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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
    Gale, Kevin
    Service Delivery Director born in August 1974
    Individual (42 offsprings)
    Officer
    2015-03-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    King, John David
    Company Director born in July 1966
    Individual (17 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bunting, Paul Joseph
    Managing Director born in October 1959
    Individual (19 offsprings)
    Officer
    2006-02-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 4
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (94 offsprings)
    Officer
    2012-12-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Marke, Antony Richard
    Company Director born in February 1966
    Individual (18 offsprings)
    Officer
    2016-12-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Lunt, Edward Henry
    Born in January 1977
    Individual (59 offsprings)
    Officer
    2015-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (150 offsprings)
    Officer
    2003-05-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 8
    Cleaves, Andrew
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    2010-11-22 ~ 2012-12-10
    OF - Director → CIF 0
  • 9
    Casson, Jenny
    Individual (71 offsprings)
    Officer
    2003-05-22 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 10
    Lees, Barbara
    Individual (97 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Clayson, Matthew Alexander
    Director born in June 1978
    Individual (18 offsprings)
    Officer
    2016-03-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Bloomfield, Timothy Francis
    Director born in May 1973
    Individual (18 offsprings)
    Officer
    2016-03-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Marano, Thomas
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (20 offsprings)
    Officer
    2008-04-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 15
    Nicholas, Andrew Shane
    Director born in September 1963
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Wilkinson, Peter Joseph
    Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    2003-05-22 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (50 offsprings)
    Officer
    2003-05-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 18
    Newman, Richard Hugh
    Finance Director born in November 1968
    Individual (52 offsprings)
    Officer
    2011-05-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 19
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (44 offsprings)
    Officer
    2008-04-18 ~ 2011-02-09
    OF - Director → CIF 0
  • 20
    Henry, John
    Engineering Director born in April 1950
    Individual (22 offsprings)
    Officer
    2008-04-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Cahill, William John
    Managing Director born in May 1956
    Individual (14 offsprings)
    Officer
    2003-05-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 23
    Watkin, David Andrew
    Sales And Marketing Director N born in February 1968
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2008-01-22
    OF - Director → CIF 0
  • 24
    Barker, Neil James
    Operations Director born in February 1964
    Individual (99 offsprings)
    Officer
    2008-04-18 ~ 2010-11-22
    OF - Director → CIF 0
  • 25
    Mcgowan, John Paul
    Managing Director, Travel London born in February 1962
    Individual (20 offsprings)
    Officer
    2008-04-18 ~ 2009-05-28
    OF - Director → CIF 0
  • 26
    Williams, Nigel Edward
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 27
    Perks, Stephen Noel
    Director Of Engineering born in December 1964
    Individual (6 offsprings)
    Officer
    2003-05-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Hanley, Steven Ross
    Finance Director Travel London born in February 1956
    Individual (4 offsprings)
    Officer
    2008-04-18 ~ 2009-05-28
    OF - Director → CIF 0
  • 29
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (85 offsprings)
    Officer
    2003-05-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 30
    Patterson, Ernest
    Company Director born in January 1947
    Individual (55 offsprings)
    Officer
    2016-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
  • 32
    OFJ CONNECTIONS LIMITED
    - now 08833972
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 34
    NATIONAL EXPRESS HOLDINGS LIMITED
    - now 02156473
    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
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2017-10-20 ~ dissolved
    OF - 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.