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 2
  • 1
    Woodward, Alexander James
    Finance Director born in November 1963
    Individual (9 offsprings)
    Officer
    2008-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (13 offsprings)
    Officer
    2008-08-27 ~ dissolved
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (13 offsprings)
    Officer
    2008-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Brooks, Keith Michael
    Director born in June 1948
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Lopez Moreno, Juan Gabriel
    Group Finance Director born in March 1973
    Individual
    Officer
    2006-06-30 ~ 2008-08-27
    OF - Director → CIF 0
  • 3
    Price, Caroline Fiona
    Financial Director born in August 1964
    Individual (5 offsprings)
    Officer
    1999-03-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Thomas, Stephen Paul, Mr.
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    2007-03-06 ~ 2008-02-08
    OF - Director → CIF 0
  • 5
    Phillips, Richard Stephen
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2008-06-13
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (26 offsprings)
    Officer
    1999-03-29 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-05 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-05 ~ 1999-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TBI INTERNATIONAL AIRPORTS LIMITED

Previous name
MC21 LIMITED - 1999-06-11
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport

  • TBI INTERNATIONAL AIRPORTS LIMITED
    Info
    MC21 LIMITED - 1999-06-11
    Registered number 03691837
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire LU2 9NQ
    Private Limited Company incorporated on 1999-01-05 and dissolved on 2013-12-24 (14 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.