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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 35
  • 1
    Cleaves, Andrew
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2010-11-22 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (94 offsprings)
    Officer
    2012-12-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    King, John David
    Born in July 1966
    Individual (147 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Peter Joseph
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2003-05-22 ~ 2004-01-01
    OF - Director → CIF 0
  • 5
    Nicholas, Andrew Shane
    Born in September 1963
    Individual (22 offsprings)
    Officer
    2016-03-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Marano, Thomas
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Clayson, Matthew Alexander
    Born in June 1978
    Individual (18 offsprings)
    Officer
    2016-03-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Mcgowan, John Paul
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2008-04-18 ~ 2009-05-28
    OF - Director → CIF 0
  • 9
    Hanley, Steven Ross
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2008-04-18 ~ 2009-05-28
    OF - Director → CIF 0
  • 10
    Marke, Antony Richard
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2016-12-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Walker, Adam Christopher
    Born in September 1967
    Individual (228 offsprings)
    Officer
    2003-05-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 12
    Gale, Kevin
    Service Delivery Director born in August 1974
    Individual (42 offsprings)
    Officer
    2015-03-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Bunting, Paul Joseph
    Born in October 1959
    Individual (19 offsprings)
    Officer
    2006-02-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 14
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    Patterson, Ernest
    Born in January 1947
    Individual (60 offsprings)
    Officer
    2016-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Wormwell, Denis
    Born in August 1961
    Individual (52 offsprings)
    Officer
    2003-05-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 17
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (21 offsprings)
    Officer
    2008-04-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 18
    Watkin, David Andrew
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2008-01-22
    OF - Director → CIF 0
  • 19
    Casson, Jenny
    Individual (82 offsprings)
    Officer
    2003-05-22 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 20
    Lunt, Edward Henry
    Born in January 1977
    Individual (59 offsprings)
    Officer
    2015-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Williams, Nigel Edward
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 22
    Barker, Neil James
    Born in February 1964
    Individual (100 offsprings)
    Officer
    2008-04-18 ~ 2010-11-22
    OF - Director → CIF 0
  • 23
    O'toole, Raymond
    Born in July 1955
    Individual (92 offsprings)
    Officer
    2003-05-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 24
    Cahill, William John
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2003-05-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 25
    Coates, Peter Timothy
    Born in May 1963
    Individual (51 offsprings)
    Officer
    2008-04-18 ~ 2011-02-09
    OF - Director → CIF 0
  • 26
    Lees, Barbara
    Individual (114 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 27
    Bloomfield, Timothy Francis
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2016-03-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 28
    Henry, John
    Born in April 1950
    Individual (27 offsprings)
    Officer
    2008-04-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Newman, Richard Hugh
    Born in November 1968
    Individual (52 offsprings)
    Officer
    2011-05-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 30
    Perks, Stephen Noel
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2017-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 33
    OFJ CONNECTIONS LIMITED
    - now 08833972 03787294
    GROUND TRANSPORT SOLUTIONS LIMITED - 2014-05-21
    World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-24 ~ dissolved
    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
  • 34
    NATIONAL EXPRESS HOLDINGS LIMITED
    - now 02156473 04339932... (more)
    INGLEBY (229) LIMITED - 1987-11-02
    75, Davies Streeet, London, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFJ AIRLINKS LIMITED

Period: 2016-04-27 ~ 2023-04-04
Company number: 04774684
Registered names
OFJ AIRLINKS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OFJ AIRLINKS LIMITED
    Info
    AIRLINKS AIRPORT SERVICES LIMITED - 2016-04-27
    Registered number 04774684
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow TW6 2SF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 and dissolved on 2023-04-04 (19 years 10 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.