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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 17
  • 1
    Sanchez, Richard Galindo
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Galindo Sanchez, Richard
    Legal Vice President, General Counsel At Avianca born in January 1979
    Individual (7 offsprings)
    Officer
    2021-11-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Fried, Patricio Andres Kiblisky
    Adviser born in October 1968
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Kriete, Roberto
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Schifter, Richard
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Aguirre, Alvaro Jose
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Duffy, Simon Patrick
    Director born in November 1949
    Individual (38 offsprings)
    Officer
    2021-12-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (62 offsprings)
    Officer
    2021-09-27 ~ 2021-11-22
    OF - Director → CIF 0
  • 8
    Alvear, Nicolas
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Lopez, Gonzalo Alonso Restrepo
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Neuhauser, Adrian
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Fornaro, Robert Louis
    Consultant born in January 1953
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Philipovitch, Kerry Frank
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Philip, Rohit
    Chief Financial Officer At Avianca born in October 1970
    Individual (6 offsprings)
    Officer
    2022-06-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Withfield Tower, Third Floor, 4792 Coney Drive, Po Box 1777, Belize City, Belize
    Corporate (1 offspring)
    Officer
    2021-11-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    OAKWOOD CORPORATE NOMINEES 2021 LIMITED
    13270603 15828777... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 63 offsprings)
    Person with significant control
    2021-09-27 ~ 2021-11-22
    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
  • 16
    ABRA GROUP LIMITED
    13926427
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2023-04-03 ~ 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
  • 17
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Secretary → CIF 0
    2021-09-27 ~ 2021-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIANCA GROUP INTERNATIONAL LIMITED

Period: 2021-09-27 ~ now
Company number: 13645132
Registered name
AVIANCA GROUP INTERNATIONAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AVIANCA GROUP INTERNATIONAL LIMITED
    Info
    Registered number 13645132
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2021-09-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • AVIANCA GROUP INTERNATIONAL LIMITED
    S
    Registered number 13645132
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIANCA MIDCO 1 LIMITED
    13645172 13654405... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ now
    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

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