logo
explain how to read the page

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

Mr Philip Charles Harnden

    Related profiles found in government register
  • Mr Philip Charles Harnden
    British born in November 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Harnden, Philip Charles
    British born in November 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Harnden, Philip
    British born in November 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, United Kingdom

      IIF 3
  • Harnden, Philip Charles
    British born in November 1964

    Registered addresses and corresponding companies

    • Flat 4 Stafford Court, 179 Queens Road, Leicester, Leics, LE2 3FN

      IIF 4
  • Harnden, Philip Charles
    British chartered secretary born in November 1964

    Registered addresses and corresponding companies

    • 12 Dean Park Street, Edinburgh, Lothian, EH4 1JW

      IIF 5 IIF 6
  • Harnden, Philip Charles
    British company secretary born in November 1964

    Registered addresses and corresponding companies

    • 12 Dean Park Street, Edinburgh, Lothian, EH4 1JW

      IIF 7
  • Harnden, Philip
    British born in November 1964

    Registered addresses and corresponding companies

    • 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

      IIF 8
  • Harnden, Philip
    British company director born in November 1964

    Registered addresses and corresponding companies
  • Harnden, Philip
    British company secretary born in November 1964

    Registered addresses and corresponding companies

    • 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

      IIF 16 IIF 17
  • Harnden, Philip
    British secretary born in November 1964

    Registered addresses and corresponding companies

    • 63 Springfield Road, Windsor, Berkshire, SL4 3PR

      IIF 18
  • Harnden, Philip Charles
    British

    Registered addresses and corresponding companies
  • Harnden, Philip
    British

    Registered addresses and corresponding companies
  • Harnden, Philip
    British company secretary

    Registered addresses and corresponding companies
  • Harnden, Philip
    British secretary

    Registered addresses and corresponding companies

    • 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

      IIF 60
  • Harnden, Philip Charles

    Registered addresses and corresponding companies
  • Harnden, Philip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    AIR MENZIES INTERNATIONAL LIMITED
    - now 02901571
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-01-24 ~ 2007-05-10
    IIF 9 - Director → ME
    2000-03-31 ~ 2005-01-24
    IIF 43 - Secretary → ME
  • 2
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED
    - 1992-09-21 02461038
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-04-08
    IIF 5 - Director → ME
  • 3
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED
    - 1992-09-21 02641983
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    (before 1992-08-30) ~ 1993-04-08
    IIF 7 - Director → ME
    (before 1992-08-30) ~ 1992-09-14
    IIF 19 - Secretary → ME
  • 4
    BCD-ATLANTIK LTD - now
    BCD MICROELECTRONICS LIMITED - 2017-07-27
    BCD MICROELECTRONICS (CAMBRIDGE) LIMITED - 2003-03-12
    BCD ELECTRONIC SERVICES LIMITED - 1991-08-14
    BCD (ELECTRONIC) SERVICES LIMITED - 1991-06-21
    ESSERE LIMITED - 1991-06-04
    Hazelhurst, 13 Chequers Road, Basingstoke, Hampshire
    Active Corporate (11 parents)
    Officer
    1991-04-04 ~ 1957-06-10
    IIF 31 - Secretary → ME
  • 5
    BROXAP LIMITED - now
    HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED - 2000-10-25
    CHILIAD LIMITED
    - 1991-11-08 02583752 00575826
    Apedale Works, Chesterton, Newcastle Under Lyme, Staffs
    Active Corporate (23 parents, 12 offsprings)
    Officer
    1991-02-19 ~ 1991-03-08
    IIF 26 - Secretary → ME
  • 6
    CULPHO CONSULTANTS LIMITED - now
    AQUANTE LIMITED
    - 1991-05-24 02598231
    Tuddenham Hall, Tuddenham, Ipswich, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    1991-04-04 ~ 1991-05-14
    IIF 27 - Secretary → ME
  • 7
    DEAN & DYBALL HOMES LIMITED - now
    POMMERIGIO LIMITED
    - 1991-06-04 02598230
    Endeavour House, Crow Arch Lane, Ringwood, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1991-04-04 ~ 1991-05-22
    IIF 25 - Secretary → ME
  • 8
    DUNFORD HOUSE LIMITED
    02598139
    Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    1991-04-04 ~ 1991-04-04
    IIF 23 - Secretary → ME
  • 9
    EDINBURGH MIDWEST AVIATION PARTNERS LIMITED
    SC722065
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EDINBURGH REFUELLERS LIMITED
    - now SC103442
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2000-03-31 ~ 2004-08-11
    IIF 36 - Secretary → ME
  • 11
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 52 - Secretary → ME
  • 12
    ELTEC INTERNATIONAL PLC - now
    BREBIS PLC
    - 1991-03-07 02575890
    5 Cottage Common, Loughton, Milton Keynes, England
    Dissolved Corporate (10 parents)
    Officer
    1991-01-22 ~ 1991-02-14
    IIF 4 - Director → ME
    1991-01-22 ~ 1991-02-14
    IIF 30 - Secretary → ME
  • 13
    EXECAIR (EAST MIDLANDS) LIMITED
    - now 03049696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-05-08
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (35 parents)
    Officer
    2001-03-23 ~ 2004-08-11
    IIF 45 - Secretary → ME
  • 14
    EXECAIR AVIATION SERVICES LIMITED
    SC170243
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2000-03-31 ~ 2004-08-11
    IIF 46 - Secretary → ME
  • 15
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 80 - Secretary → ME
  • 16
    FAIRTHORNE MANOR RECREATION LIMITED
    02598141
    Bugle House, 53 Bugle Street, Southampton, England
    Dissolved Corporate (26 parents)
    Officer
    1991-04-04 ~ 1991-04-04
    IIF 24 - Secretary → ME
  • 17
    GLOBEGROUND (UK) LIMITED
    - now 03645875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-07-28
    GORSIAD LIMITED - 1998-11-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (28 parents)
    Officer
    2000-03-31 ~ 2002-01-02
    IIF 44 - Secretary → ME
  • 18
    GLOBEGROUND HEATHROW LIMITED
    - now 03010712 03717747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-07-28
    LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2001-02-20 ~ 2002-01-02
    IIF 59 - Secretary → ME
  • 19
    HALCYON TAMAS UK LIMITED - now
    SAMAT U.K. LIMITED - 2022-07-04
    HEDOVE LIMITED
    - 1991-04-23 02594106
    Unit 2 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    1991-03-21 ~ 1991-04-04
    IIF 21 - Secretary → ME
  • 20
    HARROGATE FESTIVAL DEVELOPMENT LTD - now
    NORTH YORKSHIRE CULTURAL EVENTS LIMITED - 2015-05-23
    HARROGATE FESTIVAL DEVELOPMENT LIMITED
    - 2005-01-06 02593892
    CARAPAX LIMITED
    - 1991-04-29 02593892
    32 Cheltenham Parade, Harrogate, North Yorkshire
    Active Corporate (17 parents)
    Officer
    1991-03-21 ~ 1991-06-12
    IIF 62 - Secretary → ME
  • 21
    HEATHROW AVIATION SERVICES LIMITED
    - now 03264386
    MENZIES SECURITY SERVICES LIMITED
    - 2001-08-07 03264386
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 74 - Secretary → ME
  • 22
    J M NOMINEES LIMITED
    03573190
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1998-06-01 ~ 2002-03-01
    IIF 41 - Secretary → ME
  • 23
    J M SECRETARIES LIMITED
    03573202
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 79 offsprings)
    Officer
    1998-06-01 ~ 2000-10-02
    IIF 54 - Secretary → ME
  • 24
    JOHN MENZIES DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED - 2001-08-06
    J M GROUP LIMITED
    - 1999-02-05 03572336
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-05-29 ~ 1998-12-16
    IIF 53 - Secretary → ME
  • 25
    JOHN MENZIES U S A INC
    SF000469
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (17 parents)
    Officer
    2013-02-18 ~ now
    IIF 3 - Director → ME
  • 26
    LANDMATCH (L.E.A.) LIMITED - now
    OTTAVO LIMITED
    - 1991-05-21 02598216
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1991-04-04 ~ 1991-05-13
    IIF 29 - Secretary → ME
  • 27
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 33 - Secretary → ME
  • 28
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 34 - Secretary → ME
  • 29
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 49 - Secretary → ME
  • 30
    LUTON RAMP LIMITED
    - now 03937643
    EASYJET RAMP LIMITED
    - 2004-01-26 03937643
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-01-12 ~ 2005-08-11
    IIF 65 - Secretary → ME
  • 31
    LUTON SERVICES LIMITED
    - now 03907044
    EASYJET SERVICES LIMITED
    - 2004-01-26 03907044
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-01-12 ~ 2005-08-11
    IIF 83 - Secretary → ME
  • 32
    MA SECRETARIES LIMITED - now
    MAG SECRETARIES LIMITED
    - 2005-01-31 03717747
    LUTHANSA GROUND SERVICES (LONDON) LIMITED
    - 2001-04-13 03717747 03010712
    GLOBEGROUND HEATHROW LIMITED
    - 2001-01-12 03717747 03010712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (24 parents, 14 offsprings)
    Officer
    2001-04-18 ~ 2005-01-24
    IIF 16 - Director → ME
    2000-03-31 ~ 2001-04-18
    IIF 56 - Secretary → ME
  • 33
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED
    - 2001-03-28 04039938 02961404
    MENZIES AVIATION GROUP LIMITED
    - 2000-12-05 04039938 03985080... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2001-03-30 ~ 2007-05-10
    IIF 10 - Director → ME
    2000-07-25 ~ 2001-03-30
    IIF 84 - Secretary → ME
  • 34
    MANCARGO LIMITED
    - now 02277068
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 73 - Secretary → ME
  • 35
    MANCHESTER CARGO CENTRE LIMITED
    - now 03546301
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-11-01 ~ 2005-01-24
    IIF 66 - Secretary → ME
  • 36
    MENZIES AVIATION (CHENGDU) LIMITED
    - now 04903820
    MENZIES AVIATION GROUP (CHENGDU) LIMITED
    - 2005-01-31 04903820
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-09-19 ~ 2007-10-16
    IIF 8 - Director → ME
    2003-09-19 ~ 2005-01-24
    IIF 38 - Secretary → ME
  • 37
    MENZIES AVIATION (DOMINICANA) LIMITED
    - now 04073023
    TOTAL BAGGAGE SOLUTIONS LIMITED
    - 2004-06-21 04073023
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-09-18 ~ 2005-01-24
    IIF 32 - Secretary → ME
  • 38
    MENZIES AVIATION (EMEA) LIMITED - now
    MENZIES AVIATION GROUP (EMEA) LIMITED
    - 2005-05-04 04048259
    OGDEN GROUND SERVICES LIMITED
    - 2001-03-19 04048259
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-08-07 ~ 2005-01-24
    IIF 60 - Secretary → ME
  • 39
    MENZIES AVIATION (LUTON) LIMITED - now
    THE BIG ORANGE HANDLING COMPANY LIMITED
    - 2008-01-04 04991115
    LUTON HANDLING JV COMPANY LIMITED
    - 2004-06-07 04991115
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2005-08-11
    IIF 82 - Secretary → ME
  • 40
    MENZIES AVIATION (NL) LIMITED - now
    MENZIES AVIATION GROUP (NL) LIMITED
    - 2005-01-31 03717746 03985080... (more)
    MENZIES NO.5 LIMITED
    - 2003-10-23 03717746 SC102867... (more)
    GLOBEGROUND BIRMINGHAM LIMITED
    - 2002-01-28 03717746
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-06-26 ~ 2005-01-24
    IIF 81 - Secretary → ME
    2000-03-31 ~ 2002-03-01
    IIF 77 - Secretary → ME
  • 41
    MENZIES AVIATION (SANTO DOMINGO) LIMITED
    - now 04041629
    MENZIES GROUND SERVICES LIMITED
    - 2004-10-21 04041629
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-10-17 ~ 2007-05-10
    IIF 17 - Director → ME
    2000-07-27 ~ 2005-01-24
    IIF 75 - Secretary → ME
  • 42
    MENZIES AVIATION (UK) LIMITED
    - now 03985080 03717746... (more)
    MENZIES AVIATION GROUP (UK) LIMITED
    - 2005-01-31 03985080 03717746... (more)
    MENZIES AVIATION SUPPORT SERVICES LIMITED
    - 2001-12-27 03985080 SC102871
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2005-01-24 ~ 2007-05-10
    IIF 11 - Director → ME
    2000-04-27 ~ 2005-01-24
    IIF 67 - Secretary → ME
  • 43
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2004-06-28 ~ 2008-07-02
    IIF 15 - Director → ME
    2001-05-03 ~ 2005-01-24
    IIF 76 - Secretary → ME
  • 44
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION PLC
    - 2022-08-17 02961404 03985080... (more)
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
    - 2004-04-06 02961404
    MENZIES TRANSPORT SERVICES LIMITED
    - 2000-12-05 02961404 04039938
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Officer
    2001-04-27 ~ 2001-05-01
    IIF 18 - Director → ME
    2004-06-28 ~ 2008-07-02
    IIF 14 - Director → ME
    2006-04-24 ~ 2007-08-29
    IIF 71 - Secretary → ME
    2000-03-31 ~ 2005-01-24
    IIF 70 - Secretary → ME
  • 45
    MENZIES CARGO LIMITED
    03923120 03923124
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-06-05 ~ 2003-08-01
    IIF 35 - Secretary → ME
  • 46
    MENZIES CARGO SERVICES LIMITED
    03923124 03923120
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-06-26 ~ 2003-08-01
    IIF 37 - Secretary → ME
  • 47
    MENZIES CLIENT SOLUTIONS LIMITED
    - now 02597505
    M. C. SERVICES LIMITED
    - 2003-06-23 02597505
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-01-24 ~ 2007-05-10
    IIF 12 - Director → ME
    2000-05-18 ~ 2005-01-24
    IIF 72 - Secretary → ME
  • 48
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2000-10-13 ~ 2001-10-01
    IIF 69 - Secretary → ME
  • 49
    MENZIES NO.3 LIMITED
    - now 03796452 03071726... (more)
    GLOBEGROUND SECURITY LIMITED
    - 2001-04-25 03796452
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2000-05-31 ~ 2002-03-01
    IIF 51 - Secretary → ME
  • 50
    MENZIES NO.4 LIMITED
    - now 03645895 SC102871... (more)
    MENZIES GLOBEGROUND LIMITED
    - 2001-04-25 03645895
    ARNOVA LIMITED - 1998-11-12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    2000-03-31 ~ 2002-03-01
    IIF 42 - Secretary → ME
  • 51
    MENZIES WORLD CARGO LIMITED
    - now 00967608
    CONCORDE EXPRESS TRANSPORT LIMITED
    - 2000-05-12 00967608
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2005-01-24 ~ 2007-05-10
    IIF 13 - Director → ME
    2000-03-31 ~ 2005-01-24
    IIF 68 - Secretary → ME
  • 52
    MUSTICE LIMITED
    02583756
    Anderson Works, Tongue Lane, Fairfield, Buxton, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-02-19 ~ 1991-03-08
    IIF 64 - Secretary → ME
  • 53
    OGDEN CARGO LIMITED
    - now 02355606
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2005-01-24
    IIF 79 - Secretary → ME
  • 54
    PAT LEWIS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-04
    Dissolved on 2016-09-14
    MERLETTO LIMITED
    - 1991-06-26 02609624
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    1991-05-10 ~ 1991-06-12
    IIF 28 - Secretary → ME
  • 55
    SACLA UK LIMITED - now
    VENDEMMIA LIMITED
    - 1991-07-24 02609524
    Italy House, 16 Warwick Road, Beaconsfield, Buckinghamshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1991-05-10 ~ 1991-07-11
    IIF 61 - Secretary → ME
  • 56
    SAFETYCARE (UK) LIMITED - now
    PERDITA LIMITED
    - 1991-10-18 02622187
    C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents)
    Officer
    1991-06-19 ~ 1991-10-07
    IIF 63 - Secretary → ME
  • 57
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now
    EXECAIR (SCOTLAND) LIMITED
    - 2004-12-30 SC169996 05362184
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2000-03-31 ~ 2004-08-11
    IIF 78 - Secretary → ME
  • 58
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-11-20 ~ 2005-01-24
    IIF 50 - Secretary → ME
  • 59
    SKYPORT HANDLING LIMITED
    - now 02961413 01564378
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 40 - Secretary → ME
  • 60
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 39 - Secretary → ME
  • 61
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 47 - Secretary → ME
  • 62
    STUDIO ELECTRICS LIMITED - now
    SLX LIMITED - 2019-10-12
    SET REACTION LIMITED - 1996-10-31
    VENERDI LIMITED
    - 1991-04-29 02592682
    800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    1991-03-18 ~ 1991-04-19
    IIF 22 - Secretary → ME
  • 63
    THE FRIENDS OF BENENDEN HOSPITAL TRUST
    02718286 03454120... (more)
    C Cannings, Benenden Hospital Goddards Green Road, Benenden, Cranbrook, Kent, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1992-05-28 ~ 1992-06-11
    IIF 6 - Director → ME
  • 64
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 48 - Secretary → ME
  • 65
    THE MENZIES GROUP LIMITED - now
    MENZIES GROUP LIMITED
    - 1999-04-20 03572342
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-05-29 ~ 1999-01-28
    IIF 55 - Secretary → ME
  • 66
    VIVAT TRUST MANAGEMENT SERVICES LIMITED
    - now 02594095
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-06
    Dissolved on 2018-07-06
    PALIO LIMITED
    - 1991-12-06 02594095
    Maynards 24 High Street, Whittlesford, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    1991-03-21 ~ 1992-01-15
    IIF 20 - Secretary → ME
  • 67
    WYNG GROUP LIMITED
    - now 02498527
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2005-01-24
    IIF 57 - Secretary → ME
  • 68
    WYNG ROADFLIGHT LIMITED
    - now 02384661
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-04-30 ~ 2005-01-24
    IIF 58 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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