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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

Buchanan, Alan Kerr

    Related profiles found in government register
  • Buchanan, Alan Kerr
    British company secretary born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterside, Po Box 365, Harmondsworth, UB7 0GB

      IIF 1

    • icon of address St Edward's School, Woodstock Road, Oxford, OX2 7NN, United Kingdom

      IIF 2
  • Buchanan, Alan Kerr
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, St Giles', Oxford, OX1 3LE, United Kingdom

      IIF 3 IIF 4
  • Buchanan, Alan Kerr
    British lawyer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buchanan, Alan Kerr
    British uk born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB

      IIF 31
  • Buchanan, Alan Kerr
    British lawyer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Abbey House, Fyfield Road, Weyhill, Andover, SP11 8DN

      IIF 32

    • icon of address The Old Police House, Hyde Park, London, W2 2UH, United Kingdom

      IIF 33
  • Buchanan, Alan Kerr
    British solicitor born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Rise, Burford, OX18 4SZ, England

      IIF 34
  • Buchanan, Alan Kerr
    British company secretary born in June 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Whitelocke House., 2-4,lampton Road., Hounslow., Middlesex., TW3 1HU

      IIF 35
  • Mr Alan Kerr Buchanan
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, St. Giles, Oxford, OX1 3LE, United Kingdom

      IIF 36
  • Buchanan, Alan Kerr
    British

    Registered addresses and corresponding companies
  • Buchanan, Alan Kerr
    British lawyer

    Registered addresses and corresponding companies

    • icon of address Waterside, Po Box 365, Harmondsworth, UB7 0GB

      IIF 66 IIF 67
  • Buchanan, Alan Kerr

    Registered addresses and corresponding companies

    • icon of address New Abbey House, Fyfield Road, Weyhill, Andover, SP11 8DN

      IIF 68
  • Buchanan, Alan

    Registered addresses and corresponding companies

    • icon of address The Old Police House, Hyde Park, London, W2 2UH

      IIF 69 IIF 70

    • icon of address The Old Police House, Hyde Park, London, W2 2UH, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 8
  • 1
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-17 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2003-02-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    icon of address New Abbey House, Fyfield Road, Weyhill, Andover
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 32 - Director → ME
    icon of calendar 2020-10-23 ~ now
    IIF 68 - Secretary → ME
  • 3
    icon of address 41 Davenant Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address 30 St. Giles, Oxford, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    icon of address The Old Police House, Hyde Park, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    IIF 69 - Secretary → ME
  • 6
    icon of address St Edwards School, Woodstock Road, Oxford
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address The Old Police House, Hyde Park, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 70 - Secretary → ME
  • 8
    icon of address The Old Police House, Hyde Park, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 33 - Director → ME
    icon of calendar 2018-11-28 ~ now
    IIF 71 - Secretary → ME
Ceased 38
  • 1
    AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
    icon of address Wycombe Air Park, Booker, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,321,269 GBP2023-12-31
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-12
    IIF 47 - Secretary → ME
  • 2
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-08-19
    IIF 57 - Secretary → ME
  • 3
    MAINONLY LIMITED - 1999-11-22
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-31 ~ 2012-12-31
    IIF 15 - Director → ME
    icon of calendar 2003-02-17 ~ 2006-10-19
    IIF 41 - Secretary → ME
  • 4
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2007-03-05
    IIF 13 - Director → ME
    icon of calendar 2003-02-27 ~ 2007-01-23
    IIF 45 - Secretary → ME
  • 5
    ACHCO1 LIMITED - 2012-05-17
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2012-12-31
    IIF 31 - Director → ME
  • 6
    BSTR - 2013-02-26
    icon of address The Stables The Garth, Launton Road, Bicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,254 GBP2024-03-31
    Officer
    icon of calendar 2018-11-15 ~ 2020-09-30
    IIF 5 - Director → ME
  • 7
    BM AVIATION SERVICES LIMITED - 2002-01-24
    BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23
    icon of address Waterside Po Box 365, Speedbird Way, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2012-12-31
    IIF 63 - Secretary → ME
  • 8
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2012-12-31
    IIF 28 - Director → ME
    icon of calendar 2003-02-27 ~ 2006-04-07
    IIF 51 - Secretary → ME
  • 9
    ACOPERCO LIMITED - 2012-05-17
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2012-12-31
    IIF 30 - Director → ME
  • 10
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2012-12-31
    IIF 12 - Director → ME
    icon of calendar 2003-02-27 ~ 2007-10-18
    IIF 56 - Secretary → ME
  • 11
    DAN AIR SERVICES LIMITED - 1992-11-27
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-17 ~ 2012-12-31
    IIF 16 - Director → ME
    icon of calendar 2003-02-27 ~ 2008-01-22
    IIF 59 - Secretary → ME
  • 12
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2012-12-31
    IIF 23 - Director → ME
    icon of calendar 2004-02-11 ~ 2007-11-07
    IIF 67 - Secretary → ME
  • 13
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2012-12-31
    IIF 9 - Director → ME
    icon of calendar 2003-02-27 ~ 2007-03-08
    IIF 53 - Secretary → ME
  • 14
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2004-04-08
    IIF 46 - Secretary → ME
  • 15
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2012-12-31
    IIF 25 - Director → ME
    icon of calendar 2003-02-27 ~ 2005-01-11
    IIF 60 - Secretary → ME
  • 16
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-02-26 ~ 2003-03-21
    IIF 29 - Director → ME
    icon of calendar 2003-02-26 ~ 2003-03-21
    IIF 66 - Secretary → ME
  • 17
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2010-12-22 ~ 2015-09-30
    IIF 35 - Director → ME
  • 18
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2012-12-31
    IIF 39 - Secretary → ME
  • 19
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2012-12-31
    IIF 18 - Director → ME
    icon of calendar 2003-02-27 ~ 2006-01-31
    IIF 40 - Secretary → ME
  • 20
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2012-12-31
    IIF 14 - Director → ME
    icon of calendar 2003-02-27 ~ 2007-11-07
    IIF 37 - Secretary → ME
  • 21
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    icon of address British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2012-12-31
    IIF 10 - Director → ME
    icon of calendar 2003-02-27 ~ 2007-11-07
    IIF 42 - Secretary → ME
  • 22
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2012-12-31
    IIF 65 - Secretary → ME
  • 23
    BRITISH MIDLAND PLC - 2009-12-18
    AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17
    40TH LEGIBUS PLC - 1987-05-14
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2012-12-31
    IIF 64 - Secretary → ME
  • 24
    BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    FERRISGLADE LIMITED - 1997-02-20
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2007-03-05
    IIF 11 - Director → ME
    icon of calendar 2003-02-27 ~ 2005-10-20
    IIF 58 - Secretary → ME
  • 25
    MANX AIRLINES (EUROPE) LIMITED - 1996-09-01
    MANX AIRLINES EUROPE LIMITED - 1991-05-20
    BESTDOUBLE LIMITED - 1991-03-18
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2006-08-03
    IIF 50 - Secretary → ME
  • 26
    BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14
    CHIEFTAIN TRAVEL LIMITED - 1982-11-03
    F.P. WARD SERVICES LIMITED - 1977-12-31
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2012-12-31
    IIF 19 - Director → ME
    icon of calendar 2003-02-27 ~ 2007-09-21
    IIF 61 - Secretary → ME
  • 27
    icon of address The Old Print House, Marlborough Lane, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    173 GBP2024-03-31
    Officer
    icon of calendar 2019-04-04 ~ 2024-03-31
    IIF 34 - Director → ME
  • 28
    CITIZENS ADVICE WEST NORTHANTS & CHERWELL LTD - 2023-10-18
    CITIZENS ADVICE NORTH OXFORDSHIRE AND SOUTH NORTHAMPTONSHIRE - 2023-09-20
    BANBURY CITIZENS ADVICE BUREAU - 2017-02-28
    BANBURY CITIZENS ADVICE BUREAU - 2000-03-07
    icon of address 109 St. James Road, Northampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-12-07 ~ 2024-03-31
    IIF 6 - Director → ME
  • 29
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    icon of address 17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2001-04-30
    IIF 1 - Director → ME
  • 30
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
    BRYMON AIRWAYS LIMITED - 2002-03-28
    BRYMON AVIATION LIMITED - 1993-07-30
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2006-01-31
    IIF 44 - Secretary → ME
  • 31
    IAG BUSINESS SERVICES LIMITED - 2013-10-17
    BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
    AVIOS GROUP (AGL) LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
    THE MILEAGE COMPANY LIMITED - 2009-04-01
    AIR RUSSIA LIMITED - 2008-04-11
    BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
    MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2012-12-31
    IIF 24 - Director → ME
    icon of calendar 2003-02-27 ~ 2007-11-20
    IIF 54 - Secretary → ME
  • 32
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    icon of calendar 2000-03-30 ~ 2012-08-23
    IIF 21 - Director → ME
    icon of calendar 2003-02-27 ~ 2008-01-07
    IIF 52 - Secretary → ME
  • 33
    BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28
    BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05
    SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-19 ~ 2012-12-31
    IIF 8 - Director → ME
    icon of calendar 2003-02-27 ~ 2007-08-31
    IIF 62 - Secretary → ME
  • 34
    BOOSTMAXI LIMITED - 1996-02-05
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2009-10-01
    IIF 17 - Director → ME
    icon of calendar 2003-02-27 ~ 2006-10-20
    IIF 49 - Secretary → ME
  • 35
    FOCUS PARENT - 2000-05-16
    icon of address 20 Bath Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-09-28
    IIF 20 - Director → ME
  • 36
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2012-12-31
    IIF 27 - Director → ME
    icon of calendar 2003-02-27 ~ 2004-10-29
    IIF 55 - Secretary → ME
  • 37
    NEEDCOVER LIMITED - 2000-02-21
    icon of address British Airways Plc, Po Box 365, Harmondsworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2005-01-31
    IIF 48 - Secretary → ME
  • 38
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2012-12-31
    IIF 7 - Director → ME
    icon of calendar 2000-11-23 ~ 2001-08-20
    IIF 22 - Director → ME
    icon of calendar 2003-02-27 ~ 2007-08-02
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.