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 3
  • 1
    Callow, Philip Giles
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2017-02-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Plose, Matthew Paul
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2017-02-16 ~ dissolved
    OF - director → CIF 0
  • 3
    OAG AVIATION HOLDINGS LIMITED - now
    AVIATION (HOLDCO) LIMITED - 2013-04-17
    1, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-02-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Elkington, Henry Scott
    Director born in June 1964
    Individual (20 offsprings)
    Officer
    2015-12-10 ~ 2017-02-16
    OF - director → CIF 0
    Mr Henry Scott Elkington
    Born in June 1964
    Individual (20 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Sarah Jane
    Private Equity born in July 1975
    Individual (45 offsprings)
    Officer
    2016-01-08 ~ 2017-02-16
    OF - director → CIF 0
  • 3
    Bradley, Christopher
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2015-12-10 ~ 2017-02-16
    OF - director → CIF 0
  • 4
    Gieskes, Henricus Theodorus Johan Engelbert
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2016-01-08 ~ 2017-02-16
    OF - director → CIF 0
  • 5
    Cooper-evans, Alexander Christopher
    Private Equity born in April 1971
    Individual (13 offsprings)
    Officer
    2016-01-08 ~ 2017-02-16
    OF - director → CIF 0
  • 6
    Fortescue, Alexander Jan
    Director born in November 1968
    Individual (15 offsprings)
    Officer
    2016-01-08 ~ 2017-02-16
    OF - director → CIF 0
  • 7
    ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH L.P.
    50, Lothian Road, Edinburgh, Scotland
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    105, Wigmore Street, London
    Corporate (3 parents, 17 offsprings)
    Officer
    2017-02-16 ~ 2017-02-16
    PE - director → CIF 0
  • 9
    105, Wigmore Street, London
    Corporate (3 parents, 28 offsprings)
    Officer
    2017-02-16 ~ 2017-02-16
    PE - director → CIF 0
parent relation
Company in focus

AXIO AVIATION HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AXIO AVIATION HOLDINGS LIMITED
    Info
    Registered number 09911975
    1 Capability Green, Luton, Bedfordshire LU1 3LU
    Private Limited Company incorporated on 2015-12-10 and dissolved on 2019-01-15 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • AXIO AVIATION HOLDINGS LIMITED
    S
    Registered number 9911975
    1 Capability Green, Capability Green, Luton, England, LU1 3LU
    Limited Liability Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVIATION (HOLDCO) LIMITED - 2013-04-17
    1 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.