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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Xu, Tongyu
    Vice President born in May 1968
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ 2019-04-09
    OF - Director → CIF 0
  • 2
    Leitch, Andrew Jack
    Director born in July 1967
    Individual (43 offsprings)
    Officer
    2016-05-05 ~ 2017-06-26
    OF - Director → CIF 0
  • 3
    Lou, Yucheng
    Business Executive born in March 1970
    Individual (21 offsprings)
    Officer
    2017-05-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Ball, Wayne
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 5
    Huang, Jun
    Business Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2019-04-09
    OF - Director → CIF 0
  • 6
    Guo, Jing
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Lyu, Zhonghua
    Chief Financial Officer born in October 1968
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2019-04-09
    OF - Director → CIF 0
  • 8
    Taggart, Neil
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2015-10-01 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 10
    Helen Dale
    Individual (16 offsprings)
    Insolvency
    ~ 2023-06-19
    IP - (Case 1) practitioner → CIF 0
    2023-06-19 ~ 2025-06-04
    IP - (Case 2) practitioner → CIF 0
  • 11
    Bower, Richard Mark
    Director born in August 1964
    Individual (19 offsprings)
    Officer
    2016-05-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Dai, Jiajia
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Edwards, Mark John
    Director born in July 1954
    Individual (72 offsprings)
    Officer
    2016-05-05 ~ 2019-04-09
    OF - Director → CIF 0
  • 14
    Hao, Liu
    Born in July 1983
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2017-05-25
    OF - Director → CIF 0
  • 15
    Pang, Zhen
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 16
    Fu, Fangxing
    Chief Financial Officer born in December 1973
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2017-07-25
    OF - Director → CIF 0
  • 17
    Stoddart, Mark
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Andrew Charters
    Individual (4 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 19
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (1351 offsprings)
    Officer
    2015-10-01 ~ 2015-11-17
    OF - Director → CIF 0
  • 20
    Jonathan Roden
    Individual (47 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 21
    Po Box 957, 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-05-05 ~ 2019-04-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Units 1604-4, 16th Floor Causeway Bay Plaza I, No. 489 Hennessay Road, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2019-04-19 ~ 2019-04-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    No 26, Xidajie, Xuanwumen, Beijing (xibianmen), China
    Corporate (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    AVIC CABIN SYSTEMS CO. LTD FC035670
    Units 1604-4, 16th Floor Causeway Bay Plaza I, No. 489, Hennessay Road, Hong Kong
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AA HOLDCO REALISATIONS LIMITED

Period: 2022-09-20 ~ now
Company number: 09804626
Registered names
AA HOLDCO REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-06-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-19
Insolvency (Case 1) In administration
Administration started on 2022-06-21
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 7 months). The status of the company number 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 10
  • 1
    AIM AVIATION (HENSHALLS) LIMITED
    - now 00362026
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-21 during the appointment or period of control
    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 (29 parents)
    Person with significant control
    2016-11-30 ~ 2019-04-17
    CIF 2 - Ownership of shares – 75% or more → OE
    2019-04-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AIM AVIATION FINANCE LIMITED
    - now 08665182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26 during the appointment or period of control
    Dissolved on 2021-01-21 during the appointment or period of control
    AIM HOLDINGS BIDCO LIMITED - 2013-09-26
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AIM AVIATION HOLDINGS LIMITED
    - now 08662775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-21 during the appointment or period of control
    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 (19 parents, 1 offspring)
    Person with significant control
    2019-04-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    2016-05-05 ~ 2019-04-17
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    AIM AVIATION LIMITED
    - now 07275471
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ 2019-04-17
    CIF 4 - Ownership of shares – 75% or more → OE
    2019-04-19 ~ 2022-06-21
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    AIM COMPOSITES LIMITED
    - now 00348981
    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 (21 parents)
    Person with significant control
    2016-11-30 ~ 2019-04-17
    CIF 1 - Ownership of shares – 75% or more → OE
    2019-04-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    AIM HOLDINGS CLEANCO LIMITED
    08665571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-04-12 during the appointment or period of control
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    AIM HOLDINGS MIDCO LIMITED
    08662779 08665182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-04-12 during the appointment or period of control
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    AIM MIDCO LIMITED
    08322719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-04-12 during the appointment or period of control
    1 More London Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    AIM NEWCO (NO.2) LIMITED
    07278502 07275471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-04-12 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    AUK REALISATIONS LIMITED
    - now 01004276
    Insolvency (Case 1) In administration
    Administration ended on 2023-06-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19 during the appointment or period of control
    AIM ALTITUDE UK LIMITED
    - 2022-08-30 01004276
    AIM AVIATION (JECCO) LIMITED
    - 2017-09-08 01004276
    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 (30 parents)
    Person with significant control
    2019-04-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    2016-11-30 ~ 2019-04-17
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.