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 solicitor born in February 1974Registered addresses and corresponding companies
Magowan, Andrew Colin
12a Margravine Gardens, London, W6 8RH
IIF 1
- 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 2
- British trainee solicitor born in February 1974Registered addresses and corresponding companies
Magowan, Andrew Colin
- British Registered addresses and corresponding companies
Magowan, Andrew Colin
- 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 8
- 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 9
- 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 10 IIF 11 IIF 12 (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 21
- 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 24 IIF 25 IIF 26 (more)(less)Greater London House, Hampstead Road, London, NW1 7FB, England
IIF 31
- British Registered addresses and corresponding companies
Magowan, Andrew
Top Flat, 34 Edith Road, London, W14 9BB
IIF 32 IIF 33 IIF 34 (more)(less)
- British lawyerRegistered addresses and corresponding companies
Magowan, Andrew
Top Flat, 34 Edith Road, London, W14 9BB
IIF 49 IIF 50 IIF 51 (more)(less)
- Registered addresses and corresponding companies
Magowan, Andrew Colin
- British born in February 1974
Magowan, Andrew Colin
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 1 - 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 48 - 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 34 - 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 39 - 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 42 - 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 45 - 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 33 - 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 37 - 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 36 - Secretary → ME
- 10
ASOS FOUNDATION
08658508Greater London House, Hampstead Road, London, EnglandActive Corporate (18 parents)Officer2015-07-23 ~ 2019-06-28IIF 61 - Secretary → ME - 11
ASOS GLOBAL LIMITED
07817472Greater London House, Hampstead Road, London, EnglandActive Corporate (15 parents)Officer2015-03-04 ~ 2015-03-04IIF 25 - Director → ME2015-09-02 ~ 2019-06-28IIF 20 - Director → ME2015-03-04 ~ 2015-07-22IIF 29 - Director → ME2015-07-23 ~ 2019-06-28IIF 62 - 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 18 - Director → ME2013-04-17 ~ 2019-06-28IIF 70 - Secretary → ME - 13
ASOS MARKETPLACE LIMITED
07289272Greater London House, Hampstead Road, London, EnglandActive Corporate (15 parents)Officer2015-03-04 ~ 2015-07-22IIF 26 - Director → ME2015-09-02 ~ 2019-06-28IIF 12 - Director → ME2012-04-27 ~ 2015-03-04IIF 77 - Secretary → ME2015-07-23 ~ 2019-06-28IIF 66 - 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 30 - Director → ME2015-09-02 ~ 2019-06-28IIF 13 - Director → ME2012-09-18 ~ 2015-03-04IIF 75 - Secretary → ME2015-07-23 ~ 2019-06-28IIF 69 - Secretary → ME - 16
ASOS TRANSACTION SERVICES LIMITED
08207408Greater London House, Hampstead Road, London, EnglandActive Corporate (13 parents)Officer2015-09-02 ~ 2019-06-28IIF 16 - Director → ME2015-02-27 ~ 2015-07-22IIF 28 - Director → ME2015-07-23 ~ 2019-06-28IIF 65 - 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 21 - Director → ME2015-09-02 ~ 2019-06-28IIF 15 - Director → ME2015-07-23 ~ 2019-06-28IIF 67 - 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 19 - Director → ME2015-03-04 ~ 2015-07-22IIF 24 - Director → ME2012-04-27 ~ 2015-03-04IIF 78 - Secretary → ME2015-07-23 ~ 2019-06-28IIF 64 - 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 50 - Secretary → ME - 20
BARONS COURT PROJECT LIMITED
0196345369 Talgarth Road, Barons Court, LondonActive Corporate (68 parents)Officer2017-03-20 ~ 2024-09-16IIF 22 - 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 71 - 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 52 - Secretary → ME - 24PRECIS (1467) LIMITED - 1996-12-12Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (40 parents, 17 offsprings)Officer2008-10-27 ~ 2012-01-06IIF 55 - 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 57 - 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 49 - Secretary → ME - 27
BRISTOW HELICOPTERS LIMITED
00551102Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (52 parents, 8 offsprings)Officer2008-10-27 ~ 2012-01-06IIF 53 - 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 40 - Secretary → ME - 29
BRISTOW SOUTHEAST ASIA LIMITED
06400653Redhill Aerodrome, Redhill, SurreyActive Corporate (14 parents)Officer2008-10-27 ~ 2012-01-06IIF 54 - Secretary → ME - 30WELTONBASE LIMITED - 1991-12-20Redhill Aerodrome, Redhill, SurreyActive Corporate (32 parents)Officer2009-06-17 ~ 2011-11-16IIF 8 - Director → ME2008-10-27 ~ 2012-01-06IIF 58 - 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 38 - 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 60 - 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 32 - Secretary → ME
- 35NCMC LTD - 2011-08-03Greater London House, 180 Hampstead Road, LondonActive Corporate (16 parents)Officer2015-01-06 ~ 2019-06-28IIF 9 - Director → ME
- 36CROOKED TOUNGES LIMITED - 2008-09-23Greater London House, Hampstead Road, London, EnglandActive Corporate (17 parents)Officer2015-03-04 ~ 2015-07-22IIF 27 - Director → ME2015-09-02 ~ 2019-06-28IIF 17 - Director → ME2015-07-23 ~ 2019-06-28IIF 68 - 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 31 - Director → ME2015-09-02 ~ 2019-06-28IIF 11 - Director → ME2015-07-23 ~ 2019-06-28IIF 63 - 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 2 - 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 3 - Director → ME
- 40Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (24 parents)Officer1997-07-18 ~ 1997-07-22IIF 5 - Director → ME
- 41
- 42
HOW NOW CONSULTING LIMITED
NI69241898 Derryfubble Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2022-11-08 ~ nowIIF 72 - 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 4 - 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 73 - 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 47 - 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 56 - 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 46 - Secretary → ME - 50
UNITED HELICOPTERS LIMITED
00552382Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (23 parents, 3 offsprings)Officer2008-10-27 ~ 2012-01-06IIF 59 - 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 43 - 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 35 - 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 41 - 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 44 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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