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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

Marae, Heather Lyn

child relation
Offspring entities and appointments
Active 4
  • 1
    NEPRO LIMITED - 2017-03-20
    V4 RESOURCING LIMITED - 2012-12-06
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-19 ~ now
    IIF 20 - Director → ME
  • 2
    St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-19 ~ now
    IIF 19 - Director → ME
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-19 ~ now
    IIF 21 - Director → ME
Ceased 21
  • 1
    C/o Mckinty & Wright, 5/7 Upper Queen Street, Belfast
    Dissolved Corporate
    Officer
    1968-06-18 ~ 2006-05-16
    IIF 33 - Director → ME
  • 2
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 32 - Director → ME
    2003-03-12 ~ 2003-09-05
    IIF 10 - Secretary → ME
  • 3
    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
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-06-16 ~ 2002-05-30
    IIF 34 - Director → ME
    2003-03-12 ~ 2006-05-16
    IIF 11 - Secretary → ME
  • 4
    ALPHA-ASD LIMITED - 2006-03-01
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-15 ~ 2006-05-16
    IIF 23 - Director → ME
  • 5
    AIRLINE CATERERS LIMITED - 1995-01-20
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-03-12 ~ 2006-03-01
    IIF 7 - Secretary → ME
  • 6
    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 (2 parents)
    Officer
    1997-07-31 ~ 2006-05-16
    IIF 35 - Director → ME
    2003-03-12 ~ 2006-03-01
    IIF 14 - Secretary → ME
  • 7
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2006-05-16
    IIF 28 - Director → ME
    2001-04-30 ~ 2002-07-15
    IIF 2 - Secretary → ME
    2003-03-12 ~ 2006-02-14
    IIF 3 - Secretary → ME
  • 8
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1996-12-02 ~ 2006-05-16
    IIF 29 - Director → ME
    2001-04-30 ~ 2002-07-15
    IIF 9 - Secretary → ME
    2003-03-12 ~ 2006-03-01
    IIF 18 - Secretary → ME
  • 9
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 31 - Director → ME
    2001-04-30 ~ 2002-07-15
    IIF 1 - Secretary → ME
    2003-03-12 ~ 2006-05-16
    IIF 4 - Secretary → ME
  • 10
    WILCHAP LISSTED LIMITED - 2016-04-12
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -94,961 GBP2024-12-31
    Officer
    2018-09-12 ~ 2022-10-03
    IIF 39 - Director → ME
  • 11
    C/o Quantuma Advisory Limited, 196 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 41 - Director → ME
  • 12
    6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 38 - Director → ME
  • 13
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 40 - Director → ME
  • 14
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 37 - Director → ME
  • 15
    BHP LABS LIMITED - 2017-03-07
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -757,207 GBP2024-12-31
    Officer
    2017-01-30 ~ 2022-10-03
    IIF 36 - Director → ME
  • 16
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 26 - Director → ME
    2001-04-30 ~ 2002-07-15
    IIF 16 - Secretary → ME
    2003-03-12 ~ 2006-03-01
    IIF 6 - Secretary → ME
  • 17
    C/o Blue Square Offices Limited, 272, Bath Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,069,014 GBP2024-12-31
    Officer
    2017-06-28 ~ 2022-10-03
    IIF 22 - Director → ME
  • 18
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 25 - Director → ME
    2001-04-30 ~ 2002-05-15
    IIF 13 - Secretary → ME
    2003-03-12 ~ 2006-05-16
    IIF 12 - Secretary → ME
  • 19
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED - 2007-06-14
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 27 - Director → ME
    2003-03-12 ~ 2003-09-05
    IIF 5 - Secretary → ME
  • 20
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 24 - Director → ME
    2003-03-12 ~ 2006-03-01
    IIF 17 - Secretary → ME
    2001-04-30 ~ 2002-07-15
    IIF 8 - Secretary → ME
  • 21
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 30 - Director → ME
    2001-04-30 ~ 2006-05-16
    IIF 15 - Secretary → ME

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