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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

Geddes, John Francis Alexander

child relation
Offspring entities and appointments
Active 73
  • 1
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1991-04-02
    icon of address Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 74 - Secretary → ME
  • 2
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 77 - Secretary → ME
  • 3
    FLYGIENE LIMITED - 2008-04-19
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 67 - Secretary → ME
  • 4
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 70 - Secretary → ME
  • 5
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 81 - Secretary → ME
  • 6
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 7
    NEXT HOLIDAY LIMITED - 2005-09-13
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 8
    EARLS OF PALL MALL LIMITED - 1997-05-07
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 9
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 86 - Secretary → ME
  • 10
    CAXTON PUBLICITY COMPANY LIMITED - 2001-08-06
    INSIDEMOTOR LIMITED - 1996-01-15
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 93 - Secretary → ME
  • 11
    AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
    SINGLEGOOD LIMITED - 1990-06-12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 75 - Secretary → ME
  • 12
    PEACO NO.39 LIMITED - 1994-08-18
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 13
    PROUDHOUND LIMITED - 1996-05-03
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 5 - Secretary → ME
  • 14
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 177 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 92 - Secretary → ME
  • 16
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 159 - Director → ME
    icon of calendar 2012-03-12 ~ dissolved
    IIF 104 - Secretary → ME
  • 17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 160 - Director → ME
    icon of calendar 2012-03-12 ~ dissolved
    IIF 105 - Secretary → ME
  • 18
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    IIF 191 - Director → ME
    icon of calendar 2017-05-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 19
    PEACO NO.48 LIMITED - 1995-06-30
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 156 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 4 - Secretary → ME
  • 20
    icon of address 11 Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 21
    UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
    UNIVERSAL STATIONERS LIMITED - 1985-06-03
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21
    LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 157 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 26 - Secretary → ME
  • 22
    FRANK SMYTHSON LIMITED - 1998-12-02
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 176 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 23
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 180 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 24
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 142 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 24 - Secretary → ME
  • 25
    CRAFTOPEN LIMITED - 1992-05-04
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 26
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 168 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 27
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,000 GBP2023-12-31
    Officer
    icon of calendar 2006-11-23 ~ now
    IIF 144 - Director → ME
    icon of calendar 2012-03-12 ~ now
    IIF 76 - Secretary → ME
  • 28
    MENZIES DISTRIBUTION LIMITED - 2001-08-06
    J M GROUP LIMITED - 1999-02-05
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 161 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 29
    PEACO NO.44 LIMITED - 1995-07-30
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 174 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 30
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,225,342 GBP2023-12-31
    Officer
    icon of calendar 2007-06-11 ~ now
    IIF 154 - Director → ME
    icon of calendar 2007-06-11 ~ now
    IIF 32 - Secretary → ME
  • 31
    SECONDADVISE LIMITED - 1996-11-08
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 166 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 32
    PIXNONE LIMITED - 1985-11-07
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,019,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 147 - Director → ME
    icon of calendar 2006-10-20 ~ now
    IIF 27 - Secretary → ME
  • 33
    JOHN MENZIES PLC - 2022-08-22
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 151 - Director → ME
    icon of calendar 2006-10-20 ~ now
    IIF 6 - Secretary → ME
  • 34
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,748,000 GBP2022-12-31
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 152 - Director → ME
    icon of calendar 2018-02-05 ~ now
    IIF 73 - Secretary → ME
  • 35
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 155 - Director → ME
    icon of calendar 2018-02-05 ~ now
    IIF 71 - Secretary → ME
  • 36
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 153 - Director → ME
    icon of calendar 2018-02-05 ~ now
    IIF 80 - Secretary → ME
  • 37
    icon of address The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 65 - Secretary → ME
  • 38
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 167 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 39
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 146 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 28 - Secretary → ME
  • 40
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 150 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 193 - Has significant influence or control → OE
  • 41
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 82 - Secretary → ME
  • 42
    ASIG GROUND HANDLING LIMITED - 2017-08-01
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    WB CO (1323) LIMITED - 2004-06-04
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,141,000 GBP2020-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 68 - Secretary → ME
  • 43
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    17,500,000 GBP2023-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 79 - Secretary → ME
  • 44
    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 2015-03-27 ~ now
    IIF 145 - Director → ME
    icon of calendar 2015-03-27 ~ now
    IIF 72 - Secretary → ME
  • 45
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 137 - Director → ME
  • 46
    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 2015-03-27 ~ now
    IIF 148 - Director → ME
    icon of calendar 2015-03-27 ~ now
    IIF 78 - Secretary → ME
  • 47
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 149 - Director → ME
    icon of calendar 2012-03-12 ~ now
    IIF 69 - Secretary → ME
  • 48
    MENZIES GAMES LIMITED - 1999-04-06
    SCAN COURIER LIMITED - 1999-02-04
    PLANSTIR LIMITED - 1989-12-11
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 184 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 49
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 172 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 50
    PEACO NO.80 LIMITED - 2001-03-27
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
    MENZIES HOME ENTERTAINMENT LIMITED - 2000-03-30
    SCANPOST LIMITED - 1999-02-04
    PASSHALL LIMITED - 1989-08-10
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 189 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 51
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 52
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 53
    SIGMA AVIATION (UK) LIMITED - 2005-08-05
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 186 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 54
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 141 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 60 - Secretary → ME
  • 55
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 158 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 29 - Secretary → ME
  • 56
    ACTIVEFREE LIMITED - 1992-05-19
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 139 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 30 - Secretary → ME
  • 57
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 182 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 58
    OCEAN PARK LIMITED - 2011-02-09
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 85 - Secretary → ME
  • 59
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 173 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 60
    BROCHURE DISPLAY LIMITED - 2001-10-31
    CLARK PATERSON LIMITED - 1991-01-17
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 90 - Secretary → ME
  • 61
    STYLEALPHA LIMITED - 1996-05-03
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 178 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 62
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 143 - Director → ME
    icon of calendar 2006-10-20 ~ now
    IIF 3 - Secretary → ME
  • 63
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 64
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 187 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 65
    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 ~ now
    IIF 66 - Secretary → ME
  • 66
    BOOKSIDE LIMITED - 1990-08-09
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 185 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 67
    ARTISTPAINT LIMITED - 1996-02-13
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 179 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 68
    PEACO NO.49 LIMITED - 1995-08-03
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 181 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 69
    MENZIES GROUP LIMITED - 1999-04-20
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 140 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 25 - Secretary → ME
  • 70
    PEACO NO.9 - 1990-03-07
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 175 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 71
    PEACO NO. 4 LIMITED - 1989-05-02
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 171 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 72
    OFFICEPOINT LIMITED - 1986-08-26
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 188 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 73
    ROSTARN LIMITED - 1986-02-21
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 183 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 65
  • 1
    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 2005-01-24 ~ 2006-10-01
    IIF 10 - Secretary → ME
  • 2
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 88 - Secretary → ME
  • 3
    MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9,100,250 GBP2020-12-31
    Officer
    icon of calendar 2014-05-02 ~ 2014-12-16
    IIF 192 - Director → ME
  • 4
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 99 - Secretary → ME
  • 5
    THOS. SWIFT & COMPANY LIMITED - 1991-03-28
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 83 - Secretary → ME
  • 6
    JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2018-09-04
    IIF 165 - Director → ME
    icon of calendar 2018-02-05 ~ 2018-09-04
    IIF 113 - Secretary → ME
  • 7
    KERR 99 LIMITED - 2000-05-08
    icon of address 2 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2018-09-04
    IIF 63 - Secretary → ME
  • 8
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 12 - Secretary → ME
  • 9
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 128 - Secretary → ME
  • 10
    D-CIPHER MARKETING LIMITED - 2013-01-08
    THE POINT MARKETING SERVICES LIMITED - 2007-07-16
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 114 - Secretary → ME
  • 11
    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 2005-01-24 ~ 2006-10-01
    IIF 132 - Secretary → ME
  • 12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-22 ~ 2005-08-15
    IIF 2 - Secretary → ME
  • 13
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-22 ~ 2005-08-15
    IIF 1 - Secretary → ME
  • 14
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-09-04
    IIF 162 - Director → ME
    icon of calendar 2008-07-01 ~ 2018-09-04
    IIF 22 - Secretary → ME
  • 15
    JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23
    G. & P. JOYNSON LIMITED - 2001-08-09
    OXFORD MAILING CENTRE LIMITED - 1984-10-09
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 108 - Secretary → ME
  • 16
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 103 - Secretary → ME
  • 17
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-09-04
    IIF 164 - Director → ME
    icon of calendar 2008-07-01 ~ 2018-09-04
    IIF 34 - Secretary → ME
  • 18
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-09-04
    IIF 163 - Director → ME
    icon of calendar 2008-07-01 ~ 2018-09-04
    IIF 33 - Secretary → ME
  • 19
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 95 - Secretary → ME
  • 20
    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 2005-01-24 ~ 2006-10-01
    IIF 18 - Secretary → ME
  • 21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 17 - Secretary → ME
  • 22
    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 2005-01-24 ~ 2006-10-01
    IIF 9 - Secretary → ME
  • 23
    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 2005-08-11 ~ 2006-10-01
    IIF 123 - Secretary → ME
  • 24
    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 2005-08-11 ~ 2006-10-01
    IIF 130 - Secretary → ME
  • 25
    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 2001-04-18 ~ 2006-10-01
    IIF 13 - Secretary → ME
  • 26
    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 2001-03-30 ~ 2006-10-01
    IIF 120 - Secretary → ME
  • 27
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 91 - Secretary → ME
  • 28
    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 2005-01-24 ~ 2006-10-01
    IIF 119 - Secretary → ME
  • 29
    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 2005-01-24 ~ 2006-10-01
    IIF 127 - Secretary → ME
  • 30
    MENZIES MARKETING SERVICES LIMITED - 2017-06-05
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 87 - Secretary → ME
  • 31
    INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
    icon of address Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 89 - Secretary → ME
  • 32
    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 2005-01-24 ~ 2006-10-01
    IIF 124 - Secretary → ME
  • 33
    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 2005-01-24 ~ 2006-10-01
    IIF 131 - Secretary → ME
  • 34
    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 2005-01-24 ~ 2006-10-01
    IIF 14 - Secretary → ME
  • 35
    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 2005-08-11 ~ 2006-10-01
    IIF 129 - Secretary → ME
  • 36
    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 2005-01-24 ~ 2006-10-01
    IIF 133 - Secretary → ME
  • 37
    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 2005-01-24 ~ 2006-10-01
    IIF 117 - Secretary → ME
  • 38
    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 2005-01-24 ~ 2006-10-01
    IIF 122 - Secretary → ME
  • 39
    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 2005-01-24 ~ 2006-10-01
    IIF 121 - Secretary → ME
  • 40
    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 2005-01-24 ~ 2006-10-01
    IIF 126 - Secretary → ME
  • 41
    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 2005-01-24 ~ 2006-10-01
    IIF 134 - Secretary → ME
  • 42
    MENZIES DIGITAL MARKETING LIMITED - 2011-01-25
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 97 - Secretary → ME
  • 43
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2018-09-04
    IIF 7 - Secretary → ME
  • 44
    A J G PARCELS LIMITED - 2015-10-30
    icon of address Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-08 ~ 2018-09-04
    IIF 135 - Secretary → ME
  • 45
    ORBITAL MARKETING SERVICES GROUP LIMITED - 2018-01-02
    B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 106 - Secretary → ME
  • 46
    REED AVIATION LIMITED - 2011-10-03
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 107 - Secretary → ME
  • 47
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 101 - Secretary → ME
  • 48
    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 2005-01-24 ~ 2006-10-01
    IIF 125 - Secretary → ME
  • 49
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2018-09-04
    IIF 136 - Secretary → ME
  • 50
    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 2005-01-24 ~ 2006-10-01
    IIF 118 - Secretary → ME
  • 51
    MAGAZINE MAILING LIMITED - 2010-11-08
    WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13
    MAGAZINE MAILING LIMITED - 2004-01-26
    MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26
    LEGISLATOR 1059 LIMITED - 1989-08-11
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 115 - Secretary → ME
  • 52
    MACDONALD MAILING LIMITED - 2010-10-06
    ANNE MACDONALD ASSOCIATES LIMITED - 2003-10-07
    HALLIGAN MARKETING LIMITED - 1976-12-31
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 110 - Secretary → ME
  • 53
    JEM DIGITAL PRINT SERVICES LIMITED - 2010-04-08
    J R DIGITAL PRINT SERVICES LTD - 2005-02-07
    JRD I.T. SERVICES LIMITED - 2001-04-20
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 111 - Secretary → ME
  • 54
    PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 109 - Secretary → ME
  • 55
    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 2005-01-24 ~ 2006-10-01
    IIF 20 - Secretary → ME
  • 56
    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 2005-01-24 ~ 2006-10-01
    IIF 15 - Secretary → ME
  • 57
    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 2005-01-24 ~ 2006-10-01
    IIF 16 - Secretary → ME
  • 58
    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 2005-01-24 ~ 2006-10-01
    IIF 11 - Secretary → ME
  • 59
    TAKE-ONE MEDIA LTD - 2010-10-06
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 112 - Secretary → ME
  • 60
    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 2005-01-24 ~ 2006-10-01
    IIF 8 - Secretary → ME
  • 61
    icon of address Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 96 - Secretary → ME
  • 62
    icon of address 2 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-09 ~ 2018-09-04
    IIF 62 - Secretary → ME
  • 63
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 98 - Secretary → ME
  • 64
    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 2005-01-24 ~ 2006-10-01
    IIF 21 - Secretary → ME
  • 65
    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 2005-01-24 ~ 2006-10-01
    IIF 19 - Secretary → ME

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