---
title: "A.N.A. AVIATION GROUP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38fa92db-2836-5de2-b4f8-825587c6726b
json: https://whiteintel.dev/api/public/dossier/38fa92db-2836-5de2-b4f8-825587c6726b
identifier: oo:GB-COH-07363374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.N.A. AVIATION GROUP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07363374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38fa92db-2836-5de2-b4f8-825587c6726b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38fa92db-2836-5de2-b4f8-825587c6726b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A.N.A. AVIATION GROUP HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-56010406` — https://whiteintel.dev/entity/bd39709d-4ff0-5d0f-9b81-7be8d869d1de

## Ownership & control

### Owners / controllers

- **NETWORK AVIATION GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/472b1f91-dab4-5f4e-8e73-464ad88b4bd7

### Holdings / subsidiaries

- **C.K. CARGO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0b0c17d-d15b-535d-9225-934a62383608
- **NETWORK AIRLINE SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2dc92818-0c14-5059-8c84-f6a7408a3b96
- **A.N.A. AIRLINE MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f31ca1b-197f-54b5-8a7b-16cfd8bf5be7
- **A.N.A. AVIATION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51c191f7-e810-5641-8d50-a05e194f289b
- **NEXUS CARGO HANDLING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2dc1592-e1ad-5597-9fca-b73b9c9223c5
- **A.N.A. AIRLINE MANAGEMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f31ca1b-197f-54b5-8a7b-16cfd8bf5be7
- **C.K. CARGO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0b0c17d-d15b-535d-9225-934a62383608
- **NEXUS CARGO HANDLING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2dc1592-e1ad-5597-9fca-b73b9c9223c5
- **A.N.A. AVIATION SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51c191f7-e810-5641-8d50-a05e194f289b
- **NETWORK AIRLINE SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2dc92818-0c14-5059-8c84-f6a7408a3b96

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

A **4-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:** `07363374`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-09-02
- **Registered office:** Eagle House, 103a High Street, Crawley, West Sussex, RH10 1DD, United Kingdom
- **SIC:** 52290

### Officers

- BALLARD, Andrew Michael — secretary · appointed 2010-12-09
- BALLARD, Andrew Michael — director · British · appointed 2013-02-05
- GILFEATHER, John — director · British · appointed 2021-07-19
- HIGGINSON, Malcolm James — director · British · appointed 2021-07-19
- KING, Andrew Jeremy — director · British · appointed 2010-09-02
- LESLIE, Andrew Graham — director · British · appointed 2010-09-02
- KING, Andrew Jeremy — secretary · appointed 2010-09-02 · resigned 2010-12-09
- HEILBRINK, Patricia — director · Dutch · appointed 2021-07-19 · resigned 2025-06-16
- WALTERS, Andrew Keith — director · British · appointed 2021-07-19 · resigned 2024-12-31

### Beneficial owners (Persons with Significant Control)

- [Network Aviation Group Ltd](https://whiteintel.dev/entity/472b1f91-dab4-5f4e-8e73-464ad88b4bd7) — 75–100% shares · corporate PSC · England & Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07363374
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07363374

## 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 **A.N.A. AVIATION GROUP HOLDINGS LTD** — https://whiteintel.dev/entity/38fa92db-2836-5de2-b4f8-825587c6726b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.N.A. AVIATION GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/38fa92db-2836-5de2-b4f8-825587c6726b · Structured JSON: https://whiteintel.dev/api/public/dossier/38fa92db-2836-5de2-b4f8-825587c6726b._

_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"._