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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

Jurenko, Andrew Tadeusz

    Related profiles found in government register
  • Jurenko, Andrew Tadeusz
    British accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Briar Hill, Purley, Surrey, CR8 3LF

      IIF 1
  • Jurenko, Andrew Tadeusz
    British chartered accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jurenko, Andrew Tadeusz
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 30

    • icon of address 15, Briar Hill, Purley, CR8 3LF, England

      IIF 31
  • Jurenko, Andrew Tadeusz
    British senior advisor born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor Destination Place, Gatwick Airport, West Sussex, RH6 0NP

      IIF 32
  • Jurenko, Andrzej Tadeusz
    British chartered accountant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom

      IIF 33

    • icon of address 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 34
  • Jurenko, Andrew Tadeusz
    British chartered accountant born in December 1950

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 15 Briar Hill, Purley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    440,225 GBP2024-09-30
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 34 - Director → ME
Ceased 40
  • 1
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2006-09-30
    IIF 38 - Director → ME
    icon of calendar 1998-04-01 ~ 1999-03-10
    IIF 27 - Director → ME
  • 2
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2006-09-30
    IIF 46 - Director → ME
  • 3
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-14
    IIF 3 - Director → ME
  • 4
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 1999-02-18 ~ 2004-07-01
    IIF 21 - Director → ME
  • 5
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    icon of calendar 1999-02-18 ~ 2004-07-01
    IIF 20 - Director → ME
  • 6
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2004-03-31
    IIF 18 - Director → ME
  • 7
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-11-26 ~ 2002-10-29
    IIF 13 - Director → ME
  • 8
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-02-19 ~ 1994-01-04
    IIF 24 - Director → ME
    icon of calendar 2003-04-01 ~ 2006-09-30
    IIF 40 - Director → ME
    icon of calendar 1998-04-01 ~ 1999-03-10
    IIF 14 - Director → ME
  • 9
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    LYN TOWN LIMITED - 1988-04-29
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-01-04
    IIF 11 - Director → ME
    icon of calendar 1999-02-18 ~ 2006-09-30
    IIF 47 - Director → ME
  • 10
    BAA PROPCO PLC - 1997-04-09
    BAA LYNTON PLC - 1997-05-20
    icon of address 1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    icon of calendar 1999-02-18 ~ 2006-09-30
    IIF 50 - Director → ME
  • 11
    LYNTON NOMINEES LIMITED - 1999-10-04
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    ABANDO LIMITED - 1987-08-05
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-04
    IIF 9 - Director → ME
    icon of calendar 1999-02-18 ~ 2000-10-01
    IIF 23 - Director → ME
    icon of calendar 2005-07-18 ~ 2006-09-30
    IIF 41 - Director → ME
  • 12
    ROMHOTEL GROUP LIMITED - 2012-12-31
    icon of address World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,095,902 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2025-07-04
    IIF 2 - Director → ME
  • 13
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 51 - Director → ME
    icon of calendar 2001-11-26 ~ 2002-10-29
    IIF 28 - Director → ME
  • 14
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 42 - Director → ME
  • 15
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 43 - Director → ME
    icon of calendar 2001-11-26 ~ 2002-10-29
    IIF 22 - Director → ME
  • 16
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 35 - Director → ME
  • 17
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    SHELFCO (NO.883) LIMITED - 1993-12-17
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 52 - Director → ME
  • 18
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 44 - Director → ME
  • 19
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2003-03-31
    IIF 19 - Director → ME
  • 20
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2003-03-31
    IIF 6 - Director → ME
  • 21
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2002-10-29
    IIF 25 - Director → ME
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 36 - Director → ME
  • 22
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 37 - Director → ME
  • 23
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2003-03-31
    IIF 8 - Director → ME
  • 24
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2002-10-29
    IIF 7 - Director → ME
  • 25
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2000-12-31
    IIF 12 - Director → ME
  • 26
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    icon of calendar 2000-02-25 ~ 2000-10-01
    IIF 26 - Director → ME
  • 27
    PRECIS (494) LIMITED - 1986-07-14
    icon of address 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-03 ~ 2019-05-10
    IIF 32 - Director → ME
  • 28
    PRECIS (1175) LIMITED - 1992-12-10
    BAA ENTERPRISES LIMITED - 2012-09-28
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2006-09-30
    IIF 49 - Director → ME
  • 29
    PRECIS (953) LIMITED - 1990-03-26
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-03 ~ 1996-08-11
    IIF 17 - Director → ME
    icon of calendar 2004-04-30 ~ 2006-09-30
    IIF 48 - Director → ME
  • 30
    WORLD DUTY FREE LIMITED - 2021-11-11
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-01 ~ 2006-09-30
    IIF 45 - Director → ME
  • 31
    LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
    CHARLTON ASSETS PLC - 1988-08-23
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2008-06-12
    IIF 1 - Director → ME
  • 32
    BMG UK LIMITED - 2002-10-15
    SHELFCO (NO.882) LIMITED - 1993-12-09
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2003-04-30
    IIF 16 - Director → ME
  • 33
    THE CITY OF LONDON MIGRAINE CLINIC - 2012-03-21
    icon of address 999 Medical Centre 999 Finchley Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-04-11 ~ 2014-03-13
    IIF 29 - Director → ME
  • 34
    PRECIS (881) LIMITED - 1989-06-22
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-09-02 ~ 1994-01-04
    IIF 4 - Director → ME
  • 35
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    440,225 GBP2024-09-30
    Officer
    icon of calendar 2016-12-06 ~ 2021-03-03
    IIF 30 - Director → ME
  • 36
    DALESTABLE LIMITED - 1989-03-06
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-04
    IIF 15 - Director → ME
  • 37
    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 1991-09-02 ~ 1994-01-04
    IIF 5 - Director → ME
  • 38
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2005-03-04
    IIF 39 - Director → ME
  • 39
    icon of address C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,186 GBP2025-03-31
    Officer
    icon of calendar 2019-06-05 ~ 2025-09-18
    IIF 33 - Director → ME
  • 40
    icon of address 100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1989-12-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.