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

Lopez Soria, Fidel

    Related profiles found in government register
  • Lopez Soria, Fidel
    Spanish born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Lopez Soria, Fidel
    Spanish director born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Lopez-soria, Fidel
    Spanish corporate development director born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Ferrovial Services Sa, Serrano Galvache 56 Edificio Madrono, Madrid, 28033, FOREIGN, Spain

      IIF 42 IIF 43
  • Lopez Soria, Fidel
    Spanish corporate development director born in August 1967

    Registered addresses and corresponding companies

    • Ferroviall Servicios, S.a., Serrano Galvache 56, Edificio Madrono, 28033 Madrid, FOREIGN, Spain

      IIF 44
  • Soria, Fidel Lopez
    Spanish born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain

      IIF 45 IIF 46
  • Soria, Fidel Lopez
    Spanish engineer born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Soria, Fidel Lopez
    Spanish none born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Parque Via Norte, Calle, Quintanavides 21, Madrid, 28050, Spain

      IIF 54
child relation
Offspring entities and appointments 46
  • 1
    ABERDEEN INTERNATIONAL AIRPORT LIMITED
    - now SC096622
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    2010-11-01 ~ 2012-10-08
    IIF 15 - Director → ME
    2010-11-01 ~ 2010-11-01
    IIF 12 - Director → ME
    2014-12-18 ~ 2016-05-24
    IIF 48 - Director → ME
  • 2
    AGS AIRPORTS HOLDINGS LIMITED
    09242376
    1 Park Row, Leeds
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2016-05-24
    IIF 52 - Director → ME
  • 3
    AGS AIRPORTS INVESTMENTS LIMITED
    09233296
    1 Park Row, Leeds
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-05-24
    IIF 51 - Director → ME
  • 4
    AGS AIRPORTS LIMITED
    09201991
    1 Park Row, Leeds
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2016-05-24
    IIF 53 - Director → ME
  • 5
    AGS AIRPORTS PENSION TRUSTEE LIMITED
    09202431
    1 Park Row, Leeds
    Active Corporate (24 parents)
    Officer
    2014-10-01 ~ 2015-03-25
    IIF 46 - Director → ME
  • 6
    AIRPORT HOLDINGS NDH1 LIMITED
    - now 06408392
    BAA (NDH1) LIMITED
    - 2012-09-28 06408392 06408385
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2011-12-06 ~ 2012-10-08
    IIF 30 - Director → ME
    2014-12-18 ~ 2016-05-24
    IIF 50 - Director → ME
  • 7
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 23 - Director → ME
  • 8
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 35 - Director → ME
  • 9
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Officer
    2007-10-02 ~ 2011-04-18
    IIF 42 - Director → ME
    2018-06-06 ~ 2021-11-24
    IIF 20 - Director → ME
  • 10
    AMEY UK LIMITED - now
    AMEY UK PLC
    - 2022-11-21 04736639
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2011-04-18
    IIF 43 - Director → ME
    2018-06-06 ~ 2021-11-24
    IIF 18 - Director → ME
  • 11
    BAA GENERAL PARTNER LIMITED
    03640482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 39 - Director → ME
  • 12
    BAA INTERNATIONAL LIMITED
    - now 02423041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 26 - Director → ME
  • 13
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 32 - Director → ME
  • 14
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    2014-12-18 ~ 2016-05-24
    IIF 49 - Director → ME
    2012-10-08 ~ 2014-09-01
    IIF 28 - Director → ME
  • 15
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 27 - Director → ME
  • 16
    BAA PARTNERSHIP LIMITED
    03631051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-01
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (29 parents, 2 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 5 - Director → ME
  • 17
    BAA PROPERTIES LIMITED
    03754671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 33 - Director → ME
  • 18
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 22 - Director → ME
  • 19
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 36 - Director → ME
  • 20
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (36 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 21 - Director → ME
  • 21
    BMG (BRIDGEND) LIMITED
    - now 03248685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 4 - Director → ME
  • 22
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 2 - Director → ME
  • 23
    BMG (CO2) LIMITED
    - now 03229530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 6 - Director → ME
  • 24
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 3 - Director → ME
  • 25
    BMG (SWINDON) LIMITED
    - now 03119339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 7 - Director → ME
  • 26
    DEVON NOMINEES LIMITED
    - now 05272550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 8 - Director → ME
  • 27
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-05-31
    IIF 14 - Director → ME
  • 28
    FAERO UK HOLDING LIMITED
    09239973
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2014-09-29 ~ 2015-02-27
    IIF 45 - Director → ME
  • 29
    FERROVIAL SERVICES INTERNATIONAL PLC
    - now 09635626 SE000128... (more)
    FERROVIAL SERVICES INTERNATIONAL LTD.
    - 2018-07-03 09635626 SE000128... (more)
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (7 parents)
    Officer
    2018-06-06 ~ now
    IIF 19 - Director → ME
  • 30
    FERROVIAL SERVICES INTERNATIONAL SE
    SE000128 09635626... (more)
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Closed Corporate (7 parents)
    Officer
    2018-12-11 ~ 2018-12-14
    IIF 41 - Member of an Administrative Organ → ME
  • 31
    FERROVIAL SERVICES UK LTD.
    09885003
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2018-06-06 ~ 2021-11-24
    IIF 17 - Director → ME
  • 32
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    2014-12-18 ~ 2016-05-24
    IIF 47 - Director → ME
    2010-11-01 ~ 2012-10-08
    IIF 16 - Director → ME
  • 33
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (98 parents, 3 offsprings)
    Officer
    2014-09-25 ~ 2019-01-30
    IIF 25 - Director → ME
  • 34
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 29 - Director → ME
  • 35
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 40 - Director → ME
  • 36
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (65 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 37 - Director → ME
  • 37
    LHR (HONG KONG) LIMITED
    - now 02423040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LHR AIRPORTS LIMITED
    - 2012-10-12 02423040 01970855... (more)
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 31 - Director → ME
  • 38
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 38 - Director → ME
  • 39
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED
    - 2012-10-12 01970855
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 24 - Director → ME
  • 40
    NON DES TOPCO LIMITED
    - now 06636117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    BAA (NON DES TOPCO) LIMITED
    - 2012-09-28 06636117
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-12-06 ~ 2012-10-08
    IIF 34 - Director → ME
  • 41
    SANFIELD LYNTON LIMITED
    - now 02326742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-18
    Dissolved on 2026-04-20
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 1 - Director → ME
  • 42
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-25
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    2010-11-01 ~ 2012-10-08
    IIF 13 - Director → ME
  • 43
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    2014-12-18 ~ 2016-05-24
    IIF 54 - Director → ME
    2010-11-01 ~ 2012-10-08
    IIF 10 - Director → ME
  • 44
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    2010-11-01 ~ 2012-10-08
    IIF 11 - Director → ME
  • 45
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (52 parents)
    Officer
    2007-10-18 ~ 2010-06-27
    IIF 44 - Director → ME
  • 46
    ULTRA GLOBAL LIMITED
    07742807
    C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2014-08-08
    IIF 9 - Director → 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.