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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Ibrahimkhan, Mohammed Wali
    Born in April 1950
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2004-09-21
    OF - Director → CIF 0
  • 2
    Stephenson, Robert William
    Born in October 1952
    Individual (11 offsprings)
    Officer
    2004-12-07 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Bin Sabt, Sami Sabt M
    Born in August 1958
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Peck, Gregg
    Individual (3 offsprings)
    Officer
    2010-07-13 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 5
    Nedim Patrick Ailyan
    Individual (1668 offsprings)
    Insolvency
    2016-06-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Al Mutawa, Abdulkarim
    Born in January 1960
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Beer, Gunter
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Al-duwaisan, Khalid
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1993-10-22
    OF - Director → CIF 0
  • 9
    Theurer, Gary Lloyd
    Born in March 1929
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-02-20
    OF - Director → CIF 0
  • 10
    Tolbert, Patrick Wright
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1995-10-24 ~ 2000-06-26
    OF - Director → CIF 0
  • 11
    Ratsch, Christopher
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 12
    Fagerah, Adnan Hassan
    Born in March 1954
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2012-06-15
    OF - Director → CIF 0
  • 13
    Cope, Susanne Mcpherson
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2001-07-16 ~ 2005-09-28
    OF - Director → CIF 0
    Cope, Susanne Mcpherson
    Individual (6 offsprings)
    Officer
    1997-07-31 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 14
    Canettoli, Silvio
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2010-10-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 15
    Schmidt, Gerhard
    Born in January 1957
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2000-04-25
    OF - Director → CIF 0
  • 16
    Kent, Michael
    Born in March 1946
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2007-08-14
    OF - Director → CIF 0
  • 17
    Dillon, Gerard Vincent
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-11-01) ~ 1993-11-01
    OF - Director → CIF 0
    (before 1992-11-01) ~ 1995-02-17
    OF - Director → CIF 0
  • 18
    Fleet, Stuart Christopher
    Born in July 1960
    Individual (4 offsprings)
    Officer
    1995-02-20 ~ 1995-10-24
    OF - Director → CIF 0
  • 19
    Karimi, Ismail Ghuloom Husain
    Born in March 1961
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2003-01-21
    OF - Director → CIF 0
    2007-08-14 ~ 2010-04-27
    OF - Director → CIF 0
  • 20
    Porte, Daniel
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 21
    Smyrniadis, George
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2007-03-31
    OF - Director → CIF 0
    Smyrniadis, George
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 22
    Eisele, Peter
    Born in October 1961
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2008-07-15
    OF - Director → CIF 0
  • 23
    Khayat, Fahad, Doctor
    Born in January 1959
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2007-09-26
    OF - Director → CIF 0
  • 24
    Moharrak, Ali Yahya
    Born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1997-07-22
    OF - Director → CIF 0
  • 25
    Scharpe, Lutz Christoph
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2009-07-14 ~ 2015-08-10
    OF - Director → CIF 0
  • 26
    Ringsell, Julie Ann
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 27
    Perry, John David
    Born in September 1941
    Individual (17 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-01-07
    OF - Director → CIF 0
    Perry, John David
    Individual (17 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-01-07
    OF - Secretary → CIF 0
  • 28
    Ottridge, Timothy Charles
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2000-06-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 29
    D Andrea, Harry John
    Born in April 1956
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1995-10-24
    OF - Director → CIF 0
  • 30
    Waqas, Muhammad
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Waqas, Muhammad
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Easdon, Dale
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2010-10-20
    OF - Director → CIF 0
  • 32
    Arias, Jose Alcides
    Born in April 1936
    Individual (3 offsprings)
    Officer
    1995-02-17 ~ 1999-01-26
    OF - Director → CIF 0
  • 33
    Padberg, Max Gunther, Dr
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2002-07-15
    OF - Director → CIF 0
    2004-07-19 ~ 2004-12-07
    OF - Director → CIF 0
  • 34
    O'hara, Frederick E
    Born in October 1942
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 2001-07-16
    OF - Director → CIF 0
  • 35
    Cederkvist, Mette Vibeke
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ 2009-07-14
    OF - Director → CIF 0
  • 36
    May, Dieter
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2000-04-25 ~ 2001-07-16
    OF - Director → CIF 0
  • 37
    Abdul Gaffar, Abulqassim
    Born in August 1958
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 2000-06-26
    OF - Director → CIF 0
  • 38
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (18 parents, 429 offsprings)
    Officer
    1994-07-07 ~ 1995-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LSG SKY CHEFS HEATHROW LIMITED

Period: 2012-07-24 ~ 2017-09-05
Company number: 00937939
Registered names
LSG SKY CHEFS HEATHROW LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-06
Dissolved on 2017-09-05
MARRIOTT - 1990-01-11 00997828
Recent Standard Industrial Classification
56210 - Event Catering Activities

  • LSG SKY CHEFS HEATHROW LIMITED
    Info
    LSG SKY CHEFS/GCC LIMITED - 2012-07-24
    LSG SKY CHEFS/GCC.LIMITED - 2012-07-24
    LSG LUFTHANSA SERVICE/SKY CHEFS/GCC LIMITED - 2012-07-24
    LSG LUFTHANSA SERVICE/SKY CHEF/GCC LIMITED - 2012-07-24
    CATERAIR/GCC IN-FLITE SERVICES LIMITED - 2012-07-24
    MARRIOTT - 2012-07-24
    MARRIOTT IN-FLITE SERVICES LIMITED - 2012-07-24
    Registered number 00937939
    142/148 Main Road Sidcup, Kent, Da14 6nz
    PRIVATE LIMITED COMPANY incorporated on 1968-08-28 and dissolved on 2017-09-05 (49 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.