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
Individuals in focus
Humphrey, Peter John
- British born in December 1960
Humphrey, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1960
Humphrey, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
IIF 82, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
IIF 34 IIF 35 IIF 36
- British chartered management accountan born in December 1960
Humphrey, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies12 Homewaters Avenue, Sunbury, Middlesex, TW16 6NS
IIF 37
- British finance director born in December 1960
Humphrey, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesBroadway House, 4-8, The Broadway, Newbury, Berkshire, RG14 1BA, United Kingdom
IIF 38
- British born in December 1960
Humphrey, Peter John
Resident in England
Registered addresses and corresponding companies245, Ampthill Road, Bedford, MK42 9AZ
IIF 39
- British accountant born in December 1960
Humphrey, Peter John
Resident in England
Registered addresses and corresponding companies31a, High Street, Great Barford, Bedford, MK44 3JH, England
IIF 40
- British Registered addresses and corresponding companies
Humphrey, Peter John
- British accountantRegistered addresses and corresponding companies
Humphrey, Peter John
12 Homewaters Avenue, Sunbury, Middlesex, TW16 6NS
IIF 43
Related profiles found in government register
Offspring entities and appointments
41
- 1
- 2EDITUNIT LIMITED - 1996-03-29Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandDissolved Corporate (21 parents)Officer2007-11-30 ~ 2016-03-30IIF 1 - Director → ME
- 3AIR MARKETING SERVICES LIMITED - 1991-09-24CHESHAVEN LIMITED - 1990-11-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer2007-11-30 ~ 2016-03-31IIF 25 - Director → ME
- 4IAS CARGO SERVICES LIMITED - 1980-12-31INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer2007-11-30 ~ 2016-03-31IIF 30 - Director → ME
- 5
CRANFORD FORWARDERS BOND LIMITED
01510592Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer2012-06-07 ~ 2016-03-30IIF 27 - Director → ME - 6
ELMDON CARGO HANDLING LIMITED
02704745Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (39 parents)Officer2007-11-30 ~ 2016-03-31IIF 20 - Director → ME - 7
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (26 parents)Officer2006-10-26 ~ 2016-03-31IIF 8 - Director → ME - 8
HEART FOR TRUTH LIMITED
0655621895 Fulton Road, Sheffield, EnglandDissolved Corporate (21 parents)Officer2011-10-15 ~ 2014-06-01IIF 38 - Director → ME - 9MENZIES SECURITY SERVICES LIMITED - 2001-08-07SCREENCO SECURITY LIMITED - 1999-01-15PEACO NO. 63 LIMITED - 1997-10-06Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer2006-10-26 ~ 2016-03-31IIF 13 - Director → ME
- 10
KING'S ARMS TRUST (BEDFORD)
05899019King's House, 245 Ampthill Road, BedfordActive Corporate (18 parents)Officer2019-07-09 ~ nowIIF 39 - Director → ME - 11LONDON CARGO IMPORTS LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents, 5 offsprings)Officer2007-11-30 ~ 2016-03-31IIF 33 - Director → ME
- 12
LONDON CARGO HANDLING LIMITED
02286751Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (37 parents)Officer2007-11-30 ~ 2016-03-31IIF 15 - Director → ME - 13
- 14MAG SECRETARIES LIMITED - 2005-01-31LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13GLOBEGROUND HEATHROW LIMITED - 2001-01-12Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (24 parents, 14 offsprings)Officer2007-11-30 ~ 2016-03-31IIF 9 - Director → ME
- 15MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28MENZIES AVIATION GROUP LIMITED - 2000-12-05Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 14 offsprings)Officer2007-11-30 ~ 2016-03-31IIF 16 - Director → ME
- 16MFB TRADING LIMITED - 1992-09-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (42 parents)Officer2007-11-30 ~ 2016-03-31IIF 10 - Director → ME
- 17MISLEX (196) LIMITED - 1998-07-17Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (32 parents)Officer2007-11-30 ~ 2016-03-31IIF 21 - Director → ME
- 18MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (20 parents)Officer2007-11-30 ~ 2016-03-31IIF 3 - Director → ME
- 19TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (21 parents)Officer2007-11-30 ~ 2016-03-31IIF 5 - Director → ME
- 20MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04OGDEN GROUND SERVICES LIMITED - 2001-03-19Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (20 parents)Officer2007-11-30 ~ 2016-03-31IIF 29 - Director → ME
- 21MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31MENZIES NO.5 LIMITED - 2003-10-23GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-2821-22 Bloomsbury Square, London, United KingdomActive Corporate (25 parents)Officer2007-11-30 ~ 2016-03-29IIF 11 - Director → ME
- 22MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-2721-22 Bloomsbury Square, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2006-10-26 ~ 2011-05-13IIF 34 - Director → ME
- 23
MENZIES AVIATION CORPORATE SERVICES LIMITED
05760079Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (16 parents)Officer2010-12-13 ~ 2016-03-31IIF 12 - Director → ME - 24
MENZIES AVIATION HANDLING LIMITED
05846712Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (15 parents)Officer2007-11-30 ~ 2016-03-31IIF 31 - Director → ME - 25
MENZIES AVIATION INTERNATIONAL LIMITED
05853311Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents)Officer2007-11-30 ~ 2016-03-31IIF 19 - Director → ME - 26Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents)Officer2007-11-30 ~ 2016-03-31IIF 23 - Director → ME
- 27
- 28
- 29M. C. SERVICES LIMITED - 2003-06-2321-22 Bloomsbury Square, London, United KingdomActive Corporate (33 parents)Officer2006-10-26 ~ 2011-05-13IIF 35 - Director → ME
- 30EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2011-05-13IIF 36 - Director → ME
- 31CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12DONASH HOLDINGS LIMITED - 1985-08-02Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (46 parents, 5 offsprings)Officer2005-10-28 ~ 2016-03-31IIF 18 - Director → ME
- 32OGDEN SKYCARE CARGO LIMITED - 1996-03-22SKYCARE CARGO LIMITED - 1995-07-07PRECIS (881) LIMITED - 1989-06-22Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2007-11-30 ~ 2016-03-30IIF 17 - Director → ME
- 33
OPEN DOOR CHURCH SUNBURY
03883493Open Door Church Centre, Green Street, Sunbury-on-thames, Middlesex, EnglandActive Corporate (21 parents)Officer1999-11-25 ~ 2016-05-26IIF 37 - Director → ME2009-02-26 ~ 2016-05-26IIF 43 - Secretary → ME - 34Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-10-19Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-09-27
Commencement of winding up on 2002-11-13
Conclusion of winding up on 2011-09-14
Dissolved on 2011-12-19T.C.HARWOOD LIMITED
- 1985-12-20 00323847Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (19 parents)Officer(before 1991-08-13) ~ 1994-03-30IIF 42 - Secretary → ME - 35
PH UK CONSULTANTS LIMITED
10106297Giant Accounts, 3, Giant Group Plc, Harbour Exchange Square, London, EnglandDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 40 - Director → ME - 36
QUALITY NEWSAGENTS LIMITED
00767774New Century House, Corporation Street, ManchesterConverted / Closed Corporate (23 parents)Officer1996-07-25 ~ 2000-03-05IIF 7 - Director → ME2000-03-05 ~ 2001-11-22IIF 41 - Secretary → ME - 37PRECIS (864) LIMITED - 1989-05-16Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents)Officer2007-11-30 ~ 2016-03-30IIF 22 - Director → ME
- 38PEACO NO.65 LIMITED - 1997-07-17Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (27 parents)Officer2007-11-30 ~ 2016-03-30IIF 26 - Director → ME
- 39LONDON CARGO CENTRES LIMITED - 1997-12-10PEACO NO. 62 LIMITED - 1997-06-02Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents)Officer2007-11-30 ~ 2016-03-31IIF 14 - Director → ME
- 40TIMNORTH LIMITED - 1990-07-03Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2007-11-30 ~ 2016-03-31IIF 28 - Director → ME
- 41WYNG LIMITED - 1998-10-16WYNG ROADFLIGHT LIMITED - 1998-07-23SKYEVISA LIMITED - 1989-08-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (27 parents)Officer2007-11-30 ~ 2016-03-31IIF 24 - Director → ME
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