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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hogan, James Reginald

    Related profiles found in government register
  • Hogan, James Reginald
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 1, Ashley Road, Altrincham, Cheshire, WA14 2DT

      IIF 1

    • 5-7, The Broadway, Beaconsfield, Bucks, HP9 2PD, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ, United Kingdom

      IIF 6

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 7

    • Knighthood Global Limited C/o Donald Reid Group, 18 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 8

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 9

    • 14, Bolton Avenue, Windsor, Berkshire, SL4 3JF, England

      IIF 10
  • Hogan, James Reginald
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 11
  • Mr James Reginald Hogan
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 12

    • Knighthood Global Limited C/o Donald Reid Group, 18 King Street, Maidenhead, SL6 1EF, United Kingdom

      IIF 13
  • Hogan, James Reginald
    Australian born in November 1956

    Registered addresses and corresponding companies
  • Hogan, James Reginald
    Australian born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, Peascod Street, Windsor, SL4 1DH, England

      IIF 18 IIF 19
  • Hogan, James Reginald
    Australian born in November 1956

    Resident in Uae

    Registered addresses and corresponding companies

    • Etihad Airways Pjsc, Po Box 3556, Khalifa City A, Abu Dhabi, Uae

      IIF 20
  • Hogan, James Reginald
    Australian born in November 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Po Box 35566, Khalifa City A, Abu Dhabi, United Arab Emirates

      IIF 21

    • Etihad Airways Headquarters, 5th Street, Khalifa City A, Abu Dhabi, United Arab Emirates

      IIF 22
  • Mr James Hogan
    Australian born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, The Broadway, Beaconsfield, Bucks, HP9 2PD

      IIF 23

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 24
  • Hogan, James
    Australian born in November 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Etihad Airways, Khalifa City, Abu Dhabi, 35566, United Arab Emirates

      IIF 25
  • Mr James Reginald Hogan
    Australian born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, Peascod Street, Windsor, SL4 1DH, England

      IIF 26
child relation
Offspring entities and appointments 21
  • 1
    AIR BERLIN PLC
    05643814
    C/o Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, England
    Liquidation Corporate (45 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2017-05-16
    IIF 22 - Director → ME
  • 2
    ALITALIA SOCIETA AEREA ITALIANA S.P.A.
    - now FC032246
    ALITALIA-SOCIETA AEREA ITALIANA S.R.L.
    - 2015-01-07 FC032246
    Pal. Alfa Snc, Via A. Nasetti, Fiumicino, 00054, Italy
    Converted / Closed Corporate (13 parents)
    Officer
    2014-11-30 ~ now
    IIF 21 - Director → ME
  • 3
    BOULTERS MANAGEMENT LIMITED
    08744254 06345915
    119-120 High Street Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-01-17 ~ 2023-07-31
    IIF 10 - Director → ME
  • 4
    BRITISH MIDLAND AIRWAYS LIMITED
    00464648
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-04-14 ~ 2001-08-01
    IIF 14 - Director → ME
  • 5
    BRITISH MIDLAND REGIONAL LIMITED
    - now SC104657
    Insolvency (Case 1) In administration
    Administration started on 2019-02-18
    Administration ended on 2025-10-15
    BUSINESS AIR LIMITED
    - 2001-02-05 SC104657
    GARRADALE LIMITED - 1987-08-05
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2000-09-07 ~ 2001-08-01
    IIF 15 - Director → ME
  • 6
    CARLTON VILLAS RESIDENTS MANAGEMENT COMPANY LIMITED
    07262481
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-02-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FRANCESCO HOLDINGS LIMITED
    - now 06326669
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2021-08-26 during the appointment or period of control
    DRC 2007 LIMITED - 2007-10-03
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 18 - Director → ME
  • 8
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2007-04-18
    IIF 17 - Director → ME
  • 9
    HARLOW GROUP LIMITED
    - now 05431685
    TBH ENGINEERING LIMITED - 2006-05-11
    DUN01 LIMITED - 2005-05-26
    Allen House, Edinburgh Way, Harlow, Essex
    Active Corporate (20 parents)
    Officer
    2020-07-16 ~ 2023-06-13
    IIF 9 - Director → ME
  • 10
    HARLOW MANUFACTURING LIMITED
    09435192 04326910
    Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-16 ~ 2023-06-13
    IIF 6 - Director → ME
  • 11
    HPJ PROPERTIES LIMITED
    08362579
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    INTERNATIONAL AIR TRANSPORT ASSOCIATION
    FC003783
    Ss135-800 Rue Du Square-victoria, Montreal, Quebec H3c Ob4, Canada
    Active Corporate (149 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2017-06-06
    IIF 25 - Director → ME
  • 13
    JET AIRWAYS (INDIA) LIMITED
    FC025910
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-02
    Commencement of winding up on 2019-06-19
    Conclusion of winding up on 2024-04-18
    Due to be dissolved on 2024-08-15
    Siroya Centre Sahar Airport Road, Andheri (east), Mumbai, 400099, India
    Liquidation Corporate (40 parents)
    Officer
    2013-11-20 ~ 2017-09-12
    IIF 20 - Director → ME
  • 14
    JHRG HOLDINGS LTD
    - now 08274283
    JUNGS HOLDINGS LIMITED
    - 2017-11-23 08274283
    5-7 The Broadway, Beaconsfield, Bucks
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-30 ~ 2019-02-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JHRG RETAIL LTD
    - now 08277403
    JUNGS RETAIL LIMITED
    - 2017-11-22 08277403
    5-7 The Broadway, Beaconsfield, Bucks
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2019-02-01
    IIF 2 - Director → ME
  • 16
    JUNGS ETON LIMITED
    08282921
    18 King Street, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-06 ~ 2019-05-01
    IIF 3 - Director → ME
  • 17
    KNIGHTHOOD GLOBAL LIMITED
    12806002
    Knighthood Global Limited C/o Donald Reid Group, 18 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    NLR 434 LIMITED - now
    JUNGS EATON LIMITED
    - 2012-11-06 08281184
    14-18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ 2012-11-05
    IIF 4 - Director → ME
  • 19
    RESTURANT ASSOCIATES LIMITED
    - now 10926257 06226134... (more)
    JHRG RESTAURANTS LTD
    - 2018-08-28 10926257
    RESTAURANT ASSOCIATES LIMITED
    - 2018-03-21 10926257 06226134... (more)
    95 Peascod Street, Windsor, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THE SPRINGBOARD CHARITY - now
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST
    - 2002-04-19 03031621
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (77 parents)
    Officer
    2001-05-08 ~ 2002-01-15
    IIF 16 - Director → ME
  • 21
    TOPBONUS LTD
    08273499
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2012-12-18 ~ 2015-01-14
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.