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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Fraser Alexander

    Related profiles found in government register
  • Brown, Fraser Alexander
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 19, Patchings, Horsham, RH13 5HJ, England

      IIF 1
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

      IIF 2 IIF 3 IIF 4
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 8
  • Brown, Fraser Alexander
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fraser Alexander Brown
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 19, Patchings, Horsham, RH13 5HJ, England

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    9G RAIL LIMITED
    - now 03936983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-01-31 ~ 2019-08-12
    IIF 8 - Director → ME
  • 2
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 11 - Director → ME
  • 3
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 17 - Director → ME
  • 4
    BAA GENERAL PARTNER LIMITED
    03640482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 9 - Director → ME
  • 5
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 12 - Director → ME
  • 6
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 15 - Director → ME
  • 7
    BAA PENSION TRUST COMPANY LIMITED
    - now 02379458
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (54 parents)
    Officer
    2021-03-12 ~ now
    IIF 3 - Director → ME
  • 8
    BAA PROPERTIES LIMITED
    03754671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 16 - Director → ME
  • 9
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 14 - Director → ME
  • 10
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 18 - Director → ME
  • 11
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (36 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 10 - Director → ME
  • 12
    BMG (BRIDGEND) LIMITED
    - now 03248685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 2 - Director → ME
  • 13
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 4 - Director → ME
  • 14
    BMG (CO2) LIMITED
    - now 03229530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 7 - Director → ME
  • 15
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 5 - Director → ME
  • 16
    BMG (SWINDON) LIMITED
    - now 03119339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 6 - Director → ME
  • 17
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (65 parents)
    Officer
    2015-05-01 ~ 2018-11-01
    IIF 20 - Director → ME
  • 18
    MENDOZA PROPERTY MANAGEMENT LIMITED
    13283343
    19 Patchings, Horsham, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    THE PADDINGTON PARTNERSHIP LTD.
    - now 04193693
    PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
    PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
    7 Praed Street, London, England
    Active Corporate (37 parents)
    Officer
    2015-09-01 ~ 2018-11-29
    IIF 19 - Director → ME
  • 20
    ULTRA GLOBAL LIMITED
    07742807
    C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-02-07 ~ 2025-07-16
    IIF 13 - Director → ME

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