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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 9
  • 1
    Mussche, Jean Denis Paul Charles
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2002-02-10 ~ 2002-12-10
    OF - Director → CIF 0
  • 2
    Hall, Mark Christopher
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Brinck, Frans
    Born in January 1963
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Mcgregor, James Alexander
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 5
    Winters, Stephen Thomas
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    Prins, Jan
    Born in December 1952
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Prins, Jan
    Individual (1 offspring)
    Officer
    2002-12-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Schneider, Dirk Helmut
    Born in January 1969
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2002-02-12
    OF - Director → CIF 0
  • 8
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1999-07-09 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
  • 9
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 915 offsprings)
    Officer
    1999-07-09 ~ 1999-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROUPAIR UK LIMITED

Period: 1999-07-09 ~ 2015-11-24
Company number: 03807513
Registered name
GROUPAIR UK LIMITED - Dissolved
Recent Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities

  • GROUPAIR UK LIMITED
    Info
    Registered number 03807513
    Unit 1 Apollo Business Park, Paycocke Road, Basildon, Essex SS14 3NW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-09 and dissolved on 2015-11-24 (16 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 14 July 2026 and licensed under the Open Government Licence v3.0.