LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 22-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 13
- Beneficial owners
- 3
- UBO hops
- 22
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2002-05-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1 Capability Green, Luton, Bedfordshire, LU1 3LU, England
Low
Risk
Oag Aviation Group Limited is a ltd registered in GB, incorporated 2002-05-29 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Oag Aviation Group Limited
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 04449739
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-05-29
- Registered office
- 1 Capability Green, Luton, Bedfordshire, LU1 3LU, England
- SIC
- 70100
Officers · 2 active
- CALLOW, Philip Gilesdirector · British · appt 2013-04-08
- PLOSE, Matthew Pauldirector · British · appt 2013-04-08
- COPPING, Elizabeth Mary(resigned)secretary · British · appt 2002-07-01
- TOWNER, Angela Mary(resigned)secretary · British · appt 2002-05-29
- CROSSWALL NOMINEES LIMITED(resigned)corporate secretary · appt 2006-12-21
- ADRIAN, Carl Sheldon(resigned)director · British · appt 2011-03-31
- COPPING, Elizabeth Mary(resigned)director · British · appt 2002-07-01
- COPPING, Paul Frederick(resigned)director · British · appt 2002-07-01
- KERR, Richard James(resigned)director · British · appt 2010-03-18
- MCALEENAN, Patrick David(resigned)director · British · appt 2013-04-08
- CALLMEAD CORPORATE SERVICES LTD(resigned)corporate director · appt 2002-05-29
- CROSSWALL NOMINEES LIMITED(resigned)corporate director · appt 2006-12-21
Beneficial owners · PSC · 1 current
- ■Blackbuck Acquisitions Limited75–100% sharescorporate PSC · England · since 2018-09-03 · trace owners →
- ■Vitruvian Partners Llpright to appoint and remove directorscorporate PSC · England · ceased 2017-02-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
54 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BLACKBUCK ACQUISITIONS LIMITED
- OAG AVIATION WORLDWIDE LIMITEDbeneficial owner
- BLACKBUCK MIDCO LIMITEDbeneficial owner
- VITRUVIAN PARTNERS LLPbeneficial owner
- BLACKBUCK MIDCO LIMITEDbeneficial owner
- REVELSTOKE BIDCO LIMITEDbeneficial owner
- OAG AVIATION WORLDWIDE LIMITEDbeneficial owner
- OAG AVIATION WORLDWIDE LIMITEDbeneficial owner
- OAG AVIATION WORLDWIDE LIMITEDbeneficial owner
VITRUVIAN PARTNERS LLP
- IPH REALISATIONS 2025 LIMITEDbeneficial owner
- Mr Michael Adam Rismanbeneficial owner
- VITRUVIAN SCOTCAR LIMITED PARTNERSHIPbeneficial owner
- VIP II NOMINEES LIMITEDbeneficial owner
- Mr Michael Adam Rismanbeneficial owner
- HALCYON TOPCO LIMITEDbeneficial owner
- PRIESTHOLM MIDCO LTDbeneficial owner
- INENCO LIMITEDbeneficial owner
- VIP SIV I FEEDER LPbeneficial owner
- VITRUVIAN SCOTCAR II LIMITED PARTNERSHIPbeneficial owner
- INENCO ENERGY TRADING LIMITEDbeneficial owner
- VIP I CF FEEDER L.P.beneficial owner
- VITRUVIAN PARTNERS LIMITEDbeneficial owner
- LACROSSE INVESTMENTS LPbeneficial owner
- BLACKBUCK MIDCO LIMITEDbeneficial owner
- BLACKBUCK TOPCO LIMITEDbeneficial owner
- BENIFY UK LIMITEDbeneficial owner
- VITRUVIAN SCOTCAR GENERAL PARTNER LLPbeneficial owner
- VIP III NOMINEES LIMITEDbeneficial owner
- INENCO GROUP LIMITEDbeneficial owner
- BLACKBUCK ACQUISITIONS LIMITEDbeneficial owner
- EBURY PARTNERS LIMITEDbeneficial owner
- ETIHAD TOPCO LIMITEDbeneficial owner
- Jac Travel Group (Holdings) Limitedbeneficial owner
- VIP I CF SCOTCAR L.P.beneficial owner
- VIP IV FEEDER LPbeneficial owner
- VIP I NOMINEES LIMITEDbeneficial owner
- VIP V SCOTCAR LPbeneficial owner
- FEATHERSTONE TOPCO LIMITEDbeneficial owner
- BRIGHT HEROES TOPCO LIMITEDbeneficial owner
- VIP III FEEDER LPbeneficial owner
- REVELSTOKE TOPCO LIMITEDbeneficial owner
- VITRUVIAN SCOTCAR GP LIMITEDbeneficial owner
- Overture Topco Limitedbeneficial owner
- WALKERS PROFESSIONAL SERVICES (UK) LIMITEDbeneficial owner
- DMWSL 633 LIMITEDbeneficial owner
- Priestholm Topco Ltdbeneficial owner
- CFC GROUP 2017 LIMITEDbeneficial owner
- VITRUVIAN GENERAL PARTNER LLPbeneficial owner
- CRF HEALTH GROUP LIMITEDbeneficial owner
- ENERGY SERVICES ACQUISITIONS LIMITEDbeneficial owner
- Energy Services Topco Limitedbeneficial owner
- DMWSL 660 LIMITEDbeneficial owner
- CANNES TOPCO LTDbeneficial owner
- VIP IV NOMINEES LIMITEDbeneficial owner
- OPUS TOPCO LIMITEDbeneficial owner