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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 26
  • 1
    Meakin, Henry Paul John
    Born in January 1944
    Individual (23 offsprings)
    Officer
    (before 1991-06-09) ~ 1997-04-30
    OF - Director → CIF 0
    1999-08-19 ~ 2000-12-18
    OF - Director → CIF 0
  • 2
    Mcrae, Andrew James
    Born in April 1958
    Individual (109 offsprings)
    Officer
    (before 1991-06-09) ~ 1992-12-31
    OF - Director → CIF 0
    Mcrae, Andrew James
    Individual (109 offsprings)
    Officer
    1993-01-01 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 3
    Colley, Paul
    Born in December 1973
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Josephine Margaret, Ba
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 5
    Worgan, Neil Forester
    Born in March 1953
    Individual (15 offsprings)
    Officer
    1995-10-26 ~ 1996-04-30
    OF - Director → CIF 0
    Worgan, Neil Forester
    Individual (15 offsprings)
    Officer
    (before 1991-06-09) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 6
    Girard, Raymond
    Born in August 1965
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2023-04-24
    OF - Director → CIF 0
  • 7
    Keane Dawson, Mary
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2000-03-21 ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Rogers, Mark Andrew
    Individual (11 offsprings)
    Officer
    1995-07-01 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 9
    Wyatt, Derek Murray
    Born in December 1949
    Individual (21 offsprings)
    Officer
    2003-12-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Perkins, Michael
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1995-01-31
    OF - Director → CIF 0
  • 11
    Kataria, Trishna
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2022-06-17 ~ 2025-11-07
    OF - Director → CIF 0
  • 12
    Ogden, Simon Bradley
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2000-03-21
    OF - Director → CIF 0
    2001-04-20 ~ 2022-06-17
    OF - Director → CIF 0
  • 13
    Morrison, Alexander Francis
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 1998-08-20
    OF - Director → CIF 0
  • 14
    Barber, Peter Loughborough
    Born in October 1949
    Individual (11 offsprings)
    Officer
    1991-08-19 ~ 1995-10-09
    OF - Director → CIF 0
  • 15
    Alwyn, Nicholas
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1994-01-20
    OF - Director → CIF 0
  • 16
    Wilson, Anne Elizabeth
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 17
    Mcbain, Niall Sievwright
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ now
    OF - Director → CIF 0
    Mcbain, Niall Sievwright
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 18
    Rowse, Mark Alexander
    Born in June 1960
    Individual (16 offsprings)
    Officer
    1994-06-10 ~ 1998-04-14
    OF - Director → CIF 0
  • 19
    Stanley, Paul
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2002-09-04 ~ 2011-05-01
    OF - Director → CIF 0
  • 20
    Hilleary, Duncan Rvaraidh Douglas Macleod
    Born in July 1959
    Individual (10 offsprings)
    Officer
    (before 1991-06-09) ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Emery, Nicholas Gerald
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2000-12-18 ~ 2004-03-16
    OF - Director → CIF 0
  • 22
    Ryan, Pamela
    Born in October 1944
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    Hunter-coddington, Jeremy Louis
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-09) ~ 1995-10-26
    OF - Director → CIF 0
  • 24
    Avon House Kensington Village, Avonmore Road, London
    Corporate (3 offsprings)
    Officer
    1997-08-20 ~ 2000-12-18
    OF - Director → CIF 0
    1999-08-19 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 25
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 142 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SPAFAX AIRLINE NETWORK LIMITED

Period: 1985-10-24 ~ now
Company number: 01947925
Registered names
SPAFAX AIRLINE NETWORK LIMITED - now
QUAYSHELFCO 112 LIMITED - 1985-10-24 05281081... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SPAFAX AIRLINE NETWORK LIMITED
    Info
    QUAYSHELFCO 112 LIMITED - 1985-10-24
    Registered number 01947925
    121-141 Westbourne Terrace, London W2 6JR
    PRIVATE LIMITED COMPANY incorporated on 1985-09-17 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
  • SPAFAX AIRLINE NETWORK LIMITED
    S
    Registered number 01947925
    The Pumphouse, 13 - 16 Jacobs Well Mews, London, England, W1U 3DY
    Private Limited Company in Companies House, England
    CIF 1
  • SPAFAX AIRLINE NETWORK LIMITED
    S
    Registered number 01947925
    The Pumphouse, 13-16 Jacobs Well Mews, London, England, W1U 3DY
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUREUS PLATFORM SERVICES LIMITED
    - now 05434866
    SPAFAX AUREUS LIMITED
    - 2019-05-10 05434866
    POSTER PUBLICITY LIMITED - 2013-10-18
    KINETIC WORLDWIDE LIMITED - 2005-08-01
    The Pumphouse, 13-16 Jacob's Well Mews, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NON THEATRICAL DIGITAL PARTNERS LTD
    08066562
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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