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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 11
  • 1
    Wilton, Anthony Lionel
    Director born in October 1944
    Individual (9 offsprings)
    Officer
    2009-09-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Elly, Mark
    Chief Counsel & Company Secretary born in May 1972
    Individual (23 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
    Elly, Mark
    Company Secretary
    Individual (23 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Adamson, Kenneth
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2010-02-17 ~ 2012-10-22
    OF - Director → CIF 0
  • 4
    Possa, Carlo Federico
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    Possa, Carlo Federico
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2009-09-08 ~ 2009-11-20
    OF - Director → CIF 0
  • 5
    Yapp, Stephen
    Company Director born in May 1957
    Individual (91 offsprings)
    Officer
    2009-11-20 ~ 2010-11-26
    OF - Director → CIF 0
  • 6
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2009-05-19 ~ 2009-09-08
    OF - Director → CIF 0
  • 7
    Izzillo, Antonio
    Senior Accounting Officer born in October 1979
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Roe, Stephen John
    Finance Director born in June 1961
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ 2012-10-22
    OF - Director → CIF 0
  • 9
    Fyfe, Graham
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2012-10-22
    OF - Director → CIF 0
  • 10
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-05-19 ~ 2009-09-08
    OF - Nominee Director → CIF 0
    2009-05-19 ~ 2009-09-08
    OF - Nominee Secretary → CIF 0
  • 11
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01 05569424, 06378165, 06300210... (more)
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2009-05-19 ~ 2009-09-08
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA - AIRFAYRE LIMITED

Previous name
INTERCEDE 2330 LIMITED - 2009-09-15 05569424, 06378165, 06300210... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
56302 - Public Houses And Bars
56210 - Event Catering Activities

  • ALPHA - AIRFAYRE LIMITED
    Info
    INTERCEDE 2330 LIMITED - 2009-09-15
    Registered number 06910519
    Building 319 World Cargo Centre, Manchester Airport, Manchester M90 5EX
    PRIVATE LIMITED COMPANY incorporated on 2009-05-19 and dissolved on 2016-05-10 (6 years 11 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.