1
Born in March 1985
Individual (7 offsprings)
Officer
2026-01-12 ~ now
OF - Director → CIF 0
2
Born in April 1975
Individual (9 offsprings)
Officer
2024-07-17 ~ now
OF - Director → CIF 0
3
Born in February 1965
Individual (7 offsprings)
Officer
2024-03-11 ~ 2026-01-12
OF - Director → CIF 0
4
Marketing Director born in April 1975
Individual (45 offsprings)
Officer
2021-05-10 ~ 2024-01-26
OF - Director → CIF 0
5
Director born in September 1963
Individual (57 offsprings)
Officer
2024-03-11 ~ 2025-03-31
OF - Director → CIF 0
6
Director born in July 1970
Individual (25 offsprings)
Officer
2021-08-20 ~ 2023-04-21
OF - Director → CIF 0
7
Born in May 1965
Individual (33 offsprings)
Officer
2021-05-10 ~ now
OF - Director → CIF 0
8
Ceo born in January 1974
Individual (21 offsprings)
Officer
2023-04-21 ~ 2024-03-11
OF - Director → CIF 0
9
Director born in November 1981
Individual (20 offsprings)
Officer
2022-01-11 ~ 2024-03-11
OF - Director → CIF 0
10
Born in January 1965
Individual (8 offsprings)
Officer
2024-01-26 ~ now
OF - Director → CIF 0
11
Born in September 1971
Individual (14 offsprings)
Officer
2021-05-10 ~ now
OF - Director → CIF 0
12
Director born in March 1969
Individual (6 offsprings)
Officer
2021-05-10 ~ 2024-08-15
OF - Director → CIF 0
13
Born in May 1976
Individual (7 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
14
Director born in October 1987
Individual (7 offsprings)
Officer
2021-05-10 ~ 2022-01-11
OF - Director → CIF 0
15
Ceo / Director born in July 1964
Individual (62 offsprings)
Officer
2021-05-10 ~ 2021-08-20
OF - Director → CIF 0
16
AIRPORT DIMENSIONS HOLDINGS LIMITED
- now 11291574AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19
3, More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2025-07-14 ~ now
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
17
SERVISAIR UK LIMITED - 2015-12-08
PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
SERVISAIR (UK) LIMITED - 2006-02-01
SERVISAIR (GATWICK) LIMITED - 1995-08-31
SERVISAIR EQUIPMENT LIMITED - 1987-09-30
AIRWORK (OVERSEAS) LIMITED - 1976-12-31
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Person with significant control
2021-05-10 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
AIRPORT LOUNGE DEVELOPMENT LIMITED
- now 03924796ROOM BOOKER LIMITED - 2014-07-28
3, More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2021-05-10 ~ 2025-07-14
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