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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Vertannes, Desmond Stephen
    Born in July 1951
    Individual (23 offsprings)
    Officer
    2000-07-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Cook, Jonathon
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2007-10-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Clifford, Conrad Frederick James
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2002-12-31 ~ 2004-10-08
    OF - Director → CIF 0
  • 4
    Mitchell, Laura Anne
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Humphrey, Peter John
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Warburton, Trevor Alan
    Born in June 1942
    Individual (9 offsprings)
    Officer
    2000-07-25 ~ 2001-03-16
    OF - Director → CIF 0
  • 7
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (50 offsprings)
    Officer
    2007-04-20 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Turnbull, Tristan George
    Born in December 1971
    Individual (47 offsprings)
    Officer
    2007-05-10 ~ 2007-10-15
    OF - Director → CIF 0
    Turnbull, Tristan George
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 9
    Sagoo, Randeep Singh
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 10
    Mulholland, Eric
    Born in April 1952
    Individual (43 offsprings)
    Officer
    2001-03-30 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2007-11-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 12
    Gardner, Allan Paul
    Born in July 1952
    Individual (21 offsprings)
    Officer
    2000-07-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 15
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 16
    Smith, Peter Simon
    Born in July 1944
    Individual (55 offsprings)
    Officer
    2000-07-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2001-03-30 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 18
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 19
    Harnden, Philip
    Born in November 1964
    Individual (69 offsprings)
    Officer
    2001-03-30 ~ 2007-05-10
    OF - Director → CIF 0
    Harnden, Philip
    Individual (69 offsprings)
    Officer
    2000-07-25 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 20
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (118 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 21
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 22
    Mccreath, Matthew Brook
    Born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Cross, James Mark
    Born in June 1959
    Individual (49 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 24
    Smyth, Craig Allan Gibson
    Born in July 1967
    Individual (44 offsprings)
    Officer
    2000-07-25 ~ 2007-05-10
    OF - Director → CIF 0
  • 25
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    2005-09-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 26
    MENZIES AVIATION LIMITED
    - now 02961404 03717746... (more)
    MENZIES AVIATION LIMITED LIMITED
    - 2022-08-26 02961404 03717746... (more)
    MENZIES AVIATION LIMITED
    - 2022-08-26 02961404 03717746... (more)
    MENZIES AVIATION PLC - 2022-08-17 02961404 03717746... (more)
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Director → CIF 0
    2000-07-25 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
  • 28
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAG NOMINEES LIMITED

Period: 2001-03-28 ~ now
Company number: 04039938
Registered names
MAG NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • MAG NOMINEES LIMITED
    Info
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2001-03-28
    Registered number 04039938
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • MAG NOMINEES LIMITED
    S
    Registered number missing
    34 Ely Place, London, EC1N 6TD
    CIF 1 CIF 2
  • MAG NOMINEES LIMITED
    S
    Registered number missing
    Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE
    CIF 3
  • MAG NOMINEES LIMITED
    S
    Registered number missing
    Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • MAG NOMINEES LIMITED
    S
    Registered number 4039938
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
    Limited By Shares in Companies House, England
    CIF 15 CIF 16 CIF 17
    Limited Company in England And Wales, Uk
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    AIR MARKETING SERVICES LIMITED
    - now 02059380 02536647
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 8 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    AMI OCEAN LIMITED
    - now SC160540
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 14 - Director → ME
  • 3
    CARGO 2000 LIMITED
    - now 02536647
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 9 - Director → ME
  • 4
    CARGOSAVE LIMITED
    - now 00988930
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 7 - Director → ME
  • 5
    MENZIES AVIATION (DOMINICANA) LIMITED
    - now 04073023
    TOTAL BAGGAGE SOLUTIONS LIMITED
    - 2004-06-21 04073023
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    MENZIES AVIATION (EMEA) LIMITED
    - now 04048259
    MENZIES AVIATION GROUP (EMEA) LIMITED
    - 2005-05-04 04048259
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 12 - Director → ME
  • 7
    MENZIES AVIATION (SANTO DOMINGO) LIMITED - now
    MENZIES GROUND SERVICES LIMITED
    - 2004-10-21 04041629
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-12-31 ~ 2004-01-22
    CIF 2 - Director → ME
  • 8
    MENZIES AVIATION CORPORATE SERVICES LIMITED
    05760079
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-03-29 ~ 2009-11-10
    CIF 6 - Director → ME
  • 9
    MENZIES AVIATION HANDLING LIMITED
    05846712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-06-23 ~ 2007-05-10
    CIF 3 - Director → ME
  • 10
    MENZIES AVIATION INTERNATIONAL LIMITED
    05853311
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-06-23 ~ 2007-05-10
    CIF 5 - Director → ME
  • 11
    MENZIES AVIATION SERVICES LIMITED
    05846726 03985080... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-06-23 ~ 2007-05-10
    CIF 4 - Director → ME
  • 12
    MENZIES CARGO LIMITED
    03923120 03923124
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    MENZIES CARGO SERVICES LIMITED
    03923124 03923120
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    THE MENZIES GROUP LIMITED
    - now 03572342
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-12-31 ~ 2005-07-11
    CIF 1 - Director → ME

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