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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

Elly, Mark

child relation
Offspring entities and appointments 24
  • 1
    AIRFAYRE HEATHROW LIMITED
    - now 06911106
    INTERCEDE 2331 LIMITED - 2009-09-15
    Dissolved Corporate (11 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 6 - Director → ME
    2010-11-26 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    AIRPORT CATERING SERVICES (NORTHERN IRELAND) LIMITED
    NI007311
    Dissolved Corporate (12 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    Dissolved Corporate (21 parents)
    Officer
    2008-09-19 ~ 2011-05-13
    IIF 9 - Secretary → ME
  • 4
    ALPHA - AIRFAYRE LIMITED
    - now 06910519
    INTERCEDE 2330 LIMITED
    - 2009-09-15 06910519 06910993... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 2 - Director → ME
    2009-09-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED
    - now 00439673
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    Dissolved Corporate (21 parents)
    Officer
    2008-09-19 ~ 2011-05-18
    IIF 8 - Secretary → ME
  • 6
    ALPHA ASD LIMITED
    - now 05652349
    ALPHA-ASD LIMITED - 2006-03-01
    Dissolved Corporate (12 parents)
    Officer
    2008-09-19 ~ 2011-05-18
    IIF 15 - Secretary → ME
  • 7
    ALPHA ESOP TRUSTEE LIMITED
    - now 00902250
    AIRLINE CATERERS LIMITED - 1995-01-20
    Dissolved Corporate (23 parents)
    Officer
    2008-09-19 ~ 2011-05-13
    IIF 10 - Secretary → ME
  • 8
    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
    Dissolved Corporate (25 parents)
    Officer
    2008-09-19 ~ 2011-05-13
    IIF 11 - Secretary → ME
  • 9
    ALPHA FLIGHT GROUP LIMITED
    - now 02997941
    ALPHA OVERSEAS HOLDINGS LIMITED
    - 2008-11-17 02997941
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-09-19 ~ now
    IIF 21 - Secretary → ME
  • 10
    ALPHA FLIGHT UK (2012) LIMITED
    - now 08005518 03288678
    NEWINCCO 1175 LIMITED
    - 2012-05-15 08005518 08126447... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 5 - Director → ME
  • 11
    ALPHA FLIGHT UK LIMITED
    - now 03288678 08005518
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    Dissolved Corporate (29 parents)
    Officer
    2012-10-22 ~ 2017-04-01
    IIF 3 - Director → ME
    2008-09-19 ~ 2017-04-01
    IIF 23 - Secretary → ME
    2022-07-04 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    ALPHA HEATHROW LIMITED
    - now 06910446
    INTERCEDE 2332 LIMITED
    - 2009-09-15 06910446 06910993... (more)
    Dissolved Corporate (10 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 1 - Director → ME
    2009-09-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 13
    ALPHA IN-FLIGHT RETAIL LIMITED
    - now 01160226
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Dissolved Corporate (25 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    DNATA CATERING SERVICES LIMITED
    - now 07425888
    NEWINCCO 1055 LIMITED - 2010-11-08
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-08-12 ~ now
    IIF 29 - Secretary → ME
  • 15
    DNATA CATERING UK LIMITED
    - now 08005515
    ALPHA LSG LIMITED
    - 2020-03-31 08005515
    NEWINCCO 1174 LIMITED
    - 2012-05-15 08005515 09759490... (more)
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-05-15 ~ 2012-07-18
    IIF 4 - Director → ME
    2012-07-18 ~ now
    IIF 24 - Secretary → ME
  • 16
    EN ROUTE INTERNATIONAL LIMITED
    04524355
    Active Corporate (30 parents)
    Officer
    2021-01-21 ~ now
    IIF 27 - Secretary → ME
  • 17
    HMSHOST UK LIMITED - now
    AUTOGRILL CATERING UK LIMITED
    - 2017-03-15 03650426
    THE BAGEL STREET COMPANY LIMITED
    - 2008-09-19 03650426
    Active Corporate (27 parents)
    Officer
    2008-09-19 ~ 2011-05-13
    IIF 13 - Secretary → ME
  • 18
    ONERETAIL LIMITED
    09162915
    Dissolved Corporate (4 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    PRATT & LESLIE JONES LIMITED
    00379444
    Dissolved Corporate (25 parents)
    Officer
    2008-09-19 ~ 2011-05-13
    IIF 12 - Secretary → ME
  • 20
    RESTAIR UK LTD
    06034568
    Dissolved Corporate (9 parents)
    Officer
    2009-02-13 ~ 2011-05-13
    IIF 7 - Secretary → ME
  • 21
    WDFG GB LIMITED - now
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC
    - 2012-12-03 02854090 02938533
    ALPHA GROUP PLC
    - 2009-06-12 02854090 02199282... (more)
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    Active Corporate (45 parents)
    Officer
    2008-09-19 ~ 2011-05-13
    IIF 17 - Secretary → ME
  • 22
    WDFG INTERNATIONAL LIMITED - now
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED
    - 2011-07-25 02199282 02854090... (more)
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED - 2007-06-14
    STAGEFIND LIMITED - 1988-02-02
    Dissolved Corporate (25 parents)
    Officer
    2008-09-19 ~ 2011-05-13
    IIF 16 - Secretary → ME
  • 23
    WDFG UK LIMITED - now
    AUTOGRILL RETAIL UK LIMITED
    - 2012-02-09 02872512
    ALPHA RETAIL UK LIMITED
    - 2008-09-19 02872512
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-09-19 ~ 2011-05-18
    IIF 14 - Secretary → ME
  • 24
    WDFG UK PENSION TRUSTEES LIMITED - now
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED
    - 2013-12-16 02938533 02854090... (more)
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED
    - 2009-06-19 02938533
    Active Corporate (39 parents)
    Officer
    2008-09-19 ~ 2011-05-13
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.