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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harkins, Owen Stephen

child relation
Offspring entities and appointments
Active 52
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-02 ~ now
    IIF 44 - Director → ME
    2020-09-04 ~ now
    IIF 34 - Secretary → ME
  • 2
    MINMAR (800) LIMITED - 2006-12-04
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2020-09-04 ~ now
    IIF 37 - Secretary → ME
  • 3
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 69 - Director → ME
    2020-09-04 ~ now
    IIF 36 - Secretary → ME
  • 4
    GROUND AVIATION HANDLING LIMITED - 1999-05-12 04997108, 05126372, 01791709
    G & A DELIVERIES LIMITED - 1991-04-02
    Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 71 - Director → ME
  • 5
    FLYGIENE LIMITED - 2008-04-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 77 - Director → ME
  • 6
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 73 - Director → ME
  • 7
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 72 - Director → ME
  • 8
    AIR MARKETING SERVICES LIMITED - 1991-09-24 02059380
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 51 - Director → ME
    2020-09-04 ~ now
    IIF 32 - Secretary → ME
  • 9
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 46 - Director → ME
    2020-09-04 ~ now
    IIF 33 - Secretary → ME
  • 10
    AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
    SINGLEGOOD LIMITED - 1990-06-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 81 - Director → ME
  • 11
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2020-09-04 ~ now
    IIF 27 - Secretary → ME
  • 12
    PROUDHOUND LIMITED - 1996-05-03 03160699
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-07-27 ~ now
    IIF 68 - Director → ME
  • 13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 47 - Director → ME
    2020-09-04 ~ now
    IIF 25 - Secretary → ME
  • 14
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 70 - Director → ME
    2020-09-04 ~ now
    IIF 35 - Secretary → ME
  • 15
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 53 - Director → ME
    2020-09-04 ~ now
    IIF 30 - Secretary → ME
  • 16
    LONDON CARGO IMPORTS LIMITED - 1993-10-21 02839022
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 56 - Director → ME
    2020-09-04 ~ now
    IIF 28 - Secretary → ME
  • 17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 57 - Director → ME
    2020-09-04 ~ now
    IIF 26 - Secretary → ME
  • 18
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 49 - Director → ME
    2020-09-04 ~ now
    IIF 29 - Secretary → ME
  • 19
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 76 - Director → ME
    2020-09-04 ~ now
    IIF 39 - Secretary → ME
  • 20
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 75 - Director → ME
    2020-09-04 ~ now
    IIF 38 - Secretary → ME
  • 21
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13 03010712
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12 03010712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 86 - Director → ME
    2020-09-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 22
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28 02961404
    MENZIES AVIATION GROUP LIMITED - 2000-12-05 03985080, 03717746
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 67 - Director → ME
    2020-09-04 ~ now
    IIF 11 - Secretary → ME
  • 23
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 63 - Director → ME
    2020-09-04 ~ now
    IIF 21 - Secretary → ME
  • 24
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 54 - Director → ME
    2020-09-04 ~ now
    IIF 9 - Secretary → ME
  • 25
    AIR ASSIST LIMITED - 2003-05-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 82 - Director → ME
    2020-09-04 ~ now
    IIF 42 - Secretary → ME
  • 26
    MM&S (5623) LIMITED - 2010-12-02 06582025, 07493629
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 89 - Director → ME
  • 27
    ASIG GROUND HANDLING LIMITED - 2017-08-01 04997108, 01791709, 02228324
    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 (4 parents)
    Equity (Company account)
    3,141,000 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 78 - Director → ME
  • 28
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 79 - Director → ME
    2020-09-04 ~ now
    IIF 43 - Secretary → ME
  • 29
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 59 - Director → ME
    2020-09-04 ~ now
    IIF 22 - Secretary → ME
  • 30
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 84 - Director → ME
    2020-09-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 31
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 74 - Director → ME
    2020-09-04 ~ now
    IIF 40 - Secretary → ME
  • 32
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31 03985080, 04039938
    MENZIES NO.5 LIMITED - 2003-10-23 SC102867, SC102871, 03071726... (more)
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 65 - Director → ME
    2020-09-04 ~ now
    IIF 15 - Secretary → ME
  • 33
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2020-09-04 ~ now
    IIF 7 - Secretary → ME
  • 34
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31 04039938, 03717746
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27 SC102871
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2020-09-28 ~ now
    IIF 23 - Secretary → ME
  • 35
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 80 - Director → ME
    2020-09-04 ~ now
    IIF 41 - Secretary → ME
  • 36
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 83 - Director → ME
    2020-09-04 ~ dissolved
    IIF 14 - Secretary → ME
  • 37
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 87 - Director → ME
    2020-09-04 ~ dissolved
    IIF 13 - Secretary → ME
  • 38
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 85 - Director → ME
    2020-09-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 39
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 62 - Director → ME
    2020-09-04 ~ now
    IIF 2 - Secretary → ME
  • 40
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 45 - Director → ME
    2020-09-04 ~ now
    IIF 17 - Secretary → ME
  • 41
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-09-04 ~ now
    IIF 1 - Secretary → ME
  • 42
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 66 - Director → ME
    2020-09-04 ~ now
    IIF 4 - Secretary → ME
  • 43
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    2020-09-04 ~ now
    IIF 10 - Secretary → ME
  • 44
    MM&S (5618) LIMITED - 2010-12-02 SC406349, SC492495
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 88 - Director → ME
  • 45
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 55 - Director → ME
    2020-09-04 ~ now
    IIF 6 - Secretary → ME
  • 46
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 52 - Director → ME
    2020-09-04 ~ now
    IIF 5 - Secretary → ME
  • 47
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-04 ~ now
    IIF 60 - Director → ME
    2020-09-04 ~ now
    IIF 19 - Secretary → ME
  • 48
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-04 ~ now
    IIF 50 - Director → ME
    2020-09-04 ~ now
    IIF 16 - Secretary → ME
  • 49
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 48 - Director → ME
    2020-09-04 ~ now
    IIF 12 - Secretary → ME
  • 50
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02 02704244
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 64 - Director → ME
    2020-09-04 ~ now
    IIF 8 - Secretary → ME
  • 51
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 61 - Director → ME
    2020-09-04 ~ now
    IIF 20 - Secretary → ME
  • 52
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 58 - Director → ME
    2020-09-04 ~ now
    IIF 3 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.