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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Turnbull, Tristan George

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 55 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 24 - Secretary → ME
  • 2
    PEACO NO.38 LIMITED - 1994-11-01
    icon of address 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,296,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-01 ~ 2018-04-11
    IIF 3 - Secretary → ME
  • 3
    MINMAR (800) LIMITED - 2006-12-04
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,013,000 GBP2023-12-31
    Officer
    icon of calendar 2012-08-01 ~ 2020-09-04
    IIF 14 - Secretary → ME
  • 4
    EDITUNIT LIMITED - 1996-03-29
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 70 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 20 - Secretary → ME
  • 5
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 71 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 30 - Secretary → ME
  • 6
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 64 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 44 - Secretary → ME
  • 7
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    icon of calendar 2012-06-07 ~ 2020-09-04
    IIF 46 - Secretary → ME
  • 8
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 69 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 34 - Secretary → ME
  • 9
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 60 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 19 - Secretary → ME
  • 10
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 15 - Secretary → ME
  • 11
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 50 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 22 - Secretary → ME
  • 12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 57 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 45 - Secretary → ME
  • 13
    TOPNOTE LIMITED - 1993-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 59 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 29 - Secretary → ME
  • 14
    EASYJET RAMP LIMITED - 2004-01-26
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 12 - Secretary → ME
  • 15
    EASYJET SERVICES LIMITED - 2004-01-26
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 6 - Secretary → ME
  • 16
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-10-15
    IIF 49 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 28 - Secretary → ME
  • 17
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2007-10-15
    IIF 51 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 27 - Secretary → ME
  • 18
    MFB TRADING LIMITED - 1992-09-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 18 - Secretary → ME
  • 19
    MISLEX (196) LIMITED - 1998-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 61 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 42 - Secretary → ME
  • 20
    AIR ASSIST LIMITED - 2003-05-07
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2020-09-04
    IIF 5 - Secretary → ME
  • 21
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 17 - Secretary → ME
  • 22
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-10-15
    IIF 67 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 25 - Secretary → ME
  • 23
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 68 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 33 - Secretary → ME
  • 24
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 7 - Secretary → ME
  • 25
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,858,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 8 - Secretary → ME
  • 26
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,117,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 13 - Secretary → ME
  • 27
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -39,100,000 GBP2023-12-31
    Officer
    icon of calendar 2006-09-04 ~ 2020-09-28
    IIF 41 - Secretary → ME
  • 28
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2020-09-04
    IIF 10 - Secretary → ME
  • 29
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 58 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 38 - Secretary → ME
  • 30
    M M & S (2705) LIMITED - 2001-04-30
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    62,900,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-01 ~ 2015-03-27
    IIF 1 - Secretary → ME
  • 31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-10-15
    IIF 72 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 36 - Secretary → ME
  • 32
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    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
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    icon of calendar 2006-09-11 ~ 2015-03-27
    IIF 2 - Secretary → ME
  • 33
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 53 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 23 - Secretary → ME
  • 34
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 52 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 37 - Secretary → ME
  • 35
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-10-15
    IIF 66 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 35 - Secretary → ME
  • 36
    M. C. SERVICES LIMITED - 2003-06-23
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,233,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 9 - Secretary → ME
  • 37
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2020-09-04
    IIF 40 - Secretary → ME
  • 38
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,504,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 11 - Secretary → ME
  • 39
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2007-10-15
    IIF 62 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 43 - Secretary → ME
  • 40
    PRECIS (864) LIMITED - 1989-05-16
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-10-15
    IIF 56 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 32 - Secretary → ME
  • 41
    PEACO N0.41 LIMITED - 1994-10-13
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 16 - Secretary → ME
  • 42
    LANDERWORTH LIMITED - 1981-12-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 4 - Secretary → ME
  • 43
    icon of address Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    300,103 GBP2023-12-31
    Officer
    icon of calendar 2018-10-03 ~ 2020-06-18
    IIF 47 - Director → ME
  • 44
    PEACO NO.65 LIMITED - 1997-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 63 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 26 - Secretary → ME
  • 45
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 65 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 31 - Secretary → ME
  • 46
    TIMNORTH LIMITED - 1990-07-03
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 54 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 21 - Secretary → ME
  • 47
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 48 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.