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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 27
  • 1
    Watt, Thomas
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2013-12-30 ~ now
    OF - Director → CIF 0
  • 2
    House, Michael Robert
    Director born in March 1942
    Individual (7 offsprings)
    Officer
    1992-03-10 ~ 2002-04-05
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1992-03-10 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 4
    Walker, Kenneth
    Director born in November 1943
    Individual (6 offsprings)
    Officer
    1992-03-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Popat, Nirmisha
    Individual (17 offsprings)
    Officer
    2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 6
    Jones, Graham Rhys
    Individual (31 offsprings)
    Officer
    2003-05-08 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 7
    Naylor, Michael Thomas
    Accountant born in March 1962
    Individual (17 offsprings)
    Officer
    2000-04-07 ~ 2002-05-24
    OF - Director → CIF 0
  • 8
    Hampson, Kevin John Peter
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2004-04-14
    OF - Director → CIF 0
  • 9
    Baird, Hans
    Finance And Administration Director born in February 1974
    Individual (9 offsprings)
    Officer
    2008-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Gonzalez, Bernard
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1992-03-10 ~ 1992-03-10
    OF - Nominee Secretary → CIF 0
  • 12
    Mayer, Gerard
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 13
    Jones, Michelle
    Director born in December 1970
    Individual (121 offsprings)
    Officer
    2005-05-03 ~ 2008-05-22
    OF - Director → CIF 0
  • 14
    Orfila, Edgard
    Director born in June 1947
    Individual (8 offsprings)
    Officer
    2005-07-14 ~ 2006-09-20
    OF - Director → CIF 0
  • 15
    Gurney, Timothy James
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 16
    House, Hilda Marian
    Director born in January 1908
    Individual (6 offsprings)
    Officer
    1992-03-10 ~ 2000-04-07
    OF - Director → CIF 0
    House, Hilda Marian
    Director
    Individual (6 offsprings)
    Officer
    1992-03-10 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 17
    Smith, Timothy
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ 2009-06-05
    OF - Director → CIF 0
  • 18
    Fernandes Penauille, Maria
    Company Director born in September 1951
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2006-07-25
    OF - Director → CIF 0
  • 19
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Derichebourg, Boris
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    2006-07-25 ~ 2013-12-30
    OF - Director → CIF 0
  • 21
    Willis, John Sinclair
    Director born in July 1942
    Individual (16 offsprings)
    Officer
    2000-04-07 ~ 2003-05-08
    OF - Director → CIF 0
  • 22
    Azulay, Alain
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2004-11-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 23
    Nakache, Francis
    Company Director born in June 1954
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 24
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2016-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Broadley, Christopher
    Managing Director born in May 1967
    Individual (12 offsprings)
    Officer
    2004-04-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, England, England
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2010-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27 04673311 02598128
    A B & C SECRETARIES LIMITED - 2003-05-27 04673311
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04184663... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    2000-04-07 ~ 2003-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

INFLIGHT CUSTOMER SERVICES LIMITED

Period: 1992-03-10 ~ 2017-07-28
Company number: 02695725
Registered name
INFLIGHT CUSTOMER SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28
Standard Industrial Classification
74990 - Non-trading Company

  • INFLIGHT CUSTOMER SERVICES LIMITED
    Info
    Registered number 02695725
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1992-03-10 and dissolved on 2017-07-28 (25 years 4 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.