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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, Andrzej Tadeusz

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 2
  • Jurenko, Andrew Tadeusz
    British chartered accountant born in December 1950

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Briar Hill, Purley, Surrey, CR8 3LF

      IIF 21
  • 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

    • icon of address 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 50

    • icon of address 15, Briar Hill, Purley, CR8 3LF, England

      IIF 51
  • Jurenko, Andrew Tadeusz
    British senior advisor born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
child relation
Offspring entities and appointments
Active 4
  • 1
    ROMHOTEL GROUP LIMITED - 2012-12-31
    icon of address Bloc Hotels Gatwick South Terminal, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    14,095,902 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address 15 Briar Hill, Purley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 51 - Director → ME
  • 3
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    440,225 GBP2024-09-30
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    272,560 GBP2024-03-31
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 1 - Director → ME
Ceased 38
  • 1
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2006-09-30
    IIF 6 - Director → ME
    icon of calendar 1998-04-01 ~ 1999-03-10
    IIF 47 - Director → ME
  • 2
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2006-09-30
    IIF 14 - Director → ME
  • 3
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-14
    IIF 23 - Director → ME
  • 4
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 1999-02-18 ~ 2004-07-01
    IIF 41 - Director → ME
  • 5
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    icon of calendar 1999-02-18 ~ 2004-07-01
    IIF 40 - Director → ME
  • 6
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2004-03-31
    IIF 38 - Director → ME
  • 7
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-11-26 ~ 2002-10-29
    IIF 33 - Director → ME
  • 8
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2006-09-30
    IIF 8 - Director → ME
    icon of calendar 1998-04-01 ~ 1999-03-10
    IIF 34 - Director → ME
    icon of calendar 1992-02-19 ~ 1994-01-04
    IIF 44 - Director → ME
  • 9
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-18 ~ 2006-09-30
    IIF 15 - Director → ME
    icon of calendar ~ 1994-01-04
    IIF 31 - Director → ME
  • 10
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-02-18 ~ 2006-09-30
    IIF 18 - Director → ME
  • 11
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2006-09-30
    IIF 9 - Director → ME
    icon of calendar 1999-02-18 ~ 2000-10-01
    IIF 43 - Director → ME
    icon of calendar ~ 1994-01-04
    IIF 29 - Director → ME
  • 12
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 19 - Director → ME
    icon of calendar 2001-11-26 ~ 2002-10-29
    IIF 48 - Director → ME
  • 13
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 10 - Director → ME
  • 14
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 11 - Director → ME
    icon of calendar 2001-11-26 ~ 2002-10-29
    IIF 42 - 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
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 3 - 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
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 20 - Director → ME
  • 17
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 12 - Director → ME
  • 18
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2003-03-31
    IIF 39 - Director → ME
  • 19
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2003-03-31
    IIF 26 - Director → ME
  • 20
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 4 - Director → ME
    icon of calendar 2001-11-26 ~ 2002-10-29
    IIF 45 - Director → ME
  • 21
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    IIF 5 - Director → ME
  • 22
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2003-03-31
    IIF 28 - Director → ME
  • 23
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2002-10-29
    IIF 27 - Director → ME
  • 24
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2000-12-31
    IIF 32 - Director → ME
  • 25
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    icon of calendar 2000-02-25 ~ 2000-10-01
    IIF 46 - Director → ME
  • 26
    PRECIS (494) LIMITED - 1986-07-14
    icon of address 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-03 ~ 2019-05-10
    IIF 52 - Director → ME
  • 27
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2006-09-30
    IIF 17 - 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
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2006-09-30
    IIF 16 - Director → ME
    icon of calendar 1993-11-03 ~ 1996-08-11
    IIF 37 - 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
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-01 ~ 2006-09-30
    IIF 13 - Director → ME
  • 30
    LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
    CHARLTON ASSETS PLC - 1988-08-23
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2008-06-12
    IIF 21 - Director → ME
  • 31
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2003-04-30
    IIF 36 - Director → ME
  • 32
    THE CITY OF LONDON MIGRAINE CLINIC - 2012-03-21
    icon of address 999 Medical Centre 999 Finchley Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-04-11 ~ 2014-03-13
    IIF 49 - Director → ME
  • 33
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-09-02 ~ 1994-01-04
    IIF 24 - Director → ME
  • 34
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    440,225 GBP2024-09-30
    Officer
    icon of calendar 2016-12-06 ~ 2021-03-03
    IIF 50 - Director → ME
  • 35
    DALESTABLE LIMITED - 1989-03-06
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-04
    IIF 35 - Director → ME
  • 36
    PRECIS (864) LIMITED - 1989-05-16
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-09-02 ~ 1994-01-04
    IIF 25 - 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
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2005-03-04
    IIF 7 - Director → ME
  • 38
    icon of address 100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1989-12-31
    IIF 30 - Director → ME

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