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

Jarvis, Paul Henry

child relation
Offspring entities and appointments
Active 1
  • 1
    Speedbird House, Heathrow Airport(london), Hounslow
    Corporate (3 parents)
    Officer
    1996-03-01 ~ now
    IIF 3 - director → ME
    1992-11-08 ~ now
    IIF 25 - secretary → ME
Ceased 38
  • 1
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    SERVEPOWER LIMITED - 1991-07-11
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,335,986 GBP2023-09-30
    Officer
    1992-05-08 ~ 2002-12-11
    IIF 37 - secretary → ME
  • 2
    AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
    Wycombe Air Park, Booker, Marlow, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,321,269 GBP2023-12-31
    Officer
    ~ 2001-07-01
    IIF 17 - secretary → ME
  • 3
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    1994-05-13 ~ 2003-02-28
    IIF 13 - secretary → ME
  • 4
    MAINONLY LIMITED - 1999-11-22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    1999-10-06 ~ 2003-02-17
    IIF 35 - secretary → ME
  • 5
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (9 parents)
    Officer
    1999-11-05 ~ 2003-02-27
    IIF 39 - secretary → ME
  • 6
    National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ 2006-12-31
    IIF 32 - secretary → ME
  • 7
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-25 ~ 2003-02-27
    IIF 20 - secretary → ME
  • 8
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-02-27
    IIF 16 - secretary → ME
  • 9
    DAN AIR SERVICES LIMITED - 1992-11-27
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    1992-11-08 ~ 2003-02-27
    IIF 31 - secretary → ME
  • 10
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2003-02-27
    IIF 23 - secretary → ME
  • 11
    ENERGYEXIT LIMITED - 1993-02-26
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    1993-01-18 ~ 1995-04-01
    IIF 2 - director → ME
    1993-01-18 ~ 2003-02-07
    IIF 15 - secretary → ME
  • 12
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (2 parents)
    Officer
    1992-11-08 ~ 2003-02-27
    IIF 21 - secretary → ME
  • 13
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2003-02-27
    IIF 28 - secretary → ME
  • 14
    TOPEXPERT LIMITED - 1995-11-01
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    1995-10-16 ~ 2003-02-07
    IIF 26 - secretary → ME
  • 15
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2001-03-21 ~ 2003-02-27
    IIF 41 - secretary → ME
  • 16
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 2003-02-07
    IIF 36 - secretary → ME
  • 17
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-02-27
    IIF 33 - secretary → ME
  • 18
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-02-27
    IIF 22 - secretary → ME
  • 19
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1992-05-08 ~ 2003-02-27
    IIF 8 - secretary → ME
  • 20
    BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    FERRISGLADE LIMITED - 1997-02-20
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-17 ~ 2003-02-27
    IIF 10 - secretary → ME
  • 21
    MANX AIRLINES (EUROPE) LIMITED - 1996-09-01
    MANX AIRLINES EUROPE LIMITED - 1991-05-20
    BESTDOUBLE LIMITED - 1991-03-18
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-17 ~ 2003-02-27
    IIF 40 - secretary → ME
  • 22
    BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14
    CHIEFTAIN TRAVEL LIMITED - 1982-11-03
    F.P. WARD SERVICES LIMITED - 1977-12-31
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-02-27
    IIF 29 - secretary → ME
  • 23
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2001-04-30
    IIF 27 - secretary → ME
  • 24
    C/o National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ 2006-12-31
    IIF 30 - secretary → ME
  • 25
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    1 London Bridge, Fourth Floor East Building, London, England
    Corporate (5 parents)
    Officer
    ~ 1992-04-24
    IIF 6 - director → ME
  • 26
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
    BRYMON AIRWAYS LIMITED - 2002-03-28
    BRYMON AVIATION LIMITED - 1993-07-30
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-02-03
    IIF 12 - secretary → ME
  • 27
    IAG BUSINESS SERVICES LIMITED - 2013-10-17
    BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
    AVIOS GROUP (AGL) LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
    THE MILEAGE COMPANY LIMITED - 2009-04-01
    AIR RUSSIA LIMITED - 2008-04-11
    BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
    MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-02-27
    IIF 34 - secretary → ME
  • 28
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    1993-02-05 ~ 1995-05-01
    IIF 5 - director → ME
    1993-02-05 ~ 2003-02-27
    IIF 42 - secretary → ME
  • 29
    WARWICKSHIRE WILDLIFE TRADING LIMITED - 1998-01-15
    Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands
    Corporate (11 parents)
    Officer
    2003-06-18 ~ 2017-12-19
    IIF 1 - director → ME
    2004-05-26 ~ 2017-12-19
    IIF 7 - secretary → ME
  • 30
    BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28
    BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05
    SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-02-27
    IIF 18 - secretary → ME
  • 31
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (6 parents)
    Officer
    2001-12-31 ~ 2003-02-27
    IIF 4 - director → ME
    1996-01-01 ~ 2003-02-27
    IIF 44 - secretary → ME
  • 32
    BRYMON AIRPORTS LIMITED - 1988-08-05
    2b North East Quay, Plymouth, England
    Corporate (5 parents)
    Officer
    ~ 2000-04-18
    IIF 43 - secretary → ME
  • 33
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-02-27
    IIF 11 - secretary → ME
  • 34
    NEEDCOVER LIMITED - 2000-02-21
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved corporate (2 parents)
    Officer
    2000-02-18 ~ 2003-02-27
    IIF 9 - secretary → ME
  • 35
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (8 parents)
    Officer
    2003-01-28 ~ 2006-02-22
    IIF 14 - secretary → ME
  • 36
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1991-11-18 ~ 1992-06-17
    IIF 38 - secretary → ME
  • 37
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-02-27
    IIF 19 - secretary → ME
  • 38
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2000-04-14
    IIF 24 - secretary → ME

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