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

Dubois, Guy

    Related profiles found in government register
  • Dubois, Guy
    Belgium chief executive officer born in October 1958

    Registered addresses and corresponding companies
    • Rotelweg 12, Zug, Switzerland, 6300

      IIF 1
  • Dubois, Guy
    Belgian group executive vice president born in October 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dubois, Guy
    Belgian group executive vp born in October 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dubois, Guy
    Belgian non-executive chairman born in October 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 20, Route D'echternach, Luxembourg, L-1453, Luxembourg

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -462,975 GBP2023-06-30
    Officer
    2019-12-16 ~ now
    IIF 16 - director → ME
Ceased 14
  • 1
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 3 - director → ME
  • 2
    IAS (HEATHROW) LIMITED - 2006-04-11
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 10 - director → ME
  • 3
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 7 - director → ME
  • 4
    Ash House, Littleton Road, Ashford, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    -5,634,865 GBP2023-12-31
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 5 - director → ME
  • 5
    IAS MANAGEMENT AND ADMINISTRATION SERVICES LIMITED - 2008-01-03
    IAS HOLDINGS LIMITED - 2006-06-02
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 4 - director → ME
  • 6
    SPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED - 2006-05-19
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 9 - director → ME
  • 7
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 2 - director → ME
  • 8
    GATWICK GARAGE SERVICES LIMITED - 2006-11-23
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 6 - director → ME
  • 9
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2008-12-17 ~ 2009-11-13
    IIF 1 - director → ME
    2007-09-21 ~ 2008-12-17
    IIF 11 - director → ME
  • 10
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-09-19 ~ 2011-04-05
    IIF 15 - director → ME
  • 11
    POURSHINS PLC - 2007-08-02
    Ash House, Littleton Road, Ashford, Middlesex
    Corporate (3 parents)
    Officer
    2007-09-19 ~ 2011-04-05
    IIF 14 - director → ME
  • 12
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-09-19 ~ 2011-04-05
    IIF 13 - director → ME
  • 13
    FERNLEY TECHNICAL SERVICES LIMITED - 2006-06-22
    NORDIC AERO LIMITED - 2003-03-19
    DAWNCREST LIMITED - 1987-10-27
    Ash House, Littleton Road, Ashford, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    -372,257 GBP2018-12-31
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 12 - director → ME
  • 14
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.