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.
- Not found in our database.
INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A
INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A
SRegistered number M-492,129
El Caserio, Iberia Zona Industrial No.2, Camino De La Mundoza, Madrid, 28042Spanish Public Company-Sociedad Anonima in Madrid Mercantile Register, SpainCIF 1INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A.
SRegistered number M-492129El Caserio, Iberia Zona Industrial No 2, Camino De La Munoza, Madrid, Spain, 28042Sociedad Anonima (Sa) (Corporation) in Madrid Mercantile Register, SpainCIF 2 CIF 3
- 1Waterside, Harmondsworth, West Drayton, United KingdomCorporate (3 parents, 1 offspring)Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2THE MILEAGE COMPANY LIMITED - 2012-04-25AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01PHANSTAMP LIMITED - 1988-07-20Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (7 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
- 3Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (8 parents, 27 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 4
FLYLEVEL UK LIMITED
- nowENLINE LIMITED - 2017-04-08Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2017-02-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
IAG CARGO LIMITED
- nowIAG (GROUP) UK LIMITED - 2012-07-23Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United KingdomCorporate (8 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6Waterside, Harmondsworth, West Drayton, United KingdomCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7AGHOCO 1996 LIMITED - 2020-12-30Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (3 parents)Equity (Company account)4,604 GBP2021-12-31Person with significant control 2020-12-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
