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
Individuals in focus
Buchanan, Alan Kerr
- British born in June 1958
Buchanan, Alan Kerr
Resident in England
Registered addresses and corresponding companies - British lawyer born in June 1958
Buchanan, Alan Kerr
Resident in England
Registered addresses and corresponding companiesThe Old Police House, Hyde Park, London, W2 2UH, United Kingdom
IIF 4
- British solicitor born in June 1958
Buchanan, Alan Kerr
Resident in England
Registered addresses and corresponding companies4, Orchard Rise, Burford, OX18 4SZ, England
IIF 5
- British company secretary born in June 1958
Buchanan, Alan Kerr
Resident in Uk
Registered addresses and corresponding companiesWhitelocke House., 2-4,lampton Road., Hounslow., Middlesex., TW3 1HU
IIF 6
- British born in June 1958
Buchanan, Alan Kerr
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in June 1958
Buchanan, Alan Kerr
Resident in United Kingdom
Registered addresses and corresponding companiesWaterside, Po Box 365, Harmondsworth, UB7 0GB
IIF 15
- British director born in June 1958
Buchanan, Alan Kerr
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in June 1958
Buchanan, Alan Kerr
Resident in United Kingdom
Registered addresses and corresponding companies - British uk born in June 1958
Buchanan, Alan Kerr
Resident in United Kingdom
Registered addresses and corresponding companiesWaterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB
IIF 42
- British Registered addresses and corresponding companies
Buchanan, Alan Kerr
- British lawyerRegistered addresses and corresponding companies
Buchanan, Alan Kerr
Waterside, Po Box 365, Harmondsworth, UB7 0GB
IIF 74
- Registered addresses and corresponding companies
Buchanan, Alan Kerr
New Abbey House, Fyfield Road, Weyhill, Andover, SP11 8DN
IIF 75
- British born in June 1958
Mr Alan Kerr Buchanan
Resident in United Kingdom
Registered addresses and corresponding companies30, St. Giles, Oxford, OX1 3LE, United Kingdom
IIF 76
Related profiles found in government register
Offspring entities and appointments
51
- 1AIRWAYS AERO ASSOCIATIONS LIMITED - now
AIRWAYS AERO ASSOCIATION LIMITED
- 2006-01-03 00447296Wycombe Air Park, Booker, Marlow, BuckinghamshireActive Corporate (25 parents, 1 offspring)Officer2001-07-01 ~ 2004-03-12IIF 54 - Secretary → ME - 2AVIOS GROUP (AGL) LIMITED - nowTHE MILEAGE COMPANY LIMITED - 2012-04-25PHANSTAMP LIMITED - 1988-07-20Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2003-02-28 ~ 2005-08-19IIF 65 - Secretary → ME
- 3MAINONLY LIMITED - 1999-11-22Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (15 parents)Officer2002-03-31 ~ 2012-12-31IIF 28 - Director → ME2003-02-17 ~ 2006-10-19IIF 47 - Secretary → ME
- 4BA CITYFLYER LIMITED - now
CITYFLYER EXPRESS LIMITED
- 2008-02-06 02571224EUROWORLD AIRWAYS LIMITED - 1992-01-24Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (48 parents)Officer2005-09-09 ~ 2007-03-05IIF 26 - Director → ME2003-02-27 ~ 2007-01-23IIF 52 - Secretary → ME - 5Waterside, Po Box 365, HarmondsworthDissolved Corporate (6 parents)Officer2009-09-18 ~ dissolvedIIF 7 - Director → ME
- 6
ACHCO1 LIMITED
- 2012-05-17 07988856Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-05-17 ~ 2012-12-31IIF 42 - Director → ME - 7BSTR - 2013-02-26The Stables The Garth, Launton Road, Bicester, EnglandActive Corporate (31 parents)Officer2018-11-15 ~ 2020-09-30IIF 18 - Director → ME
- 8BM AVIATION SERVICES LIMITED - 2002-01-24BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23Waterside Po Box 365, Speedbird Way, HarmondsworthDissolved Corporate (24 parents)Officer2012-04-19 ~ 2012-12-31IIF 71 - Secretary → ME
- 9
BRITAIR HOLDINGS LIMITED
03537574Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer1998-03-25 ~ 2012-12-31IIF 40 - Director → ME2003-02-27 ~ 2006-04-07IIF 58 - Secretary → ME - 10
ACOPERCO LIMITED
- 2012-05-17 07990613Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (19 parents)Officer2012-05-17 ~ 2012-12-31IIF 41 - Director → ME - 11
BRITISH AIRWAYS (ESPANA) LIMITED
00437440Waterside, Po Box 365, HarmondsworthDissolved Corporate (9 parents)Officer2000-03-30 ~ 2012-12-31IIF 25 - Director → ME2003-02-27 ~ 2007-10-18IIF 64 - Secretary → ME - 12DAN AIR SERVICES LIMITED - 1992-11-27Waterside, Po Box 365, HarmondsworthDissolved Corporate (33 parents)Officer2004-04-17 ~ 2012-12-31IIF 29 - Director → ME2003-02-27 ~ 2008-01-22IIF 67 - Secretary → ME
- 13
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
- 2004-03-10 04954270INTERCEDE 1895 LIMITED - 2003-11-13Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer2004-02-11 ~ 2012-12-31IIF 36 - Director → ME2004-02-11 ~ 2007-11-07IIF 74 - Secretary → ME - 14
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (18 parents)Officer2000-03-30 ~ 2012-12-31IIF 22 - Director → ME2003-02-27 ~ 2007-03-08IIF 60 - Secretary → ME - 15DAN-AIR SERVICES LIMITED - 1994-09-30DAN-AIR FLYING SERVICES LIMITED - 1992-11-27DAN-AIR ENGINEERING LIMITED - 1991-03-05Waterside, Po Box 365, HarmondsworthDissolved Corporate (22 parents)Officer2004-04-17 ~ dissolvedIIF 38 - Director → ME2003-02-27 ~ dissolvedIIF 50 - Secretary → ME
- 16OVERSEAS AIR TRAVEL LIMITED - 1991-07-24Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (67 parents, 1 offspring)Officer2003-02-27 ~ 2004-04-08IIF 53 - Secretary → ME
- 17Waterside, Po Box 365, HarmondsworthDissolved Corporate (6 parents)Officer2009-09-18 ~ dissolvedIIF 13 - Director → ME
- 18TRUSHELFCO (NO.2783) LIMITED - 2001-03-21Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (21 parents)Officer2003-03-31 ~ 2012-12-31IIF 12 - Director → ME2003-02-27 ~ 2005-01-11IIF 68 - Secretary → ME
- 19TRUSHELFCO (NO.2929) LIMITED - 2003-02-20Waterside, Haa1, Harmondsworth, EnglandActive Corporate (32 parents)Officer2003-02-26 ~ 2003-03-21IIF 14 - Director → ME2003-02-26 ~ 2003-03-21IIF 49 - Secretary → ME
- 20AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21Waterside, Haa1, Harmondsworth, EnglandActive Corporate (117 parents, 12 offsprings)Officer2010-12-22 ~ 2015-09-30IIF 6 - Director → ME
- 21Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (56 parents, 30 offsprings)Officer2000-04-01 ~ 2012-12-31IIF 45 - Secretary → ME
- 22HACKREMCO (NO.1414) LIMITED - 1998-11-18Waterside, Po Box 365, Harmondsworth, West DraytonDissolved Corporate (8 parents)Officer2004-03-22 ~ dissolvedIIF 8 - Director → ME2000-03-30 ~ 2007-10-24IIF 62 - Secretary → ME
- 23BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26WORKSTATUS LIMITED - 1991-11-15Waterside, Po Box 365, HarmondsworthDissolved Corporate (34 parents)Officer2006-01-31 ~ 2012-12-31IIF 31 - Director → ME2003-02-27 ~ 2006-01-31IIF 46 - Secretary → ME
- 24
BRITISH CALEDONIAN AIRWAYS LIMITED
00233961Waterside, Po Box 365, HarmondsworthDissolved Corporate (9 parents)Officer2000-03-30 ~ 2012-12-31IIF 27 - Director → ME2003-02-27 ~ 2007-11-07IIF 43 - Secretary → ME - 25
BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
- 2010-03-03 SC036382CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, GlasgowDissolved Corporate (15 parents)Officer2000-03-30 ~ 2012-12-31IIF 23 - Director → ME2003-02-27 ~ 2007-11-07IIF 48 - Secretary → ME - 26Waterside, Po Box 365, West Drayton, HarmondsworthDissolved Corporate (6 parents)Officer2009-09-18 ~ dissolvedIIF 11 - Director → ME
- 27
BRITISH MIDLAND AIRWAYS LIMITED
00464648Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (27 parents)Officer2012-04-19 ~ 2012-12-31IIF 73 - Secretary → ME - 28BRITISH MIDLAND PLC - 2009-12-18AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-1740TH LEGIBUS PLC - 1987-05-14Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2012-04-19 ~ 2012-12-31IIF 72 - Secretary → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2017-08-11BRITISH REGIONAL AIR LINES GROUP PLC
- 2006-08-02 03261376THE BBW III PARTNERSHIP LIMITED - 1998-05-18FERRISGLADE LIMITED - 1997-02-20New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved Corporate (31 parents)Officer2005-10-20 ~ 2007-03-05IIF 24 - Director → ME2003-02-27 ~ 2005-10-20IIF 66 - Secretary → ME - 30MANX AIRLINES (EUROPE) LIMITED - 1996-09-01MANX AIRLINES EUROPE LIMITED - 1991-05-20BESTDOUBLE LIMITED - 1991-03-18New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomActive Corporate (29 parents)Officer2003-02-27 ~ 2006-08-03IIF 57 - Secretary → ME
- 31BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14CHIEFTAIN TRAVEL LIMITED - 1982-11-03F.P. WARD SERVICES LIMITED - 1977-12-31Waterside, Po Box 365, HarmondsworthDissolved Corporate (7 parents)Officer2000-03-30 ~ 2012-12-31IIF 32 - Director → ME2003-02-27 ~ 2007-09-21IIF 69 - Secretary → ME
- 32The Old Print House, Marlborough Lane, Witney, EnglandDissolved Corporate (23 parents)Officer2019-04-04 ~ 2024-03-31IIF 5 - Director → ME
- 33
CITIZENS ADVICE WEST NORTHANTS & CHERWELL LTD
- 2023-10-18 03842133CITIZENS ADVICE NORTH OXFORDSHIRE AND SOUTH NORTHAMPTONSHIRE
- 2023-09-20 03842133BANBURY CITIZENS ADVICE BUREAU - 2017-02-28BANBURY CITIZENS ADVICE BUREAU - 2000-03-07109 St. James Road, Northampton, EnglandActive Corporate (88 parents)Officer2018-12-07 ~ 2024-03-31IIF 19 - Director → ME - 34CLOSE NUMBER 26 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18THOMAS COOK SIGNATURE LIMITED - 2013-07-18ACCOLADIA LIMITED - 2003-03-31BAH (2001) LIMITED
- 2001-06-25 04088652ROMANPRIZE LIMITED
- 2001-02-27 0408865217 Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (28 parents)Officer2000-12-20 ~ 2001-04-30IIF 15 - Director → ME - 35FLYBE LEASING LIMITED - nowBA CONNECT LIMITED - 2007-07-10BRYMON AIRWAYS LIMITED - 2002-03-28BRYMON AVIATION LIMITED - 1993-07-30New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (49 parents)Officer2003-02-03 ~ 2006-01-31IIF 51 - Secretary → ME
- 36IAG GLOBAL BUSINESS SERVICES LIMITED - nowIAG BUSINESS SERVICES LIMITED - 2013-10-17
BRITISH AIRWAYS (NO.1.) LIMITED
- 2013-06-03 00574670AIR RUSSIA LIMITED
- 2008-04-11 00574670BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08Waterside, Po Box 365, HarmondsworthDissolved Corporate (10 parents)Officer2000-03-30 ~ 2012-12-31IIF 37 - Director → ME2003-02-27 ~ 2007-11-20IIF 61 - Secretary → ME - 37IAG LOYALTY LIMITED - now
REMOTEREPORT TRADING LIMITED
- 2020-01-06 02775089Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer2000-03-30 ~ 2012-08-23IIF 34 - Director → ME2003-02-27 ~ 2008-01-07IIF 59 - Secretary → ME - 38Waterside, Po Box 365, HarmondsworthDissolved Corporate (6 parents)Officer2009-09-18 ~ dissolvedIIF 9 - Director → ME
- 39Waterside, Po Box 365, HarmondsworthDissolved Corporate (6 parents)Officer2009-09-18 ~ dissolvedIIF 10 - Director → ME
- 40
J.CHANDLER & COMPANY(BUCKFAST),LIMITED
00222047New Abbey House, Fyfield Road, Weyhill, AndoverActive Corporate (27 parents, 2 offsprings)Officer2022-11-17 ~ nowIIF 1 - Director → ME2020-10-23 ~ nowIIF 75 - Secretary → ME - 4141 Davenant Road, OxfordDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 16 - Director → ME
- 4230 St. Giles, Oxford, EnglandDissolved Corporate (2 parents)Officer2018-06-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 43BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03Waterside, Po Box 365, HarmondsworthDissolved Corporate (11 parents)Officer1997-03-19 ~ 2012-12-31IIF 21 - Director → ME2003-02-27 ~ 2007-08-31IIF 70 - Secretary → ME
- 44BOOSTMAXI LIMITED - 1996-02-05Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (41 parents)Officer2001-12-31 ~ 2009-10-01IIF 30 - Director → ME2003-02-27 ~ 2006-10-20IIF 56 - Secretary → ME
- 45FOCUS PARENT - 2000-05-1620 Bath Row, Birmingham, West MidlandsDissolved Corporate (44 parents)Officer2006-06-01 ~ 2007-09-28IIF 33 - Director → ME
- 46SPEEDWING LOGICA LIMITED - 1995-10-02HACKREMCO (NO.598) LIMITED - 1990-08-29Waterside, Po Box 365, HarmondsworthDissolved Corporate (36 parents)Officer2007-03-12 ~ 2012-12-31IIF 39 - Director → ME2003-02-27 ~ 2004-10-29IIF 63 - Secretary → ME
- 47
ST.EDWARD'S SCHOOL
00116784St Edwards School, Woodstock Road, OxfordActive Corporate (59 parents, 3 offsprings)Officer2024-01-25 ~ nowIIF 3 - Director → ME - 48NEEDCOVER LIMITED - 2000-02-21British Airways Plc, Po Box 365, HarmondsworthDissolved Corporate (42 parents)Officer2003-02-27 ~ 2005-01-31IIF 55 - Secretary → ME
- 49
THE NORTH WALL TRUST
07951538St Edward's School Woodstock Road, Summertown, Oxford, OxfordshireActive Corporate (17 parents)Officer2025-09-23 ~ nowIIF 2 - Director → ME - 50
PLIMSOLL LINE LIMITED(THE)
- 2001-08-17 01967358HERBSTORE LIMITED - 1986-04-22Waterside, Po Box 365, HarmondsworthDissolved Corporate (46 parents)Officer2003-11-20 ~ 2012-12-31IIF 20 - Director → ME2000-11-23 ~ 2001-08-20IIF 35 - Director → ME2003-02-27 ~ 2007-08-02IIF 44 - Secretary → ME - 51
TRP TRADING COMPANY LIMITED
10555909The Old Police House, Hyde Park, London, United KingdomActive Corporate (14 parents)Officer2021-05-28 ~ 2025-10-09IIF 4 - Director → ME
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