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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 14
  • 1
    Fox, Paul
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Skirrow, Jonathan
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ 2025-06-20
    OF - Director → CIF 0
  • 3
    Morabito, John
    Born in September 1978
    Individual (1 offspring)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Morabito, John
    Finance/Senior Managing Director, Entrust Global born in September 1978
    Individual (1 offspring)
    2021-03-17 ~ 2022-01-26
    OF - Director → CIF 0
  • 4
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2021-02-10 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Charnin, David Benjamin
    Attorney born in April 1974
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ 2021-03-17
    OF - Director → CIF 0
  • 6
    Lux, Matthew A.
    Senior Managing Director, General Counsel born in July 1975
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2022-06-07
    OF - Director → CIF 0
  • 7
    Kriedberg, Michael
    Retired born in December 1961
    Individual (1 offspring)
    Officer
    2022-06-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Victor Khosla
    Born in June 1958
    Individual (26 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Brantl, John W
    Managing Director, Svpglobal born in April 1983
    Individual (8 offsprings)
    Officer
    2021-03-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Sayre, Stephan Jean
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2021-06-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Sutton, Mary
    Born in May 1980
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 12
    Hogan, Diarmuid
    Born in May 1968
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 13
    OAKWOOD CORPORATE NOMINEES 2019 LIMITED
    12230817 11160839... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 74 offsprings)
    Person with significant control
    2021-02-10 ~ 2021-02-15
    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
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DEUCALION AVIATION LIMITED

Period: 2021-03-12 ~ now
Company number: 13191903
Registered names
DEUCALION AVIATION LIMITED - now 12378732... (more)
HELIUM MIRACLE 329 LIMITED - 2021-03-12 13221295... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DEUCALION AVIATION LIMITED
    Info
    HELIUM MIRACLE 329 LIMITED - 2021-03-12
    Registered number 13191903
    Myo (deucalion, Office 2.04, Second Floor), One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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