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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 21
  • 1
    Leon, Anthony Peter
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Relf, Laura
    Accountant born in November 1982
    Individual (9 offsprings)
    Officer
    2018-03-15 ~ 2019-06-10
    OF - Director → CIF 0
  • 3
    Wood, Jonathan William Winston
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Geodes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (135 offsprings)
    Officer
    2014-05-02 ~ 2014-12-16
    OF - Director → CIF 0
  • 5
    Gotora, Duce
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2021-01-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Wilson, Giles Robert Bryant
    Finance Director born in November 1973
    Individual (106 offsprings)
    Officer
    2014-05-02 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Turnball, Tristian George
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 8
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2014-05-02 ~ 2014-05-02
    OF - Director → CIF 0
  • 9
    Burhan, Imad
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Wyley, Charles Brodie Joseph
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Tonsberg, Linn
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Saba, Michel
    Born in January 1982
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 13
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Ross, Jamie Alexander
    Svp Sales And Commercial born in December 1972
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ 2019-06-10
    OF - Director → CIF 0
  • 15
    Prasad, Ayyakad Subramanian Venkateswara
    Regional Business Development Manager born in May 1964
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2021-01-11
    OF - Director → CIF 0
  • 16
    Al-musawi, Ghaniyah Kadhim
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2014-12-16
    OF - Director → CIF 0
    2014-12-16 ~ 2018-03-15
    OF - Director → CIF 0
    Al-musawi, Ghaniyah Kadhim
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2018-03-15
    OF - Secretary → CIF 0
    Mr Ghaniyah Kadhim Al-musawi
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Lord, Andrew Peter Stanton
    Director born in September 1970
    Individual (17 offsprings)
    Officer
    2018-03-15 ~ 2018-11-08
    OF - Director → CIF 0
  • 18
    Raffoul, Hafiz
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 19
    MENZIES AVIATION LIMITED
    - now 02961404 03985080... (more)
    MENZIES AVIATION LIMITED
    - 2022-08-26 02961404 03985080... (more)
    MENZIES AVIATION LIMITED LIMITED
    - 2022-08-26 02961404 03985080... (more)
    MENZIES AVIATION PLC - 2022-08-17 02961404 03985080... (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
    2018-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2014-05-02 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 21
    AIR BP LIMITED
    - now 01150609
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVIATION SERVICE (IRAQ) LIMITED

Period: 2014-12-23 ~ now
Company number: 09023011
Registered names
AVIATION SERVICE (IRAQ) LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
9,480,343 GBP2020-12-31
6 GBP2019-12-31
Creditors
Amounts falling due within one year
-380,093 GBP2020-12-31
Net Current Assets/Liabilities
9,100,250 GBP2020-12-31
6 GBP2019-12-31
Total Assets Less Current Liabilities
9,100,250 GBP2020-12-31
6 GBP2019-12-31
Net Assets/Liabilities
9,100,250 GBP2020-12-31
6 GBP2019-12-31
Equity
9,100,250 GBP2020-12-31
6 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • AVIATION SERVICE (IRAQ) LIMITED
    Info
    MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
    Registered number 09023011
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-02 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.