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.
Pozniak, Andrew Francis
Pozniak, Andrew Francis
British aviation consultant born in April 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
IIF 2 Barn Studios Gaterounds, Parkgate Road, Newdigate, Surrey, RH5 5AJ, United Kingdom
IIF 3 10, Route De Malcroissant, Tannay, 1295, Switzerland
IIF 4 Ac House, 3, Preston Parade, Whitstable, Kent, CT5 4AA, England
IIF 5 161, Zurcherstrasse, Spb 102498, Zurich, 8010, Switzerland
Pozniak, Andrew Francis
British aviation sustainability consultant born in April 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Pozniak, Andrew Francis
British company director born in April 1963Resident in Switzerland
Registered addresses and corresponding companiesPozniak, Andrew
British aviation consultant born in April 1963Resident in Switzerland
Registered addresses and corresponding companiesPozniak, Andrew
British consultant born in April 1963Resident in Switzerland
Registered addresses and corresponding companiesMr Andrew Pozniak
British born in April 1963Resident in Switzerland
Registered addresses and corresponding companiesMr Andrew Francis Pozniak
British born in April 1963Resident in Switzerland
Registered addresses and corresponding companiesMr Andrew Pozniak
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 30 8, Arlington Square, London, N1 7DS
Pozniak, Andrew
United Kingdom director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 66 Lydd Road, Camber, Rye, East Sussex, TN31 7RJ, England
Pozniak, Andrew
Registered addresses and corresponding companies
IIF 32 8, Arlington Square, London, N1 7DS, United Kingdom
- 1 1-2 Craven Road, London, EnglandActive Corporate (3 parents)Equity (Company account)268,954 GBP2024-12-31Officer
2011-10-21 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2018-10-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-10-04 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 Barn Studios Gaterounds, Parkgate Road, Newdigate, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)56,803 GBP2024-03-31Officer 2022-11-03 ~ nowIIF 2 - Director → MEPerson with significant control 2022-11-03 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4GLOBAL AVIATION GROUP LTD - 2023-01-04 Barn Studios Gaterounds, Parkgate Road, Newdigate, Surrey, EnglandDissolved Corporate (1 parent)Officer 2022-09-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-09-14 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 8 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2017-12-31Officer 2013-12-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7
GREEN AVIATION LTD
- nowSUSAVIA LTD - 2021-03-03 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 8
GREEN AVIATION LTD
- nowGREEN AVIATION INTERNATIONAL LIMITED - 2022-05-10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer 2021-06-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-06-09 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE - 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-06 ~ dissolvedIIF 5 - Director → ME
- 10GREEN AVIATION INTERNATIONAL LIMITED - 2019-09-23GREEN AVIATION INTERNATIONAL ASSOCIATION LIMITED - 2019-02-14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-12-31Officer 2015-02-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 11 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-02-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-02-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 8 Arlington Square, LondonDissolved Corporate (2 parents)Equity (Company account)15,298 GBP2016-12-31Officer 2013-12-17 ~ dissolvedIIF 31 - Director → ME 2013-12-17 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 13SUSTAINABLE AVIATION SOLUTIONS LTD - 2020-08-10 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,290 GBP2023-12-31Officer 2020-07-09 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-01-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 15 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Ac House, 3, Preston Parade, Whitstable, KentActive Corporate (2 parents)Equity (Company account)-58,457 GBP2024-09-30Officer 2011-10-24 ~ 2020-07-07IIF 4 - Director → MEPerson with significant control 2020-08-28 ~ 2020-12-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2020-07-07IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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