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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

Mr Andrew Colin Magowan

    Related profiles found in government register
  • Mr Andrew Colin Magowan
    British born in February 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 98, Derryfubble Road, Dungannon, BT71 7PW, Northern Ireland

      IIF 1

    • icon of address Middletown Centre For Autism, 35 Church Street, Middletown, Co Armagh, BT60 4HZ

      IIF 2
  • Magowan, Andrew Colin
    British lawyer born in February 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 98, Derryfubble Road, Dungannon, BT71 7PW, Northern Ireland

      IIF 3

    • icon of address Middletown Centre For Autism, 35 Church Street, Middletown, Co Armagh, BT60 4HZ

      IIF 4
  • Magowan, Andrew Colin
    British company secretary born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Magowan, Andrew Colin
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greater London House, Ground Floor, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 16

    • icon of address Greater London House, Hampstead Road, London, NW1 7FB, England

      IIF 17
  • Magowan, Andrew Colin
    British general counsel and company secretary born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69 Talgarth Road, Barons Court, London, W14 9DD

      IIF 18

    • icon of address Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 19
  • Magowan, Andrew Colin
    British secretary born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Magowan, Andrew Colin
    British legal director born in February 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Top Flat, 34 Edith Road, London, W14 9BB

      IIF 28
  • Magowan, Andrew Colin
    British solicitor born in February 1974

    Registered addresses and corresponding companies

    • icon of address 12a Margravine Gardens, London, W6 8RH

      IIF 29
  • Magowan, Andrew Colin
    British trainee sol born in February 1974

    Registered addresses and corresponding companies

    • icon of address East India House, 109/117 Middlesex Street, London, E1 7JF

      IIF 30
  • Magowan, Andrew Colin
    British trainee solicitor born in February 1974

    Registered addresses and corresponding companies
  • Magowan, Andrew Colin
    British

    Registered addresses and corresponding companies

    • icon of address Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 34 IIF 35
  • Magowan, Andrew
    British

    Registered addresses and corresponding companies
  • Magowan, Andrew
    British lawyer

    Registered addresses and corresponding companies
  • Magowan, Andrew Colin

    Registered addresses and corresponding companies
  • Magowan, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 98 Derryfubble Road, Dungannon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    30,711 GBP2024-12-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address Middletown Centre For Autism, 35 Church Street, Middletown, Co Armagh
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-07-22 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 49
  • 1
    icon of address 12 A Margravine Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2001-04-11 ~ 2004-06-11
    IIF 29 - Director → ME
  • 2
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    IIF 49 - Secretary → ME
  • 3
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    IIF 38 - Secretary → ME
  • 4
    ALPHA-ASD LIMITED - 2006-03-01
    icon of address C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    IIF 42 - Secretary → ME
  • 5
    AIRLINE CATERERS LIMITED - 1995-01-20
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    IIF 44 - Secretary → ME
  • 6
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    IIF 47 - Secretary → ME
  • 7
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    IIF 37 - Secretary → ME
  • 8
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    IIF 41 - Secretary → ME
  • 9
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    IIF 40 - Secretary → ME
  • 10
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2019-06-28
    IIF 62 - Secretary → ME
  • 11
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2019-06-28
    IIF 15 - Director → ME
    icon of calendar 2015-03-04 ~ 2015-03-04
    IIF 21 - Director → ME
    icon of calendar 2015-03-04 ~ 2015-07-22
    IIF 25 - Director → ME
    icon of calendar 2015-07-23 ~ 2019-06-28
    IIF 63 - Secretary → ME
  • 12
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2019-06-28
    IIF 13 - Director → ME
    icon of calendar 2013-04-17 ~ 2019-06-28
    IIF 71 - Secretary → ME
  • 13
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2019-06-28
    IIF 7 - Director → ME
    icon of calendar 2015-03-04 ~ 2015-07-22
    IIF 22 - Director → ME
    icon of calendar 2015-07-23 ~ 2019-06-28
    IIF 67 - Secretary → ME
    icon of calendar 2012-04-27 ~ 2015-03-04
    IIF 76 - Secretary → ME
  • 14
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    icon of address Greater London House, Hampstead Road, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2019-06-28
    IIF 79 - Secretary → ME
  • 15
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-02 ~ 2019-06-28
    IIF 8 - Director → ME
    icon of calendar 2015-03-04 ~ 2015-07-22
    IIF 26 - Director → ME
    icon of calendar 2015-07-23 ~ 2019-06-28
    IIF 70 - Secretary → ME
    icon of calendar 2012-09-18 ~ 2015-03-04
    IIF 74 - Secretary → ME
  • 16
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2019-06-28
    IIF 11 - Director → ME
    icon of calendar 2015-02-27 ~ 2015-07-22
    IIF 24 - Director → ME
    icon of calendar 2015-07-23 ~ 2019-06-28
    IIF 66 - Secretary → ME
    icon of calendar 2012-09-10 ~ 2015-02-27
    IIF 73 - Secretary → ME
  • 17
    icon of address Greater London House Ground Floor, Hampstead Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2019-06-28
    IIF 10 - Director → ME
    icon of calendar 2014-12-16 ~ 2015-07-22
    IIF 16 - Director → ME
    icon of calendar 2015-07-23 ~ 2019-06-28
    IIF 68 - Secretary → ME
  • 18
    AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
    E.M. SPONSORSHIP LIMITED - 1999-06-21
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2019-06-28
    IIF 14 - Director → ME
    icon of calendar 2015-03-04 ~ 2015-07-22
    IIF 20 - Director → ME
    icon of calendar 2015-07-23 ~ 2019-06-28
    IIF 65 - Secretary → ME
    icon of calendar 2012-04-27 ~ 2015-03-04
    IIF 77 - Secretary → ME
  • 19
    BRISTOW HELICOPTERS LEASING LIMITED - 2019-04-29
    INTERCEDE 1872 LIMITED - 2003-08-12
    icon of address 4385, 04807938: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-06
    IIF 51 - Secretary → ME
  • 20
    icon of address 69 Talgarth Road, Barons Court, London
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    91,054 GBP2016-04-05
    Officer
    icon of calendar 2017-03-20 ~ 2024-09-16
    IIF 18 - Director → ME
  • 21
    icon of address Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-23 ~ 2012-01-06
    IIF 72 - Secretary → ME
  • 22
    BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
    AIR WHALING LIMITED - 1959-04-22
    icon of address Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-06
    IIF 52 - Secretary → ME
  • 23
    UK AIR RESCUE LIMITED - 2016-05-13
    icon of address Redhill Aerodrome, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-06
    IIF 53 - Secretary → ME
  • 24
    PRECIS (1467) LIMITED - 1996-12-12
    icon of address Redhill Aerodrome, Kings Mill Lane, Redhill
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-06
    IIF 56 - Secretary → ME
  • 25
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    icon of address Redhill Aerodrome, Redhill, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-06
    IIF 58 - Secretary → ME
  • 26
    icon of address Redhill Aerodome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-06
    IIF 50 - Secretary → ME
  • 27
    icon of address Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-06
    IIF 54 - Secretary → ME
  • 28
    icon of address Redhill Aerodrome, Redhill, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-06
    IIF 55 - Secretary → ME
  • 29
    WELTONBASE LIMITED - 1991-12-20
    icon of address Redhill Aerodrome, Redhill, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-17 ~ 2011-11-16
    IIF 28 - Director → ME
    icon of calendar 2008-10-27 ~ 2012-01-06
    IIF 59 - Secretary → ME
  • 30
    BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
    FERRANTI HELICOPTERS LIMITED - 1979-12-31
    icon of address Redhill Aerodrome, Redhill, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-06
    IIF 61 - Secretary → ME
  • 31
    SEVERN AVIATION LIMITED - 2024-05-17
    O.T.L. LIMITED - 2006-09-06
    icon of address Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,245,787 GBP2023-11-30
    Officer
    icon of calendar 2008-12-05 ~ 2012-01-06
    IIF 81 - Secretary → ME
  • 32
    BRISTOW ACADEMY (UK) LIMITED - 2016-06-21
    SKY SELECT LIMITED - 2011-02-22
    HELIX AVIATION LIMITED - 2007-02-14
    HOLGATES LIMITED - 2005-07-14
    HALO FOODS LIMITED - 1993-03-08
    icon of address Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    361,635 GBP2023-11-30
    Officer
    icon of calendar 2008-12-05 ~ 2012-01-06
    IIF 36 - Secretary → ME
  • 33
    NCMC LTD - 2011-08-03
    icon of address Greater London House, 180 Hampstead Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    71,904 GBP2022-08-31
    Officer
    icon of calendar 2015-01-06 ~ 2019-06-28
    IIF 17 - Director → ME
  • 34
    CROOKED TOUNGES LIMITED - 2008-09-23
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2019-06-28
    IIF 12 - Director → ME
    icon of calendar 2015-03-04 ~ 2015-07-22
    IIF 23 - Director → ME
    icon of calendar 2015-07-23 ~ 2019-06-28
    IIF 69 - Secretary → ME
    icon of calendar 2012-04-27 ~ 2015-03-04
    IIF 75 - Secretary → ME
  • 35
    ASOS BRAND SERVICES LIMITED - 2018-01-19
    icon of address Greater London House, Hampstead Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2019-06-28
    IIF 6 - Director → ME
    icon of calendar 2015-03-04 ~ 2015-07-22
    IIF 27 - Director → ME
    icon of calendar 2015-07-23 ~ 2019-06-28
    IIF 64 - Secretary → ME
    icon of calendar 2012-04-27 ~ 2015-03-04
    IIF 78 - Secretary → ME
  • 36
    EUROBELL (NO.2) LIMITED - 1997-07-03
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-19 ~ 1997-07-02
    IIF 30 - Director → ME
  • 37
    EUROBELL MANAGED SERVICES LIMITED - 2000-02-03
    EUROBELL (NO.1) LIMITED - 1997-07-03
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-19 ~ 1997-07-02
    IIF 31 - Director → ME
  • 38
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-18 ~ 1997-07-22
    IIF 33 - Director → ME
  • 39
    AUTOGRILL CATERING UK LIMITED - 2017-03-15
    THE BAGEL STREET COMPANY LIMITED - 2008-09-19
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2008-09-19
    IIF 80 - Secretary → ME
  • 40
    EUROBELL (NO.1) LIMITED - 1999-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-18 ~ 1997-07-22
    IIF 32 - Director → ME
  • 41
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2019-06-28
    IIF 5 - Director → ME
    icon of calendar 2013-04-26 ~ 2014-07-24
    IIF 19 - Director → ME
    icon of calendar 2014-07-24 ~ 2019-06-28
    IIF 35 - Secretary → ME
  • 42
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2019-06-28
    IIF 9 - Director → ME
    icon of calendar 2014-07-24 ~ 2019-06-28
    IIF 34 - Secretary → ME
  • 43
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    IIF 48 - Secretary → ME
  • 44
    BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02
    BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26
    icon of address Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-06
    IIF 57 - Secretary → ME
  • 45
    icon of address Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-06
    IIF 60 - Secretary → ME
  • 46
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    IIF 45 - Secretary → ME
  • 47
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED - 2007-06-14
    STAGEFIND LIMITED - 1988-02-02
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    IIF 39 - Secretary → ME
  • 48
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    IIF 43 - Secretary → ME
  • 49
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    IIF 46 - Secretary → ME

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