logo
explain how to read the page

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 6
  • 1
    Brace, Louise
    Individual (36 offsprings)
    Officer
    2017-12-20 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 2
    Brady, Warwick
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    2017-12-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (55 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Laycock, Richard John
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ 2019-08-29
    OF - Director → CIF 0
  • 6
    EBRO AVIATION LIMITED - now 10756283
    ESKEN AVIATION LIMITED
    - 2024-08-03 10756283
    STOBART AVIATION LIMITED - 2022-04-06 10756283 06180326... (more)
    Third Floor, 15 Stratford Place, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONNECT AVIATION PLC

Period: 2017-12-20 ~ 2023-03-07
Company number: 11120629
Registered name
CONNECT AVIATION PLC - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONNECT AVIATION PLC
    Info
    Registered number 11120629
    Third Floor, 15 Stratford Place, London W1C 1BE
    PUBLIC LIMITED COMPANY incorporated on 2017-12-20 and dissolved on 2023-03-07 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • CONNECT AVIATION PLC
    S
    Registered number 11120629
    Third Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FALCONER GROUP LIMITED
    11122325
    Third Floor, 15 Stratford Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.