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

Mcrae, Heather Lyn

    Related profiles found in government register
  • Mcrae, Heather Lyn
    British chartered accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mcrae, Heather Lyn
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 93, George St, Edinburgh, EH2 3ES, United Kingdom

      IIF 7
  • Mcrae, Heather Lyn
    British consultant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, England

      IIF 8
  • Mcrae, Heather Lyn
    British finance director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 Ormonde Road, East Sheen, London, SW14 7BE

      IIF 9
  • Mcrae, Heather Lyn
    British group finance director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Heather Lyn Mcrae
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, England

      IIF 22
  • Mcrae, Heather Lyn
    British

    Registered addresses and corresponding companies
  • Marae, Heather Lyn
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, England
    Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 19 - director → ME
    2003-03-12 ~ 2003-09-05
    IIF 30 - secretary → ME
  • 2
    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 (3 parents)
    Officer
    2000-06-16 ~ 2002-05-30
    IIF 20 - director → ME
    2003-03-12 ~ 2006-05-16
    IIF 31 - secretary → ME
  • 3
    ALPHA-ASD LIMITED - 2006-03-01
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-15 ~ 2006-05-16
    IIF 10 - director → ME
  • 4
    AIRLINE CATERERS LIMITED - 1995-01-20
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-03-12 ~ 2006-03-01
    IIF 27 - secretary → ME
  • 5
    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 (2 parents)
    Officer
    1997-07-31 ~ 2006-05-16
    IIF 21 - director → ME
    2003-03-12 ~ 2006-03-01
    IIF 34 - secretary → ME
  • 6
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2006-05-16
    IIF 15 - director → ME
    2001-04-30 ~ 2002-07-15
    IIF 40 - secretary → ME
    2003-03-12 ~ 2006-02-14
    IIF 23 - secretary → ME
  • 7
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1996-12-02 ~ 2006-05-16
    IIF 16 - director → ME
    2001-04-30 ~ 2002-07-15
    IIF 29 - secretary → ME
    2003-03-12 ~ 2006-03-01
    IIF 38 - secretary → ME
  • 8
    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 (2 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 18 - director → ME
    2001-04-30 ~ 2002-07-15
    IIF 39 - secretary → ME
    2003-03-12 ~ 2006-05-16
    IIF 24 - secretary → ME
  • 9
    WILCHAP LISSTED LIMITED - 2016-04-12
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -94,961 GBP2023-12-31
    Officer
    2018-09-12 ~ 2022-10-03
    IIF 4 - director → ME
  • 10
    C/o Quantuma Advisory Limited, 196 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 6 - director → ME
  • 11
    6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 3 - director → ME
  • 12
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 5 - director → ME
  • 13
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 2 - director → ME
  • 14
    BHP LABS LIMITED - 2017-03-07
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -758,637 GBP2023-12-31
    Officer
    2017-01-30 ~ 2022-10-03
    IIF 1 - director → ME
  • 15
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 13 - director → ME
    2001-04-30 ~ 2002-07-15
    IIF 36 - secretary → ME
    2003-03-12 ~ 2006-03-01
    IIF 26 - secretary → ME
  • 16
    C/o Blue Square Offices Limited, 272, Bath Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -1,069,387 GBP2023-12-31
    Officer
    2017-06-28 ~ 2022-10-03
    IIF 7 - director → ME
  • 17
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (2 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 12 - director → ME
    2001-04-30 ~ 2002-05-15
    IIF 33 - secretary → ME
    2003-03-12 ~ 2006-05-16
    IIF 32 - secretary → ME
  • 18
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED - 2007-06-14
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 14 - director → ME
    2003-03-12 ~ 2003-09-05
    IIF 25 - secretary → ME
  • 19
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 11 - director → ME
    2001-04-30 ~ 2002-07-15
    IIF 28 - secretary → ME
    2003-03-12 ~ 2006-03-01
    IIF 37 - secretary → ME
  • 20
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (6 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 17 - director → ME
    2001-04-30 ~ 2006-05-16
    IIF 35 - secretary → ME
  • 21
    Company number NI007311
    Non-active corporate
    Officer
    1968-06-18 ~ 2006-05-16
    IIF 9 - director → ME

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