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
Active 3
  • 1
    Morgan, Andrew William
    Accountant born in April 1966
    Individual (6 offsprings)
    Officer
    2004-09-15 ~ dissolved
    OF - Director → CIF 0
    Morgan, Andrew William
    Accountant
    Individual (6 offsprings)
    Officer
    2004-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Mohamed Al Fayed
    Born in January 1933
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Bray, Astrid
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Thomas, Francois
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Hadjioannou, John George
    Director born in February 1932
    Individual
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 3
    Crawford, Donald Stewart
    Company Director born in January 1944
    Individual
    Officer
    1995-10-31 ~ 2012-01-26
    OF - Director → CIF 0
  • 4
    Brown, Edgar Lewis
    Director born in October 1921
    Individual
    Officer
    ~ 2004-09-15
    OF - Director → CIF 0
    Brown, Edgar Lewis
    Individual
    Officer
    ~ 2004-09-15
    OF - Secretary → CIF 0
  • 5
    Higgins, John Francis
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1993-06-03
    OF - Director → CIF 0
  • 6
    Hudson, Norman Roger
    Director born in October 1939
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Fallowfield, Robert James
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2012-01-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Upton, Jeffrey
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 1995-10-31
    OF - Director → CIF 0
  • 9
    Tillman, John
    Director born in September 1938
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GENAVCO AIR LIMITED

Previous name
ALZEP LIMITED - 1977-12-31
Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
50400 - Inland Freight Water Transport
51210 - Freight Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-2,530,583 GBP2017-01-31
-2,530,583 GBP2016-01-31
Net Current Assets/Liabilities
-2,530,583 GBP2017-01-31
-2,530,583 GBP2016-01-31
Total Assets Less Current Liabilities
-2,530,583 GBP2017-01-31
-2,530,583 GBP2016-01-31
Net assets/liabilities including pension asset/liability
-2,530,583 GBP2017-01-31
-2,530,583 GBP2016-01-31
Called-up share capital
100 GBP2017-01-31
100 GBP2016-01-31
Retained earnings
-2,530,683 GBP2017-01-31
-2,530,683 GBP2016-01-31
Shareholder's fund
-2,530,583 GBP2017-01-31
-2,530,583 GBP2016-01-31

  • GENAVCO AIR LIMITED
    Info
    ALZEP LIMITED - 1977-12-31
    Registered number 01287488
    55 Park Lane, London W1K 1NA
    Private Limited Company incorporated on 1976-11-23 and dissolved on 2018-11-20 (41 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.