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 1
  • Walker, Andrew
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Walker
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Tucker, Steven David
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2023-06-20 ~ 2024-09-05
    OF - Director → CIF 0
  • 2
    Foster, Robert
    Company Director born in June 1958
    Individual
    Officer
    2016-11-16 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Robert Foster
    Born in June 1958
    Individual
    Person with significant control
    2016-04-08 ~ 2023-01-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr David John Groom
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2017-08-24 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 4
    Berridge, Robert Charles
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    2016-04-08 ~ 2019-03-13
    OF - Director → CIF 0
    Mr Robert Charles Berridge
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-08 ~ 2019-04-02
    PE - Has significant influence or controlCIF 0
  • 5
    Burton, Adam
    Engineer born in February 1981
    Individual
    Officer
    2019-04-02 ~ 2020-05-11
    OF - Director → CIF 0
  • 6
    Williamson, Matthew Felix
    Business Manager born in April 1984
    Individual
    Officer
    2019-08-20 ~ 2021-08-12
    OF - Director → CIF 0
  • 7
    Turner, Robert Piers
    Director Of Flight Operations born in December 1981
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2021-11-12
    OF - Director → CIF 0
  • 8
    Haigh, Teresa
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    78, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-02-08 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AIR GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • AIR GLOBAL HOLDINGS LIMITED
    Info
    Registered number 10112551
    424 Margate Road Westwood, Ramsgate, Kent CT12 6SJ
    Private Limited Company incorporated on 2016-04-08 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.