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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mayer-mallorie, Thomas Albert

    Related profiles found in government register
  • Mayer-mallorie, Thomas Albert
    British financier born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 1
  • Meyer-mallorie, Thomas Albert
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Meyer-mallorie, Thomas Albert
    British investment manager born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • Belfast International Airport, Belfast, BT29 4AB

      IIF 10
    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 11
  • Mr Thomas Albert Meyer-mallorie
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    AIRPORTS WORLDWIDE UK HOLDING LIMITED
    08705625
    C/o Vinci Plc Astral House, Imperial Way, Watford, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2017-05-04
    IIF 11 - Director → ME
  • 2
    BELFAST INTERNATIONAL AIRPORT LIMITED
    NI027630
    Belfast International Airport, Belfast
    Active Corporate (37 parents)
    Officer
    2015-10-27 ~ 2017-05-04
    IIF 10 - Director → ME
  • 3
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED - now
    MARKETSPUR LIMITED
    - 2017-12-21 03113096
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 15 - Has significant influence or control OE
  • 4
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 5 - Director → ME
  • 5
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (52 parents)
    Officer
    2016-03-10 ~ 2016-06-03
    IIF 1 - Director → ME
    Person with significant control
    2016-06-03 ~ 2017-05-11
    IIF 12 - Has significant influence or control OE
  • 6
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 7 - Director → ME
  • 7
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 4 - Director → ME
  • 8
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 9 - Director → ME
  • 9
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 2 - Director → ME
  • 10
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 3 - Director → ME
  • 11
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 6 - Director → ME
  • 12
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 8 - Director → ME
  • 13
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 14 - Has significant influence or control OE
  • 14
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 17 - Has significant influence or control OE
  • 15
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 13 - Has significant influence or control OE
  • 16
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 16 - Has significant influence or control OE

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