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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mervyn Walker
- Irish born in April 1960
Mr Mervyn Walker
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1960
Walker, Mervyn
Resident in Northern Ireland
Registered addresses and corresponding companiesArthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN
IIF 32, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
IIF 4Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland
IIF 10 IIF 11 IIF 12 (more)(less)2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
IIF 38 IIF 3921-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom
IIF 40Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
IIF 56 IIF 57 IIF 58
- Irish senior vice president born in April 1960
Walker, Mervyn
Resident in Northern Ireland
Registered addresses and corresponding companies21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom
IIF 59
- British born in April 1960Registered addresses and corresponding companies
Walker, Mervyn
23 Combermere, Hillsborough, County Down, BT26 6DQ
IIF 60
Related profiles found in government register
Offspring entities and appointments
56
- 1MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (21 parents)Officer2019-06-10 ~ nowIIF 47 - Director → ME
- 2
CRANFORD FORWARDERS BOND LIMITED
01510592Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer2003-08-01 ~ 2015-03-27IIF 26 - Director → ME - 3PROUDHOUND LIMITED - 1996-05-03Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (21 parents)Officer2020-08-24 ~ dissolvedIIF 46 - Director → ME
- 4IMBROOK LIMITED - 1987-04-20115 George Street, 4th Floor, EdinburghDissolved Corporate (37 parents)Officer2001-07-02 ~ 2004-08-11IIF 21 - Director → ME
- 5
ELMDON CARGO HANDLING LIMITED
02704745Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (39 parents)Officer2003-08-01 ~ 2007-05-10IIF 10 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (35 parents)Officer2001-07-02 ~ 2004-08-11IIF 17 - Director → ME - 7
EXECAIR AVIATION SERVICES LIMITED
SC170243115 George Street, 4th Floor, EdinburghDissolved Corporate (32 parents)Officer2001-07-02 ~ 2004-08-11IIF 13 - Director → ME - 8
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (26 parents)Officer2001-07-02 ~ 2007-05-10IIF 12 - Director → ME - 9MENZIES SECURITY SERVICES LIMITED - 2001-08-07SCREENCO SECURITY LIMITED - 1999-01-15PEACO NO. 63 LIMITED - 1997-10-06Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer2002-01-21 ~ 2007-05-10IIF 14 - Director → ME
- 10INTERCEDE 1134 LIMITED - 1995-09-21Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, EnglandActive Corporate (68 parents)Officer1999-12-02 ~ 2000-09-13IIF 60 - Director → ME
- 11
J M NOMINEES LIMITED
03573190Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents, 48 offsprings)Officer2020-08-24 ~ dissolvedIIF 52 - Director → ME - 12
J M SECRETARIES LIMITED
03573202Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents, 81 offsprings)Officer2020-08-24 ~ dissolvedIIF 44 - Director → ME - 13PEACO NO.48 LIMITED - 1995-06-30Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (20 parents)Officer2020-08-24 ~ nowIIF 43 - Director → ME
- 14UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27UNIVERSAL STATIONERS LIMITED - 1985-06-03UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer2020-08-24 ~ nowIIF 53 - Director → ME
- 15
JOHN MENZIES (EDINBURGH) LIMITED
SC006208Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (17 parents)Officer2020-08-24 ~ nowIIF 8 - Director → ME - 16
- 17HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20PEACO NO. 23 LIMITED - 1992-06-1621-22 Bloomsbury Square, London, United KingdomActive Corporate (18 parents)Officer2020-08-24 ~ 2025-03-12IIF 59 - Director → ME
- 18MENZIES DISTRIBUTION LIMITED - 2001-08-06J M GROUP LIMITED - 1999-02-05Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (13 parents)Officer2020-08-24 ~ dissolvedIIF 54 - Director → ME
- 19PIXNONE LIMITED - 1985-11-07Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (19 parents)Officer2020-08-24 ~ nowIIF 7 - Director → ME
- 2021-22 Bloomsbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-08-24 ~ nowIIF 40 - Director → ME
- 21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (7 parents)Officer2020-08-24 ~ nowIIF 50 - Director → ME
- 22Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (7 parents)Officer2020-08-24 ~ nowIIF 49 - Director → ME
- 23LONDON CARGO IMPORTS LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents, 5 offsprings)Officer2003-08-01 ~ 2007-05-10IIF 32 - Director → ME
- 24
LONDON CARGO HANDLING LIMITED
02286751Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (37 parents)Officer2003-08-01 ~ 2007-05-10IIF 28 - Director → ME - 25
- 26
LONSDALE UNIVERSAL TRUSTEES LIMITED
00526713Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (14 parents)Officer2020-08-24 ~ nowIIF 45 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 2 - Has significant influence or control → OE - 27
- 28
- 29
MAG SECRETARIES LIMITED
- 2005-01-31 03717747LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13GLOBEGROUND HEATHROW LIMITED - 2001-01-12Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (24 parents, 15 offsprings)Officer2003-08-01 ~ 2007-05-10IIF 30 - Director → ME - 30MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28MENZIES AVIATION GROUP LIMITED - 2000-12-05Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 14 offsprings)Officer2003-08-01 ~ 2007-05-10IIF 34 - Director → ME
- 31MFB TRADING LIMITED - 1992-09-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (42 parents)Officer2003-08-01 ~ 2007-05-10IIF 19 - Director → ME
- 32MISLEX (196) LIMITED - 1998-07-17Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (32 parents)Officer2003-08-01 ~ 2007-05-10IIF 23 - Director → ME
- 33
- 34GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-2821-22 Bloomsbury Square, London, United KingdomActive Corporate (25 parents)Officer2003-08-01 ~ 2007-05-10IIF 15 - Director → ME
- 3521-22 Bloomsbury Square, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2001-07-02 ~ 2007-05-10IIF 24 - Director → ME
- 36M M & S (2705) LIMITED - 2001-04-3021-22 Bloomsbury Square, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2003-10-13 ~ 2015-03-27IIF 38 - Director → ME2020-08-24 ~ 2022-08-05IIF 51 - Director → ME
- 37MENZIES AVIATION LIMITED - nowMENZIES AVIATION LIMITED LIMITED - 2022-08-26MENZIES AVIATION LIMITED - 2022-08-26
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
- 2004-04-06 02961404MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05SKYPORT HOLDINGS LIMITED - 1997-10-29PEACO NO.42 LIMITED - 1994-11-0121-22 Bloomsbury Square, London, United KingdomActive Corporate (36 parents, 18 offsprings)Officer2020-08-24 ~ 2022-08-05IIF 55 - Director → ME2002-12-31 ~ 2015-03-27IIF 39 - Director → ME - 38
- 39
- 40JONES YARRELL (UK) LIMITED - 2000-03-07TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13TERRY BLOOD (RECORDS) LIMITED - 1983-10-1321-22 Bloomsbury Square, London, United KingdomActive Corporate (20 parents, 9 offsprings)Officer2020-08-24 ~ 2022-08-05IIF 42 - Director → ME
- 41FREETV LIMITED - 2002-09-20E-SQUAD LIMITED - 2002-06-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (14 parents)Officer2020-08-24 ~ nowIIF 41 - Director → ME
- 42SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04PASSDALE LIMITED - 1989-08-10Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (16 parents)Officer2020-08-24 ~ nowIIF 5 - Director → ME
- 43CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12DONASH HOLDINGS LIMITED - 1985-08-02Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (46 parents, 5 offsprings)Officer2003-08-01 ~ 2007-05-10IIF 31 - Director → ME
- 44ACTIVEFREE LIMITED - 1992-05-19Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (18 parents)Officer2020-08-24 ~ nowIIF 9 - Director → ME
- 45
MERVYN WALKER LTD
NI633267Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08 during the appointment or period of control
Dissolved on 2025-01-24 during the appointment or period of controlArthur Boyd & Company 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (3 parents)Officer2015-08-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 46OGDEN SKYCARE CARGO LIMITED - 1996-03-22SKYCARE CARGO LIMITED - 1995-07-07PRECIS (881) LIMITED - 1989-06-22Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2003-08-01 ~ 2007-05-10IIF 36 - Director → ME
- 47
ROSE STREET NOMINEES LIMITED
SC032581Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (15 parents)Officer2020-08-24 ~ nowIIF 6 - Director → ME - 48
- 49PRECIS (864) LIMITED - 1989-05-16Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents)Officer2003-08-01 ~ 2007-05-10IIF 27 - Director → ME
- 50
- 51
- 52PEACO NO.65 LIMITED - 1997-07-17Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (27 parents)Officer2003-08-01 ~ 2007-05-10IIF 11 - Director → ME
- 53LONDON CARGO CENTRES LIMITED - 1997-12-10PEACO NO. 62 LIMITED - 1997-06-02Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents)Officer2003-08-01 ~ 2007-05-10IIF 22 - Director → ME
- 54MENZIES GROUP LIMITED - 1999-04-20Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (17 parents)Officer2020-08-24 ~ nowIIF 48 - Director → ME
- 55TIMNORTH LIMITED - 1990-07-03Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2003-08-01 ~ 2007-05-10IIF 33 - Director → ME
- 56WYNG LIMITED - 1998-10-16WYNG ROADFLIGHT LIMITED - 1998-07-23SKYEVISA LIMITED - 1989-08-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (27 parents)Officer2003-08-01 ~ 2007-05-10IIF 35 - Director → ME
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