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 4
  • 1
    Rehbein, Nicolas
    Chartered Surveyor born in May 1953
    Individual (5 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Chris
    Flight Simulation Consultancy born in June 1963
    Individual (1 offspring)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
    Mr Chris Hunter
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2019-01-11 ~ now
    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
  • 3
    Hammerton, Neil
    Ceo born in April 1970
    Individual (8 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Mr Neil Hammerton
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2021-09-03 ~ now
    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
  • 4
    E.B.G. (HELICOPTERS) LIMITED
    Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    504,674 GBP2023-10-31
    Person with significant control
    2018-03-22 ~ now
    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
Ceased 1
  • English, Andrew Bruce
    Actuary born in July 1956
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ 2022-01-01
    OF - Director → CIF 0
    Andrew Bruce English
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2017-05-19 ~ 2021-09-03
    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

LYZA AVIATION LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • LYZA AVIATION LIMITED
    Info
    Registered number 10780538
    Hangar 6 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY
    Private Limited Company incorporated on 2017-05-19 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.