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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

Quinn, David John

    Related profiles found in government register
  • Quinn, David John
    British company secretary born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southcroft, 6 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX

      IIF 1

    • Southcroft, 6 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX, United Kingdom

      IIF 2

    • Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX

      IIF 3 IIF 4 IIF 5
  • Quinn, David John
    British director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX

      IIF 8 IIF 9 IIF 10
  • Mr David John Quinn
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southcroft, Southcroft, 6 Caledon Road, Beaconsfield, Bucks, HP9 2BX

      IIF 11
  • Quinn, David John
    British

    Registered addresses and corresponding companies
  • Quinn, David John
    British company director

    Registered addresses and corresponding companies

    • Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX

      IIF 46
  • Quinn, David John
    British company secretary

    Registered addresses and corresponding companies
  • Quinn, David John
    British director

    Registered addresses and corresponding companies

    • Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX

      IIF 65
child relation
Offspring entities and appointments 56
  • 1
    AIRPORTS BUREAU SYSTEMS LTD.
    - now 02591149
    WINGDAY LIMITED - 1991-06-14
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (58 parents)
    Officer
    2000-07-06 ~ 2017-05-19
    IIF 59 - Secretary → ME
  • 2
    AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED
    06705620
    Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2012-11-20 ~ 2013-04-08
    IIF 18 - Secretary → ME
  • 3
    AUTOMOTIVE PR LIMITED
    - now 02098313
    MARTIN HAYES AND ASSOCIATES LIMITED
    - 2000-12-14 02098313
    C/o Winckworth Sherwood Arbour, 255 Blackfriars Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-11-30 ~ 2006-11-27
    IIF 41 - Secretary → ME
  • 4
    AVIANCE LIMITED
    04149888
    50 Broadway, Westminster, London
    Dissolved Corporate (18 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    AVIANCE UK LIMITED - now
    GHI LTD
    - 2003-06-04 01036291 02984113... (more)
    GATWICK HANDLING LIMITED
    - 1995-11-01 01036291 02984113
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Officer
    ~ 1998-12-31
    IIF 39 - Secretary → ME
  • 6
    BDRP TECHNICAL SERVICES LIMITED
    05783659
    Southcroft Southcroft, 6 Caledon Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BENNEY WATCHES LIMITED - now
    BENNEY WATCHES PLC
    - 2015-12-30 05647205
    SPANK WATCHES PLC
    - 2007-07-31 05647205
    Brimslade House, Brimslade, Marlborough, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-20 ~ 2013-11-11
    IIF 55 - Secretary → ME
  • 8
    BIOCARE LIMITED
    - now 01948434 02162918
    STIRLING AND DRANSFIELD LIMITED - 1988-05-18
    HERBAL TRACERS LIMITED - 1986-02-07
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2005-12-31
    IIF 58 - Secretary → ME
  • 9
    BRAVEDYNE LIMITED
    02394435
    10 London Mews, London, England
    Active Corporate (11 parents)
    Officer
    2001-06-12 ~ 2009-12-31
    IIF 57 - Secretary → ME
  • 10
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED - now
    DAN AIR SERVICES LIMITED
    - 1992-11-27 00519947 00545942
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (33 parents)
    Officer
    ~ 1992-11-08
    IIF 40 - Secretary → ME
  • 11
    BRITISH AIRWAYS ENGINEERING SERVICES LIMITED - now
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR FLYING SERVICES LIMITED
    - 1992-11-27 00545942
    DAN-AIR ENGINEERING LIMITED
    - 1991-03-05 00545942
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-11-08
    IIF 45 - Secretary → ME
  • 12
    CKTL REALISATIONS 2019 LIMITED
    - now 00143904
    COX & KINGS TRAVEL LIMITED
    - 2020-01-14 00143904
    COX & KINGS LIMITED - 1980-12-31
    COX'S SHIPPING AGENCY (FRANCE) LIMITED - 1963-06-06
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-11-16 ~ dissolved
    IIF 2 - Director → ME
    2001-10-03 ~ 2015-04-30
    IIF 52 - Secretary → ME
  • 13
    COX & KINGS (AGENTS) LIMITED
    - now 06004516
    LONGWOOD TRAVEL LIMITED
    - 2007-10-09 06004516
    6th Floor 30 Millbank, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-21 ~ 2015-04-30
    IIF 35 - Secretary → ME
  • 14
    COX & KINGS (UK) LIMITED
    - now 00316651
    COX & KINGS LIMITED
    - 2010-07-13 00316651 00143904
    COX & KINGS (HOLDINGS) LIMITED - 1980-12-31
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (10 parents, 14 offsprings)
    Officer
    2010-11-16 ~ dissolved
    IIF 1 - Director → ME
    2001-10-03 ~ 2015-04-30
    IIF 56 - Secretary → ME
  • 15
    COX & KINGS FINANCE LIMITED
    06004503
    6th Floor 30 Millbank, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-21 ~ 2015-04-30
    IIF 36 - Secretary → ME
  • 16
    COX & KINGS INVESTMENT LIMITED
    06004493
    6th Floor 30 Millbank, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-21 ~ 2015-04-30
    IIF 30 - Secretary → ME
  • 17
    DAN-AIR AVIATION LIMITED
    - now 01025107
    DAVIES AND NEWMAN LIMITED
    - 1991-10-28 01025107 02613580
    Speedbird House, Heathrow Airport(london), Hounslow
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-11-08
    IIF 42 - Secretary → ME
  • 18
    DAVIES & NEWMAN WAKE LIMITED
    - now 03851661
    PLAINTREND LIMITED
    - 1999-10-25 03851661
    4th Floor, 80 Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1999-10-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 19
    DECA MOTORS INTERNATIONAL LIMITED
    - now 04880968
    DECA LEASING LIMITED
    - 2008-07-25 04880968
    14 The Winery, Regents Bridge Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-17 ~ 2009-12-31
    IIF 49 - Secretary → ME
  • 20
    DEUTAG RESOURCE MANAGEMENT LIMITED - now
    SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
    D. S. TECHNICAL RESOURCES LIMITED
    - 1991-09-17 SC110503
    NEVONE LIMITED
    - 1988-05-03 SC110503
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    ~ 1989-10-12
    IIF 37 - Secretary → ME
  • 21
    DNATA AVIATION SERVICES LIMITED
    07125234
    Dakota House Poyle Road, Colnbrook, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2012-04-30
    IIF 20 - Secretary → ME
  • 22
    DNATA LIMITED
    - now 03091040 07680474
    PLANE HANDLING LIMITED
    - 2011-07-19 03091040 07680474
    Dakota House Poyle Road, Colnbrook, Berkshire, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1995-08-14 ~ 2005-02-28
    IIF 34 - Secretary → ME
    2010-05-11 ~ 2012-04-30
    IIF 12 - Secretary → ME
  • 23
    GATWICK HANDLING (OVERSEAS) LIMITED
    - now 04662044
    GATWICK HANDLING (AFRICA) LIMITED
    - 2003-05-01 04662044
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-11 ~ 2014-06-27
    IIF 4 - Director → ME
    2003-02-11 ~ dissolved
    IIF 64 - Secretary → ME
  • 24
    GATWICK HANDLING LIMITED
    - now 02984113 01036291
    GHI LIMITED
    - 1995-11-01 02984113 01036291... (more)
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-10-27 ~ 1998-12-31
    IIF 60 - Secretary → ME
  • 25
    GATWICK HANDLING TECHNICAL SERVICES LIMITED
    - now 03158859
    WITNEY BUS COMPANY LIMITED - 2003-03-04
    CROSSCO (181) LIMITED - 1996-02-23
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-28 ~ 2014-06-27
    IIF 5 - Director → ME
    2003-03-28 ~ 2016-02-12
    IIF 63 - Secretary → ME
  • 26
    GH HEATHROW LTD.
    - now 02813292
    SOLVEOFTEN TRADING LIMITED - 1993-06-03
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-01-20 ~ 1998-12-31
    IIF 50 - Secretary → ME
  • 27
    GH MANCHESTER LTD
    - now 01883900
    MANCHESTER HANDLING LIMITED
    - 1997-02-19 01883900
    SULTANFILE LIMITED
    - 1985-02-25 01883900
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 1993-09-08
    IIF 3 - Director → ME
    ~ 1998-12-31
    IIF 31 - Secretary → ME
  • 28
    GH STANSTED LIMITED
    - now 01983429
    CROPCRAFT LIMITED
    - 1986-03-03 01983429
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (33 parents)
    Officer
    ~ 1998-12-31
    IIF 43 - Secretary → ME
  • 29
    HAZDEN LIMITED
    02640220
    12 Shorncliffe House, Encombe, Sandgate, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    1999-09-14 ~ 2009-12-31
    IIF 38 - Secretary → ME
  • 30
    I-CONNECTIONS UK LIMITED
    06577636
    159 Cranmer Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 24 - Secretary → ME
  • 31
    KPI OCEANCONNECT LONDON LTD
    - now 04573476
    KPI BRIDGE OIL LONDON LIMITED
    - 2020-08-02 04573476
    BRIDGE OIL (UK) LIMITED
    - 2010-01-27 04573476
    BELLBANK LIMITED - 2002-12-04
    108 Cannon Street 7th Floor, 108 Cannon Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-11-21 ~ 2023-03-01
    IIF 62 - Secretary → ME
  • 32
    MARLIN AUTOMOTIVE LIMITED
    - now 05476816
    PERFORMANCE 7 LIMITED - 2007-06-20
    Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ 2013-04-08
    IIF 17 - Secretary → ME
  • 33
    MARLIN GROUP HOLDINGS PLC
    06208833
    Pearl Assurance House, Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2012-10-30 ~ 2013-04-08
    IIF 15 - Secretary → ME
  • 34
    MARLIN PRECISION MANUFACTURING LIMITED
    - now 03967302 04244135
    MARLIN AUTOMATION LIMITED - 2001-08-17
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2012-11-20 ~ 2013-04-08
    IIF 16 - Secretary → ME
  • 35
    MOTONEL LIMITED
    03281907
    50 Broadway, London, London
    Dissolved Corporate (7 parents)
    Officer
    1996-12-18 ~ 2011-05-31
    IIF 10 - Director → ME
    1996-12-18 ~ 2011-05-26
    IIF 65 - Secretary → ME
  • 36
    NUTRAHEALTH PLC - now
    NEUTRAHEALTH PLC
    - 2012-06-19 05290247 05033400
    30 Finsbury Square, London
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    2004-11-25 ~ 2005-12-31
    IIF 44 - Secretary → ME
  • 37
    O.B.1 SERVICES LIMITED
    04676040
    Southcroft, 6 Caledon Road, Beaconsfield, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 53 - Secretary → ME
  • 38
    OBENTO LIMITED
    05242995
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2013-08-28
    IIF 61 - Secretary → ME
  • 39
    OBQ LIMITED
    08365325
    Southcroft, 6 Caledon Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 40
    ORB COMMUNICATIONS GROUP LIMITED
    04077148
    C/o Winckworth Sherwood Llp Arbour, 255 Blackfriars Road, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2000-11-30 ~ 2006-11-27
    IIF 48 - Secretary → ME
  • 41
    ORB PR LIMITED
    04077273
    C/o Winckworth Sherwood Arbour, 255 Blackfriars Road, London, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-09-25 ~ 2006-11-27
    IIF 33 - Secretary → ME
  • 42
    OUTRIGHT COMMUNICATION LIMITED
    06648359
    Clench Lodge, Wootton Rivers, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ 2014-03-10
    IIF 32 - Secretary → ME
  • 43
    OUTRIGHT CORPORATE SERVICES LIMITED
    06981293
    Clench Lodge Wootten Rivers, Clench, Marlborough
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 8 - Director → ME
  • 44
    OUTRIGHT GROUP LIMITED
    06901405
    Clench Lodge, Clench, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 45
    OUTRIGHT MARKETING AND DISTRIBUTION LTD
    - now 03849000 07019244
    Q-LINK INTERNATIONAL LIMITED
    - 2009-11-13 03849000 07019244
    ONE SQUARED LIMITED
    - 2006-08-22 03849000
    38-42 Newport Street, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2003-06-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 46
    PLANE HANDLING LIMITED
    - now 07680474 03091040
    DNATA LIMITED
    - 2011-07-19 07680474 03091040
    Dakota House Poyle Road, Colnbrook, Slough, England
    Dissolved Corporate (10 parents)
    Officer
    2011-06-23 ~ 2012-04-30
    IIF 25 - Secretary → ME
  • 47
    PORTABELLA LIMITED
    - now 02613580
    DAVIES AND NEWMAN LIMITED
    - 1995-11-24 02613580 01025107
    PORTABELLA LIMITED - 1991-10-28
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (22 parents)
    Officer
    1993-02-04 ~ 1995-11-17
    IIF 7 - Director → ME
    1992-12-31 ~ 1995-12-20
    IIF 54 - Secretary → ME
  • 48
    PROMETHEON ENTERPRISE LIMITED
    07858898
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2011-11-24 ~ 2015-04-30
    IIF 29 - Secretary → ME
  • 49
    PROMETHEON HOLDINGS (UK) LIMITED
    07689108 07510502
    C/o Valentine & Co, Galley House, Barnet
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2015-03-20
    IIF 27 - Secretary → ME
  • 50
    PROMETHEON HOLDINGS LIMITED
    07510502 07689108
    6th Floor, 30 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 51
    PROMETHEON LIMITED
    07785552
    6th Floor, 30 Millbank, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-23 ~ 2015-04-30
    IIF 28 - Secretary → ME
  • 52
    Q-LINK INTERNATIONAL LTD
    - now 07019244 03849000
    OUTRIGHT MARKETING AND DISTRIBUTION LIMITED
    - 2009-11-13 07019244 03849000
    Clench Lodge, Wootton Rivers, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 53
    QUOPRRO GLOBAL LIMITED
    07004341
    C/o Cox & Kings Limited, 6th Floor 30 Millbank, London
    Active Corporate (5 parents)
    Officer
    2009-08-28 ~ 2015-04-30
    IIF 22 - Secretary → ME
  • 54
    SOLENT ASSET MANAGEMENT LIMITED
    03885722
    Marlin House, Johnson Road, Fernside Business Park Wimborne, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2012-11-20 ~ 2013-04-08
    IIF 19 - Secretary → ME
  • 55
    TOUCHLIGHT GENETICS LIMITED
    06422158
    Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2010-06-01
    IIF 6 - Director → ME
  • 56
    UBIQUISYS LIMITED
    05247998
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-11-12 ~ 2005-10-25
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.