---
title: "MI AVIATION HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3d2ca1a-55ad-4977-b2f3-8da2da6d993a
json: https://whiteintel.dev/api/public/dossier/e3d2ca1a-55ad-4977-b2f3-8da2da6d993a
identifier: gb-coh:12749537
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MI AVIATION HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12749537`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3d2ca1a-55ad-4977-b2f3-8da2da6d993a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3d2ca1a-55ad-4977-b2f3-8da2da6d993a  

## Ownership & control

### Owners / controllers

- **BEARWALDEN TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4f394cb-419d-42ea-9df6-70346636fa0b
- **Mr Ian Richard Burgess** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7b633cd-f81b-427b-a8d5-3d1e3cc221a8
- **Mr Martin Gabriel Kearns** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/832cbf79-8cea-4ca1-b069-d8aa9d2690c9

### Holdings / subsidiaries

- **IMT AVIATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe3aa2f4-e70e-50d7-a9af-deb7812c4cb4
- **AER MAVEN LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/04a6cc72-6a69-5b0a-bc64-36b840007ff0

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

A **5-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:** `12749537`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-17
- **Registered office:** Aviation House Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom
- **SIC:** 64209

### Officers

- BRUCE, Maxwell Jeremy — director · British · appointed 2026-08-04
- BURGESS, Ian Richard — director · English · appointed 2020-07-17
- KEARNS, Martin Gabriel — director · Irish · appointed 2020-07-17
- MCCONNELLOGUE, Brendan Joseph — director · Irish · appointed 2026-08-04

### Beneficial owners (Persons with Significant Control)

- [Bearwalden Topco Limited](https://whiteintel.dev/entity/c4f394cb-419d-42ea-9df6-70346636fa0b) — 75–100% shares · corporate PSC · England — since 2025-11-10
- Mr Martin Gabriel Kearns — 25–50% shares · individual PSC · United Kingdom — ceased 2025-11-11
- Mr Ian Richard Burgess — 25–50% shares · individual PSC · United Kingdom — ceased 2025-11-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12749537

## 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 **MI AVIATION HOLDINGS LIMITED** — https://whiteintel.dev/entity/e3d2ca1a-55ad-4977-b2f3-8da2da6d993a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MI AVIATION HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e3d2ca1a-55ad-4977-b2f3-8da2da6d993a · Structured JSON: https://whiteintel.dev/api/public/dossier/e3d2ca1a-55ad-4977-b2f3-8da2da6d993a._

_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"._