---
title: "AFFINITY FLYING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38088235-cf4d-5036-b313-fa14c6d42e8c
json: https://whiteintel.dev/api/public/dossier/38088235-cf4d-5036-b313-fa14c6d42e8c
identifier: oo:GB-COH-09811656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFFINITY FLYING SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09811656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38088235-cf4d-5036-b313-fa14c6d42e8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38088235-cf4d-5036-b313-fa14c6d42e8c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AFFINITY FLYING SERVICES LIMITED** — GLEIF · `lei:213800I8QZSPO1BGYQ41` — https://whiteintel.dev/entity/3849be4c-4ad3-512d-9056-37c5814ab710

## Ownership & control

### Owners / controllers

- **ELBIT SYSTEMS UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fb5a9d21-156b-5e77-87fc-666c32d66959
- **ELBIT SYSTEMS UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fb5a9d21-156b-5e77-87fc-666c32d66959
- **KELLOGG BROWN & ROOT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09811656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-06
- **Registered office:** Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, NG34 8HB, England
- **SIC:** 84220

### Officers

- GOODIER, Nicholas David — secretary · appointed 2021-01-29
- AVRAHAM, Reuven — director · Israeli · appointed 2015-10-27
- DONOHOE, Barry Robert — director · British · appointed 2024-11-11
- FAUSSET, Martin Clifford St John — director · British · appointed 2022-09-28
- GOODWIN, Andrew Marino — director · American · appointed 2020-07-31
- MEFFAN, Peter John — director · British · appointed 2025-02-10
- RAVIV, Adi — director · Israeli · appointed 2015-10-27
- PUTNAM, Nicholas Richard — secretary · appointed 2015-10-27 · resigned 2016-09-30
- USHER, Simon Jeffrey — secretary · appointed 2016-10-03 · resigned 2021-01-29
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2015-10-06 · resigned 2015-10-27
- ALON, Reuven — director · Israeli · appointed 2015-10-27 · resigned 2022-09-28
- BARRETT, James Arthur — director · British · appointed 2015-10-27 · resigned 2020-07-31
- BARRIE, Andrew Jonathan — director · British · appointed 2021-01-01 · resigned 2022-10-19
- KAHN, Paul Emmanuel, Mr. — director · British · appointed 2022-10-19 · resigned 2024-11-15
- KERRY, Robert Paul — director · British · appointed 2015-10-27 · resigned 2020-12-31
- LEVY, Adrian Joseph Morris — director · British · appointed 2015-10-06 · resigned 2015-10-27
- MEFFAN, Peter John — director · British · appointed 2015-10-27 · resigned 2024-11-15
- PUDGE, David John — director · British · appointed 2015-10-06 · resigned 2015-10-27
- SMART, Peter — director · British · appointed 2015-10-27 · resigned 2022-05-25

### Beneficial owners (Persons with Significant Control)

- [Elbit Systems Uk Limited](https://whiteintel.dev/entity/fb5a9d21-156b-5e77-87fc-666c32d66959) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Kellogg Brown & Root Limited](https://whiteintel.dev/entity/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09811656
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09811656

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AFFINITY FLYING SERVICES LIMITED** — https://whiteintel.dev/entity/38088235-cf4d-5036-b313-fa14c6d42e8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFINITY FLYING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/38088235-cf4d-5036-b313-fa14c6d42e8c · Structured JSON: https://whiteintel.dev/api/public/dossier/38088235-cf4d-5036-b313-fa14c6d42e8c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._