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

Jurenko, Andrew Tadeusz

    Related profiles found in government register
  • Jurenko, Andrew Tadeusz
    British accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Briar Hill, Purley, Surrey, CR8 3LF

      IIF 1
  • Jurenko, Andrew Tadeusz
    British chartered accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jurenko, Andrew Tadeusz
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 30

    • 15, Briar Hill, Purley, CR8 3LF, England

      IIF 31
  • Jurenko, Andrew Tadeusz
    British senior advisor born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Destination Place, Gatwick Airport, West Sussex, RH6 0NP

      IIF 32
  • Jurenko, Andrzej Tadeusz
    British chartered accountant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom

      IIF 33

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 34
  • Jurenko, Andrew Tadeusz
    British chartered accountant born in December 1950

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    ROMHOTEL GROUP LIMITED - 2012-12-31
    Bloc Hotels Gatwick South Terminal, London Gatwick Airport, Gatwick, West Sussex, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    15,214,858 GBP2023-03-31
    Officer
    2016-04-01 ~ now
    IIF 2 - director → ME
  • 2
    15 Briar Hill, Purley, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 31 - director → ME
  • 3
    55 Princes Gate, Exhibition Road, London
    Corporate (10 parents)
    Equity (Company account)
    440,225 GBP2024-09-30
    Officer
    2022-03-15 ~ now
    IIF 34 - director → ME
  • 4
    C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    272,560 GBP2024-03-31
    Officer
    2019-06-05 ~ now
    IIF 33 - director → ME
Ceased 38
  • 1
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ 2006-09-30
    IIF 38 - director → ME
    1998-04-01 ~ 1999-03-10
    IIF 27 - director → ME
  • 2
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-13 ~ 2006-09-30
    IIF 46 - director → ME
  • 3
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    ~ 1992-12-14
    IIF 3 - director → ME
  • 4
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-02-18 ~ 2004-07-01
    IIF 21 - director → ME
  • 5
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1999-02-18 ~ 2004-07-01
    IIF 20 - director → ME
  • 6
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2004-03-31
    IIF 18 - director → ME
  • 7
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-11-26 ~ 2002-10-29
    IIF 13 - director → ME
  • 8
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2006-09-30
    IIF 40 - director → ME
    1998-04-01 ~ 1999-03-10
    IIF 14 - director → ME
    1992-02-19 ~ 1994-01-04
    IIF 24 - director → ME
  • 9
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-18 ~ 2006-09-30
    IIF 47 - director → ME
    ~ 1994-01-04
    IIF 11 - director → ME
  • 10
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    1999-02-18 ~ 2006-09-30
    IIF 50 - director → ME
  • 11
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-18 ~ 2006-09-30
    IIF 41 - director → ME
    1999-02-18 ~ 2000-10-01
    IIF 23 - director → ME
    ~ 1994-01-04
    IIF 9 - director → ME
  • 12
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2006-09-30
    IIF 51 - director → ME
    2001-11-26 ~ 2002-10-29
    IIF 28 - director → ME
  • 13
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-09-30
    IIF 42 - director → ME
  • 14
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-09-30
    IIF 43 - director → ME
    2001-11-26 ~ 2002-10-29
    IIF 22 - director → ME
  • 15
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-09-30
    IIF 35 - director → ME
  • 16
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-09-30
    IIF 52 - director → ME
  • 17
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-09-30
    IIF 44 - director → ME
  • 18
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-11-26 ~ 2003-03-31
    IIF 19 - director → ME
  • 19
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-11-26 ~ 2003-03-31
    IIF 6 - director → ME
  • 20
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-09-30
    IIF 36 - director → ME
    2001-11-26 ~ 2002-10-29
    IIF 25 - director → ME
  • 21
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-09-30
    IIF 37 - director → ME
  • 22
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2003-03-31
    IIF 8 - director → ME
  • 23
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-26 ~ 2002-10-29
    IIF 7 - director → ME
  • 24
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-14 ~ 2000-12-31
    IIF 12 - director → ME
  • 25
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    2000-02-25 ~ 2000-10-01
    IIF 26 - director → ME
  • 26
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Corporate (16 parents, 1 offspring)
    Officer
    2009-12-03 ~ 2019-05-10
    IIF 32 - director → ME
  • 27
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-01-14 ~ 2006-09-30
    IIF 49 - director → ME
  • 28
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ 2006-09-30
    IIF 48 - director → ME
    1993-11-03 ~ 1996-08-11
    IIF 17 - director → ME
  • 29
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2006-11-22
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2000-10-01 ~ 2006-09-30
    IIF 45 - director → ME
  • 30
    LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
    CHARLTON ASSETS PLC - 1988-08-23
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ 2008-06-12
    IIF 1 - director → ME
  • 31
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2003-04-30
    IIF 16 - director → ME
  • 32
    THE CITY OF LONDON MIGRAINE CLINIC - 2012-03-21
    999 Medical Centre 999 Finchley Road, London, England
    Corporate (8 parents)
    Officer
    2012-04-11 ~ 2014-03-13
    IIF 29 - director → ME
  • 33
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1991-09-02 ~ 1994-01-04
    IIF 4 - director → ME
  • 34
    55 Princes Gate, Exhibition Road, London
    Corporate (10 parents)
    Equity (Company account)
    440,225 GBP2024-09-30
    Officer
    2016-12-06 ~ 2021-03-03
    IIF 30 - director → ME
  • 35
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    ~ 1994-01-04
    IIF 15 - director → ME
  • 36
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1991-09-02 ~ 1994-01-04
    IIF 5 - director → ME
  • 37
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-10-01 ~ 2005-03-04
    IIF 39 - director → ME
  • 38
    100 Queen Street, 2nd Floor, Glasgow
    Corporate (2 parents)
    Officer
    ~ 1989-12-31
    IIF 10 - director → ME

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