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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

Dubois, Guy

    Related profiles found in government register
  • Dubois, Guy
    Belgian born in October 1958

    Resident in Switzerland

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

      IIF 1
    • Bondlerstrasse 3a, 8803 Ruschlikon, Zurich, FOREIGN, Switzerland

      IIF 2
  • 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
    Belgium chief executive officer born in October 1958

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

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    AIRFIELD SERVICES (HEATHROW) LIMITED
    05770270
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (14 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 4 - Director → ME
  • 2
    AIRFIELD SERVICES LIMITED
    - now 05225439 04355035
    IAS (HEATHROW) LIMITED - 2006-04-11
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (14 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 11 - Director → ME
  • 3
    CIRCLO3 LIMITED
    11807852
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-16 ~ now
    IIF 1 - Director → ME
  • 4
    FERNLEY (GATWICK) LIMITED
    05225440
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (14 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 8 - Director → ME
  • 5
    FERNLEY (HEATHROW) LIMITED
    05609781
    Ash House, Littleton Road, Ashford, Middlesex
    Active Corporate (24 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 6 - Director → ME
  • 6
    GATE AVIATION SERVICES LIMITED
    - now 05225905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15
    Dissolved on 2017-04-12
    IAS MANAGEMENT AND ADMINISTRATION SERVICES LIMITED
    - 2008-01-03 05225905
    IAS HOLDINGS LIMITED - 2006-06-02
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 5 - Director → ME
  • 7
    IAS (MANCHESTER) LIMITED
    - now 05225314
    SPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED - 2006-05-19
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (14 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 10 - Director → ME
  • 8
    IAS INVESTMENTS LIMITED
    05226811
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (14 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 3 - Director → ME
  • 9
    IAS SECURITY SERVICES LIMITED
    - now 05611932
    GATWICK GARAGE SERVICES LIMITED - 2006-11-23
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (14 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 7 - Director → ME
  • 10
    INTERNATIONAL AVIATION SERVICES LIMITED
    04980711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15
    Dissolved on 2017-04-12
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (18 parents)
    Officer
    2008-12-17 ~ 2009-11-13
    IIF 17 - Director → ME
    2007-09-21 ~ 2008-12-17
    IIF 12 - Director → ME
  • 11
    PAX SNACKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-04
    Dissolved on 2010-09-23
    PAX SNACKS PLC
    - 2008-11-20 03669797
    PAX SNACK PLC - 2005-09-27
    EXECUTIVE LOUNGE SERVICES PLC - 2005-09-02
    PETERBOROUGH PLC - 1998-12-11
    The Lodge, Harmondsworth Lane, West Drayton, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2007-09-19 ~ 2008-10-02
    IIF 2 - Director → ME
  • 12
    POURSHINS INTERNATIONAL LIMITED
    04445565
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2007-09-19 ~ 2011-04-05
    IIF 16 - Director → ME
  • 13
    POURSHINS LIMITED
    - now 01576522
    POURSHINS PLC - 2007-08-02
    Ash House, Littleton Road, Ashford, Middlesex
    Active Corporate (35 parents)
    Officer
    2007-09-19 ~ 2011-04-05
    IIF 15 - Director → ME
  • 14
    POURSHINS LOGISTICS LIMITED
    04287087
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2007-09-19 ~ 2011-04-05
    IIF 14 - Director → ME
  • 15
    SPECIALIST AIRPORT SERVICES LIMITED
    - now 02168435 04176108
    FERNLEY TECHNICAL SERVICES LIMITED - 2006-06-22
    NORDIC AERO LIMITED - 2003-03-19
    DAWNCREST LIMITED - 1987-10-27
    Ash House, Littleton Road, Ashford, Middlesex
    Active Corporate (29 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 13 - Director → ME
  • 16
    SPECIALIST AIRPORT SERVICES STAFFING LIMITED
    05967946
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (14 parents)
    Officer
    2007-09-21 ~ 2008-12-17
    IIF 9 - Director → ME

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