The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Cauvin, Caroline Jennifer
    Commercial Director born in June 1974
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Flory, Mario Heinz
    Corporate Investment Management born in March 1980
    Individual (1 offspring)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Game, Henry Michael
    Managing Director born in January 1980
    Individual (9 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Peiler, Christian
    Head Of Finance born in March 1965
    Individual (1 offspring)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Hoffmann, Thomas Eduard
    Chair Person And Director Operations Tower born in October 1973
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    PÖtzsch, Andreas
    Managing Director (Dfs Aviation Services Gmbh) born in June 1967
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Invalidenstrasse, 44, Berlin, 10115, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Fishcher, Otto
    Director Corporate Development born in March 1966
    Individual
    Officer
    2014-08-07 ~ 2014-08-08
    OF - Director → CIF 0
    Fischer, Otto
    Director Corporate Development born in March 1966
    Individual
    Officer
    2014-08-07 ~ 2015-09-29
    OF - Director → CIF 0
  • 2
    Sarbinowski, Bernd
    Director born in March 1971
    Individual
    Officer
    2017-04-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 3
    Mahns, Dirk
    Managing Director born in January 1965
    Individual
    Officer
    2014-08-07 ~ 2019-01-10
    OF - Director → CIF 0
  • 4
    Reid, Paul William
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    2014-08-07 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Schmidt, Christian
    Investment Management born in June 1972
    Individual (2 offsprings)
    Officer
    2014-08-07 ~ 2015-09-01
    OF - Director → CIF 0
    Schmidt, Christian
    Individual (2 offsprings)
    Officer
    2014-08-07 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 6
    Halder, Veronika
    Director And Company Secretary born in March 1972
    Individual
    Officer
    2015-09-02 ~ 2019-01-31
    OF - Director → CIF 0
    Halder, Veronika
    Individual
    Officer
    2015-09-02 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 7
    Hauck, Ingo
    Head Of Business Administration born in March 1965
    Individual
    Officer
    2014-08-07 ~ 2017-03-28
    OF - Director → CIF 0
    2019-01-31 ~ 2019-10-17
    OF - Director → CIF 0
  • 8
    Spier, Werner
    Managing Director born in March 1960
    Individual
    Officer
    2015-05-01 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AIR NAVIGATION SOLUTIONS LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • AIR NAVIGATION SOLUTIONS LIMITED
    Info
    Registered number 09166111
    The Beehive, Beehive Ring Road, Crawley, West Sussex RH6 0PA
    Private Limited Company incorporated on 2014-08-07 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.