logo
explain how to read the page

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

Geddes, John Francis Alexander

child relation
Offspring entities and appointments 135
  • 1
    AIR MENZIES INTERNATIONAL LIMITED
    - now 02901571
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 10 - Secretary → ME
  • 2
    ASIG (U.K.) LIMITED
    - now 02228324
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1991-04-02
    Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Active Corporate (27 parents)
    Officer
    2017-01-31 ~ now
    IIF 77 - Secretary → ME
  • 3
    ASIG HOLDINGS LIMITED
    06541234
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 80 - Secretary → ME
  • 4
    ASIG MANCHESTER LIMITED
    - now 04678439
    FLYGIENE LIMITED - 2008-04-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    AU LOGISTICS LIMITED
    04438361
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 91 - Secretary → ME
  • 6
    AVIATION CONSULTANCY SERVICES LIMITED
    03449376
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-01-31 ~ now
    IIF 73 - Secretary → ME
  • 7
    AVIATION SERVICE (IRAQ) LIMITED - now
    MENZIES AVIATION SERVICES (IRAQ) LIMITED
    - 2014-12-23 09023011
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-05-02 ~ 2014-12-16
    IIF 193 - Director → ME
  • 8
    BOKER AEROCLEAN LIMITED
    02057077
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-01-31 ~ now
    IIF 84 - Secretary → ME
  • 9
    BP TRAVEL MARKETING SERVICES LIMITED
    04249444
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 102 - Secretary → ME
  • 10
    BP TRAVEL TRADE SERVICES LIMITED
    04260202 01471252
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 97 - Secretary → ME
  • 11
    BROCHURE DISPLAY LIMITED
    - now 05101871 01565183
    NEXT HOLIDAY LIMITED - 2005-09-13
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (10 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 12
    BROCHURE DISTRIBUTION SERVICE LIMITED
    - now 02562774
    EARLS OF PALL MALL LIMITED - 1997-05-07
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (18 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 87 - Secretary → ME
  • 13
    BROCHUREBANK LIMITED
    02395217
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (11 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 89 - Secretary → ME
  • 14
    CAXTON TAKE-ONE MEDIA LIMITED
    - now 03129531
    CAXTON PUBLICITY COMPANY LIMITED - 2001-08-06
    INSIDEMOTOR LIMITED - 1996-01-15
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (17 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 15
    CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED
    - now 00998528
    THOS. SWIFT & COMPANY LIMITED - 1991-03-28
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 86 - Secretary → ME
  • 16
    CORONET AVIATION SERVICES LIMITED
    - now 02497186
    AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
    SINGLEGOOD LIMITED - 1990-06-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-01-31 ~ now
    IIF 78 - Secretary → ME
  • 17
    CUSTODIAN REAL ESTATE (JMP4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-18
    JOHN MENZIES PROPERTY 4 LIMITED
    - 2019-10-15 11187952 11187606... (more)
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2018-02-05 ~ 2018-09-04
    IIF 166 - Director → ME
    2018-02-05 ~ 2018-09-04
    IIF 116 - Secretary → ME
  • 18
    CYBERSTORE LIMITED
    - now 02901574
    PEACO NO.39 LIMITED - 1994-08-18
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 19
    DNDS LIMITED
    - now 03082156
    PROUDHOUND LIMITED - 1996-05-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 20
    EDINBURGH ARTS AND ENTERTAINMENT LIMITED
    - now SC204781
    KERR 99 LIMITED - 2000-05-08
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2018-09-04
    IIF 66 - Secretary → ME
  • 21
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 13 - Secretary → ME
  • 22
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 130 - Secretary → ME
  • 23
    FORE RETAIL CONSULTANCY LIMITED
    - now 06243746
    D-CIPHER MARKETING LIMITED - 2013-01-08
    THE POINT MARKETING SERVICES LIMITED - 2007-07-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 117 - Secretary → ME
  • 24
    GRAY AND COMPANY LIMITED
    00134192
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 178 - Director → ME
    2008-07-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    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
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 133 - Secretary → ME
  • 26
    HOLIDAYFINDER LIMITED
    02390343
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 27
    INPOST DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241 NF003527... (more)
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2006-10-20 ~ 2018-09-04
    IIF 7 - Secretary → ME
  • 28
    INPOST RESPONSE LIMITED - now
    MENZIES RESPONSE LIMITED
    - 2025-06-25 01471252
    ORBITAL MARKETING SERVICES GROUP LIMITED
    - 2018-01-02 01471252
    B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 109 - Secretary → ME
  • 29
    J M NOMINEES LIMITED
    03573190
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2006-10-20 ~ dissolved
    IIF 160 - Director → ME
    2012-03-12 ~ dissolved
    IIF 107 - Secretary → ME
    2003-10-22 ~ 2005-08-15
    IIF 2 - Secretary → ME
  • 30
    J M SECRETARIES LIMITED
    03573202
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 79 offsprings)
    Officer
    2006-10-20 ~ dissolved
    IIF 161 - Director → ME
    2012-03-12 ~ dissolved
    IIF 108 - Secretary → ME
    2003-10-22 ~ 2005-08-15
    IIF 1 - Secretary → ME
  • 31
    JAMES WADDELL & COMPANY LIMITED
    SC053336
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2018-09-04
    IIF 163 - Director → ME
    2008-07-01 ~ 2018-09-04
    IIF 24 - Secretary → ME
  • 32
    JEM EDUCATION DIRECT LIMITED
    - now 01839224
    JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23
    G. & P. JOYNSON LIMITED - 2001-08-09
    OXFORD MAILING CENTRE LIMITED - 1984-10-09
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 111 - Secretary → ME
  • 33
    JM NEWCO PLC
    SC567325
    2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 192 - Director → ME
    2017-05-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 34
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-10-20 ~ now
    IIF 155 - Director → ME
    2008-07-01 ~ now
    IIF 4 - Secretary → ME
  • 35
    JOHN MENZIES (BELFAST) LIMITED
    NI000703
    11 Airport Road West, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 191 - Director → ME
    2008-07-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 36
    JOHN MENZIES (BIRMINGHAM) LIMITED
    - now 00157222
    UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
    UNIVERSAL STATIONERS LIMITED - 1985-06-03
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21
    LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-07-01 ~ now
    IIF 156 - Director → ME
    2008-07-01 ~ now
    IIF 28 - Secretary → ME
  • 37
    JOHN MENZIES (BOND STREET) LIMITED
    - now 00125213
    FRANK SMYTHSON LIMITED - 1998-12-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (13 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 177 - Director → ME
    2008-07-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 38
    JOHN MENZIES (BOOKSHOPS) LIMITED
    - now 01008703
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 181 - Director → ME
    2008-07-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 39
    JOHN MENZIES (EDINBURGH) LIMITED
    SC006208
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (17 parents)
    Officer
    2008-07-01 ~ now
    IIF 141 - Director → ME
    2008-07-01 ~ now
    IIF 26 - Secretary → ME
  • 40
    JOHN MENZIES (GB) LIMITED
    - now SC121691 SC038385
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 159 - Director → ME
    2008-07-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 41
    JOHN MENZIES (NORTHERN) LIMITED
    00077447
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 169 - Director → ME
    2008-07-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 42
    JOHN MENZIES CORPORATE SERVICES LIMITED
    - now 02704402
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-11-23 ~ now
    IIF 143 - Director → ME
    2012-03-12 ~ now
    IIF 79 - Secretary → ME
  • 43
    JOHN MENZIES DIGITAL LIMITED
    06212529
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 106 - Secretary → ME
  • 44
    JOHN MENZIES DISTRIBUTION LIMITED
    - now 03572336 01430241... (more)
    MENZIES DISTRIBUTION LIMITED - 2001-08-06
    J M GROUP LIMITED - 1999-02-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 162 - Director → ME
    2008-07-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 45
    JOHN MENZIES EUROPEAN HOLDINGS LIMITED
    - now 02988908
    PEACO NO.44 LIMITED - 1995-07-30
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 175 - Director → ME
    2008-07-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 46
    JOHN MENZIES FINANCE LIMITED
    06274953
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-06-11 ~ now
    IIF 153 - Director → ME
    2007-06-11 ~ now
    IIF 34 - Secretary → ME
  • 47
    JOHN MENZIES GAMES LIMITED
    - now 03155923
    SECONDADVISE LIMITED - 1996-11-08
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 167 - Director → ME
    2008-07-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 48
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2006-10-20 ~ now
    IIF 146 - Director → ME
    2006-10-20 ~ now
    IIF 29 - Secretary → ME
  • 49
    JOHN MENZIES LIMITED
    - now SC034970
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 150 - Director → ME
    2006-10-20 ~ now
    IIF 6 - Secretary → ME
  • 50
    JOHN MENZIES PROPERTY 1 LIMITED
    11186993 11187606... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-05 ~ now
    IIF 151 - Director → ME
    2018-02-05 ~ now
    IIF 76 - Secretary → ME
  • 51
    JOHN MENZIES PROPERTY 2 LIMITED
    11187045 11186993... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-05 ~ now
    IIF 154 - Director → ME
    2018-02-05 ~ now
    IIF 74 - Secretary → ME
  • 52
    JOHN MENZIES PROPERTY 3 LIMITED
    11187606 11186993... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-05 ~ now
    IIF 152 - Director → ME
    2018-02-05 ~ now
    IIF 83 - Secretary → ME
  • 53
    JOHN MENZIES U S A INC
    SF000469
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (17 parents)
    Officer
    2006-10-20 ~ now
    IIF 68 - Secretary → ME
  • 54
    JONES YARRELL LEADENHALL LIMITED
    - now 02514778
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED
    - 2009-12-22 02514778 01430241... (more)
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-07-01 ~ 2018-09-04
    IIF 165 - Director → ME
    2008-07-01 ~ 2018-09-04
    IIF 36 - Secretary → ME
  • 55
    JONES,YARRELL & CO.LIMITED
    00420271
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2008-07-01 ~ 2018-09-04
    IIF 164 - Director → ME
    2008-07-01 ~ 2018-09-04
    IIF 35 - Secretary → ME
  • 56
    KENTWOOD STATIONERY (READING) LIMITED
    - now 01234534
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 168 - Director → ME
    2008-07-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 57
    LEISURE TARGET TOURISM SERVICES LIMITED
    05724791
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 98 - Secretary → ME
  • 58
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 20 - Secretary → ME
  • 59
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 18 - Secretary → ME
  • 60
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 9 - Secretary → ME
  • 61
    LONSDALE UNIVERSAL LIMITED
    00093401
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-07-01 ~ now
    IIF 145 - Director → ME
    2008-07-01 ~ now
    IIF 30 - Secretary → ME
  • 62
    LONSDALE UNIVERSAL TRUSTEES LIMITED
    00526713
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-07-01 ~ now
    IIF 149 - Director → ME
    2008-07-01 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Has significant influence or control → OE
  • 63
    LUTON RAMP LIMITED
    - now 03937643
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-08-11 ~ 2006-10-01
    IIF 126 - Secretary → ME
  • 64
    LUTON SERVICES LIMITED
    - now 03907044
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-08-11 ~ 2006-10-01
    IIF 132 - Secretary → ME
  • 65
    MA SECRETARIES LIMITED
    - now 03717747
    MAG SECRETARIES LIMITED
    - 2005-01-31 03717747
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (24 parents, 14 offsprings)
    Officer
    2001-04-18 ~ 2006-10-01
    IIF 14 - Secretary → ME
  • 66
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2001-03-30 ~ 2006-10-01
    IIF 123 - Secretary → ME
  • 67
    MAGAZINE SOLUTIONS LIMITED
    05624126
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 94 - Secretary → ME
  • 68
    MAILBAG LIMITED
    02390341
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 85 - Secretary → ME
  • 69
    MANCARGO LIMITED
    - now 02277068
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 122 - Secretary → ME
  • 70
    MANCHESTER CARGO CENTRE LIMITED
    - now 03546301
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 129 - Secretary → ME
  • 71
    MDL LIMITED
    - now 07212092
    MENZIES MARKETING SERVICES LIMITED
    - 2017-06-05 07212092
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 90 - Secretary → ME
  • 72
    MEDIA ON THE MOVE LIMITED
    - now 04243674 04222742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-11
    Dissolved on 2024-08-25
    INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
    Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 92 - Secretary → ME
  • 73
    MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED
    - now 05126372 01791709... (more)
    ASIG GROUND HANDLING LIMITED
    - 2017-08-01 05126372 02228324... (more)
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    WB CO (1323) LIMITED - 2004-06-04
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-01-31 ~ now
    IIF 71 - Secretary → ME
  • 74
    MENZIES AVIATION (ASIG) LIMITED
    - now 01791709 02228324... (more)
    ASIG LIMITED
    - 2017-08-01 01791709 15323116
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 82 - Secretary → ME
  • 75
    MENZIES AVIATION (CHENGDU) LIMITED
    - now 04903820
    MENZIES AVIATION GROUP (CHENGDU) LIMITED
    - 2005-01-31 04903820
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 12 - Secretary → ME
  • 76
    MENZIES AVIATION (DOMINICANA) LIMITED
    - now 04073023
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 19 - Secretary → ME
  • 77
    MENZIES AVIATION (EMEA) LIMITED
    - now 04048259
    MENZIES AVIATION GROUP (EMEA) LIMITED
    - 2005-05-04 04048259
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 15 - Secretary → ME
  • 78
    MENZIES AVIATION (LUTON) LIMITED - now
    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 (33 parents, 2 offsprings)
    Officer
    2005-08-11 ~ 2006-10-01
    IIF 131 - Secretary → ME
  • 79
    MENZIES AVIATION (NL) LIMITED
    - now 03717746 03985080... (more)
    MENZIES AVIATION GROUP (NL) LIMITED
    - 2005-01-31 03717746 03985080... (more)
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 134 - Secretary → ME
  • 80
    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 (25 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 120 - Secretary → ME
  • 81
    MENZIES AVIATION (UK) LIMITED
    - now 03985080 03717746... (more)
    MENZIES AVIATION GROUP (UK) LIMITED
    - 2005-01-31 03985080 03717746... (more)
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 125 - Secretary → ME
  • 82
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2015-03-27 ~ now
    IIF 144 - Director → ME
    2005-01-24 ~ 2006-10-01
    IIF 124 - Secretary → ME
    2015-03-27 ~ now
    IIF 75 - Secretary → ME
  • 83
    MENZIES AVIATION INTERNATIONAL LIMITED
    15356267
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-16 ~ now
    IIF 158 - Director → ME
  • 84
    MENZIES AVIATION LIMITED
    - now 02961404 03985080... (more)
    MENZIES AVIATION LIMITED
    - 2022-08-26 02961404 03985080... (more)
    MENZIES AVIATION LIMITED LIMITED
    - 2022-08-26 02961404 03985080... (more)
    MENZIES AVIATION PLC
    - 2022-08-17 02961404 03985080... (more)
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Officer
    2015-03-27 ~ now
    IIF 147 - Director → ME
    2005-01-24 ~ 2006-10-01
    IIF 128 - Secretary → ME
    2015-03-27 ~ now
    IIF 81 - Secretary → ME
  • 85
    MENZIES CLIENT SOLUTIONS LIMITED
    - now 02597505
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 135 - Secretary → ME
  • 86
    MENZIES DIGITAL LIMITED
    - now 07391977
    MENZIES DIGITAL MARKETING LIMITED - 2011-01-25
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 100 - Secretary → ME
  • 87
    MENZIES DISTRIBUTION LIMITED
    - now NF003527 01430241... (more)
    JOHN MENZIES DISTRIBUTION LIMITED - 2003-03-31
    Menzies House, West Bank Road, Belfast Harbour Estate, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2006-10-20 ~ now
    IIF 64 - Secretary → ME
  • 88
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2006-10-20 ~ now
    IIF 148 - Director → ME
    2012-03-12 ~ now
    IIF 72 - Secretary → ME
  • 89
    MENZIES INTERACTIVE LIMITED
    - now SC117941
    MENZIES GAMES LIMITED - 1999-04-06
    SCAN COURIER LIMITED - 1999-02-04
    PLANSTIR LIMITED - 1989-12-11
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 185 - Director → ME
    2008-07-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 90
    MENZIES NO.1 LIMITED
    - now 03071726 SC102871... (more)
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (13 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 173 - Director → ME
    2008-07-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 91
    MENZIES NO.2 LIMITED
    - now SC102871 03071726... (more)
    PEACO NO.80 LIMITED - 2001-03-27
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
    MENZIES HOME ENTERTAINMENT LIMITED - 2000-03-30
    SCANPOST LIMITED - 1999-02-04
    PASSHALL LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 190 - Director → ME
    2008-07-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 92
    MENZIES NO.3 LIMITED
    - now 03796452 03071726... (more)
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 171 - Director → ME
    2008-07-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 93
    MENZIES NO.4 LIMITED
    - now 03645895 SC102871... (more)
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 170 - Director → ME
    2008-07-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 94
    MENZIES NO.5 LIMITED
    - now SC102867 03717746... (more)
    SIGMA AVIATION (UK) LIMITED - 2005-08-05
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 187 - Director → ME
    2008-07-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 95
    MENZIES PARCELS LIMITED
    - now SC201118
    A J G PARCELS LIMITED
    - 2015-10-30 SC201118
    Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2015-06-08 ~ 2018-09-04
    IIF 136 - Secretary → ME
  • 96
    MENZIES SELECT LIMITED
    - now 01376327
    REED AVIATION LIMITED - 2011-10-03
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (40 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 110 - Secretary → ME
  • 97
    MENZIES SERVICES LIMITED
    - now 04187066
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-10-20 ~ now
    IIF 140 - Director → ME
    2008-07-01 ~ now
    IIF 62 - Secretary → ME
  • 98
    MENZIES TRAVEL MEDIA LIMITED
    06952063
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 104 - Secretary → ME
  • 99
    MENZIES WHOLESALE LIMITED
    - now SC102869
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (16 parents)
    Officer
    2008-07-01 ~ now
    IIF 157 - Director → ME
    2008-07-01 ~ now
    IIF 31 - Secretary → ME
  • 100
    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 (46 parents, 5 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 127 - Secretary → ME
  • 101
    MENZIES WORLDWIDE DISTRIBUTION LIMITED
    - now SC136779
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (18 parents)
    Officer
    2008-07-01 ~ now
    IIF 138 - Director → ME
    2008-07-01 ~ now
    IIF 32 - Secretary → ME
  • 102
    N.G.MORRISON LIMITED
    00224895
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 183 - Director → ME
    2008-07-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 103
    OBAN EXPRESS PARCEL SERVICE LIMITED
    SC423291
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2015-11-26 ~ 2018-09-04
    IIF 137 - Secretary → ME
  • 104
    OGDEN CARGO LIMITED
    - now 02355606
    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 (41 parents, 1 offspring)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 121 - Secretary → ME
  • 105
    ORBITAL MAILING LIMITED
    - now 02381543 01096030
    MAGAZINE MAILING LIMITED - 2010-11-08
    WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13
    MAGAZINE MAILING LIMITED - 2004-01-26
    MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26
    LEGISLATOR 1059 LIMITED - 1989-08-11
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (27 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 118 - Secretary → ME
  • 106
    ORBITAL MAILING SERVICES LIMITED
    - now 01096030 02381543
    MACDONALD MAILING LIMITED - 2010-10-06
    ANNE MACDONALD ASSOCIATES LIMITED - 2003-10-07
    HALLIGAN MARKETING LIMITED - 1976-12-31
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 113 - Secretary → ME
  • 107
    ORBITAL MARKETING LIMITED
    - now 04526029
    OCEAN PARK LIMITED - 2011-02-09
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (17 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 108
    ORBITAL PRINT LIMITED
    - now 03634223
    JEM DIGITAL PRINT SERVICES LIMITED - 2010-04-08
    J R DIGITAL PRINT SERVICES LTD - 2005-02-07
    JRD I.T. SERVICES LIMITED - 2001-04-20
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (17 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 114 - Secretary → ME
  • 109
    PMD HEALTHCARE MARKETING SERVICES LIMITED
    - now 03214740
    PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 112 - Secretary → ME
  • 110
    PORTER & TONKIN LIMITED
    00555193
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 174 - Director → ME
    2008-07-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 111
    PRECISION MEDIA GROUP LIMITED
    - now 01565183
    BROCHURE DISPLAY LIMITED - 2001-10-31
    CLARK PATERSON LIMITED - 1991-01-17
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 93 - Secretary → ME
  • 112
    PROUDHOUND LIMITED
    - now 03160699 03082156
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 179 - Director → ME
    2008-07-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 113
    ROSE STREET NOMINEES LIMITED
    SC032581
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (15 parents)
    Officer
    2015-05-15 ~ now
    IIF 142 - Director → ME
    2006-10-20 ~ now
    IIF 3 - Secretary → ME
  • 114
    RYDLINGS LIMITED
    07184491
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (13 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 115
    SCRIBES (STATIONERY AND CARDS) LIMITED
    SC028030
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 188 - Director → ME
    2008-07-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 116
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 22 - Secretary → ME
  • 117
    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 (23 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 16 - Secretary → ME
  • 118
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 17 - Secretary → ME
  • 119
    SMARTER ASSET MANAGEMENT LIMITED
    11602937
    Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-03 ~ now
    IIF 69 - Secretary → ME
  • 120
    SOFTWARE ON DEMAND LIMITED
    - now SC121687
    BOOKSIDE LIMITED - 1990-08-09
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 186 - Director → ME
    2008-07-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 121
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 11 - Secretary → ME
  • 122
    TAKE ONE MEDIA LIMITED
    - now 04018955
    TAKE-ONE MEDIA LTD - 2010-10-06
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 115 - Secretary → ME
  • 123
    TERRY BLOOD DISTRIBUTION LIMITED
    - now 03087092 00748655
    ARTISTPAINT LIMITED - 1996-02-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 180 - Director → ME
    2008-07-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 124
    THE GAMES LIMITED
    - now 02988943
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (15 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 182 - Director → ME
    2008-07-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 125
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 8 - Secretary → ME
  • 126
    THE MENZIES GROUP LIMITED
    - now 03572342
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-07-01 ~ now
    IIF 139 - Director → ME
    2008-07-01 ~ now
    IIF 27 - Secretary → ME
  • 127
    THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED
    03058916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-11
    Dissolved on 2024-08-28
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 99 - Secretary → ME
  • 128
    THISTLE COURIERS LIMITED
    SC204803
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2016-02-09 ~ 2018-09-04
    IIF 65 - Secretary → ME
  • 129
    TOP ATTRACTIONS LIMITED
    04106112
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 101 - Secretary → ME
  • 130
    UNIVERSAL DIRECT
    - now 02433455
    PEACO NO.9 - 1990-03-07
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 176 - Director → ME
    2008-07-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 131
    UNIVERSAL OFFICE INTERIORS LIMITED
    - now 02301605
    PEACO NO. 4 LIMITED - 1989-05-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 172 - Director → ME
    2008-07-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 132
    UNIVERSAL OFFICEPOINT LIMITED
    - now SC074555
    OFFICEPOINT LIMITED - 1986-08-26
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 189 - Director → ME
    2008-07-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 133
    UNIVERSAL STATIONERS LIMITED
    - now SC092572 00157222
    ROSTARN LIMITED - 1986-02-21
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 184 - Director → ME
    2008-07-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 134
    WYNG GROUP LIMITED
    - now 02498527
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 23 - Secretary → ME
  • 135
    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 (27 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 21 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.