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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 4
  • 1
    Branca, Renato
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cosentino, Giovanni
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressJan De Leeuw, 3, Priester Cuypersstraat, Brussels, Belgium
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2482, Via Portuense, Fiumicino (rm), Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Sagoo, Randeep Singh
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 2
    Facey, William Edward Brinton
    Evp Emeaa Ground, Wfs born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-24 ~ 2023-04-24
    OF - Director → CIF 0
  • 3
    Stephen Andrew Feinberg
    Born in March 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ 2023-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Petersen, Etienne
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 5
    Smyth, Craig Allan Gibson
    Chief Executive Officer, Wfs born in July 1967
    Individual
    Officer
    icon of calendar 2018-08-24 ~ 2023-05-02
    OF - Director → CIF 0
  • 6
    Batten, John Andrew
    Executive Vp - Emeaa born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Carmody, Paul Leonard
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    icon of address20, 819659, Airport Boulevard, Sats Inflight Catering Centre 1, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2023-04-04 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIATION SERVICES EDI LIMITED

Previous name
WFS GROUND SOLUTIONS LIMITED - 2025-04-02
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • AVIATION SERVICES EDI LIMITED
    Info
    WFS GROUND SOLUTIONS LIMITED - 2025-04-02
    Registered number 11536190
    icon of addressAviation Services Uk Headquarters - Building 549 Shoreham Road East, London Heathrow Airport, Hounslow TW6 3UA
    PRIVATE LIMITED COMPANY incorporated on 2018-08-24 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.