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
Individuals in focus
Magowan, Andrew Colin
- British born in February 1974
Magowan, Andrew Colin
Resident in England
Registered addresses and corresponding companiesGreater London House, Hampstead Road, London, NW1 7FB, England
IIF 1
- British company secretary born in February 1974
Magowan, Andrew Colin
Resident in England
Registered addresses and corresponding companiesGreater London House, Hampstead Road, London, England, NW1 7FB, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British director born in February 1974
Magowan, Andrew Colin
Resident in England
Registered addresses and corresponding companiesGreater London House, Ground Floor, Hampstead Road, London, NW1 7FB, United Kingdom
IIF 13
- British general counsel and company secretary born in February 1974
Magowan, Andrew Colin
Resident in England
Registered addresses and corresponding companies - British secretary born in February 1974
Magowan, Andrew Colin
Resident in England
Registered addresses and corresponding companiesGreater London House, Hampstead Road, London, England, NW1 7FB, England
IIF 16 IIF 17 IIF 18 (more)(less)Greater London House, Hampstead Road, London, NW1 7FB, England
IIF 23
- British legal director born in February 1974
Magowan, Andrew Colin
Resident in Wales
Registered addresses and corresponding companiesTop Flat, 34 Edith Road, London, W14 9BB
IIF 24
- British solicitor born in February 1974Registered addresses and corresponding companies
Magowan, Andrew Colin
12a Margravine Gardens, London, W6 8RH
IIF 25
- British trainee sol born in February 1974Registered addresses and corresponding companies
Magowan, Andrew Colin
East India House, 109/117 Middlesex Street, London, E1 7JF
IIF 26
- British trainee solicitor born in February 1974Registered addresses and corresponding companies
Magowan, Andrew Colin
- British born in February 1974
Magowan, Andrew Colin
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Magowan, Andrew Colin
- British Registered addresses and corresponding companies
Magowan, Andrew
Top Flat, 34 Edith Road, London, W14 9BB
IIF 34 IIF 35 IIF 36 (more)(less)
- British lawyerRegistered addresses and corresponding companies
Magowan, Andrew
Top Flat, 34 Edith Road, London, W14 9BB
IIF 51 IIF 52 IIF 53 (more)(less)
- Registered addresses and corresponding companies
Magowan, Andrew Colin
- Registered addresses and corresponding companies
Magowan, Andrew
- British born in February 1974
Mr Andrew Colin Magowan
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
12 MARGRAVINE GARDENS LONDON LIMITED
0419889512 A Margravine Gardens, London, EnglandActive Corporate (12 parents)Officer2001-04-11 ~ 2004-06-11IIF 25 - Director → ME - 2
AIRPORT DUTY FREE SHOPS LIMITED
00938373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-104 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2006-11-01 ~ 2008-09-19IIF 50 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-314 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2006-11-01 ~ 2008-09-19IIF 36 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-04-08ALPHA-ASD LIMITED - 2006-03-01C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (12 parents)Officer2006-11-01 ~ 2008-09-19IIF 41 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10AIRLINE CATERERS LIMITED - 1995-01-204 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (23 parents)Officer2006-11-01 ~ 2008-09-19IIF 44 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10DYNAIR INTERNATIONAL LIMITED - 1999-08-19DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05AVIATION RESOURCES (UK) LTD. - 1995-01-274 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (25 parents)Officer2006-11-01 ~ 2008-09-19IIF 47 - Secretary → ME - 7ALPHA FLIGHT GROUP LIMITED - now
ALPHA OVERSEAS HOLDINGS LIMITED
- 2008-11-17 02997941Building 319 World Cargo Centre, Manchester Airport, ManchesterActive Corporate (28 parents, 2 offsprings)Officer2006-11-01 ~ 2008-09-19IIF 35 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
Dissolved on 2026-01-07ALPHA CATERING SERVICES LIMITED
- 2007-12-12 03288678C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer2006-11-01 ~ 2008-09-19IIF 39 - Secretary → ME - 9ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15TROUBLE FREE DUTY FREE LIMITED - 1996-02-21Building 319 World Cargo Centre, Manchester Airport, Manchester, United KingdomDissolved Corporate (25 parents)Officer2006-11-01 ~ 2008-09-19IIF 38 - Secretary → ME
- 10
ASOS FOUNDATION
08658508Greater London House, Hampstead Road, London, EnglandActive Corporate (18 parents)Officer2015-07-23 ~ 2019-06-28IIF 63 - Secretary → ME - 11
ASOS GLOBAL LIMITED
07817472Greater London House, Hampstead Road, London, EnglandActive Corporate (15 parents)Officer2015-03-04 ~ 2015-03-04IIF 17 - Director → ME2015-09-02 ~ 2019-06-28IIF 12 - Director → ME2015-03-04 ~ 2015-07-22IIF 21 - Director → ME2015-07-23 ~ 2019-06-28IIF 64 - Secretary → ME - 12
ASOS INTERMEDIATE HOLDINGS LIMITED
08492269Greater London House, Hampstead Road, London, EnglandActive Corporate (14 parents, 8 offsprings)Officer2015-09-02 ~ 2019-06-28IIF 10 - Director → ME2013-04-17 ~ 2019-06-28IIF 72 - Secretary → ME - 13
ASOS MARKETPLACE LIMITED
07289272Greater London House, Hampstead Road, London, EnglandActive Corporate (15 parents)Officer2015-03-04 ~ 2015-07-22IIF 18 - Director → ME2015-09-02 ~ 2019-06-28IIF 4 - Director → ME2012-04-27 ~ 2015-03-04IIF 77 - Secretary → ME2015-07-23 ~ 2019-06-28IIF 68 - Secretary → ME - 14ASSEENONSCREEN HOLDINGS PLC - 2003-08-07WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15Greater London House, Hampstead Road, LondonActive Corporate (43 parents, 5 offsprings)Officer2012-04-27 ~ 2019-06-28IIF 80 - Secretary → ME
- 15
ASOS PROJECTS LIMITED
08218702Greater London House, Hampstead Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-03-04 ~ 2015-07-22IIF 22 - Director → ME2015-09-02 ~ 2019-06-28IIF 5 - Director → ME2012-09-18 ~ 2015-03-04IIF 75 - Secretary → ME2015-07-23 ~ 2019-06-28IIF 71 - Secretary → ME - 16
ASOS TRANSACTION SERVICES LIMITED
08207408Greater London House, Hampstead Road, London, EnglandActive Corporate (13 parents)Officer2015-09-02 ~ 2019-06-28IIF 8 - Director → ME2015-02-27 ~ 2015-07-22IIF 20 - Director → ME2015-07-23 ~ 2019-06-28IIF 67 - Secretary → ME2012-09-10 ~ 2015-02-27IIF 74 - Secretary → ME - 17
ASOS VENTURES LIMITED
09356546Greater London House Ground Floor, Hampstead Road, LondonActive Corporate (12 parents)Officer2014-12-16 ~ 2015-07-22IIF 13 - Director → ME2015-09-02 ~ 2019-06-28IIF 7 - Director → ME2015-07-23 ~ 2019-06-28IIF 69 - Secretary → ME - 18AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07E.M. SPONSORSHIP LIMITED - 1999-06-21Greater London House, Hampstead Road, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2015-07-22 ~ 2019-06-28IIF 11 - Director → ME2015-03-04 ~ 2015-07-22IIF 16 - Director → ME2012-04-27 ~ 2015-03-04IIF 78 - Secretary → ME2015-07-23 ~ 2019-06-28IIF 66 - Secretary → ME
- 19AVIA QUEST LIMITED - now
BRISTOW HELICOPTERS LEASING LIMITED
- 2019-04-29 04807938INTERCEDE 1872 LIMITED - 2003-08-124385, 04807938: Companies House Default Address, CardiffDissolved Corporate (24 parents)Officer2008-10-27 ~ 2012-01-06IIF 52 - Secretary → ME - 20
BARONS COURT PROJECT LIMITED
0196345369 Talgarth Road, Barons Court, LondonActive Corporate (68 parents)Officer2017-03-20 ~ 2024-09-16IIF 14 - Director → ME - 21
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
07575233Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyDissolved Corporate (11 parents)Officer2011-03-23 ~ 2012-01-06IIF 73 - Secretary → ME - 22
- 23BRISTOW AERIAL SOLUTIONS LIMITED - now
UK AIR RESCUE LIMITED
- 2016-05-13 05931055Redhill Aerodrome, Redhill, SurreyDissolved Corporate (17 parents)Officer2008-10-27 ~ 2012-01-06IIF 54 - Secretary → ME - 24PRECIS (1467) LIMITED - 1996-12-12Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (40 parents, 17 offsprings)Officer2008-10-27 ~ 2012-01-06IIF 57 - Secretary → ME
- 25BRISTOW AVIATION LIMITED - 1992-01-29DMWSL 088 LIMITED - 1991-09-26Redhill Aerodrome, Redhill, SurreyActive Corporate (43 parents, 5 offsprings)Officer2008-10-27 ~ 2012-01-06IIF 59 - Secretary → ME
- 26
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
00604403Redhill Aerodome, Kings Mill Lane, Redhill, SurreyActive Corporate (37 parents, 3 offsprings)Officer2008-10-27 ~ 2012-01-06IIF 51 - Secretary → ME - 27
BRISTOW HELICOPTERS LIMITED
00551102Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (52 parents, 8 offsprings)Officer2008-10-27 ~ 2012-01-06IIF 55 - Secretary → ME - 28
BRISTOW INTERNATIONAL LIMITED
04005312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2011-03-21 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2008-10-27 ~ dissolvedIIF 42 - Secretary → ME - 29
BRISTOW SOUTHEAST ASIA LIMITED
06400653Redhill Aerodrome, Redhill, SurreyActive Corporate (14 parents)Officer2008-10-27 ~ 2012-01-06IIF 56 - Secretary → ME - 30WELTONBASE LIMITED - 1991-12-20Redhill Aerodrome, Redhill, SurreyActive Corporate (32 parents)Officer2009-06-17 ~ 2011-11-16IIF 24 - Director → ME2008-10-27 ~ 2012-01-06IIF 60 - Secretary → ME
- 31
BRITISH EXECUTIVE AIR SERVICES LIMITED
00805738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2011-03-21 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-10-27 ~ dissolvedIIF 40 - Secretary → ME - 32BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11FERRANTI HELICOPTERS LIMITED - 1979-12-31Redhill Aerodrome, Redhill, Surrey, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-27 ~ 2012-01-06IIF 62 - Secretary → ME
- 33
- 34CASTLE AIR GROUP LIMITED - nowHELIX AVIATION LIMITED - 2007-02-14HOLGATES LIMITED - 2005-07-14HALO FOODS LIMITED - 1993-03-08Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, EnglandActive Corporate (17 parents)Officer2008-12-05 ~ 2012-01-06IIF 34 - Secretary → ME
- 35NCMC LTD - 2011-08-03Greater London House, 180 Hampstead Road, LondonActive Corporate (16 parents)Officer2015-01-06 ~ 2019-06-28IIF 1 - Director → ME
- 36CROOKED TOUNGES LIMITED - 2008-09-23Greater London House, Hampstead Road, London, EnglandActive Corporate (17 parents)Officer2015-03-04 ~ 2015-07-22IIF 19 - Director → ME2015-09-02 ~ 2019-06-28IIF 9 - Director → ME2015-07-23 ~ 2019-06-28IIF 70 - Secretary → ME2012-04-27 ~ 2015-03-04IIF 76 - Secretary → ME
- 37
ASOS BRAND SERVICES LIMITED
- 2018-01-19 07990751Greater London House, Hampstead Road, LondonActive Corporate (13 parents)Officer2015-03-04 ~ 2015-07-22IIF 23 - Director → ME2015-09-02 ~ 2019-06-28IIF 3 - Director → ME2015-07-23 ~ 2019-06-28IIF 65 - Secretary → ME2012-04-27 ~ 2015-03-04IIF 79 - Secretary → ME - 38EMS INVESTMENTS LIMITED - nowMedia House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (23 parents)Officer1997-05-19 ~ 1997-07-02IIF 26 - Director → ME
- 39EUROBELL (IDA) LTD - nowEUROBELL MANAGED SERVICES LIMITED - 2000-02-03Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (23 parents)Officer1997-05-19 ~ 1997-07-02IIF 27 - Director → ME
- 40Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (24 parents)Officer1997-07-18 ~ 1997-07-22IIF 29 - Director → ME
- 41
- 42
HOW NOW CONSULTING LIMITED
NI69241898 Derryfubble Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2022-11-08 ~ nowIIF 30 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 43MATCHCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-03-161 More London Place, LondonDissolved Corporate (28 parents)Officer1997-07-18 ~ 1997-07-22IIF 28 - Director → ME - 44
MIDDLETOWN CENTRE FOR AUTISM LIMITED
NI063661Middletown Centre For Autism, 35 Church Street, Middletown, Co ArmaghActive Corporate (32 parents)Officer2024-07-22 ~ nowIIF 31 - Director → MEPerson with significant control2023-07-22 ~ 2026-01-01IIF 84 - Has significant influence or control → OE - 45
- 46
- 47
PRATT & LESLIE JONES LIMITED
00379444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-104 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (25 parents)Officer2006-11-01 ~ 2008-09-19IIF 49 - Secretary → ME - 48BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26Redhill Aerodrome, Kings Mill, Lane, Redhill, SurreyDissolved Corporate (22 parents)Officer2008-10-27 ~ 2012-01-06IIF 58 - Secretary → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-09 during the appointment or period of control
Dissolved on 2012-01-18 during the appointment or period of controlHELICOPTER ADVENTURES (UK) LIMITED - 2008-10-241 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-10-27 ~ dissolvedIIF 48 - Secretary → ME - 50
UNITED HELICOPTERS LIMITED
00552382Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (23 parents, 3 offsprings)Officer2008-10-27 ~ 2012-01-06IIF 61 - Secretary → ME - 51WDFG GB LIMITED - nowAUTOGRILL HOLDINGS UK LIMITED - 2014-05-06AUTOGRILL HOLDINGS UK PLC - 2012-12-03HACKREMCO (NO.859) LIMITED - 1993-11-115 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (45 parents)Officer2006-11-01 ~ 2008-09-19IIF 45 - Secretary → ME
- 52WDFG INTERNATIONAL LIMITED - nowAUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
TEDDYS LIMITED
- 2007-06-14 02199282STAGEFIND LIMITED - 1988-02-024 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved Corporate (25 parents)Officer2006-11-01 ~ 2008-09-19IIF 37 - Secretary → ME - 53WDFG UK LIMITED - now
AUTOGRILL RETAIL UK LIMITED
- 2012-02-09 02872512ALPHA RETAIL UK LIMITED
- 2008-09-19 02872512ALPHA AIRPORT HOLDINGS (UK) LIMITED
- 2007-12-12 028725125 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (37 parents, 2 offsprings)Officer2006-11-01 ~ 2008-09-19IIF 43 - Secretary → ME - 54WDFG UK PENSION TRUSTEES LIMITED - nowAUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
ALPHA AIRPORTS PENSION TRUSTEES LIMITED
- 2009-06-19 029385335 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (39 parents)Officer2006-11-01 ~ 2008-09-19IIF 46 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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