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 0
  • Not found in our database.
parent relation
Company in focus

AIRBUS GROUP SE

Related profiles found in government register
  • AIRBUS GROUP SE
    S
    Registered number 24288945
    30, Mendelweg, 2333, Leiden, Netherlands
    European Company (Se) in Netherlands Chamber Of Commerce, Netherlands
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    2 Rond-point Emile Dewoitne, Blagnac, France
    Registered Corporate (1 parent)
    Beneficial owner
    2000-07-02 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2018-09-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    AIRBUSGROUP LIMITED - 2015-06-30
    EADS UK LIMITED - 2014-07-01
    AEROSPATIALE MATRA UK LIMITED - 2001-10-03
    AEROSPATIALE UK LIMITED - 1999-10-21
    Wellington House, 125 Strand, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    APSYS RISK ENGINEERING LIMITED - 2022-07-01
    Quadrant House Celtic Springs, Coedkernew, Newport
    Active Corporate (7 parents)
    Equity (Company account)
    79,349 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EUROPEAN AERONAUTICAL GROUP UK LIMITED - 2016-10-18
    Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    DW INTERNATIONAL LIMITED - 2016-10-19
    Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    SKYPLAN SERVICES (UK) LIMITED - 1999-12-07
    SKYPLAN INTERNATIONAL (UK) LIMITED - 1995-02-27
    Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,424,931 GBP2023-12-31
    Person with significant control
    2017-04-30 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    C/o Teneo Financialadvisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    Airbus Main Gate Golf Course Lane, Building 07a, Filton, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    AERO747 LIMITED - 2010-10-15
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -11,152 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-07-20 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Britannia House West Oxfordshire Business Park, Unit 10, Wavers Ground, Carterton
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MAWLAW 678 LIMITED - 2007-01-09
    Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Units 1 And 2, Teal Way Hemdale Business Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.