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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

Geddes, John Francis Alexander

child relation
Offspring entities and appointments
Active 73
  • 1
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1991-04-02
    icon of address Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 13 - Secretary → ME
  • 2
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 16 - Secretary → ME
  • 3
    FLYGIENE LIMITED - 2008-04-19
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 6 - Secretary → ME
  • 4
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 9 - Secretary → ME
  • 5
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 20 - Secretary → ME
  • 6
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    NEXT HOLIDAY LIMITED - 2005-09-13
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    EARLS OF PALL MALL LIMITED - 1997-05-07
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    CAXTON PUBLICITY COMPANY LIMITED - 2001-08-06
    INSIDEMOTOR LIMITED - 1996-01-15
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
    SINGLEGOOD LIMITED - 1990-06-12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 14 - Secretary → ME
  • 12
    PEACO NO.39 LIMITED - 1994-08-18
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 13
    PROUDHOUND LIMITED - 1996-05-03
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 82 - Secretary → ME
  • 14
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 177 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 15
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 159 - Director → ME
    icon of calendar 2012-03-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 160 - Director → ME
    icon of calendar 2012-03-12 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    IIF 191 - Director → ME
    icon of calendar 2017-05-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 19
    PEACO NO.48 LIMITED - 1995-06-30
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 156 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 81 - Secretary → ME
  • 20
    icon of address 11 Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 21
    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
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 157 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 103 - Secretary → ME
  • 22
    FRANK SMYTHSON LIMITED - 1998-12-02
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 176 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 23
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 180 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 24
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 142 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 101 - Secretary → ME
  • 25
    CRAFTOPEN LIMITED - 1992-05-04
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 26
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 168 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 27
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,000 GBP2023-12-31
    Officer
    icon of calendar 2006-11-23 ~ now
    IIF 144 - Director → ME
    icon of calendar 2012-03-12 ~ now
    IIF 15 - Secretary → ME
  • 28
    MENZIES DISTRIBUTION LIMITED - 2001-08-06
    J M GROUP LIMITED - 1999-02-05
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 161 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 29
    PEACO NO.44 LIMITED - 1995-07-30
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 174 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 30
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,225,342 GBP2023-12-31
    Officer
    icon of calendar 2007-06-11 ~ now
    IIF 154 - Director → ME
    icon of calendar 2007-06-11 ~ now
    IIF 109 - Secretary → ME
  • 31
    SECONDADVISE LIMITED - 1996-11-08
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 166 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 32
    PIXNONE LIMITED - 1985-11-07
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,019,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 147 - Director → ME
    icon of calendar 2006-10-20 ~ now
    IIF 104 - Secretary → ME
  • 33
    JOHN MENZIES PLC - 2022-08-22
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 151 - Director → ME
    icon of calendar 2006-10-20 ~ now
    IIF 83 - Secretary → ME
  • 34
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,748,000 GBP2022-12-31
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 152 - Director → ME
    icon of calendar 2018-02-05 ~ now
    IIF 12 - Secretary → ME
  • 35
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 155 - Director → ME
    icon of calendar 2018-02-05 ~ now
    IIF 10 - Secretary → ME
  • 36
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 153 - Director → ME
    icon of calendar 2018-02-05 ~ now
    IIF 19 - Secretary → ME
  • 37
    icon of address The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 4 - Secretary → ME
  • 38
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 167 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 39
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 146 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 105 - Secretary → ME
  • 40
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 150 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 193 - Has significant influence or control → OE
  • 41
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 42
    ASIG GROUND HANDLING LIMITED - 2017-08-01
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    WB CO (1323) LIMITED - 2004-06-04
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,141,000 GBP2020-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 7 - Secretary → ME
  • 43
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    17,500,000 GBP2023-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 18 - Secretary → ME
  • 44
    M M & S (2705) LIMITED - 2001-04-30
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    62,900,000 GBP2023-12-31
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 145 - Director → ME
    icon of calendar 2015-03-27 ~ now
    IIF 11 - Secretary → ME
  • 45
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 137 - Director → ME
  • 46
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    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
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 148 - Director → ME
    icon of calendar 2015-03-27 ~ now
    IIF 17 - Secretary → ME
  • 47
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 149 - Director → ME
    icon of calendar 2012-03-12 ~ now
    IIF 8 - Secretary → ME
  • 48
    MENZIES GAMES LIMITED - 1999-04-06
    SCAN COURIER LIMITED - 1999-02-04
    PLANSTIR LIMITED - 1989-12-11
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 184 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 49
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 172 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 50
    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
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 189 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 131 - Secretary → ME
  • 51
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 52
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 53
    SIGMA AVIATION (UK) LIMITED - 2005-08-05
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 186 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 135 - Secretary → ME
  • 54
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 141 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 76 - Secretary → ME
  • 55
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 158 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 106 - Secretary → ME
  • 56
    ACTIVEFREE LIMITED - 1992-05-19
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 139 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 107 - Secretary → ME
  • 57
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 182 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 58
    OCEAN PARK LIMITED - 2011-02-09
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 59
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 173 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 60
    BROCHURE DISPLAY LIMITED - 2001-10-31
    CLARK PATERSON LIMITED - 1991-01-17
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 61
    STYLEALPHA LIMITED - 1996-05-03
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 178 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 62
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 143 - Director → ME
    icon of calendar 2006-10-20 ~ now
    IIF 80 - Secretary → ME
  • 63
    icon of address 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 64
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 187 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 134 - Secretary → ME
  • 65
    icon of address Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    300,103 GBP2023-12-31
    Officer
    icon of calendar 2018-10-03 ~ now
    IIF 5 - Secretary → ME
  • 66
    BOOKSIDE LIMITED - 1990-08-09
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 185 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 67
    ARTISTPAINT LIMITED - 1996-02-13
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 179 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 68
    PEACO NO.49 LIMITED - 1995-08-03
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 181 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 127 - Secretary → ME
  • 69
    MENZIES GROUP LIMITED - 1999-04-20
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 140 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 102 - Secretary → ME
  • 70
    PEACO NO.9 - 1990-03-07
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 175 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 120 - Secretary → ME
  • 71
    PEACO NO. 4 LIMITED - 1989-05-02
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 171 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 72
    OFFICEPOINT LIMITED - 1986-08-26
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 188 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 133 - Secretary → ME
  • 73
    ROSTARN LIMITED - 1986-02-21
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 183 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 130 - Secretary → ME
Ceased 65
  • 1
    PEACO NO.38 LIMITED - 1994-11-01
    icon of address 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,296,000 GBP2023-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 87 - Secretary → ME
  • 2
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 27 - Secretary → ME
  • 3
    MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9,100,250 GBP2020-12-31
    Officer
    icon of calendar 2014-05-02 ~ 2014-12-16
    IIF 192 - Director → ME
  • 4
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 38 - Secretary → ME
  • 5
    THOS. SWIFT & COMPANY LIMITED - 1991-03-28
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 22 - Secretary → ME
  • 6
    JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2018-09-04
    IIF 165 - Director → ME
    icon of calendar 2018-02-05 ~ 2018-09-04
    IIF 52 - Secretary → ME
  • 7
    KERR 99 LIMITED - 2000-05-08
    icon of address 2 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2018-09-04
    IIF 2 - Secretary → ME
  • 8
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 89 - Secretary → ME
  • 9
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 67 - Secretary → ME
  • 10
    D-CIPHER MARKETING LIMITED - 2013-01-08
    THE POINT MARKETING SERVICES LIMITED - 2007-07-16
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 53 - Secretary → ME
  • 11
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 71 - Secretary → ME
  • 12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-22 ~ 2005-08-15
    IIF 79 - Secretary → ME
  • 13
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-22 ~ 2005-08-15
    IIF 78 - Secretary → ME
  • 14
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-09-04
    IIF 162 - Director → ME
    icon of calendar 2008-07-01 ~ 2018-09-04
    IIF 99 - Secretary → ME
  • 15
    JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23
    G. & P. JOYNSON LIMITED - 2001-08-09
    OXFORD MAILING CENTRE LIMITED - 1984-10-09
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 47 - Secretary → ME
  • 16
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 42 - Secretary → ME
  • 17
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-09-04
    IIF 164 - Director → ME
    icon of calendar 2008-07-01 ~ 2018-09-04
    IIF 111 - Secretary → ME
  • 18
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-09-04
    IIF 163 - Director → ME
    icon of calendar 2008-07-01 ~ 2018-09-04
    IIF 110 - Secretary → ME
  • 19
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 34 - Secretary → ME
  • 20
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 95 - Secretary → ME
  • 21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 94 - Secretary → ME
  • 22
    TOPNOTE LIMITED - 1993-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 86 - Secretary → ME
  • 23
    EASYJET RAMP LIMITED - 2004-01-26
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-01
    IIF 62 - Secretary → ME
  • 24
    EASYJET SERVICES LIMITED - 2004-01-26
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-01
    IIF 69 - Secretary → ME
  • 25
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-18 ~ 2006-10-01
    IIF 90 - Secretary → ME
  • 26
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2006-10-01
    IIF 59 - Secretary → ME
  • 27
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 30 - Secretary → ME
  • 28
    MFB TRADING LIMITED - 1992-09-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 58 - Secretary → ME
  • 29
    MISLEX (196) LIMITED - 1998-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 66 - Secretary → ME
  • 30
    MENZIES MARKETING SERVICES LIMITED - 2017-06-05
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 26 - Secretary → ME
  • 31
    INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
    icon of address Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 28 - Secretary → ME
  • 32
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 63 - Secretary → ME
  • 33
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 70 - Secretary → ME
  • 34
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 91 - Secretary → ME
  • 35
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-01
    IIF 68 - Secretary → ME
  • 36
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,858,000 GBP2023-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 72 - Secretary → ME
  • 37
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,117,000 GBP2023-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 56 - Secretary → ME
  • 38
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -39,100,000 GBP2023-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 61 - Secretary → ME
  • 39
    M M & S (2705) LIMITED - 2001-04-30
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    62,900,000 GBP2023-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 60 - Secretary → ME
  • 40
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    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
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 65 - Secretary → ME
  • 41
    M. C. SERVICES LIMITED - 2003-06-23
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,233,000 GBP2023-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 73 - Secretary → ME
  • 42
    MENZIES DIGITAL MARKETING LIMITED - 2011-01-25
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 36 - Secretary → ME
  • 43
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2018-09-04
    IIF 84 - Secretary → ME
  • 44
    A J G PARCELS LIMITED - 2015-10-30
    icon of address Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-08 ~ 2018-09-04
    IIF 74 - Secretary → ME
  • 45
    ORBITAL MARKETING SERVICES GROUP LIMITED - 2018-01-02
    B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 45 - Secretary → ME
  • 46
    REED AVIATION LIMITED - 2011-10-03
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 46 - Secretary → ME
  • 47
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 40 - Secretary → ME
  • 48
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,504,000 GBP2023-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 64 - Secretary → ME
  • 49
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2018-09-04
    IIF 75 - Secretary → ME
  • 50
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 57 - Secretary → ME
  • 51
    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
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 54 - Secretary → ME
  • 52
    MACDONALD MAILING LIMITED - 2010-10-06
    ANNE MACDONALD ASSOCIATES LIMITED - 2003-10-07
    HALLIGAN MARKETING LIMITED - 1976-12-31
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 49 - Secretary → ME
  • 53
    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
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 50 - Secretary → ME
  • 54
    PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 48 - Secretary → ME
  • 55
    PRECIS (864) LIMITED - 1989-05-16
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 97 - Secretary → ME
  • 56
    PEACO N0.41 LIMITED - 1994-10-13
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 92 - Secretary → ME
  • 57
    LANDERWORTH LIMITED - 1981-12-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 93 - Secretary → ME
  • 58
    PEACO NO.65 LIMITED - 1997-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 88 - Secretary → ME
  • 59
    TAKE-ONE MEDIA LTD - 2010-10-06
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 51 - Secretary → ME
  • 60
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 85 - Secretary → ME
  • 61
    icon of address Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 35 - Secretary → ME
  • 62
    icon of address 2 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-09 ~ 2018-09-04
    IIF 1 - Secretary → ME
  • 63
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    IIF 37 - Secretary → ME
  • 64
    TIMNORTH LIMITED - 1990-07-03
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 98 - Secretary → ME
  • 65
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 96 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.