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 10
  • 1
    Goodson, Simon
    Chief Executive born in December 1970
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
  • 2
    James, Robert John
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ now
    OF - director → CIF 0
  • 3
    Humphreys, Michael John
    Business Executive born in February 1964
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 4
    Ades, Steven
    Individual (1 offspring)
    Officer
    2014-12-15 ~ now
    OF - secretary → CIF 0
  • 5
    Ryttergaard, Peter
    Business Executive born in August 1970
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ now
    OF - director → CIF 0
  • 6
    Mollan, Lucas William
    Chief Executive born in February 1962
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 7
    Lynge, Lasse Hadberg
    Director born in November 1986
    Individual (4 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 8
    Hoad, Andrew
    Business Executive born in May 1963
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 9
    Scott, Fiona
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 10
    Unit D, Unit D Greenway, Bedwas, Caerphilly, Wales
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Nolan, Paul
    Business Executive born in August 1961
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2022-12-01
    OF - director → CIF 0
  • 2
    Mr Peter Ryttergaard
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2019-10-18 ~ 2019-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Bradburn, James Justin
    Managing Director born in August 1968
    Individual
    Officer
    2014-12-15 ~ 2019-10-18
    OF - director → CIF 0
  • 4
    Fischer, Mirko
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2016-10-18
    OF - director → CIF 0
  • 5
    Hahn-petersen, Vilhelm
    Business Executive born in March 1960
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ 2024-04-25
    OF - director → CIF 0
  • 6
    Chohan, Asim Iftikhar
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    2016-10-18 ~ 2019-10-18
    OF - director → CIF 0
  • 7
    Po Box 19801, Corporation Trust Centre, 1209 Orange Street, Wilmington, De, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    11-13, Boulevard De La Foire, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AERFIN HOLDINGS LIMITED

Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities

Related profiles found in government register
  • AERFIN HOLDINGS LIMITED
    Info
    Registered number 09353979
    Unit 8, Indurent Park, Queens Way, Newport NP19 4RJ
    Private Limited Company incorporated on 2014-12-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • AERFIN HOLDINGS LIMITED
    S
    Registered number 9353979
    Unit D, Parc Bedwas, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8DW
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8, Indurent Park, Queens Way, Newport, Wales
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.