logo
explain how to read the page

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

Magowan, Andrew Colin

    Related profiles found in government register
  • Magowan, Andrew Colin
    British solicitor born in February 1974

    Registered addresses and corresponding companies

    • 12a Margravine Gardens, London, W6 8RH

      IIF 1
  • Magowan, Andrew Colin
    British trainee sol born in February 1974

    Registered addresses and corresponding companies

    • East India House, 109/117 Middlesex Street, London, E1 7JF

      IIF 2
  • Magowan, Andrew Colin
    British trainee solicitor born in February 1974

    Registered addresses and corresponding companies

    • East India House, 109/117 Middlesex Street, London, E1 7JF

      IIF 3 IIF 4 IIF 5
  • Magowan, Andrew Colin
    British

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 6 IIF 7
  • Magowan, Andrew Colin
    British legal director born in February 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Top Flat, 34 Edith Road, London, W14 9BB

      IIF 8
  • Magowan, Andrew Colin
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, NW1 7FB, England

      IIF 9
  • Magowan, Andrew Colin
    British company secretary born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Magowan, Andrew Colin
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Ground Floor, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 21
  • Magowan, Andrew Colin
    British general counsel and company secretary born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 69 Talgarth Road, Barons Court, London, W14 9DD

      IIF 22

    • Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 23
  • Magowan, Andrew Colin
    British secretary born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Magowan, Andrew
    British

    Registered addresses and corresponding companies
  • Magowan, Andrew
    British lawyer

    Registered addresses and corresponding companies
  • Magowan, Andrew Colin

    Registered addresses and corresponding companies
  • Magowan, Andrew Colin
    British born in February 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 98, Derryfubble Road, Dungannon, BT71 7PW, Northern Ireland

      IIF 72

    • Middletown Centre For Autism, 35 Church Street, Middletown, Co Armagh, BT60 4HZ

      IIF 73
  • Magowan, Andrew

    Registered addresses and corresponding companies
  • Mr Andrew Colin Magowan
    British born in February 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 98, Derryfubble Road, Dungannon, BT71 7PW, Northern Ireland

      IIF 83

    • Middletown Centre For Autism, 35 Church Street, Middletown, Co Armagh, BT60 4HZ

      IIF 84
child relation
Offspring entities and appointments 54
  • 1
    12 MARGRAVINE GARDENS LONDON LIMITED
    04198895
    12 A Margravine Gardens, London, England
    Active Corporate (12 parents)
    Officer
    2001-04-11 ~ 2004-06-11
    IIF 1 - Director → ME
  • 2
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-07-10
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 48 - Secretary → ME
  • 3
    ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED
    - now 00439673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-07-10
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 34 - Secretary → ME
  • 4
    ALPHA ASD LIMITED
    - now 05652349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-04-08
    ALPHA-ASD LIMITED - 2006-03-01
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 39 - Secretary → ME
  • 5
    ALPHA ESOP TRUSTEE LIMITED
    - now 00902250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-07-10
    AIRLINE CATERERS LIMITED - 1995-01-20
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 42 - Secretary → ME
  • 6
    ALPHA EUROSERVICES LIMITED
    - now 02987686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-07-10
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 45 - Secretary → ME
  • 7
    ALPHA FLIGHT GROUP LIMITED - now
    ALPHA OVERSEAS HOLDINGS LIMITED
    - 2008-11-17 02997941
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 33 - Secretary → ME
  • 8
    ALPHA FLIGHT UK LIMITED
    - now 03288678 08005518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Dissolved on 2026-01-07
    ALPHA CATERING SERVICES LIMITED
    - 2007-12-12 03288678
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 37 - Secretary → ME
  • 9
    ALPHA IN-FLIGHT RETAIL LIMITED
    - now 01160226
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 36 - Secretary → ME
  • 10
    ASOS FOUNDATION
    08658508
    Greater London House, Hampstead Road, London, England
    Active Corporate (18 parents)
    Officer
    2015-07-23 ~ 2019-06-28
    IIF 61 - Secretary → ME
  • 11
    ASOS GLOBAL LIMITED
    07817472
    Greater London House, Hampstead Road, London, England
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2015-03-04
    IIF 25 - Director → ME
    2015-09-02 ~ 2019-06-28
    IIF 20 - Director → ME
    2015-03-04 ~ 2015-07-22
    IIF 29 - Director → ME
    2015-07-23 ~ 2019-06-28
    IIF 62 - Secretary → ME
  • 12
    ASOS INTERMEDIATE HOLDINGS LIMITED
    08492269
    Greater London House, Hampstead Road, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 18 - Director → ME
    2013-04-17 ~ 2019-06-28
    IIF 70 - Secretary → ME
  • 13
    ASOS MARKETPLACE LIMITED
    07289272
    Greater London House, Hampstead Road, London, England
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2015-07-22
    IIF 26 - Director → ME
    2015-09-02 ~ 2019-06-28
    IIF 12 - Director → ME
    2012-04-27 ~ 2015-03-04
    IIF 77 - Secretary → ME
    2015-07-23 ~ 2019-06-28
    IIF 66 - Secretary → ME
  • 14
    ASOS PLC
    - now 04006623
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2012-04-27 ~ 2019-06-28
    IIF 80 - Secretary → ME
  • 15
    ASOS PROJECTS LIMITED
    08218702
    Greater London House, Hampstead Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2015-07-22
    IIF 30 - Director → ME
    2015-09-02 ~ 2019-06-28
    IIF 13 - Director → ME
    2012-09-18 ~ 2015-03-04
    IIF 75 - Secretary → ME
    2015-07-23 ~ 2019-06-28
    IIF 69 - Secretary → ME
  • 16
    ASOS TRANSACTION SERVICES LIMITED
    08207408
    Greater London House, Hampstead Road, London, England
    Active Corporate (13 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 16 - Director → ME
    2015-02-27 ~ 2015-07-22
    IIF 28 - Director → ME
    2015-07-23 ~ 2019-06-28
    IIF 65 - Secretary → ME
    2012-09-10 ~ 2015-02-27
    IIF 74 - Secretary → ME
  • 17
    ASOS VENTURES LIMITED
    09356546
    Greater London House Ground Floor, Hampstead Road, London
    Active Corporate (12 parents)
    Officer
    2014-12-16 ~ 2015-07-22
    IIF 21 - Director → ME
    2015-09-02 ~ 2019-06-28
    IIF 15 - Director → ME
    2015-07-23 ~ 2019-06-28
    IIF 67 - Secretary → ME
  • 18
    ASOS.COM LIMITED
    - now 03584121
    AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
    E.M. SPONSORSHIP LIMITED - 1999-06-21
    Greater London House, Hampstead Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2015-07-22 ~ 2019-06-28
    IIF 19 - Director → ME
    2015-03-04 ~ 2015-07-22
    IIF 24 - Director → ME
    2012-04-27 ~ 2015-03-04
    IIF 78 - Secretary → ME
    2015-07-23 ~ 2019-06-28
    IIF 64 - Secretary → ME
  • 19
    AVIA QUEST LIMITED - now
    BRISTOW HELICOPTERS LEASING LIMITED
    - 2019-04-29 04807938
    INTERCEDE 1872 LIMITED - 2003-08-12
    4385, 04807938: Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 50 - Secretary → ME
  • 20
    BARONS COURT PROJECT LIMITED
    01963453
    69 Talgarth Road, Barons Court, London
    Active Corporate (68 parents)
    Officer
    2017-03-20 ~ 2024-09-16
    IIF 22 - Director → ME
  • 21
    BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
    07575233
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-03-23 ~ 2012-01-06
    IIF 71 - Secretary → ME
  • 22
    BRISTOW TECHNICAL SERVICES LIMITED
    - now 00520374 04364566
    BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
    AIR WHALING LIMITED - 1959-04-22
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (39 parents)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 51 - Secretary → ME
  • 23
    BRISTOW AERIAL SOLUTIONS LIMITED - now
    UK AIR RESCUE LIMITED
    - 2016-05-13 05931055
    Redhill Aerodrome, Redhill, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 52 - Secretary → ME
  • 24
    BRISTOW AVIATION HOLDINGS LIMITED
    - now 03234500
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill
    Active Corporate (40 parents, 17 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 55 - Secretary → ME
  • 25
    BRISTOW HELICOPTER GROUP LIMITED
    - now 02641653
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 57 - Secretary → ME
  • 26
    BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
    00604403
    Redhill Aerodome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 49 - Secretary → ME
  • 27
    BRISTOW HELICOPTERS LIMITED
    00551102
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (52 parents, 8 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 53 - Secretary → ME
  • 28
    BRISTOW INTERNATIONAL LIMITED
    04005312
    Insolvency (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 control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 29
    BRISTOW SOUTHEAST ASIA LIMITED
    06400653
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (14 parents)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 54 - Secretary → ME
  • 30
    BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
    - now 02663634
    WELTONBASE LIMITED - 1991-12-20
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (32 parents)
    Officer
    2009-06-17 ~ 2011-11-16
    IIF 8 - Director → ME
    2008-10-27 ~ 2012-01-06
    IIF 58 - Secretary → ME
  • 31
    BRITISH EXECUTIVE AIR SERVICES LIMITED
    00805738
    Insolvency (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 control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 38 - Secretary → ME
  • 32
    CALEDONIAN HELICOPTERS LIMITED
    - now 00985151
    BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
    FERRANTI HELICOPTERS LIMITED - 1979-12-31
    Redhill Aerodrome, Redhill, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 60 - Secretary → ME
  • 33
    CASTLE AIR ACADEMY LIMITED - now
    SEVERN AVIATION LIMITED
    - 2024-05-17 02668308 09938289
    O.T.L. LIMITED - 2006-09-06
    Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
    Active Corporate (20 parents)
    Officer
    2008-12-05 ~ 2012-01-06
    IIF 82 - Secretary → ME
  • 34
    CASTLE AIR GROUP LIMITED - now
    BRISTOW ACADEMY (UK) LIMITED
    - 2016-06-21 02774334 03690256
    SKY SELECT LIMITED
    - 2011-02-22 02774334 03690256
    HELIX AVIATION LIMITED - 2007-02-14
    HOLGATES LIMITED - 2005-07-14
    HALO FOODS LIMITED - 1993-03-08
    Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
    Active Corporate (17 parents)
    Officer
    2008-12-05 ~ 2012-01-06
    IIF 32 - Secretary → ME
  • 35
    COVETIQUE LTD
    - now 07491491
    NCMC LTD - 2011-08-03
    Greater London House, 180 Hampstead Road, London
    Active Corporate (16 parents)
    Officer
    2015-01-06 ~ 2019-06-28
    IIF 9 - Director → ME
  • 36
    CROOKED TONGUES LIMITED
    - now 06579850
    CROOKED TOUNGES LIMITED - 2008-09-23
    Greater London House, Hampstead Road, London, England
    Active Corporate (17 parents)
    Officer
    2015-03-04 ~ 2015-07-22
    IIF 27 - Director → ME
    2015-09-02 ~ 2019-06-28
    IIF 17 - Director → ME
    2015-07-23 ~ 2019-06-28
    IIF 68 - Secretary → ME
    2012-04-27 ~ 2015-03-04
    IIF 76 - Secretary → ME
  • 37
    EIGHT PAW PROJECTS LIMITED
    - now 07990751
    ASOS BRAND SERVICES LIMITED
    - 2018-01-19 07990751
    Greater London House, Hampstead Road, London
    Active Corporate (13 parents)
    Officer
    2015-03-04 ~ 2015-07-22
    IIF 31 - Director → ME
    2015-09-02 ~ 2019-06-28
    IIF 11 - Director → ME
    2015-07-23 ~ 2019-06-28
    IIF 63 - Secretary → ME
    2012-04-27 ~ 2015-03-04
    IIF 79 - Secretary → ME
  • 38
    EMS INVESTMENTS LIMITED - now
    EUROBELL (NO.2) LIMITED
    - 1997-07-03 03373057 03405634... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-05-19 ~ 1997-07-02
    IIF 2 - Director → ME
  • 39
    EUROBELL (IDA) LTD - now
    EUROBELL MANAGED SERVICES LIMITED - 2000-02-03
    EUROBELL (NO.1) LIMITED
    - 1997-07-03 03373001 03405630... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-05-19 ~ 1997-07-02
    IIF 3 - Director → ME
  • 40
    EUROBELL (NO.2) LIMITED
    03405634 03373057... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1997-07-18 ~ 1997-07-22
    IIF 5 - Director → ME
  • 41
    HMSHOST UK LIMITED - now
    AUTOGRILL CATERING UK LIMITED
    - 2017-03-15 03650426
    THE BAGEL STREET COMPANY LIMITED
    - 2008-09-19 03650426
    5 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-11-08 ~ 2008-09-19
    IIF 81 - Secretary → ME
  • 42
    HOW NOW CONSULTING LIMITED
    NI692418
    98 Derryfubble Road, Dungannon, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2022-11-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 43
    MATCHCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Due to be dissolved on 2023-03-16
    EUROBELL (NO.1) LIMITED
    - 1999-09-01 03405630 03373001... (more)
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1997-07-18 ~ 1997-07-22
    IIF 4 - Director → ME
  • 44
    MIDDLETOWN CENTRE FOR AUTISM LIMITED
    NI063661
    Middletown Centre For Autism, 35 Church Street, Middletown, Co Armagh
    Active Corporate (32 parents)
    Officer
    2024-07-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-07-22 ~ 2026-01-01
    IIF 84 - Has significant influence or control → OE
  • 45
    MORNINGTON & CO (NO. 1) LIMITED
    08506761 08506877
    Greater London House, Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    2013-04-26 ~ 2014-07-24
    IIF 23 - Director → ME
    2015-09-02 ~ 2019-06-28
    IIF 10 - Director → ME
    2014-07-24 ~ 2019-06-28
    IIF 7 - Secretary → ME
  • 46
    MORNINGTON & CO (NO. 2) LIMITED
    08506877 08506761
    Greater London House, Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 14 - Director → ME
    2014-07-24 ~ 2019-06-28
    IIF 6 - Secretary → ME
  • 47
    PRATT & LESLIE JONES LIMITED
    00379444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-07-10
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 47 - Secretary → ME
  • 48
    SAKHALIN BRISTOW AIR SERVICES LIMITED
    - now 04364566
    BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02
    BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26
    Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 56 - Secretary → ME
  • 49
    SKY SELECT LIMITED
    - now 03690256 02774334
    Insolvency (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 control
    BRISTOW ACADEMY (UK) LIMITED
    - 2011-02-22 03690256 02774334
    HELICOPTER ADVENTURES (UK) LIMITED - 2008-10-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 50
    UNITED HELICOPTERS LIMITED
    00552382
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 59 - Secretary → ME
  • 51
    WDFG GB LIMITED - now
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC
    - 2009-06-12 02854090 02199282... (more)
    ALPHA AIRPORTS GROUP PLC
    - 2007-12-12 02854090 02199282... (more)
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (45 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 43 - Secretary → ME
  • 52
    WDFG INTERNATIONAL LIMITED - now
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED
    - 2011-07-25 02199282 02854090... (more)
    ALPHA GROUP LIMITED
    - 2007-12-12 02199282 02854090... (more)
    TEDDYS LIMITED
    - 2007-06-14 02199282
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 35 - Secretary → ME
  • 53
    WDFG UK LIMITED - now
    AUTOGRILL RETAIL UK LIMITED
    - 2012-02-09 02872512
    ALPHA RETAIL UK LIMITED
    - 2008-09-19 02872512
    ALPHA AIRPORT HOLDINGS (UK) LIMITED
    - 2007-12-12 02872512
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 41 - Secretary → ME
  • 54
    WDFG UK PENSION TRUSTEES LIMITED - now
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED
    - 2009-06-19 02938533
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (39 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 44 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.