logo
explain how to read the page

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 6
  • 1
    Stoddart, Mark
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Dai, Jiajia
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Pang, Zhen
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Taggart, Neil
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Guo, Jing
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 6
    AVIC CABIN SYSTEMS CO. LTD
    Units 1604-4, 16th Floor Causeway Bay Plaza I, No. 489, Hennessay Road, Hong Kong
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Bower, Richard Mark
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2016-05-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Fu, Fangxing
    Chief Financial Officer born in November 1973
    Individual
    Officer
    2015-11-17 ~ 2017-07-25
    OF - Director → CIF 0
  • 3
    Ball, Wayne
    Company Director born in March 1963
    Individual
    Officer
    2020-05-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 4
    Xu, Tongyu
    Vice President born in April 1968
    Individual
    Officer
    2015-11-17 ~ 2019-04-09
    OF - Director → CIF 0
  • 5
    Edwards, Mark John
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2016-05-05 ~ 2019-04-09
    OF - Director → CIF 0
  • 6
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (105 offsprings)
    Officer
    2015-10-01 ~ 2015-11-17
    OF - Director → CIF 0
  • 7
    Lyu, Zhonghua
    Chief Financial Officer born in October 1968
    Individual
    Officer
    2017-07-25 ~ 2019-04-09
    OF - Director → CIF 0
  • 8
    Leitch, Andrew Jack
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2016-05-05 ~ 2017-06-26
    OF - Director → CIF 0
  • 9
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    2015-10-01 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 10
    Huang, Jun
    Business Manager born in November 1973
    Individual
    Officer
    2016-05-05 ~ 2019-04-09
    OF - Director → CIF 0
  • 11
    Lou, Yucheng
    Business Executive born in February 1970
    Individual (16 offsprings)
    Officer
    2017-05-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Hao, Liu
    Born in July 1983
    Individual
    Officer
    2016-01-18 ~ 2017-05-25
    OF - Director → CIF 0
  • 13
    Units 1604-4, 16th Floor Causeway Bay Plaza I, No. 489 Hennessay Road, Hong Kong
    Corporate
    Person with significant control
    2019-04-19 ~ 2019-04-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    No 26, Xidajie, Xuanwumen, Beijing (xibianmen), China
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Po Box 957, 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-05-05 ~ 2019-04-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AA HOLDCO REALISATIONS LIMITED

Previous names
AIM ALTITUDE LIMITED - 2022-09-20
AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
ACE BIDCO LIMITED - 2015-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AA HOLDCO REALISATIONS LIMITED
    Info
    AIM ALTITUDE LIMITED - 2022-09-20
    AVICADE SYSTEMS (UK) LIMITED - 2022-09-20
    ACE BIDCO LIMITED - 2022-09-20
    Registered number 09804626
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-01 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-30
    CIF 0
  • AIM ALTITUDE LIMITED
    S
    Registered number 9804626
    1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6BU
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    HENSHALLS LIMITED - 1989-12-15
    W HENSHALL & SONS(ADDLESTONE)LIMITED - 1985-04-09
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-04-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AIM HOLDINGS BIDCO LIMITED - 2013-09-26
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-04-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    HOWARD GRAHAM LIMITED - 1978-12-31
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    AIM ALTITUDE UK LIMITED - 2022-08-30
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    JECCO AVIATION LIMITED - 1989-12-15
    C.GROUP LIMITED(THE) - 1982-02-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    2019-04-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    HENSHALLS LIMITED - 1989-12-15
    W HENSHALL & SONS(ADDLESTONE)LIMITED - 1985-04-09
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-11-30 ~ 2019-04-17
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-05-05 ~ 2019-04-17
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ 2019-04-17
    CIF 5 - Ownership of shares – 75% or more → OE
    2019-04-19 ~ 2022-06-21
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    HOWARD GRAHAM LIMITED - 1978-12-31
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-30 ~ 2019-04-17
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    AIM ALTITUDE UK LIMITED - 2022-08-30
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    JECCO AVIATION LIMITED - 1989-12-15
    C.GROUP LIMITED(THE) - 1982-02-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-11-30 ~ 2019-04-17
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.