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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

Deegan, Jayne

    Related profiles found in government register
  • Deegan, Jayne
    British

    Registered addresses and corresponding companies
  • Deegan, Jayne
    British company secretary

    Registered addresses and corresponding companies
  • Deegan, Jayne
    British secretary

    Registered addresses and corresponding companies
    • 64 Stapleton Road, Orpington, Kent, BR6 9TN

      IIF 21
  • Deegan, Jayne
    British company secretary born in July 1964

    Registered addresses and corresponding companies
  • Deegan, Jayne

    Registered addresses and corresponding companies
    • Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF

      IIF 26 IIF 27 IIF 28
    • 4th Floor, Greater London House, Hampstead Road, London, London, NW1 7EJ, United Kingdom

      IIF 29
    • 88, Crawford Street, London, W1H 2EJ

      IIF 30 IIF 31
    • Greater London House, Hampstead Road, 4th Floor, London, NW1 7EJ

      IIF 32
    • Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

      IIF 33
  • Deegan, Jayne
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Well Cottage, Hoath Hill, Mountfield, Robertsbridge, TN32 5LL, England

      IIF 34
  • Jayne Deegan
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Well Cottage, Hoath Hill, Mountfield, Robertsbridge, TN32 5LL, England

      IIF 35
child relation
Offspring entities and appointments 30
  • 1
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-11-30 ~ 2001-04-27
    IIF 23 - Director → ME
    1999-11-30 ~ 2001-04-27
    IIF 19 - Secretary → ME
  • 2
    ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED - now
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED
    - 2002-07-11 00439673
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03 00769170
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-11-30 ~ 2001-04-27
    IIF 24 - Director → ME
    1999-11-30 ~ 2001-04-27
    IIF 20 - Secretary → ME
  • 3
    ALPHA ESOP TRUSTEE LIMITED
    - now 00902250
    AIRLINE CATERERS LIMITED - 1995-01-20
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-11-30 ~ 2001-04-27
    IIF 9 - Secretary → ME
  • 4
    ALPHA EUROSERVICES LIMITED
    - now 02987686
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-06-06 ~ 2001-04-27
    IIF 25 - Director → ME
    1999-11-30 ~ 2001-04-27
    IIF 4 - Secretary → ME
  • 5
    ALPHA FLIGHT GROUP LIMITED - now
    ALPHA OVERSEAS HOLDINGS LIMITED
    - 2008-11-17 02997941
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-11-30 ~ 2001-04-27
    IIF 3 - Secretary → ME
  • 6
    ALPHA FLIGHT UK LIMITED - now 08005518
    ALPHA CATERING SERVICES LIMITED
    - 2007-12-12 03288678
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (27 parents)
    Officer
    1999-11-30 ~ 2001-04-27
    IIF 11 - Secretary → ME
  • 7
    ALPHA IN-FLIGHT RETAIL LIMITED
    - now 01160226
    ALPHA INFLIGHT RETAIL LIMITED
    - 2000-12-29 01160226
    ALPHA ON BOARD SALES & SERVICES LIMITED
    - 2000-11-15 01160226
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-11-30 ~ 2001-04-27
    IIF 8 - Secretary → ME
  • 8
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21 07622903, 07101626, 01438185... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    2002-10-31 ~ 2002-11-04
    IIF 10 - Secretary → ME
  • 9
    EPONA COMPANY SECRETARIAL LTD
    11203918
    Well Cottage Hoath Hill, Mountfield, Robertsbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2018-02-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 10
    EVERLINE FINANCIAL SERVICES LIMITED
    09302073
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2014-12-08 ~ 2015-03-19
    IIF 33 - Secretary → ME
  • 11
    EVERLINE HOLDCO LIMITED
    09411740
    120 New Cavendish Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-01-28 ~ 2015-02-24
    IIF 29 - Secretary → ME
  • 12
    FIRSTRAND UK LIMITED - now
    ASHBURTON (UK) LIMITED - 2019-07-17
    FIRSTRAND (UK) LIMITED - 2014-10-01
    RMB RESOURCES LIMITED
    - 2006-09-29 03317754
    RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED - 2000-10-16
    RMB INTERNATIONAL LIMITED - 1999-05-11 03733094, 04983397, 03733094
    READPRICE LIMITED - 1997-04-28
    Level 23 The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (38 parents, 3492 offsprings)
    Officer
    2004-09-30 ~ 2005-03-04
    IIF 2 - Secretary → ME
  • 13
    GUIDESTAR FINANCIAL LIMITED
    - now 03431435
    GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
    CODENET LIMITED - 1997-10-17
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-22 ~ 2006-04-21
    IIF 13 - Secretary → ME
  • 14
    HUNTINGDON CONSULTING ENGINEERS LIMITED - now
    TRAVERS MORGAN CONSULTING GROUP LIMITED
    - 1995-05-25 02796837
    HUNTINGDON CONSULTING ENGINEERS LIMITED
    - 1994-09-02 02796837
    Shaw's Farm Station Road, Blackthorn, Bicester, England
    Dissolved Corporate (19 parents)
    Officer
    1993-11-01 ~ 1995-01-03
    IIF 16 - Secretary → ME
  • 15
    LABCORP UK LIMITED - now
    COVANCE CRS LIMITED - 2021-07-12
    ENVIGO CRS LIMITED - 2019-06-04 09521428
    HUNTINGDON LIFE SCIENCES LIMITED - 2015-09-18 09521428, 03126711
    HUNTINGDON RESEARCH CENTRE LIMITED
    - 1995-11-21 01815730 00502370, 03126711
    HRC LIMITED - 1985-06-28 01910866
    Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    1993-08-24 ~ 1995-01-06
    IIF 17 - Secretary → ME
  • 16
    LEICESTER CLINICAL RESEARCH CENTRE LIMITED
    02501237
    Granta Park, Great Abington, Cambridge, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1993-08-24 ~ 1995-01-06
    IIF 21 - Secretary → ME
  • 17
    LONDON FORFAITING COMPANY LIMITED - now
    LONDON FORFAITING COMPANY PLC
    - 2003-11-11 01733470
    ELTONLAND LIMITED - 1984-03-29
    15-18 Austin Friars, London, England
    Active Corporate (38 parents)
    Officer
    2001-11-23 ~ 2002-02-12
    IIF 7 - Secretary → ME
  • 18
    LONDON FORFAITING INTERNATIONAL LIMITED - now
    LONDON FORFAITING INTERNATIONAL PLC
    - 2004-05-25 01920986
    LFC CAPITAL MARKETS LIMITED - 1994-12-22
    LFC MERCHANTS LIMITED - 1987-12-24
    LOCKTREND LIMITED - 1985-11-26
    15-18 Austin Friars, London, England
    Active Corporate (25 parents)
    Officer
    2001-11-23 ~ 2002-02-12
    IIF 28 - Secretary → ME
  • 19
    MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED - now
    RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
    RMB MULTIMANAGERS LIMITED
    - 2006-11-27 03733094
    RMB INTERNATIONAL LIMITED
    - 2005-03-02 03733094 04983397, 03317754
    ANSBACHER INVESTMENT SERVICES LIMITED - 2003-09-30
    RMB INTERNATIONAL (UK) LIMITED - 2000-09-29 04983397, 03317754
    The Rex Building, 62 Queen Street, London
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2004-09-27 ~ 2005-03-04
    IIF 27 - Secretary → ME
  • 20
    PRATT & LESLIE JONES LIMITED
    00379444
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-11-30 ~ 2001-04-27
    IIF 1 - Secretary → ME
  • 21
    RMB INTERNATIONAL (UK) LIMITED
    - now 04983397 03733094, 03317754, 03733094
    RMB STRUCTURED TRADE FINANCE (LONDON) LIMITED
    - 2005-03-02 04983397
    ATEBION CREDU LIMITED - 2004-07-20
    DWSCO 2475 LIMITED - 2004-01-13 04336910, 05120741, 04336908... (more)
    London Office, 25 Moorgate, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-08 ~ 2005-03-04
    IIF 14 - Secretary → ME
  • 22
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10 07622903, 07101626, 01438185... (more)
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 53 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-02 ~ 2007-12-31
    IIF 26 - Secretary → ME
  • 23
    TRAVERS MORGAN LIMITED
    - now 02232567
    RIVALJET LIMITED - 1988-04-14
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1993-08-24 ~ 1995-01-03
    IIF 15 - Secretary → ME
  • 24
    WDFC UK LIMITED
    - now 06374235
    WONGA.COM LIMITED - 2013-05-03 06376492
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2014-12-19 ~ 2015-03-17
    IIF 31 - Secretary → ME
  • 25
    WDFG GB LIMITED - now
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12 02199282
    ALPHA AIRPORTS GROUP PLC
    - 2007-12-12 02854090 02199282
    HACKREMCO (NO.859) LIMITED - 1993-11-11 05936396, 02860152, 04129132... (more)
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (45 parents)
    Officer
    1999-11-30 ~ 2001-04-27
    IIF 6 - Secretary → ME
  • 26
    WDFG INTERNATIONAL LIMITED - now
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25 02854090
    ALPHA GROUP LIMITED - 2007-12-12 02854090
    TEDDYS LIMITED
    - 2007-06-14 02199282
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1999-11-30 ~ 2001-04-27
    IIF 22 - Director → ME
    1999-11-30 ~ 2001-04-27
    IIF 18 - Secretary → ME
  • 27
    WDFG UK LIMITED - now
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED
    - 2007-12-12 02872512
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1999-11-30 ~ 2001-04-27
    IIF 12 - Secretary → ME
  • 28
    WDFG UK PENSION TRUSTEES LIMITED - now
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED
    - 2009-06-19 02938533
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (39 parents)
    Officer
    1999-11-30 ~ 2001-04-27
    IIF 5 - Secretary → ME
  • 29
    WONGA WORLDWIDE LIMITED
    07452661
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2015-01-23 ~ 2015-03-17
    IIF 32 - Secretary → ME
  • 30
    WONGA.COM LIMITED
    - now 06376492 06374235
    SAMEDAYCASH LIMITED - 2013-08-20
    65 Southwark Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2014-12-24 ~ 2015-02-17
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.