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
Individuals in focus
Mcrae, Heather Lyn
Mcrae, Heather Lyn
British chartered accountant born in February 1962Resident in England
Registered addresses and corresponding companiesMcrae, Heather Lyn
British company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 7
93, George St, Edinburgh, EH2 3ES, United Kingdom
Mcrae, Heather Lyn
British consultant born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 8 St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, England
Mcrae, Heather Lyn
British finance director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 9 9 Ormonde Road, East Sheen, London, SW14 7BE
Mcrae, Heather Lyn
British group finance director born in February 1962Resident in England
Registered addresses and corresponding companiesMrs Heather Lyn Mcrae
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 22 St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, England
Mcrae, Heather Lyn
British Registered addresses and corresponding companiesMarae, Heather Lyn
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (1 parent)Officer
2025-01-03 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
Ceased
21
- 1 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2000-06-16 ~ 2006-05-16IIF 19 - Director → ME 2003-03-12 ~ 2003-09-05IIF 30 - Secretary → ME
- 2ALPHA 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 - 1978-12-31 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2000-06-16 ~ 2002-05-30IIF 20 - Director → ME 2003-03-12 ~ 2006-05-16IIF 31 - Secretary → ME
- 3
ALPHA ASD LIMITED
- nowALPHA-ASD LIMITED - 2006-03-01 C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (1 parent)Officer 2006-02-15 ~ 2006-05-16IIF 10 - Director → ME - 4AIRLINE CATERERS LIMITED - 1995-01-20 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2003-03-12 ~ 2006-03-01IIF 27 - Secretary → ME
- 5DYNAIR INTERNATIONAL LIMITED - 1999-08-19DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05AVIATION RESOURCES (UK) LTD. - 1995-01-27 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 1997-07-31 ~ 2006-05-16IIF 21 - Director → ME 2003-03-12 ~ 2006-03-01IIF 34 - Secretary → ME
- 6ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17 Building 319 World Cargo Centre, Manchester Airport, ManchesterActive Corporate (5 parents, 1 offspring)Officer 1997-07-31 ~ 2006-05-16IIF 15 - Director → ME 2001-04-30 ~ 2002-07-15IIF 40 - Secretary → ME 2003-03-12 ~ 2006-02-14IIF 23 - Secretary → ME
- 7
ALPHA FLIGHT UK LIMITED
- nowALPHA CATERING SERVICES LIMITED - 2007-12-12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1996-12-02 ~ 2006-05-16IIF 16 - Director → ME 2001-04-30 ~ 2002-07-15IIF 29 - Secretary → ME 2003-03-12 ~ 2006-03-01IIF 38 - Secretary → ME - 8ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15TROUBLE FREE DUTY FREE LIMITED - 1996-02-21 Building 319 World Cargo Centre, Manchester Airport, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2000-06-16 ~ 2006-05-16IIF 18 - Director → ME 2001-04-30 ~ 2002-07-15IIF 39 - Secretary → ME 2003-03-12 ~ 2006-05-16IIF 24 - Secretary → ME
- 9
LISSTED LIMITED
- nowWILCHAP LISSTED LIMITED - 2016-04-12 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)-94,961 GBP2023-12-31Officer 2018-09-12 ~ 2022-10-03IIF 4 - Director → ME - 10 C/o Quantuma Advisory Limited, 196 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2017-06-30 ~ 2022-10-03IIF 6 - Director → ME
- 11 6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, ManchesterLiquidation Corporate (2 parents, 1 offspring)Officer 2017-06-30 ~ 2022-10-03IIF 3 - Director → ME
- 12 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (6 parents, 8 offsprings)Officer 2017-06-30 ~ 2022-10-03IIF 5 - Director → ME
- 13 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-06-30 ~ 2022-10-03IIF 2 - Director → ME
- 14
MARU/USURV LIMITED
- nowBHP LABS LIMITED - 2017-03-07 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)-758,637 GBP2023-12-31Officer 2017-01-30 ~ 2022-10-03IIF 1 - Director → ME - 15 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2000-06-16 ~ 2006-05-16IIF 13 - Director → ME 2001-04-30 ~ 2002-07-15IIF 36 - Secretary → ME 2003-03-12 ~ 2006-03-01IIF 26 - Secretary → ME
- 16 C/o Blue Square Offices Limited, 272, Bath Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-1,069,387 GBP2023-12-31Officer 2017-06-28 ~ 2022-10-03IIF 7 - Director → ME
- 17
WDFG GB LIMITED
- nowAUTOGRILL HOLDINGS UK LIMITED - 2014-05-06AUTOGRILL HOLDINGS UK PLC - 2012-12-03ALPHA GROUP PLC - 2009-06-12ALPHA AIRPORTS GROUP PLC - 2007-12-12HACKREMCO (NO.859) LIMITED - 1993-11-11 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (2 parents)Officer 2000-06-16 ~ 2006-05-16IIF 12 - Director → ME 2001-04-30 ~ 2002-05-15IIF 33 - Secretary → ME 2003-03-12 ~ 2006-05-16IIF 32 - Secretary → ME - 18AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07ALPHA AIRPORTS GROUP LIMITED - 2011-07-25ALPHA GROUP LIMITED - 2007-12-12TEDDYS LIMITED - 2007-06-14STAGEFIND LIMITED - 1988-02-02 4 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved Corporate (3 parents)Officer 2000-06-16 ~ 2006-05-16IIF 14 - Director → ME 2003-03-12 ~ 2003-09-05IIF 25 - Secretary → ME
- 19
WDFG UK LIMITED
- nowAUTOGRILL RETAIL UK LIMITED - 2012-02-09ALPHA RETAIL UK LIMITED - 2008-09-19ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2000-06-16 ~ 2006-05-16IIF 11 - Director → ME 2001-04-30 ~ 2002-07-15IIF 28 - Secretary → ME 2003-03-12 ~ 2006-03-01IIF 37 - Secretary → ME - 20AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (6 parents)Officer 2000-06-16 ~ 2006-05-16IIF 17 - Director → ME 2001-04-30 ~ 2006-05-16IIF 35 - Secretary → ME
- 21Company number NI007311Non-active corporateOfficer 1968-06-18 ~ 2006-05-16IIF 9 - Director → ME
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