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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

O'boyle, Peter James

    Related profiles found in government register
  • O'boyle, Peter James
    British chairman born in April 1949

    Resident in Germany

    Registered addresses and corresponding companies
    • 50 Broadway, Westminster, London, SW1H 0BL

      IIF 1
  • O'boyle, Peter James
    British company director born in April 1949

    Resident in Germany

    Registered addresses and corresponding companies
    • 40 Queen Anne Street, London, W1G 9EL

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

      IIF 3
    • No 41, West End Sud, Liebig Strasse, Frankfurt, 60323, Germany

      IIF 4
  • O'boyle, Peter James
    British director born in April 1949

    Resident in Germany

    Registered addresses and corresponding companies
    • Southcroft, 6 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX, United Kingdom

      IIF 5
  • O'boyle, Peter James
    British company director born in April 1949

    Registered addresses and corresponding companies
    • 2 Strood Gate, North Common Road Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RY

      IIF 6
  • O'boyle, Peter James
    British director born in April 1949

    Registered addresses and corresponding companies
  • O'boyle, Peter James
    British managing director born in April 1949

    Registered addresses and corresponding companies
    • 2 Strood Gate, North Common Road Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RY

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    AVIANCE LIMITED
    04149888
    50 Broadway, Westminster, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-01 ~ 2014-11-24
    IIF 1 - Director → ME
    2001-03-05 ~ 2002-11-28
    IIF 16 - Director → ME
  • 2
    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
    ~ 2003-01-16
    IIF 10 - Director → ME
  • 3
    DNATA LIMITED - now
    PLANE HANDLING LIMITED
    - 2011-07-19 03091040 07680474
    Dakota House Poyle Road, Colnbrook, Berkshire, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1995-11-10 ~ 2002-09-25
    IIF 8 - Director → ME
  • 4
    GATWICK HANDLING (OVERSEAS) LIMITED
    - now 04662044
    GATWICK HANDLING (AFRICA) LIMITED - 2003-05-01
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-03 ~ 2014-06-27
    IIF 4 - Director → ME
  • 5
    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 ~ 2003-01-16
    IIF 11 - Director → ME
  • 6
    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
    2003-06-03 ~ 2014-06-27
    IIF 2 - Director → ME
  • 7
    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 ~ 2003-01-16
    IIF 14 - Director → ME
  • 8
    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
    ~ 2003-01-16
    IIF 12 - Director → ME
  • 9
    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
    ~ 2003-01-16
    IIF 15 - Director → ME
  • 10
    GHI LTD - now
    AVIANCE UK LIMITED
    - 2003-06-04 04262016 01036291
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-04-20 ~ 2003-01-16
    IIF 6 - Director → ME
  • 11
    MENZIES SELECT LIMITED - now
    REED AVIATION LIMITED
    - 2011-10-03 01376327
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (40 parents)
    Officer
    2001-08-17 ~ 2003-01-16
    IIF 13 - Director → ME
  • 12
    MIDLAND AIRPORT SERVICES LIMITED
    01592083
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Officer
    2001-04-06 ~ 2003-01-16
    IIF 9 - Director → ME
  • 13
    O.B.1 SERVICES LIMITED
    04676040
    Southcroft, 6 Caledon Road, Beaconsfield, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 3 - Director → ME
  • 14
    OBQ LIMITED
    08365325
    Southcroft, 6 Caledon Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 5 - Director → ME
  • 15
    REED INVESTMENTS LIMITED
    - now 04236536
    CROSSCO (622) LIMITED
    - 2001-08-02 04236536 04236503... (more)
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (14 parents)
    Officer
    2001-07-31 ~ 2003-01-16
    IIF 7 - Director → ME

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