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
Individuals in focus
Jurenko, Andrew Tadeusz
Jurenko, Andrew Tadeusz
British chartered accountant born in December 1950Registered addresses and corresponding companiesJurenko, Andrzej Tadeusz
British born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 19
55 Princes Gate, Exhibition Road, London, SW7 2PN
Jurenko, Andrzej Tadeusz
British chartered accountant born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 20 C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
Jurenko, Andrew Tadeusz
British born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesJurenko, Andrew Tadeusz
British accountant born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 15 Briar Hill, Purley, Surrey, CR8 3LF
Jurenko, Andrew Tadeusz
British chartered accountant born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesJurenko, Andrew Tadeusz
British company director born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesJurenko, Andrew Tadeusz
British senior advisor born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 5th Floor Destination Place, Gatwick Airport, West Sussex, RH6 0NP
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 15 Briar Hill, Purley, EnglandDissolved Corporate (3 parents)Officer
2016-03-29 ~ dissolvedIIF 51 - Director → ME - 2 55 Princes Gate, Exhibition Road, LondonActive Corporate (10 parents)Equity (Company account)440,225 GBP2024-09-30Officer 2022-03-15 ~ nowIIF 19 - Director → ME
Ceased
40
- 1
AAHC 2 LIMITED
- nowBAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1998-04-01 ~ 1999-03-10IIF 47 - Director → ME 2003-04-01 ~ 2006-09-30IIF 4 - Director → ME - 2PRECIS (2493) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2005-06-13 ~ 2006-09-30IIF 12 - Director → ME
- 3 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, EnglandActive Corporate (3 parents)Officer ~ 1992-12-14IIF 21 - Director → ME
- 4 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2018-12-31Officer 1999-02-18 ~ 2004-07-01IIF 41 - Director → ME
- 5 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,000 GBP2020-12-31Officer 1999-02-18 ~ 2004-07-01IIF 40 - Director → ME
- 6SHELFCO (NO.2076) LIMITED - 2001-02-01 Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2001-11-26 ~ 2004-03-31IIF 38 - Director → ME
- 7SHELFCO (NO.2077) LIMITED - 2001-03-26 Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2020-12-31Officer 2001-11-26 ~ 2002-10-29IIF 34 - Director → ME
- 8PRECIS (952) LIMITED - 1990-02-20HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 1998-04-01 ~ 1999-03-10IIF 35 - Director → ME 2003-04-01 ~ 2006-09-30IIF 6 - Director → ME 1992-02-19 ~ 1994-01-04IIF 44 - Director → ME
- 9LYN TOWN LIMITED - 1988-04-29LYN TOWN INVESTMENTS LIMITED - 1976-12-31LYNTON DEVELOPMENTS LIMITED - 1997-05-20 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 1999-02-18 ~ 2006-09-30IIF 13 - Director → ME ~ 1994-01-04IIF 32 - Director → ME
- 10
BAA LYNTON LIMITED
- nowBAA LYNTON PLC - 1997-05-20BAA PROPCO PLC - 1997-04-09 1 Park Row, LeedsActive Corporate (10 parents)Officer 1999-02-18 ~ 2006-09-30IIF 16 - Director → ME - 11LYNTON NOMINEES LIMITED - 1999-10-04LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15ABANDO LIMITED - 1987-08-05 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 1999-02-18 ~ 2000-10-01IIF 43 - Director → ME 2005-07-18 ~ 2006-09-30IIF 7 - Director → ME ~ 1994-01-04IIF 30 - Director → ME
- 12
BLOC HOTEL GROUP LIMITED
- nowROMHOTEL GROUP LIMITED - 2012-12-31 World Business Centre 2, Newall Road, London Heathrow Airport, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)14,095,902 GBP2024-03-31Officer 2016-04-01 ~ 2025-07-04IIF 24 - Director → ME - 13BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1526) LIMITED - 1998-09-10 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents, 2 offsprings)Officer 2005-10-31 ~ 2006-09-30IIF 17 - Director → ME 2001-11-26 ~ 2002-10-29IIF 48 - Director → ME
- 14
BMG (ASHFORD) LIMITED
- nowBAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents)Officer 2005-10-31 ~ 2006-09-30IIF 8 - Director → ME - 15SHELFCO (NO.1962) LIMITED - 2000-10-03BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents)Officer 2005-10-31 ~ 2006-09-30IIF 9 - Director → ME 2001-11-26 ~ 2002-10-29IIF 42 - Director → ME
- 16
BMG (BRIDGEND) LIMITED
- nowT. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20HACKREMCO (NO.1177) LIMITED - 1996-12-06 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2005-10-31 ~ 2006-09-30IIF 1 - Director → ME - 17BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20SHELFCO (NO.883) LIMITED - 1993-12-17 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2005-10-31 ~ 2006-09-30IIF 18 - Director → ME
- 18
BMG (CO2) LIMITED
- nowBAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20SHELFCO (NO. 1250) LIMITED - 1996-12-16 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2005-10-31 ~ 2006-09-30IIF 10 - Director → ME - 19BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1528) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2001-11-26 ~ 2003-03-31IIF 39 - Director → ME
- 20BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1531) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2001-11-26 ~ 2003-03-31IIF 27 - Director → ME
- 21SHELFCO (NO.1532) LIMITED - 1998-11-27BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2001-11-26 ~ 2002-10-29IIF 45 - Director → ME 2005-10-31 ~ 2006-09-30IIF 2 - Director → ME
- 22
BMG (SWINDON) LIMITED
- nowSHELFCO (NO.1132) LIMITED - 1996-01-24BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2005-10-31 ~ 2006-09-30IIF 3 - Director → ME - 23SHELFCO (N0.1530) LIMITED - 1998-09-10BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 2001-11-26 ~ 2003-03-31IIF 29 - Director → ME
- 24SHELFCO (NO.1764) LIMITED - 1999-12-09BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-11-26 ~ 2002-10-29IIF 28 - Director → ME
- 25BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26 88 Kingsway, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer 1999-10-14 ~ 2000-12-31IIF 33 - Director → ME
- 26BAA WORLD AIRPORTS LIMITED - 2000-03-10BAA AUSTRALIA FINANCE LIMITED - 1997-07-14 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)-16,285 GBP2024-03-31Officer 2000-02-25 ~ 2000-10-01IIF 46 - Director → ME
- 27
GATWICK AIRPORT LIMITED
- nowPRECIS (494) LIMITED - 1986-07-14 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West SussexActive Corporate (18 parents, 1 offspring)Officer 2009-12-03 ~ 2019-05-10IIF 52 - Director → ME - 28PRECIS (1175) LIMITED - 1992-12-10BAA ENTERPRISES LIMITED - 2012-09-28 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 5 offsprings)Officer 2002-01-14 ~ 2006-09-30IIF 15 - Director → ME
- 29
LHR (HONG KONG) LIMITED
- nowLHR AIRPORTS LIMITED - 2012-10-12HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15PRECIS (953) LIMITED - 1990-03-26BAA (HONG KONG) LIMITED - 2012-09-21 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-04-30 ~ 2006-09-30IIF 14 - Director → ME 1993-11-03 ~ 1996-08-11IIF 37 - Director → ME - 30DUTY FREE HOLDINGS LIMITED - 1998-09-11WORLD DUTY FREE LIMITED - 2021-11-11 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)Officer 2000-10-01 ~ 2006-09-30IIF 11 - Director → ME
- 31
LONDON TOWN PLC
- nowCHARLTON ASSETS PLC - 1988-08-23LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21 7 More London Riverside, LondonDissolved Corporate (3 parents)Officer 2006-12-22 ~ 2008-06-12IIF 23 - Director → ME - 32
MCARTHURGLEN UK LIMITED
- nowBMG UK LIMITED - 2002-10-15BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11SHELFCO (NO.882) LIMITED - 1993-12-09 Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2001-11-01 ~ 2003-04-30IIF 22 - Director → ME - 33
NATIONAL MIGRAINE CENTRE
- nowTHE CITY OF LONDON MIGRAINE CLINIC - 2012-03-21 999 Medical Centre 999 Finchley Road, London, EnglandActive Corporate (7 parents)Officer 2012-04-11 ~ 2014-03-13IIF 49 - Director → ME - 34
OGDEN CARGO LIMITED
- nowSKYCARE CARGO LIMITED - 1995-07-07PRECIS (881) LIMITED - 1989-06-22OGDEN SKYCARE CARGO LIMITED - 1996-03-22 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1991-09-02 ~ 1994-01-04IIF 25 - Director → ME - 35 55 Princes Gate, Exhibition Road, LondonActive Corporate (10 parents)Equity (Company account)440,225 GBP2024-09-30Officer 2016-12-06 ~ 2021-03-03IIF 50 - Director → ME
- 36
SANFIELD LYNTON LIMITED
- nowDALESTABLE LIMITED - 1989-03-06 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer ~ 1994-01-04IIF 36 - Director → ME - 37
SKYCARE LIMITED
- nowPRECIS (864) LIMITED - 1989-05-16 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 1991-09-02 ~ 1994-01-04IIF 26 - Director → ME - 38
WDFG UK HOLDINGS LIMITED
- nowWORLD DUTY FREE EUROPE LIMITED - 2012-02-09WORLD DUTY FREE LIMITED - 1998-05-08242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2000-10-01 ~ 2005-03-04IIF 5 - Director → ME - 39 C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United KingdomActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)252,186 GBP2025-03-31Officer 2019-06-05 ~ 2025-09-18IIF 20 - Director → ME
- 40 100 Queen Street, 2nd Floor, GlasgowLiquidation Corporate (2 parents)Officer ~ 1989-12-31IIF 31 - Director → ME
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