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
Individuals in focus
Mcrae, Heather Lyn
Mcrae, Heather Lyn
British Registered addresses and corresponding companiesMarae, Heather Lyn
British Registered addresses and corresponding companiesMcrae, Heather Lyn
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMcrae, Heather Lyn
British chartered accountant born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMcrae, Heather Lyn
British company director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29
93, George St, Edinburgh, EH2 3ES, United Kingdom
Mcrae, Heather Lyn
British finance director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 9 Ormonde Road, East Sheen, London, SW14 7BE
Mcrae, Heather Lyn
British group finance director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMrs Heather Lyn Mcrae
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1NEPRO LIMITED - 2017-03-20V4 RESOURCING LIMITED - 2012-12-06 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Officer
2025-08-19 ~ nowIIF 20 - Director → ME - 2 St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (1 parent)Officer 2025-01-03 ~ nowIIF 22 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 3 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Officer 2025-08-19 ~ nowIIF 19 - Director → ME
- 4 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2025-08-19 ~ nowIIF 21 - Director → ME
Ceased
21
- 1 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2000-06-16 ~ 2006-05-16IIF 40 - Director → ME 2003-03-12 ~ 2003-09-05IIF 8 - Secretary → ME
- 2TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2000-06-16 ~ 2002-05-30IIF 41 - Director → ME 2003-03-12 ~ 2006-05-16IIF 9 - Secretary → ME
- 3
ALPHA ASD LIMITED
- nowALPHA-ASD LIMITED - 2006-03-01 C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (1 parent)Officer 2006-02-15 ~ 2006-05-16IIF 31 - Director → ME - 4AIRLINE CATERERS LIMITED - 1995-01-20 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2003-03-12 ~ 2006-03-01IIF 5 - Secretary → ME
- 5AVIATION RESOURCES (UK) LTD. - 1995-01-27DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05DYNAIR INTERNATIONAL LIMITED - 1999-08-19 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 1997-07-31 ~ 2006-05-16IIF 42 - Director → ME 2003-03-12 ~ 2006-03-01IIF 12 - Secretary → ME
- 6ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17 Building 319 World Cargo Centre, Manchester Airport, ManchesterActive Corporate (4 parents, 1 offspring)Officer 1997-07-31 ~ 2006-05-16IIF 36 - Director → ME 2001-04-30 ~ 2002-07-15IIF 18 - Secretary → ME 2003-03-12 ~ 2006-02-14IIF 1 - Secretary → ME
- 7
ALPHA FLIGHT UK LIMITED
- nowALPHA CATERING SERVICES LIMITED - 2007-12-12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1996-12-02 ~ 2006-05-16IIF 37 - Director → ME 2001-04-30 ~ 2002-07-15IIF 7 - Secretary → ME 2003-03-12 ~ 2006-03-01IIF 16 - Secretary → ME - 8ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15TROUBLE FREE DUTY FREE LIMITED - 1996-02-21ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29 Building 319 World Cargo Centre, Manchester Airport, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2000-06-16 ~ 2006-05-16IIF 39 - Director → ME 2003-03-12 ~ 2006-05-16IIF 2 - Secretary → ME 2001-04-30 ~ 2002-07-15IIF 17 - Secretary → ME
- 9
LISSTED LIMITED
- nowWILCHAP LISSTED LIMITED - 2016-04-12 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)-94,961 GBP2024-12-31Officer 2018-09-12 ~ 2022-10-03IIF 26 - Director → ME - 10 C/o Quantuma Advisory Limited, 196 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2017-06-30 ~ 2022-10-03IIF 28 - Director → ME
- 11 6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, ManchesterLiquidation Corporate (2 parents, 1 offspring)Officer 2017-06-30 ~ 2022-10-03IIF 25 - Director → ME
- 12 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (6 parents, 8 offsprings)Officer 2017-06-30 ~ 2022-10-03IIF 27 - Director → ME
- 13 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-06-30 ~ 2022-10-03IIF 24 - Director → ME
- 14
MARU/USURV LIMITED
- nowBHP LABS LIMITED - 2017-03-07 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)-757,207 GBP2024-12-31Officer 2017-01-30 ~ 2022-10-03IIF 23 - Director → ME - 15 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2000-06-16 ~ 2006-05-16IIF 34 - Director → ME 2003-03-12 ~ 2006-03-01IIF 4 - Secretary → ME 2001-04-30 ~ 2002-07-15IIF 14 - Secretary → ME
- 16 C/o Blue Square Offices Limited, 272, Bath Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-1,069,014 GBP2024-12-31Officer 2017-06-28 ~ 2022-10-03IIF 29 - Director → ME
- 17
WDFG GB LIMITED
- nowALPHA AIRPORTS GROUP PLC - 2007-12-12HACKREMCO (NO.859) LIMITED - 1993-11-11ALPHA GROUP PLC - 2009-06-12AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06AUTOGRILL HOLDINGS UK PLC - 2012-12-03 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (2 parents)Officer 2000-06-16 ~ 2006-05-16IIF 33 - Director → ME 2001-04-30 ~ 2002-05-15IIF 11 - Secretary → ME 2003-03-12 ~ 2006-05-16IIF 10 - Secretary → ME - 18ALPHA AIRPORTS GROUP LIMITED - 2011-07-25STAGEFIND LIMITED - 1988-02-02AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07TEDDYS LIMITED - 2007-06-14ALPHA GROUP LIMITED - 2007-12-12 4 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved Corporate (3 parents)Officer 2000-06-16 ~ 2006-05-16IIF 35 - Director → ME 2003-03-12 ~ 2003-09-05IIF 3 - Secretary → ME
- 19
WDFG UK LIMITED
- nowALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12ALPHA RETAIL UK LIMITED - 2008-09-19AUTOGRILL RETAIL UK LIMITED - 2012-02-09 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2000-06-16 ~ 2006-05-16IIF 32 - Director → ME 2003-03-12 ~ 2006-03-01IIF 15 - Secretary → ME 2001-04-30 ~ 2002-07-15IIF 6 - Secretary → ME - 20AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (6 parents)Officer 2000-06-16 ~ 2006-05-16IIF 38 - Director → ME 2001-04-30 ~ 2006-05-16IIF 13 - Secretary → ME
- 21Company number NI007311Non-active corporateOfficer 1968-06-18 ~ 2006-05-16IIF 30 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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