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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Arthur Meakes

    Related profiles found in government register
  • Mr Richard Arthur Meakes
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Harwood Gardens, Old Windsor, Windsor, SL4 2LJ, England

      IIF 1
  • Meakes, Richard Arthur
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England

      IIF 2

    • Airworld House, 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP

      IIF 3 IIF 4

    • Airworld House, 33 High Street, Sunninghill, Berkshire, SL5 9NP

      IIF 5

    • 11, Harwood Gardens, Old Windsor, Windsor, SL4 2LJ, England

      IIF 6
  • Meakes, Richard Arthur
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Sunninghill, Ascot, SL5 9NP, England

      IIF 7
  • Meakes, Richard Arthur
    British operations director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Sunninghill, Ascot, SL5 9NP, England

      IIF 8
  • Meakes, Richard Arthur
    British operations manager born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Airworld House, 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP

      IIF 9
  • Meakes, Richard Arthur
    British transport manager born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Sunninghill, Ascot, SL5 9NP, England

      IIF 10 IIF 11
  • Meakes, Richard Arthur
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airworld House, 33 High Street, Ascot, Berkshire, SL5 9NP, United Kingdom

      IIF 12

    • Unit 4 X2 Hatton Cross Centre, Heathrow Airport, Hounslow, Middlesex, TW6 2GE, England

      IIF 13 IIF 14

    • X2 Building, Unit 4, Eastern Perimeter Road, London Heathrow Airport, Hounslow, TW6 2GE, England

      IIF 15

    • C/o Airworld, Air World House, 33 High Street, Sunninghill, Berkshire, SL5 9NP, England

      IIF 16 IIF 17

    • 11, Harwood Gardens, Old Windsor, Windsor, Berkshire, SL4 2LJ, England

      IIF 18

    • 11, Harwood Gardens, Old Windsor, Windsor, Berkshire, SL4 2LJ, United Kingdom

      IIF 19

    • 4 Warrington Spur, Old Windsor, Windsor, Berkshire, SL4 2NF

      IIF 20
  • Meakes, Richard Arthur
    British

    Registered addresses and corresponding companies

    • Airworld House, 33 High Street, Sunninghill, Berks, SL5 9NP, England

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    AEROTECH SOLUTIONS LTD - now
    CARGO HANDLING SOLUTIONS (UK) LIMITED
    - 2019-07-09 06438822
    ADVANCED LOGISTIC SYSTEMS (UK) LIMITED - 2008-10-20
    3 Conqueror Court, Watermark, Sittingbourne, Kent
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2018-04-03
    IIF 17 - Director → ME
  • 2
    AIRSIDE SUPPORT SERVICES LTD
    11231744
    Airworld House 33 High Street, Sunninghill, Ascot, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-03-02 ~ 2022-12-31
    IIF 12 - Director → ME
  • 3
    AIRWORLD GSE LTD
    08412326
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2014-06-02 ~ 2022-12-31
    IIF 4 - Director → ME
  • 4
    AIRWORLD HANDLING LIMITED
    - now 02781066
    ATLANTIC CARGO LIMITED - 1998-10-29
    FIRST EUROPEAN AIR CARGO LIMITED - 1994-01-25
    HAGLER LIMITED - 1993-04-16
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2000-12-30 ~ 2025-01-27
    IIF 11 - Director → ME
  • 5
    CARGOSEC LIMITED
    04093668
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-13
    Commencement of winding up on 2024-01-17
    Conclusion of winding up on 2024-08-20
    Dissolved on 2024-11-27
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2014-05-31 ~ 2022-12-31
    IIF 3 - Director → ME
  • 6
    ENGINEERING SUPPORT SERVICES(UK) LIMITED
    06607039
    3 Conqueror Court, Watermark, Sittingbourne, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-10-01 ~ 2018-04-03
    IIF 16 - Director → ME
  • 7
    FLYPETS LIMITED
    11259197 07416128
    Merrywood Farm Almners Road, Lyne, Chertsey, Surrey, England
    Active Corporate (6 parents)
    Officer
    2018-03-16 ~ 2019-07-01
    IIF 19 - Director → ME
  • 8
    FLYPETS LTD
    07416128 11259197
    Airworld House, 33 High Street, Sunninghill, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 5 - Director → ME
  • 9
    INTERSTATE DESIGN LTD
    08999203
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-21
    Dissolved on 2022-04-27
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2018-11-01
    IIF 13 - Director → ME
  • 10
    JAX DESIGN LTD
    06831904
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2014-05-16 ~ 2022-02-28
    IIF 2 - Director → ME
  • 11
    MARTINEZ MODE LTD
    06731503
    Airworld House, 33 High Street, Sunninghill, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 15 - Director → ME
  • 12
    OSGOOD AVIATION SUPPORT LTD - now
    AIRWORLD AVIATION SUPPORT LTD
    - 2025-01-29 08998329
    AIRWORLD SERVICES LTD
    - 2017-11-13 08998329 01587601
    AIRWORLD BEVERAGE & FOOD LTD
    - 2017-11-02 08998329
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2022-12-31
    IIF 7 - Director → ME
  • 13
    OSGOOD CONTRACTS LTD - now
    AIRWORLD CONTRACTS LTD
    - 2025-01-29 08998419
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2022-12-31
    IIF 14 - Director → ME
  • 14
    PRIMEFLIGHT BIP LTD - now
    EUROBIP LIMITED
    - 2025-09-09 03944775
    EURO BIP LIMITED - 2000-09-15
    F.K.B. LTD. - 2000-06-29
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-07-08 ~ 2025-01-27
    IIF 8 - Director → ME
  • 15
    PRIMEFLIGHT CARGO LTD - now
    AIRWORLD AIRLINES LTD
    - 2025-10-02 04077453
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-11-09 ~ 2025-01-27
    IIF 10 - Director → ME
  • 16
    PRIMEFLIGHT SECURITY LTD - now
    AIRWORLD SECURITY LTD
    - 2025-09-09 05992272
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-05-31 ~ 2025-01-27
    IIF 9 - Director → ME
  • 17
    PRODUCT LOGISTICS LTD
    07171919
    The Profile West, 950 Great West Road, Brentford, England
    Active Corporate (10 parents)
    Officer
    2014-05-16 ~ 2018-05-24
    IIF 18 - Director → ME
  • 18
    RM CARGO SOLUTIONS LIMITED
    13792064
    11 Harwood Gardens, Old Windsor, Windsor, England
    Active Corporate (1 parent)
    Officer
    2021-12-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    TRANSWORLD SECURITY LTD
    06281351
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 20
    UNILODE AVIATION SOLUTIONS UK LIMITED - now
    CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2017-02-23
    AIRWORLD SERVICES LIMITED
    - 2014-05-01 01587601 08998329
    NORDISK AIRWORLD LIMITED - 2006-02-14
    NORDISK AVIATION PRODUCTS LIMITED - 2004-04-26
    ASV NORDISK ALUMINIUM LIMITED - 1987-01-16
    FREIGHT AID SERVICES LIMITED - 1985-03-19
    X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex
    Active Corporate (34 parents)
    Officer
    2006-04-11 ~ 2014-02-20
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.