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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

Vertannes, Desmond Stephen

    Related profiles found in government register
  • Vertannes, Desmond Stephen
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vertannes, Desmond Stephen
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT

      IIF 4
  • Vertannes, Desmond Stephen
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vertannes, Desmond Stephen
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Northwood Farmhouse, Northwood Park, Sparsholt, Winchester, Hampshire, SO21 2LX, England

      IIF 27
  • Mr Desmond Stephen Vertannes
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Northwood Farmhouse, Northwood Park, Sparsholt, Winchester, Hampshire, SO21 2LX, England

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    AIR MENZIES INTERNATIONAL LIMITED
    - now 02901571
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    1999-04-19 ~ 2005-10-28
    IIF 17 - Director → ME
  • 2
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-12-31 ~ 2003-08-01
    IIF 26 - Director → ME
  • 3
    EUROBIP LIMITED
    - now 03944775
    EURO BIP LIMITED - 2000-09-15
    F.K.B. LTD. - 2000-06-29
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    168,767 GBP2022-12-31
    Officer
    2001-03-09 ~ 2003-08-01
    IIF 4 - Director → ME
  • 4
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    IIF 15 - Director → ME
  • 5
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2002-12-31 ~ 2003-08-01
    IIF 7 - Director → ME
  • 6
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-12-31 ~ 2003-08-01
    IIF 2 - Director → ME
  • 7
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED
    - 2001-03-28 04039938 02961404
    MENZIES AVIATION GROUP LIMITED
    - 2000-12-05 04039938 03985080, 03717746
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2000-07-25 ~ 2001-03-30
    IIF 19 - Director → ME
  • 8
    MANCARGO LIMITED
    - now 02277068
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2002-12-31 ~ 2003-08-01
    IIF 22 - Director → ME
  • 9
    MANCHESTER CARGO CENTRE LIMITED
    - now 03546301
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-11-24 ~ 2003-08-01
    IIF 12 - Director → ME
  • 10
    MENZIES AVIATION (NL) LIMITED - now
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED
    - 2003-10-23 03717746 03071726, SC102871, 03645895... (more)
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2002-07-22 ~ 2003-08-01
    IIF 10 - Director → ME
  • 11
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
    - 2004-04-06 02961404
    MENZIES TRANSPORT SERVICES LIMITED
    - 2000-12-05 02961404 04039938
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-05-20 ~ 2001-01-12
    IIF 23 - Director → ME
    2002-12-31 ~ 2003-08-01
    IIF 20 - Director → ME
  • 12
    MENZIES WORLD CARGO LIMITED
    - now 00967608
    CONCORDE EXPRESS TRANSPORT LIMITED
    - 2000-05-12 00967608
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    2000-05-05 ~ 2003-08-01
    IIF 8 - Director → ME
    1999-04-19 ~ 1999-05-20
    IIF 9 - Director → ME
  • 13
    OGDEN CARGO LIMITED
    - now 02355606
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2003-08-01
    IIF 14 - Director → ME
  • 14
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-11-20 ~ 2003-08-01
    IIF 11 - Director → ME
  • 15
    SKYPORT HANDLING LIMITED
    - now 02961413 01564378
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-12-31 ~ 2003-08-01
    IIF 16 - Director → ME
    2005-05-17 ~ 2005-10-28
    IIF 21 - Director → ME
  • 16
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-07-18 ~ 2005-10-28
    IIF 1 - Director → ME
    2002-12-31 ~ 2003-08-01
    IIF 3 - Director → ME
  • 17
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-04-19 ~ 2003-08-01
    IIF 24 - Director → ME
  • 18
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-12-31 ~ 2003-08-01
    IIF 13 - Director → ME
  • 19
    V AVIATION GROUP LTD
    15523368
    Northwood Farmhouse Northwood Park, Sparsholt, Winchester, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 20
    V LOGISTICS LIMITED
    07011482
    C/o. Jsp Accountants Ltd., First Floor, 4-10 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,188 GBP2014-09-30
    Officer
    2010-08-02 ~ 2010-11-11
    IIF 5 - Director → ME
    2011-08-15 ~ dissolved
    IIF 6 - Director → ME
  • 21
    WYNG GROUP LIMITED
    - now 02498527
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2003-08-01
    IIF 18 - Director → ME
  • 22
    WYNG ROADFLIGHT LIMITED
    - now 02384661
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-04-30 ~ 2003-08-01
    IIF 25 - Director → ME

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