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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turnbull, Tristan George

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    AIR MARKETING SERVICES LIMITED
    - now 02059380 02536647
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 13 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 54 - Secretary → ME
  • 2
    AIR MENZIES INTERNATIONAL LIMITED
    - now 02901571
    PEACO NO.38 LIMITED - 1994-11-01 02301350, 02301605, 02433455... (more)
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2018-04-11
    IIF 30 - Secretary → ME
  • 3
    AIRBASE FLIGHT SUPPORT LIMITED
    - now 05976912
    MINMAR (800) LIMITED - 2006-12-04 00870509, 02055040, 02055041... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2012-08-01 ~ 2020-09-04
    IIF 43 - Secretary → ME
  • 4
    AMI OCEAN LIMITED
    - now SC160540
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 5 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 27 - Secretary → ME
  • 5
    CARGO 2000 LIMITED
    - now 02536647
    AIR MARKETING SERVICES LIMITED - 1991-09-24 02059380
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 25 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 58 - Secretary → ME
  • 6
    CARGOSAVE LIMITED
    - now 00988930
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 21 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 70 - Secretary → ME
  • 7
    CRANFORD FORWARDERS BOND LIMITED
    01510592
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2012-06-07 ~ 2020-09-04
    IIF 72 - Secretary → ME
  • 8
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 24 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 62 - Secretary → ME
  • 9
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 17 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 50 - Secretary → ME
  • 10
    HEATHROW AVIATION SERVICES LIMITED
    - now 03264386
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06 02301350, 02301605, 02433455... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 44 - Secretary → ME
  • 11
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21 02839022
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 9 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 52 - Secretary → ME
  • 12
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 15 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 71 - Secretary → ME
  • 13
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 2 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 40 - Secretary → ME
  • 14
    LUTON RAMP LIMITED
    - now 03937643
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 41 - Secretary → ME
  • 15
    LUTON SERVICES LIMITED
    - now 03907044
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 34 - Secretary → ME
  • 16
    MA SECRETARIES LIMITED
    - now 03717747
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13 03010712
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12 03010712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 8 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 57 - Secretary → ME
  • 17
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28 02961404
    MENZIES AVIATION GROUP LIMITED - 2000-12-05 03717746, 03985080
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 10 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 56 - Secretary → ME
  • 18
    MANCARGO LIMITED
    - now 02277068
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 49 - Secretary → ME
  • 19
    MANCHESTER CARGO CENTRE LIMITED
    - now 03546301
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 18 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 68 - Secretary → ME
  • 20
    MANCHESTER HANDLING LIMITED
    - now 03785707
    AIR ASSIST LIMITED - 2003-05-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-08-01 ~ 2020-09-04
    IIF 32 - Secretary → ME
  • 21
    MENZIES AVIATION (CHENGDU) LIMITED
    - now 04903820
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 48 - Secretary → ME
  • 22
    MENZIES AVIATION (DOMINICANA) LIMITED
    - now 04073023
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 4 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 33 - Secretary → ME
  • 23
    MENZIES AVIATION (EMEA) LIMITED
    - now 04048259
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 23 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 61 - Secretary → ME
  • 24
    MENZIES AVIATION (LUTON) LIMITED
    - now 04991115
    THE BIG ORANGE HANDLING COMPANY LIMITED
    - 2008-01-04 04991115
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 35 - Secretary → ME
  • 25
    MENZIES AVIATION (NL) LIMITED
    - now 03717746 02961404, 03985080, 05846726
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31 03985080, 04039938
    MENZIES NO.5 LIMITED - 2003-10-23 03071726, 03645895, 03796452... (more)
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 36 - Secretary → ME
  • 26
    MENZIES AVIATION (SANTO DOMINGO) LIMITED
    - now 04041629
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 42 - Secretary → ME
  • 27
    MENZIES AVIATION (UK) LIMITED
    - now 03985080 02961404, 03717746, 05846726
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31 03717746, 04039938
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27 SC102871
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2006-09-04 ~ 2020-09-28
    IIF 67 - Secretary → ME
  • 28
    MENZIES AVIATION CORPORATE SERVICES LIMITED
    05760079
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-11-23 ~ 2020-09-04
    IIF 38 - Secretary → ME
  • 29
    MENZIES AVIATION HANDLING LIMITED
    05846712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 16 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 64 - Secretary → ME
  • 30
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    M M & S (2705) LIMITED - 2001-04-30 00421099, 02461648, 02462037... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-10-01 ~ 2015-03-27
    IIF 28 - Secretary → ME
  • 31
    MENZIES AVIATION INTERNATIONAL LIMITED
    05853311
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 26 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 63 - Secretary → ME
  • 32
    MENZIES AVIATION LIMITED - now 03717746, 03985080, 05846726
    MENZIES AVIATION LIMITED - 2022-08-26 03717746, 03985080, 05846726
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26 03717746, 03985080, 05846726
    MENZIES AVIATION PLC
    - 2022-08-17 02961404 03717746, 03985080, 05846726
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05 04039938
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01 02301350, 02301605, 02433455... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-09-11 ~ 2015-03-27
    IIF 29 - Secretary → ME
  • 33
    MENZIES AVIATION SERVICES LIMITED
    05846726 02961404, 03717746, 03985080
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 11 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 53 - Secretary → ME
  • 34
    MENZIES CARGO LIMITED
    03923120 03923124
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 1 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 46 - Secretary → ME
  • 35
    MENZIES CARGO SERVICES LIMITED
    03923124 03923120
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 3 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 45 - Secretary → ME
  • 36
    MENZIES CLIENT SOLUTIONS LIMITED
    - now 02597505
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 37 - Secretary → ME
  • 37
    MENZIES EXPRESS BAGGAGE LIMITED
    - now 03717925
    EXPRESS BAGGAGE (HEATHROW) LIMITED
    - 2006-11-23 03717925
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-11-01 ~ 2020-09-04
    IIF 66 - Secretary → ME
  • 38
    MENZIES WORLD CARGO LIMITED
    - now 00967608
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 39 - Secretary → ME
  • 39
    OGDEN CARGO LIMITED
    - now 02355606
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22 00207795, 00281410, 00473089... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 19 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 69 - Secretary → ME
  • 40
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED - 1989-05-16 00207795, 00281410, 00473089... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 14 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 60 - Secretary → ME
  • 41
    SKYPORT HANDLING LIMITED
    - now 02961413 01564378
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 47 - Secretary → ME
  • 42
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 31 - Secretary → ME
  • 43
    SMARTER ASSET MANAGEMENT LIMITED
    11602937
    Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    234,701 GBP2024-12-31
    Officer
    2018-10-03 ~ 2020-06-18
    IIF 6 - Director → ME
  • 44
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED - 1997-07-17 02301350, 02301605, 02433455... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 20 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 55 - Secretary → ME
  • 45
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02 02301350, 02301605, 02433455... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 22 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 59 - Secretary → ME
  • 46
    WYNG GROUP LIMITED
    - now 02498527
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 12 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 51 - Secretary → ME
  • 47
    WYNG ROADFLIGHT LIMITED
    - now 02384661
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 7 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 65 - Secretary → ME

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