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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

Harnden, Philip

    Related profiles found in government register
  • Harnden, Philip

    Registered addresses and corresponding companies
  • Harnden, Philip
    British

    Registered addresses and corresponding companies
  • Harnden, Philip
    British company secretary

    Registered addresses and corresponding companies
  • Harnden, Philip
    British secretary

    Registered addresses and corresponding companies

    • 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

      IIF 49
  • Harnden, Philip Charles

    Registered addresses and corresponding companies
  • Harnden, Philip
    British born in November 1964

    Registered addresses and corresponding companies

    • 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

      IIF 54
  • Harnden, Philip
    British company director born in November 1964

    Registered addresses and corresponding companies
  • Harnden, Philip
    British company secretary born in November 1964

    Registered addresses and corresponding companies

    • 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

      IIF 62 IIF 63
  • Harnden, Philip
    British secretary born in November 1964

    Registered addresses and corresponding companies

    • 63 Springfield Road, Windsor, Berkshire, SL4 3PR

      IIF 64
  • Harnden, Philip Charles
    British

    Registered addresses and corresponding companies
  • Harnden, Philip Charles
    British chartered secretary born in November 1964

    Registered addresses and corresponding companies

    • 12 Dean Park Street, Edinburgh, Lothian, EH4 1JW

      IIF 75 IIF 76
  • Harnden, Philip Charles
    British company secretary born in November 1964

    Registered addresses and corresponding companies

    • 12 Dean Park Street, Edinburgh, Lothian, EH4 1JW

      IIF 77
  • Harnden, Philip
    British born in November 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, United Kingdom

      IIF 78
  • Harnden, Philip Charles
    British born in November 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 79
  • Mr Philip Charles Harnden
    British born in November 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 80
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (3 parents)
    Officer
    2013-02-18 ~ now
    IIF 78 - Director → ME
Ceased 63
  • 1
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2007-05-10
    IIF 55 - Director → ME
    2000-03-31 ~ 2005-01-24
    IIF 32 - Secretary → ME
  • 2
    C.I. NOMINEES LIMITED - 1992-09-21
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    ~ 1993-04-08
    IIF 75 - Director → ME
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    ~ 1993-04-08
    IIF 77 - Director → ME
    ~ 1992-09-14
    IIF 65 - Secretary → ME
  • 4
    BCD MICROELECTRONICS LIMITED - 2017-07-27
    BCD MICROELECTRONICS (CAMBRIDGE) LIMITED - 2003-03-12
    BCD ELECTRONIC SERVICES LIMITED - 1991-08-14
    BCD (ELECTRONIC) SERVICES LIMITED - 1991-06-21
    ESSERE LIMITED - 1991-06-04
    Hazelhurst, 13 Chequers Road, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -44,245 GBP2024-12-31
    Officer
    1991-04-04 ~ 1957-06-10
    IIF 74 - Secretary → ME
  • 5
    HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED - 2000-10-25 03998201, 00575826
    CHILIAD LIMITED - 1991-11-08 00575826
    Apedale Works, Chesterton, Newcastle Under Lyme, Staffs
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    8,492,398 GBP2024-12-31
    Officer
    1991-02-19 ~ 1991-03-08
    IIF 71 - Secretary → ME
  • 6
    Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1991-04-04 ~ 1991-04-04
    IIF 69 - Secretary → ME
  • 7
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2004-08-11
    IIF 25 - Secretary → ME
  • 8
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 41 - Secretary → ME
  • 9
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-23 ~ 2004-08-11
    IIF 34 - Secretary → ME
  • 10
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2004-08-11
    IIF 35 - Secretary → ME
  • 11
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 16 - Secretary → ME
  • 12
    Bugle House, 53 Bugle Street, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    1991-04-04 ~ 1991-04-04
    IIF 70 - Secretary → ME
  • 13
    GORSIAD LIMITED - 1998-11-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-03-31 ~ 2002-01-02
    IIF 33 - Secretary → ME
  • 14
    LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12 03717747
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-20 ~ 2002-01-02
    IIF 48 - Secretary → ME
  • 15
    SAMAT U.K. LIMITED - 2022-07-04
    HEDOVE LIMITED - 1991-04-23
    Unit 2 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    1991-03-21 ~ 1991-04-04
    IIF 67 - Secretary → ME
  • 16
    NORTH YORKSHIRE CULTURAL EVENTS LIMITED - 2015-05-23
    HARROGATE FESTIVAL DEVELOPMENT LIMITED - 2005-01-06
    CARAPAX LIMITED - 1991-04-29
    32 Cheltenham Parade, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    1991-03-21 ~ 1991-06-12
    IIF 51 - Secretary → ME
  • 17
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 10 - Secretary → ME
  • 18
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-01 ~ 2002-03-01
    IIF 30 - Secretary → ME
  • 19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-01 ~ 2000-10-02
    IIF 43 - Secretary → ME
  • 20
    MENZIES DISTRIBUTION LIMITED - 2001-08-06 01430241, 02005619
    J M GROUP LIMITED - 1999-02-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-29 ~ 1998-12-16
    IIF 42 - Secretary → ME
  • 21
    OTTAVO LIMITED - 1991-05-21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1991-04-04 ~ 1991-05-13
    IIF 73 - Secretary → ME
  • 22
    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
    2000-03-31 ~ 2005-01-24
    IIF 22 - Secretary → ME
  • 23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 23 - Secretary → ME
  • 24
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 38 - Secretary → ME
  • 25
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-08-11
    IIF 1 - Secretary → ME
  • 26
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-08-11
    IIF 19 - Secretary → ME
  • 27
    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
    2001-04-18 ~ 2005-01-24
    IIF 62 - Director → ME
    2000-03-31 ~ 2001-04-18
    IIF 45 - Secretary → ME
  • 28
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28 02961404
    MENZIES AVIATION GROUP LIMITED - 2000-12-05 03985080, 03717746
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-03-30 ~ 2007-05-10
    IIF 56 - Director → ME
    2000-07-25 ~ 2001-03-30
    IIF 20 - Secretary → ME
  • 29
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 9 - Secretary → ME
  • 30
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-11-01 ~ 2005-01-24
    IIF 2 - Secretary → ME
  • 31
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-09-19 ~ 2007-10-16
    IIF 54 - Director → ME
    2003-09-19 ~ 2005-01-24
    IIF 27 - Secretary → ME
  • 32
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-09-18 ~ 2005-01-24
    IIF 21 - Secretary → ME
  • 33
    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
    2000-08-07 ~ 2005-01-24
    IIF 49 - Secretary → ME
  • 34
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    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
    2004-01-12 ~ 2005-08-11
    IIF 18 - Secretary → ME
  • 35
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31 03985080, 04039938
    MENZIES NO.5 LIMITED - 2003-10-23 SC102867, SC102871, 03071726... (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
    2000-03-31 ~ 2002-03-01
    IIF 13 - Secretary → ME
    2002-06-26 ~ 2005-01-24
    IIF 17 - Secretary → ME
  • 36
    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
    2003-10-17 ~ 2007-05-10
    IIF 63 - Director → ME
    2000-07-27 ~ 2005-01-24
    IIF 11 - Secretary → ME
  • 37
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31 04039938, 03717746
    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
    2005-01-24 ~ 2007-05-10
    IIF 57 - Director → ME
    2000-04-27 ~ 2005-01-24
    IIF 3 - Secretary → ME
  • 38
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-06-28 ~ 2008-07-02
    IIF 61 - Director → ME
    2001-05-03 ~ 2005-01-24
    IIF 12 - Secretary → ME
  • 39
    MENZIES AVIATION LIMITED - 2022-08-26 05846726
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26 05846726
    MENZIES AVIATION PLC - 2022-08-17 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 02301605, 02433455, 02901574... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-04-27 ~ 2001-05-01
    IIF 64 - Director → ME
    2004-06-28 ~ 2008-07-02
    IIF 60 - Director → ME
    2000-03-31 ~ 2005-01-24
    IIF 6 - Secretary → ME
    2006-04-24 ~ 2007-08-29
    IIF 7 - Secretary → ME
  • 40
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-06-05 ~ 2003-08-01
    IIF 24 - Secretary → ME
  • 41
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-06-26 ~ 2003-08-01
    IIF 26 - Secretary → ME
  • 42
    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
    2005-01-24 ~ 2007-05-10
    IIF 58 - Director → ME
    2000-05-18 ~ 2005-01-24
    IIF 8 - Secretary → ME
  • 43
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13 03087092
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2000-10-13 ~ 2001-10-01
    IIF 5 - Secretary → ME
  • 44
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2002-03-01
    IIF 40 - Secretary → ME
  • 45
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2002-03-01
    IIF 31 - Secretary → ME
  • 46
    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
    2005-01-24 ~ 2007-05-10
    IIF 59 - Director → ME
    2000-03-31 ~ 2005-01-24
    IIF 4 - Secretary → ME
  • 47
    Anderson Works, Tongue Lane, Fairfield, Buxton, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    278 GBP2024-12-31
    Officer
    1991-02-19 ~ 1991-03-08
    IIF 53 - Secretary → ME
  • 48
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2005-01-24
    IIF 15 - Secretary → ME
  • 49
    MERLETTO LIMITED - 1991-06-26
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    1991-05-10 ~ 1991-06-12
    IIF 72 - Secretary → ME
  • 50
    VENDEMMIA LIMITED - 1991-07-24
    Italy House, 16 Warwick Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,312,447 GBP2024-12-31
    Officer
    1991-05-10 ~ 1991-07-11
    IIF 50 - Secretary → ME
  • 51
    PERDITA LIMITED - 1991-10-18
    C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,957,330 GBP2024-06-30
    Officer
    1991-06-19 ~ 1991-10-07
    IIF 52 - Secretary → ME
  • 52
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30 05362184
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2000-03-31 ~ 2004-08-11
    IIF 14 - Secretary → ME
  • 53
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-11-20 ~ 2005-01-24
    IIF 39 - Secretary → ME
  • 54
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 29 - Secretary → ME
  • 55
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 28 - Secretary → ME
  • 56
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 36 - Secretary → ME
  • 57
    SLX LIMITED - 2019-10-12
    SET REACTION LIMITED - 1996-10-31
    VENERDI LIMITED - 1991-04-29
    800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,177 GBP2024-07-31
    Officer
    1991-03-18 ~ 1991-04-19
    IIF 68 - Secretary → ME
  • 58
    C Cannings, Benenden Hospital Goddards Green Road, Benenden, Cranbrook, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-05-28 ~ 1992-06-11
    IIF 76 - Director → ME
  • 59
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02 02704244
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 37 - Secretary → ME
  • 60
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-05-29 ~ 1999-01-28
    IIF 44 - Secretary → ME
  • 61
    PALIO LIMITED - 1991-12-06
    Maynards 24 High Street, Whittlesford, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    1991-03-21 ~ 1992-01-15
    IIF 66 - Secretary → ME
  • 62
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2005-01-24
    IIF 46 - Secretary → ME
  • 63
    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
    2002-04-30 ~ 2005-01-24
    IIF 47 - Secretary → ME

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