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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
    Lyons, Patrick George
    Born in August 1973
    Individual (62 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Lyons, Patrick George
    Property Developer born in August 1973
    Individual (62 offsprings)
    2023-03-28 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Patrick George Lyons
    Born in August 1973
    Individual (62 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2023-03-28 ~ 2024-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tynan, Martin Christopher
    Born in August 1971
    Individual (79 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Mr Martin Christopher Tynan
    Born in August 1971
    Individual (79 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVIATOR HOLDINGS LTD

Period: 2023-03-28 ~ now
Company number: 14764036
Registered name
AVIATOR HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-28 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2024-04-30
Debtors
1,442,242 GBP2024-04-30
Creditors
Current
3,776,912 GBP2024-04-30
Net Current Assets/Liabilities
-2,334,670 GBP2024-04-30
Total Assets Less Current Liabilities
-2,334,570 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
Retained earnings (accumulated losses)
-2,334,670 GBP2024-04-30
Equity
-2,334,570 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
100 GBP2024-04-30
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2024-04-30
Other Remaining Borrowings
Current
1,312,712 GBP2024-04-30
Trade Creditors/Trade Payables
Current
13,000 GBP2024-04-30
Accrued Liabilities
Current
521,200 GBP2024-04-30

Related profiles found in government register
  • AVIATOR HOLDINGS LTD
    Info
    Registered number 14764036
    Second Floor, 201 Haverstock Hill, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2023-03-28 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • AVIATOR HOLDINGS LTD
    S
    Registered number 14764036
    107, Bell Street, London, England, NW1 6TL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALFA DEVELOPMENTS LTD
    12169554
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - 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.