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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
Active 3
  • 1
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    MENZIES AVIATION (UK) LIMITED - now
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    icon of address21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Lunn, Denis Christopher Carter
    Individual (69 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 2
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 3
    Couper, Alastair
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Hepburn, Richard Alexander
    Business Development Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Wyn Griffith, John Richard
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 9
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 10
    Wyn Griffith, Vicki Majorie
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2002-04-30
    OF - Director → CIF 0
    Wyn Griffith, Vicki Majorie
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 11
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 13
    O'brien, John
    Operations Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-10-17
    OF - Director → CIF 0
  • 14
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 15
    Cook, Jonathon
    Company Director born in June 1977
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Turnbull, Tristan George
    Solicitor born in December 1971
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    OF - Director → CIF 0
    Turnbull, Tristan George
    Solicitor
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 17
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Wyn Griffith, John Paul
    Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Smith, Peter Simon
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Harnden, Philip
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 21
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2024-03-25
    OF - Director → CIF 0
  • 22
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 23
    Vertannes, Desmond Stephen
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 24
    Sweeney, Martin Nicholas
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 25
    DONASH HOLDINGS LIMITED - 1985-08-02
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    icon of address2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WYNG GROUP LIMITED

Previous name
TIMNORTH LIMITED - 1990-07-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WYNG GROUP LIMITED
    Info
    TIMNORTH LIMITED - 1990-07-03
    Registered number 02498527
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1990-05-03 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • WYNG GROUP LIMITED
    S
    Registered number 02498527
    icon of addressMw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SKYEVISA LIMITED - 1989-08-01
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    WYNG LIMITED - 1998-10-16
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.