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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jurenko, Andrew Tadeusz

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 23
  • 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 48
    • 15, Briar Hill, Purley, CR8 3LF, England

      IIF 49
  • 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 50
  • Jurenko, Andrzej Tadeusz
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 51
  • 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 52
  • Jurenko, Andrew Tadeusz
    British born in December 1950

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1998-04-01 ~ 1999-03-10
    IIF 45 - Director → ME
    2003-04-01 ~ 2006-09-30
    IIF 59 - Director → ME
  • 2
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-06-13 ~ 2006-09-30
    IIF 66 - Director → ME
  • 3
    AIRPORTS UK LIMITED
    - now 01363979
    BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1991-09-02 ~ 1992-02-03
    IIF 4 - Director → ME
  • 4
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    (before 1991-09-26) ~ 1992-12-14
    IIF 1 - Director → ME
  • 5
    ALCONBURY AVIATION LIMITED
    03476402
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1999-02-18 ~ 2004-07-01
    IIF 5 - Director → ME
  • 6
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Officer
    1999-02-18 ~ 2004-07-01
    IIF 40 - Director → ME
  • 7
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1999-02-18 ~ 2004-07-01
    IIF 39 - Director → ME
  • 8
    ALCONBURY INVESTMENTS LIMITED
    03475946
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1999-02-18 ~ 2004-07-01
    IIF 22 - Director → ME
  • 9
    ALCONBURY MANAGEMENT LIMITED
    03476465
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1999-02-18 ~ 2004-07-01
    IIF 12 - Director → ME
  • 10
    ALCONBURY RAIL LIMITED
    03476692
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1999-02-18 ~ 2004-07-01
    IIF 2 - Director → ME
  • 11
    ALCONBURY TRADING LIMITED
    03475948
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1999-02-18 ~ 2004-07-01
    IIF 10 - Director → ME
  • 12
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-11-26 ~ 2004-03-31
    IIF 37 - Director → ME
  • 13
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Officer
    2001-11-26 ~ 2002-10-29
    IIF 34 - Director → ME
  • 14
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED
    - 1992-02-19 02423041
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1999-03-10
    IIF 35 - Director → ME
    2003-04-01 ~ 2006-09-30
    IIF 61 - Director → ME
    1992-02-19 ~ 1994-01-04
    IIF 43 - Director → ME
  • 15
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    LYNTON DEVELOPMENTS LIMITED
    - 1997-05-20 00987754
    LYN TOWN LIMITED
    - 1988-04-29 00987754
    LYN TOWN INVESTMENTS LIMITED
    - 1976-12-31 00987754 00223534... (more)
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-08-10) ~ 1994-01-04
    IIF 32 - Director → ME
    1999-02-18 ~ 2006-09-30
    IIF 67 - Director → ME
  • 16
    BAA LYNTON HOLDINGS LIMITED
    - now 03327446
    BAA PROPCO HOLDINGS LIMITED - 1997-04-09
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1999-02-18 ~ 2000-10-01
    IIF 9 - Director → ME
  • 17
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1999-02-18 ~ 2006-09-30
    IIF 70 - Director → ME
  • 18
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED
    - 2005-02-15 02103900
    LYNTON NOMINEES LIMITED
    - 1999-10-04 02103900
    ABANDO LIMITED
    - 1987-08-05 02103900
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-09-26) ~ 1994-01-04
    IIF 30 - Director → ME
    2005-07-18 ~ 2006-09-30
    IIF 62 - Director → ME
    1999-02-18 ~ 2000-10-01
    IIF 42 - Director → ME
  • 19
    BLOC HOTEL GROUP LIMITED
    - now 07427035
    ROMHOTEL GROUP LIMITED - 2012-12-31
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2016-04-01 ~ 2025-07-04
    IIF 24 - Director → ME
  • 20
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604066 04044429... (more)
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2005-10-31 ~ 2006-09-30
    IIF 71 - Director → ME
    2001-11-26 ~ 2002-10-29
    IIF 46 - Director → ME
  • 21
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Officer
    2005-10-31 ~ 2006-09-30
    IIF 63 - Director → ME
  • 22
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 04044429 03604066... (more)
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (36 parents)
    Officer
    2001-11-26 ~ 2002-10-29
    IIF 41 - Director → ME
    2005-10-31 ~ 2006-09-30
    IIF 64 - Director → ME
  • 23
    BMG (BRIDGEND) LIMITED
    - now 03248685
    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
    Dissolved Corporate (44 parents)
    Officer
    2005-10-31 ~ 2006-09-30
    IIF 53 - Director → ME
  • 24
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    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
    Dissolved Corporate (46 parents)
    Officer
    2005-10-31 ~ 2006-09-30
    IIF 58 - Director → ME
  • 25
    BMG (CO2) LIMITED
    - now 03229530
    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
    Dissolved Corporate (42 parents)
    Officer
    2005-10-31 ~ 2006-09-30
    IIF 56 - Director → ME
  • 26
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
    - 2002-11-20 03604051
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2001-11-26 ~ 2003-03-31
    IIF 38 - Director → ME
  • 27
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604055
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2001-11-26 ~ 2003-03-31
    IIF 27 - Director → ME
  • 28
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - 2002-11-20 03604058
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2001-11-26 ~ 2002-10-29
    IIF 20 - Director → ME
    2005-10-31 ~ 2006-09-30
    IIF 54 - Director → ME
  • 29
    BMG (SWINDON) LIMITED
    - now 03119339
    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
    Dissolved Corporate (43 parents)
    Officer
    2005-10-31 ~ 2006-09-30
    IIF 55 - Director → ME
  • 30
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
    - 2002-11-20 03604054
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2003-03-31
    IIF 29 - Director → ME
  • 31
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 03873999
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-11-26 ~ 2002-10-29
    IIF 28 - Director → ME
  • 32
    BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
    - now 03642294
    SHELFCO (NO.1565) LIMITED - 1998-12-16
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-11-26 ~ 2003-01-28
    IIF 11 - Director → ME
  • 33
    BRITISH PROPERTY FEDERATION
    - now 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    81-87 High Holborn, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    1999-10-14 ~ 2000-12-31
    IIF 33 - Director → ME
  • 34
    CHESHIRE OAKS (PARTNERSHIP TRUSTCO) LIMITED
    - now 03603714
    SHELFCO (NO.1541) LIMITED - 1998-09-24
    Nations House, 103 Wigmore Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-11-26 ~ 2003-01-28
    IIF 21 - Director → ME
  • 35
    CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
    - now 03352997
    BAA WORLD AIRPORTS LIMITED
    - 2000-03-10 03352997
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-02-25 ~ 2000-10-01
    IIF 44 - Director → ME
  • 36
    COPLEY DENE INVESTMENTS LIMITED
    10086698
    15 Briar Hill, Purley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 49 - Director → ME
  • 37
    DHL INTER LIMITED - now
    SECURICOR OMEGA INTERNATIONAL LIMITED - 2004-11-24
    SCOTTISH EXPRESS LIMITED
    - 1997-07-01 SC023764
    Coddington Crescent, Eurocentral, Mossend, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    1991-09-02 ~ 1993-10-01
    IIF 3 - Director → ME
  • 38
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    2009-12-03 ~ 2019-05-10
    IIF 50 - Director → ME
  • 39
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2002-01-14 ~ 2006-09-30
    IIF 69 - Director → ME
  • 40
    LHR (HONG KONG) LIMITED - now
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED
    - 2012-09-21 02423040
    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 (34 parents)
    Officer
    2004-04-30 ~ 2006-09-30
    IIF 68 - Director → ME
    1993-11-03 ~ 1996-08-11
    IIF 36 - Director → ME
  • 41
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED - 2021-11-11
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    2000-10-01 ~ 2006-09-30
    IIF 65 - Director → ME
  • 42
    LONDON TOWN PLC
    - now 02287654 02838515
    LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
    CHARLTON ASSETS PLC - 1988-08-23
    7 More London Riverside, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-22 ~ 2008-06-12
    IIF 23 - Director → ME
  • 43
    LYNTON HOLDINGS LIMITED
    - now 00899080
    LYNTON HOTEL INVESTMENTS LIMITED
    - 1992-10-20 00899080 00223534... (more)
    BIRKBECK TRUST LIMITED
    - 1990-03-27 00899080
    BIRKBECK PRIVATE TRUST LIMITED
    - 1985-12-04 00899080
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1999-02-18 ~ 2000-10-01
    IIF 13 - Director → ME
    (before 1992-07-23) ~ 1994-01-04
    IIF 8 - Director → ME
  • 44
    LYNTON INVESTMENTS LIMITED
    - now 00223534 00987754... (more)
    COPTHALL PROPERTY COMPANY,LIMITED(THE)
    - 1992-09-23 00223534
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-08-10) ~ 1994-01-04
    IIF 7 - Director → ME
    1999-02-18 ~ 2000-10-01
    IIF 18 - Director → ME
  • 45
    LYNTON UNLIMITED
    - now 00122413
    LYNTON PROPERTY & REVERSIONARY PLC
    - 1988-11-14 00122413
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE)
    - 1987-03-30 00122413
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED
    - 1982-04-14 00122413
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-07-23) ~ 1994-01-01
    IIF 14 - Director → ME
    1999-02-18 ~ 2000-10-01
    IIF 19 - Director → ME
  • 46
    MCARTHURGLEN UK LIMITED
    - now 02810264
    BMG UK LIMITED
    - 2002-10-15 02810264
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264 03162432... (more)
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2003-04-30
    IIF 16 - Director → ME
  • 47
    NATIONAL MIGRAINE CENTRE
    - now 05846538
    THE CITY OF LONDON MIGRAINE CLINIC - 2012-03-21
    999 Medical Centre 999 Finchley Road, London, England
    Active Corporate (31 parents)
    Officer
    2012-04-11 ~ 2014-03-13
    IIF 47 - Director → ME
  • 48
    OGDEN CARGO LIMITED - now
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED
    - 1995-07-07 02355606
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1991-09-02 ~ 1994-01-04
    IIF 25 - Director → ME
  • 49
    OGNISKO POLSKIE (POLISH HEARTH) LIMITED
    00507362
    55 Princes Gate, Exhibition Road, London
    Active Corporate (40 parents)
    Officer
    2016-12-06 ~ 2021-03-03
    IIF 48 - Director → ME
    2022-03-15 ~ 2026-02-22
    IIF 51 - Director → ME
  • 50
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED
    - 1989-03-06 02326742
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-31) ~ 1994-01-04
    IIF 15 - Director → ME
  • 51
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1991-09-02 ~ 1994-01-04
    IIF 26 - Director → ME
  • 52
    SUMMERBRIDGE PROPERTIES LIMITED
    - now 01324688
    HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED
    - 1978-12-31 01324688
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-23) ~ 1994-01-04
    IIF 6 - Director → ME
    1999-02-18 ~ 2000-10-01
    IIF 17 - Director → ME
  • 53
    SWINDON (PARTNERSHIP TRUSTCO) LIMITED
    - now 03642646
    SHELFCO (NO.1567) LIMITED - 1998-12-16
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-11-26 ~ 2002-10-29
    IIF 57 - Director → ME
  • 54
    WDFG UK HOLDINGS LIMITED - now
    WORLD DUTY FREE EUROPE LIMITED
    - 2012-02-09 03165880
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2000-10-01 ~ 2005-03-04
    IIF 60 - Director → ME
  • 55
    WEBB ESTATE LIMITED
    03727126
    C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
    Active Corporate (51 parents)
    Officer
    2019-06-05 ~ 2025-09-18
    IIF 52 - Director → ME
  • 56
    YARM ROAD INTERNATIONAL LIMITED
    SC003318
    100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (36 parents)
    Officer
    (before 1989-05-22) ~ 1989-12-31
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.