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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

Straver, Luke Alexander Michael

child relation
Offspring entities and appointments
Active 2
  • 1
    IAG BUSINESS SERVICES LIMITED - 2013-10-17
    BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
    AVIOS GROUP (AGL) LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
    THE MILEAGE COMPANY LIMITED - 2009-04-01
    AIR RUSSIA LIMITED - 2008-04-11
    BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
    MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 23
  • 1
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 14 - Secretary → ME
  • 2
    MAINONLY LIMITED - 1999-11-22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 10 - Secretary → ME
  • 3
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-10-10 ~ 2015-11-12
    IIF 17 - Secretary → ME
  • 4
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 11 - Secretary → ME
  • 5
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-29 ~ 2020-07-07
    IIF 23 - Secretary → ME
  • 6
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 19 - Secretary → ME
  • 7
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 15 - Secretary → ME
  • 8
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 21 - Secretary → ME
  • 9
    ENERGYEXIT LIMITED - 1993-02-26
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-12 ~ 2020-07-07
    IIF 7 - Secretary → ME
  • 10
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2017-09-12
    IIF 20 - Secretary → ME
  • 11
    TOPEXPERT LIMITED - 1995-11-01
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-12 ~ 2020-07-07
    IIF 5 - Secretary → ME
  • 12
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 6 - Secretary → ME
  • 13
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-12 ~ 2020-07-07
    IIF 4 - Secretary → ME
  • 14
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-12-12 ~ 2020-07-07
    IIF 1 - Secretary → ME
  • 15
    ROUTESTACK LIMITED - 2021-11-11
    CARGO CONNECT LIMITED - 2019-12-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-07-20 ~ 2020-07-07
    IIF 2 - Secretary → ME
  • 16
    ENLINE LIMITED - 2017-04-08
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-21 ~ 2020-07-07
    IIF 24 - Secretary → ME
  • 17
    BA NUMBER THREE LIMITED - 2016-10-18
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-09-22 ~ 2020-07-07
    IIF 25 - Secretary → ME
  • 18
    IAG (GROUP) UK LIMITED - 2012-07-23
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-10-10 ~ 2016-01-01
    IIF 12 - Secretary → ME
    2017-05-18 ~ 2020-07-07
    IIF 13 - Secretary → ME
  • 19
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 9 - Secretary → ME
  • 20
    IAG GBS LIMITED - 2025-07-01
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-16 ~ 2020-07-07
    IIF 16 - Secretary → ME
  • 21
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-10 ~ 2017-09-12
    IIF 8 - Secretary → ME
  • 22
    NEEDCOVER LIMITED - 2000-02-21
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 3 - Secretary → ME
  • 23
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-23 ~ 2020-07-07
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.