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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 2
  • 1
    Anson, Jr., Philip Jay
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STS AVIATION EUROPE LIMITED

Period: 2019-09-12 ~ now
Company number: 12204358
Registered name
STS AVIATION EUROPE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STS AVIATION EUROPE LIMITED
    Info
    Registered number 12204358
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • STS AVIATION EUROPE LIMITED
    S
    Registered number missing
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
    Private Limited Company
    CIF 1
  • STS AVIATION EUROPE LIMITED
    S
    Registered number 12204358
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APPLE AVIATION GLOBAL LIMITED
    07315227
    Hangar 5 Airport Cargo, Birmingham Airport, Birmingham, England
    Active Corporate (13 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GTES HOLDINGS LIMITED
    12462839
    Hangar 5 Airport Cargo, Birmingham Airport, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-05-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    STS AVIATION SERVICES UK LIMITED
    - now 07186841 12572400
    APPLE AVIATION LIMITED
    - 2020-06-08 07186841 12572400
    Hangar 5 Airport Cargo, Birmingham Airport, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.