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 3
  • 1
    Harkins, Owen Stephen
    Solicitor born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2014-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    M M & S (2705) LIMITED - 2001-04-30
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    62,900,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 13
  • 1
    Cook, Jonathon
    Company Director born in June 1977
    Individual
    Officer
    2007-10-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 3
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Turnbull, Tristan George
    Solicitor born in December 1971
    Individual
    Officer
    2007-05-10 ~ 2007-10-15
    OF - Director → CIF 0
    Turnbull, Tristan George
    Solicitor
    Individual
    Officer
    2007-05-10 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 5
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 8
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 9
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18
    95 Aldwych, London
    Active Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-06-21 ~ 2006-06-23
    PE - Secretary → CIF 0
  • 11
    J M SECRETARIES LIMITED
    Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-23 ~ 2007-05-10
    PE - Director → CIF 0
    2006-06-23 ~ 2007-05-10
    PE - Secretary → CIF 0
  • 12
    Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex
    Corporate
    Officer
    2006-06-23 ~ 2007-05-10
    PE - Director → CIF 0
  • 13
    PEACO NO. 13 LIMITED - 1990-09-24
    95 Aldwych, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2006-06-21 ~ 2006-06-23
    PE - Director → CIF 0
parent relation
Company in focus

MENZIES AVIATION INTERNATIONAL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MENZIES AVIATION INTERNATIONAL LIMITED
    Info
    Registered number 05853311
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    Private Limited Company incorporated on 2006-06-21 and dissolved on 2022-08-30 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.