AVIA SOLUTIONS LIMITED
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-02-06
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Suite C1 (B5), Fairoaks Airport, Chobham, Surrey, GU24 8HU, England
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.
- AVIA SOLUTIONS LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Direct connections (1 hop)
- Community notes
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Register record, filings & financials
live · Companies House- Company no.
- 04154373
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-06
- Registered office
- Suite C1 (B5), Fairoaks Airport, Chobham, Surrey, GU24 8HU, England
- SIC
- 70229
People & control
18 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Carnegie-Edison Infrastructure (Holdings) Ltd
- corporate PSC · 75–100% shares · England · since 2018-05-31 · CH · PSC register
Also holds roles at 3 other companies- Mr Andrew Jonathan Rowsellbeneficial owner
- Mr John Carterbeneficial owner
- Mr John Andrew Carterbeneficial owner
- CARTER, John
- director · British · appointed 2013-02-08 · Companies House
- secretary · appointed 2013-02-08 · resigned · Companies House
- BALMFORTH, Marcus Charles
- director · British · appointed 2007-06-01 · resigned · Companies House
- BERNARDINI, Christophe Pierre Marie Phillippe
- director · French · appointed 2013-02-08 · resigned · Companies House
- DAMIANOS, Christopher
- director · American · appointed 2013-03-06 · resigned · Companies House
- EDEN, Paul Anthony
- director · British · appointed 2001-02-06 · resigned · Companies House
- Ige Usa Investments
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-05-31 · CH · PSC register
- IGE USA INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- GE CAPITAL INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- BNR INFRASTRUCTURE CO-INVESTMENT LIMITEDbeneficial owner
- GE CAPITAL INTERNATIONAL 4 LIMITEDbeneficial owner
- JONES, Mike Barry
- director · British · appointed 2009-10-08 · resigned · Companies House
- KEALEY, Seamus John
- secretary · Irish · appointed 2001-02-06 · resigned · Companies House
- director · Irish · appointed 2001-02-06 · resigned · Companies House
- KEARNS, Theodore
- director · American · appointed 2013-02-08 · resigned · Companies House
- LIU, Norman Chee Tah
- director · United States America · appointed 2007-06-01 · resigned · Companies House
- NAYLOR, Jonathan Gideon
- director · British · appointed 2002-10-01 · resigned · Companies House
- PEERMOHAMED, Zahra
- secretary · appointed 2016-06-29 · resigned · Companies House
- ROWSELL, Andrew Jonathan
- director · British · appointed 2013-05-28 · resigned · Companies House
- SCHAEFER, Eric
- director · American · appointed 2007-06-01 · resigned · Companies House
- SEVERNSIDE NOMINEES LIMITED
- corporate nominee director · appointed 2001-02-06 · resigned · Companies House
- SEVERNSIDE SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2001-02-06 · resigned · Companies House
18 parties · 2 current. Ceased and resigned records are retained as history.