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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.

Parent entities and officers
Active 2
  • 1
    Dryden, Dustin
    Born in June 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
  • 2
    VOLARE AVIATION LIMITED
    icon of addressHangar 14, Langford Lane, Kidlington, Oxon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,077,860 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hayes, Gillian, Dr
    Professor born in March 1978
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Marks, Michael
    Investment Professional born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Hall Ii, James Larry
    Managing Director born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2023-05-31
    OF - Director → CIF 0
    Mr James Larry Hall Ii
    Born in November 1970
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ 2023-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Dustin Dryden
    Born in June 1976
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ 2021-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVIAÂ LTD

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-30 ~ 2024-12-29
Class 2 ordinary share
12023-12-30 ~ 2024-12-29
Debtors
34,600 GBP2024-12-29
Creditors
Current
50,666 GBP2024-12-29
Net Current Assets/Liabilities
-16,066 GBP2024-12-29
Total Assets Less Current Liabilities
-16,066 GBP2024-12-29
Equity
Called up share capital
1,080,431 GBP2024-12-29
1,080,431 GBP2023-12-29
Retained earnings (accumulated losses)
-1,096,497 GBP2024-12-29
-1,080,431 GBP2023-12-29
Equity
-16,066 GBP2024-12-29
Average Number of Employees
12023-12-30 ~ 2024-12-29
12022-12-30 ~ 2023-12-29
Amounts Owed by Group Undertakings
Current
34,600 GBP2024-12-29
Accrued Liabilities/Deferred Income
Current
50,666 GBP2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,362,250 shares2024-12-29
Class 2 ordinary share
1,495,000 shares2024-12-29

Related profiles found in government register
  • AVIAÂ LTD
    Info
    Registered number 10425946
    icon of addressHangar 14 Langford Lane, Kidlington, Oxon OX5 1QX
    PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • AVIAâ LTD
    S
    Registered number missing
    icon of addressAirways House, Langford Lane, Oxford Airport, Kidlington, United Kingdom, OX5 1RA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNorth Lodge Blenheim Park North Lodge, Blenheim Park, Woodstock, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-02-16 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.