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.
- Not found in our database.
- 1
2 Rond-point Emile Dewoitne, Blagnac, FranceRegistered Corporate (1 parent)Beneficial owner
2000-07-02 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% → OE - 2GIFTQUICK LIMITED - 1990-09-03ASTRIUM LIMITED - 2014-07-01MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01ASTRIUM LIMITED - 2003-06-20MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10EADS ASTRIUM LIMITED - 2006-06-30Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (5 parents, 13 offsprings)Person with significant control 2018-09-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 3
AIRBUS GROUP LIMITED
- nowAEROSPATIALE UK LIMITED - 1999-10-21AEROSPATIALE MATRA UK LIMITED - 2001-10-03EADS UK LIMITED - 2014-07-01AIRBUSGROUP LIMITED - 2015-06-30Wellington House, 125 Strand, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 4AIRTANKER HOLDCO LIMITED - 2008-03-14ROMANYWAY LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (15 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ROMANYSTREAM LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, OxfordshireActive Corporate (16 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
NAVBLUE LIMITED
- nowEUROPEAN AERONAUTICAL GROUP UK LIMITED - 2016-10-18Hersham Place Technology Park, Molesey Road, Walton On Thames, SurreyActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 7
NAVBLUE WALES LIMITED
- nowDW INTERNATIONAL LIMITED - 2016-10-19Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 8
NAVTECH (UK) LIMITED
- nowSKYPLAN INTERNATIONAL (UK) LIMITED - 1995-02-27SKYPLAN SERVICES (UK) LIMITED - 1999-12-07Hersham Place Technology Park, Molesey Road, Walton On Thames, SurreyDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 9C/o Teneo Financialadvisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (8 parents)Person with significant control 2019-05-08 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 10Airbus Main Gate Golf Course Lane, Building 07a, Filton, Bristol, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 11AERO747 LIMITED - 2010-10-15Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (3 parents)Profit/Loss (Company account)-11,152 GBP2023-01-01 ~ 2023-12-31Person with significant control 2022-07-20 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 1Britannia House West Oxfordshire Business Park, Unit 10, Wavers Ground, CartertonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-08-14CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2Units 1 And 2, Teal Way Hemdale Business Park, Nuneaton, WarwickshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-12-23CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED - 2025-06-03MAWLAW 678 LIMITED - 2007-01-09Dorset Innovation Park, Winfrith Newburgh, Dorchester, DorsetActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-03-31CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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