logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Andrew Pozniak

    Related profiles found in government register
  • Mr Andrew Pozniak
    British born in April 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Andrew Francis Pozniak
    British born in April 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 10, Route De Malcroissant, Ch-1295 Tannay, Switzerland

      IIF 11
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
    • icon of address Barn Studios Gaterounds, Parkgate Road, Newdigate, Surrey, RH5 5AJ, United Kingdom

      IIF 13
    • icon of address Ac House, 3, Preston Parade, Whitstable, Kent, CT5 4AA

      IIF 14
  • Mr Andrew Pozniak
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Arlington Square, London, N1 7DS

      IIF 15
  • Pozniak, Andrew Francis
    British aviation consultant born in April 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
    • icon of address Barn Studios Gaterounds, Parkgate Road, Newdigate, Surrey, RH5 5AJ, United Kingdom

      IIF 17
    • icon of address 10, Route De Malcroissant, Tannay, 1295, Switzerland

      IIF 18
    • icon of address Ac House, 3, Preston Parade, Whitstable, Kent, CT5 4AA, England

      IIF 19
    • icon of address 161, Zurcherstrasse, Spb 102498, Zurich, 8010, Switzerland

      IIF 20
  • Pozniak, Andrew Francis
    British aviation sustainability consultant born in April 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Pozniak, Andrew Francis
    British company director born in April 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
    • icon of address 161, Zurcherstrasse, Spb 102498, Zurich, 8010, Switzerland

      IIF 23
  • Pozniak, Andrew
    British aviation consultant born in April 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Pozniak, Andrew
    British consultant born in April 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Pozniak, Andrew

    Registered addresses and corresponding companies
    • icon of address 8, Arlington Square, London, N1 7DS, United Kingdom

      IIF 31
  • Pozniak, Andrew
    United Kingdom director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 66 Lydd Road, Camber, Rye, East Sussex, TN31 7RJ, England

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 1-2 Craven Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    268,954 GBP2024-12-31
    Officer
    icon of calendar 2011-10-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Barn Studios Gaterounds, Parkgate Road, Newdigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    56,803 GBP2024-03-31
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    GLOBAL AVIATION GROUP LTD - 2023-01-04
    icon of address Barn Studios Gaterounds, Parkgate Road, Newdigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-09-14 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 23 - Director → ME
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2017-12-31
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or controlOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 7
    SUSAVIA LTD - 2021-03-03
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-07-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 8
    GREEN AVIATION INTERNATIONAL LIMITED - 2022-05-10
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    IIF 20 - Director → ME
  • 10
    GREEN AVIATION INTERNATIONAL LIMITED - 2019-09-23
    GREEN AVIATION INTERNATIONAL ASSOCIATION LIMITED - 2019-02-14
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-02-23 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    icon of address 8 Arlington Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,298 GBP2016-12-31
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2013-12-17 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
  • 13
    SUSTAINABLE AVIATION SOLUTIONS LTD - 2020-08-10
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,290 GBP2023-12-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    icon of address Ac House, 3, Preston Parade, Whitstable, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -58,457 GBP2024-09-30
    Officer
    icon of calendar 2011-10-24 ~ 2020-07-07
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-08-28 ~ 2020-12-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2016-04-06 ~ 2020-07-07
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.