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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Hogan

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • Hogan, James Reginald
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Hogan, James Reginald
    British ceo born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Hogan, James Reginald
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12
  • Hogan, James Reginald
    British executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Hogan, James Reginald
    British non exec director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • 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 16
  • Hogan, James Reginald
    Australian company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Hogan, James Reginald
    Australian director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Hogan, James
    Australian president and chief executive officer etihad 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 19
  • Hogan, James Reginald
    Australian chief executive officer born in November 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 20
  • Hogan, James Reginald
    Australian president & ceo, etihad airways pjsc 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 21
  • Hogan, James Reginald
    Australian president and chief officer etihad airways p.j.s.c 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 22
  • Hogan, James Reginald
    Australian born in November 1956

    Registered addresses and corresponding companies

    • Waterside Place, 10 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT

      IIF 23
  • Hogan, James Reginald
    Australian airline executive born in November 1956

    Registered addresses and corresponding companies

    • Waterside Place, 10 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT

      IIF 24
  • Hogan, James Reginald
    Australian chief operating officer born in November 1956

    Registered addresses and corresponding companies

    • Waterside Place, 10 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT

      IIF 25
  • Hogan, James Reginald
    Australian director born in November 1956

    Registered addresses and corresponding companies

    • Waterside Place, 10 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    ALITALIA-SOCIETA AEREA ITALIANA S.R.L. - 2015-01-07
    Pal. Alfa Snc, Via A. Nasetti, Fiumicino, 00054, Italy
    Converted / Closed Corporate (7 parents)
    Officer
    2014-11-30 ~ now
    IIF 22 - Director → ME
  • 2
    Aurora House, 14a Bolton Avenue, Windsor, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    301 GBP2024-12-31
    Officer
    2012-02-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DRC 2007 LIMITED - 2007-10-03
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 18 - Director → ME
  • 4
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,214 GBP2024-01-31
    Officer
    2013-01-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Knighthood Global Limited C/o Donald Reid Group, 18 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-08-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    JHRG RESTAURANTS LTD - 2018-08-28
    RESTAURANT ASSOCIATES LIMITED - 2018-03-21
    95 Peascod Street, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    C/o Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2017-05-16
    IIF 20 - Director → ME
  • 2
    119-120 High Street Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    59,158 GBP2023-12-31
    Officer
    2014-01-17 ~ 2023-07-31
    IIF 13 - Director → ME
  • 3
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-04-14 ~ 2001-08-01
    IIF 25 - Director → ME
  • 4
    BUSINESS AIR LIMITED - 2001-02-05
    GARRADALE LIMITED - 1987-08-05
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2000-09-07 ~ 2001-08-01
    IIF 23 - Director → ME
  • 5
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-05-03 ~ 2007-04-18
    IIF 26 - Director → ME
  • 6
    TBH ENGINEERING LIMITED - 2006-05-11
    DUN01 LIMITED - 2005-05-26
    Allen House, Edinburgh Way, Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    5,836,985 GBP2024-04-30
    Officer
    2020-07-16 ~ 2023-06-13
    IIF 15 - Director → ME
  • 7
    Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -338,357 GBP2024-04-30
    Officer
    2020-07-16 ~ 2023-06-13
    IIF 14 - Director → ME
  • 8
    Ss135-800 Rue Du Square-victoria, Montreal, Quebec H3c Ob4, Canada
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2017-06-06
    IIF 19 - Director → ME
  • 9
    Siroya Centre Sahar Airport Road, Andheri (east), Mumbai, 400099, India
    Liquidation Corporate (6 parents)
    Officer
    2013-11-20 ~ 2017-09-12
    IIF 21 - Director → ME
  • 10
    JUNGS HOLDINGS LIMITED - 2017-11-23
    5-7 The Broadway, Beaconsfield, Bucks
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,182,175 GBP2019-04-29
    Officer
    2012-10-30 ~ 2019-02-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JUNGS RETAIL LIMITED - 2017-11-22
    5-7 The Broadway, Beaconsfield, Bucks
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,531 GBP2018-04-30
    Officer
    2012-11-01 ~ 2019-02-01
    IIF 7 - Director → ME
  • 12
    18 King Street, Maidenhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    328,136 GBP2019-03-31
    Officer
    2012-11-06 ~ 2019-05-01
    IIF 8 - Director → ME
  • 13
    JUNGS EATON LIMITED - 2012-11-06
    14-18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ 2012-11-05
    IIF 9 - Director → ME
  • 14
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (13 parents)
    Officer
    2001-05-08 ~ 2002-01-15
    IIF 24 - Director → ME
  • 15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-01-14
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.