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

Magowan, Andrew

    Related profiles found in government register
  • 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

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
  • Magowan, Andrew

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

    Registered addresses and corresponding companies

    • 12a Margravine Gardens, London, W6 8RH

      IIF 49
  • 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 50
  • Magowan, Andrew Colin
    British trainee solicitor born in February 1974

    Registered addresses and corresponding companies
  • 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 54
  • 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 66

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

      IIF 67
  • 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 68

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

      IIF 69
  • Magowan, Andrew Colin
    British secretary born in February 1974

    Resident in England

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
  • 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 80

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

      IIF 81
child relation
Offspring entities and appointments
Active 2
  • 1
    98 Derryfubble Road, Dungannon, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    4,612 GBP2023-12-31
    Officer
    2022-11-08 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    Middletown Centre For Autism, 35 Church Street, Middletown, Co Armagh
    Corporate (10 parents)
    Officer
    2024-07-22 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-07-22 ~ now
    IIF 81 - Has significant influence or control → OE
Ceased 49
  • 1
    12 A Margravine Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2001-04-11 ~ 2004-06-11
    IIF 49 - director → ME
  • 2
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 14 - secretary → ME
  • 3
    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
    2006-11-01 ~ 2008-09-19
    IIF 3 - secretary → ME
  • 4
    ALPHA-ASD LIMITED - 2006-03-01
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 7 - secretary → ME
  • 5
    AIRLINE CATERERS LIMITED - 1995-01-20
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 9 - secretary → ME
  • 6
    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
    2006-11-01 ~ 2008-09-19
    IIF 12 - secretary → ME
  • 7
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 2 - secretary → ME
  • 8
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 6 - secretary → ME
  • 9
    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
    2006-11-01 ~ 2008-09-19
    IIF 5 - secretary → ME
  • 10
    Greater London House, Hampstead Road, London, England
    Corporate (7 parents)
    Officer
    2015-07-23 ~ 2019-06-28
    IIF 27 - secretary → ME
  • 11
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 65 - director → ME
    2015-03-04 ~ 2015-03-04
    IIF 71 - director → ME
    2015-03-04 ~ 2015-07-22
    IIF 75 - director → ME
    2015-07-23 ~ 2019-06-28
    IIF 28 - secretary → ME
  • 12
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 63 - director → ME
    2013-04-17 ~ 2019-06-28
    IIF 36 - secretary → ME
  • 13
    Greater London House, Hampstead Road, London, England
    Corporate (3 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 57 - director → ME
    2015-03-04 ~ 2015-07-22
    IIF 72 - director → ME
    2015-07-23 ~ 2019-06-28
    IIF 32 - secretary → ME
    2012-04-27 ~ 2015-03-04
    IIF 43 - secretary → ME
  • 14
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2012-04-27 ~ 2019-06-28
    IIF 46 - secretary → ME
  • 15
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 58 - director → ME
    2015-03-04 ~ 2015-07-22
    IIF 76 - director → ME
    2015-07-23 ~ 2019-06-28
    IIF 35 - secretary → ME
    2012-09-18 ~ 2015-03-04
    IIF 41 - secretary → ME
  • 16
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 61 - director → ME
    2015-02-27 ~ 2015-07-22
    IIF 74 - director → ME
    2015-07-23 ~ 2019-06-28
    IIF 31 - secretary → ME
    2012-09-10 ~ 2015-02-27
    IIF 40 - secretary → ME
  • 17
    Greater London House Ground Floor, Hampstead Road, London
    Corporate (3 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 60 - director → ME
    2014-12-16 ~ 2015-07-22
    IIF 66 - director → ME
    2015-07-23 ~ 2019-06-28
    IIF 33 - secretary → ME
  • 18
    AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
    E.M. SPONSORSHIP LIMITED - 1999-06-21
    Greater London House, Hampstead Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-22 ~ 2019-06-28
    IIF 64 - director → ME
    2015-03-04 ~ 2015-07-22
    IIF 70 - director → ME
    2015-07-23 ~ 2019-06-28
    IIF 30 - secretary → ME
    2012-04-27 ~ 2015-03-04
    IIF 44 - secretary → ME
  • 19
    BRISTOW HELICOPTERS LEASING LIMITED - 2019-04-29
    INTERCEDE 1872 LIMITED - 2003-08-12
    4385, 04807938: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 16 - secretary → ME
  • 20
    69 Talgarth Road, Barons Court, London
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    91,054 GBP2016-04-05
    Officer
    2017-03-20 ~ 2024-09-16
    IIF 68 - director → ME
  • 21
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Dissolved corporate (5 parents)
    Officer
    2011-03-23 ~ 2012-01-06
    IIF 37 - secretary → ME
  • 22
    BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
    AIR WHALING LIMITED - 1959-04-22
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (6 parents)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 17 - secretary → ME
  • 23
    UK AIR RESCUE LIMITED - 2016-05-13
    Redhill Aerodrome, Redhill, Surrey
    Dissolved corporate (6 parents)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 18 - secretary → ME
  • 24
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill
    Corporate (6 parents, 15 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 21 - secretary → ME
  • 25
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    Redhill Aerodrome, Redhill, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 23 - secretary → ME
  • 26
    Redhill Aerodome, Kings Mill Lane, Redhill, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 15 - secretary → ME
  • 27
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (8 parents, 5 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 19 - secretary → ME
  • 28
    Redhill Aerodrome, Redhill, Surrey
    Corporate (4 parents)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 20 - secretary → ME
  • 29
    WELTONBASE LIMITED - 1991-12-20
    Redhill Aerodrome, Redhill, Surrey
    Corporate (7 parents)
    Officer
    2009-06-17 ~ 2011-11-16
    IIF 54 - director → ME
    2008-10-27 ~ 2012-01-06
    IIF 24 - secretary → ME
  • 30
    BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
    FERRANTI HELICOPTERS LIMITED - 1979-12-31
    Redhill Aerodrome, Redhill, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 26 - secretary → ME
  • 31
    SEVERN AVIATION LIMITED - 2024-05-17
    O.T.L. LIMITED - 2006-09-06
    Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    -1,245,787 GBP2023-11-30
    Officer
    2008-12-05 ~ 2012-01-06
    IIF 48 - secretary → ME
  • 32
    BRISTOW ACADEMY (UK) LIMITED - 2016-06-21
    SKY SELECT LIMITED - 2011-02-22
    HELIX AVIATION LIMITED - 2007-02-14
    HOLGATES LIMITED - 2005-07-14
    HALO FOODS LIMITED - 1993-03-08
    Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    361,635 GBP2023-11-30
    Officer
    2008-12-05 ~ 2012-01-06
    IIF 1 - secretary → ME
  • 33
    NCMC LTD - 2011-08-03
    Greater London House, 180 Hampstead Road, London
    Corporate (3 parents)
    Equity (Company account)
    71,904 GBP2022-08-31
    Officer
    2015-01-06 ~ 2019-06-28
    IIF 67 - director → ME
  • 34
    CROOKED TOUNGES LIMITED - 2008-09-23
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 62 - director → ME
    2015-03-04 ~ 2015-07-22
    IIF 73 - director → ME
    2015-07-23 ~ 2019-06-28
    IIF 34 - secretary → ME
    2012-04-27 ~ 2015-03-04
    IIF 42 - secretary → ME
  • 35
    ASOS BRAND SERVICES LIMITED - 2018-01-19
    Greater London House, Hampstead Road, London
    Corporate (3 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 56 - director → ME
    2015-03-04 ~ 2015-07-22
    IIF 77 - director → ME
    2015-07-23 ~ 2019-06-28
    IIF 29 - secretary → ME
    2012-04-27 ~ 2015-03-04
    IIF 45 - secretary → ME
  • 36
    EUROBELL (NO.2) LIMITED - 1997-07-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-19 ~ 1997-07-02
    IIF 50 - director → ME
  • 37
    EUROBELL MANAGED SERVICES LIMITED - 2000-02-03
    EUROBELL (NO.1) LIMITED - 1997-07-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-19 ~ 1997-07-02
    IIF 51 - director → ME
  • 38
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1997-07-18 ~ 1997-07-22
    IIF 53 - director → ME
  • 39
    AUTOGRILL CATERING UK LIMITED - 2017-03-15
    THE BAGEL STREET COMPANY LIMITED - 2008-09-19
    5 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2008-09-19
    IIF 47 - secretary → ME
  • 40
    EUROBELL (NO.1) LIMITED - 1999-09-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-18 ~ 1997-07-22
    IIF 52 - director → ME
  • 41
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 55 - director → ME
    2013-04-26 ~ 2014-07-24
    IIF 69 - director → ME
    2014-07-24 ~ 2019-06-28
    IIF 39 - secretary → ME
  • 42
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2015-09-02 ~ 2019-06-28
    IIF 59 - director → ME
    2014-07-24 ~ 2019-06-28
    IIF 38 - secretary → ME
  • 43
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2008-09-19
    IIF 13 - secretary → ME
  • 44
    BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02
    BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26
    Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 22 - secretary → ME
  • 45
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    IIF 25 - secretary → ME
  • 46
    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
    2006-11-01 ~ 2008-09-19
    IIF 10 - secretary → ME
  • 47
    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
    2006-11-01 ~ 2008-09-19
    IIF 4 - secretary → ME
  • 48
    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
    2006-11-01 ~ 2008-09-19
    IIF 8 - secretary → ME
  • 49
    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
    2006-11-01 ~ 2008-09-19
    IIF 11 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.