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GB · Companies House · Ownership structure
INDEPENDENT AVIATION GROUP LIMITED
Company number 02535246 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
INDEPENDENT AVIATION GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in INDEPENDENT AVIATION GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02535246
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 August 1990
- Registered office
- Bolney, West Sussex
- Country of origin
- United Kingdom
- Business
- Non-scheduled passenger air transport
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
INDEPENDENT AVIATION GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 April 2023) lists 1 shareholder: 1 company.
- IAG HOLDINGS LIMITED holds 100% of it.
- INDEPENDENT AVIATION GROUP LIMITED holds shares in 3 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INDEPENDENT AVIATION GROUP LIMITED
INDEPENDENT AVIATION GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of INDEPENDENT AVIATION GROUP LIMITED · statement of 28 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IAG HOLDINGS LIMITED Company 03646321 | 100% | 465,800 | ORDINARY B / ORDINARY C / PREFERENCE A / PREFERENCE B |
People with significant control · 1 current
Who controls INDEPENDENT AVIATION GROUP LIMITED
INDEPENDENT AVIATION GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Iag Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England And Wales · number 03646321 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Tina Dorothy Davey | Shares: 75% or more | 1 August 2016 | 1 August 2016 |
Holdings · 1 layer
What INDEPENDENT AVIATION GROUP LIMITED holds
UK companies whose latest confirmation statement lists INDEPENDENT AVIATION GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by INDEPENDENT AVIATION GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ILIOS TRAVEL LTD Company 01459479 | Active | 100% | 230,000 | ORDINARY | 17 February 2022 |
| VISIONS HOLIDAY GROUP LTD Company 04499296 | Active | 100% | 63,363 | ORDINARY / REDEEMABLE PREFERENCE | 28 April 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs INDEPENDENT AVIATION GROUP LIMITED
INDEPENDENT AVIATION GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 14 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COOK, Lucy Anne, Mrs | Director | 5 April 2022 | British | United Kingdom |
| DAVEY, Tina Dorothy | Director | before 29 August 1991 | British | England |
| SMITH, Michael Robert | Director | 5 April 2022 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Ian | Secretary | 13 January 1999 | 3 August 1999 |
| BROWN, John Fox | Secretary | 25 March 2002 | 26 April 2022 |
| COUPLAND, Andrew Martin | Secretary | 16 October 1995 | 13 January 1999 |
| COUPLAND, Andrew Martin | Secretary | before 29 August 1991 | 15 June 1993 |
| DAVEY, Tina Dorothy | Secretary | 21 October 2000 | 25 March 2002 |
| HOWE, Helen Jane | Secretary | 15 June 1993 | 16 October 1995 |
| HOWLEY, Samantha Anne | Secretary | 3 August 1999 | 21 October 2000 |
| ARMITAGE, Caroline Davina | Director | 5 September 1994 | 8 September 1994 |
| ATKINS, Robert Kenneth | Director | 31 March 2002 | 16 May 2013 |
| COUPLAND, Andrew Martin | Director | before 29 August 1991 | 13 January 1999 |
| HEDGER, Paul Raymond | Director | 31 March 2002 | 31 January 2003 |
| HOWE, Helen Jane | Director | 17 December 1993 | 16 October 1995 |
| MANSON, Hamish Mckenzie | Director | 1 September 1992 | 13 January 1999 |
| SMITH, David Graham | Director | before 29 August 1991 | 31 March 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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