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

Cross, James Mark

    Related profiles found in government register
  • Cross, James Mark
    British accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cross, James Mark
    British accoutnant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155 Rosendale Road, London, SE21 8HE, England

      IIF 45
  • Cross, James Mark
    British chartered accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Knights Hill, London, SE27 0JD

      IIF 46
  • Cross, James Mark
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Rosendale Road, London, SE21 8HE, England

      IIF 47
  • Cross, James Mark
    British nhs practice manager born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Rosendale Road, West Dulwich, London, SE21 8HE, United Kingdom

      IIF 48
  • Mr James Mark Cross
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Rosendale Road, West Dulwich, London, SE21 8HE, United Kingdom

      IIF 49
  • Cross, James Mark
    British accountant born in June 1959

    Registered addresses and corresponding companies

    • 114 Sunnyhill Road, Streatham, London, SW16 2UL

      IIF 50
  • Mr James Mark Cross
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 155 Rosendale Road, London, SE21 8HE, England

      IIF 51
  • Cross, James Mark

    Registered addresses and corresponding companies

    • 155, Rosendale Road, London, SE21 8HE, United Kingdom

      IIF 52
  • Cross, James

    Registered addresses and corresponding companies

    • 155 Rosendale Road, London, SE21 8HE, England

      IIF 53

    • 155, Rosendale Road, West Dulwich, London, SE21 8HE, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 3
  • 1
    155 Rosendale Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 1 - director → ME
    2011-05-27 ~ dissolved
    IIF 52 - secretary → ME
  • 2
    155 Rosendale Road, West Dulwich, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-01 ~ now
    IIF 48 - director → ME
    2021-06-01 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    CSA ASSURED LIMITED - 2023-05-02
    155 Rosendale Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,694 GBP2022-06-30
    Officer
    2016-06-03 ~ now
    IIF 45 - director → ME
    2016-06-03 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 45
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 19 - director → ME
  • 2
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,296,000 GBP2023-12-31
    Officer
    2007-05-10 ~ 2010-10-13
    IIF 37 - director → ME
  • 3
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 43 - director → ME
  • 4
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 40 - director → ME
  • 5
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 21 - director → ME
  • 6
    CENTRE 70
    - now
    CENTRE '70 COMMUNITY ASSOCIATION - 2005-08-11
    46 Knights Hill, London
    Corporate (7 parents)
    Officer
    2013-04-30 ~ 2017-09-21
    IIF 46 - director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,060,336 GBP2023-09-30
    Officer
    2016-02-03 ~ 2020-09-01
    IIF 47 - director → ME
  • 8
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-10-30
    IIF 33 - director → ME
  • 9
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-10-30
    IIF 44 - director → ME
  • 10
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-10-30
    IIF 10 - director → ME
  • 11
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-11-30 ~ 2010-10-30
    IIF 42 - director → ME
  • 12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-10-30
    IIF 15 - director → ME
  • 13
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-10-30
    IIF 16 - director → ME
  • 14
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-07-28 ~ 2010-10-30
    IIF 27 - director → ME
  • 15
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-07-28 ~ 2010-10-30
    IIF 14 - director → ME
  • 16
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 26 - director → ME
  • 17
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 32 - director → ME
  • 18
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 22 - director → ME
  • 19
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-10-30
    IIF 31 - director → ME
  • 20
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-16 ~ 2010-10-30
    IIF 13 - director → ME
  • 21
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 20 - director → ME
  • 22
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 9 - director → ME
  • 23
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-07-28 ~ 2010-10-30
    IIF 18 - director → ME
  • 24
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,858,000 GBP2023-12-31
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 35 - director → ME
  • 25
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,117,000 GBP2023-12-31
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 29 - director → ME
  • 26
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -39,100,000 GBP2023-12-31
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 39 - director → ME
  • 27
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-10 ~ 2011-04-05
    IIF 2 - director → ME
  • 28
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 28 - director → ME
  • 29
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    62,900,000 GBP2023-12-31
    Officer
    2004-06-28 ~ 2006-05-11
    IIF 3 - director → ME
  • 30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 30 - director → ME
  • 31
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    2008-02-15 ~ 2008-03-12
    IIF 6 - director → ME
    2004-06-28 ~ 2006-05-11
    IIF 5 - director → ME
  • 32
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 25 - director → ME
  • 33
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 41 - director → ME
  • 34
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 24 - director → ME
  • 35
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,233,000 GBP2023-12-31
    Officer
    2007-05-10 ~ 2010-10-30
    IIF 17 - director → ME
  • 36
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-10-30
    IIF 23 - director → ME
  • 37
    H A FOX LIMITED - 2007-09-28
    KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
    ALNERY NO. 34 LIMITED - 1982-06-02
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-06-30 ~ 1998-02-17
    IIF 7 - director → ME
  • 38
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2010-10-30
    IIF 36 - director → ME
  • 39
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-10-30
    IIF 12 - director → ME
  • 40
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-10-30
    IIF 34 - director → ME
  • 41
    LAKELAND VILLAGE LIMITED - 1989-03-08
    LAKELAND TIMESHARE LIMITED - 1989-01-31
    R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
    Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -11,903,297 GBP2023-12-31
    Officer
    1996-06-27 ~ 1997-09-30
    IIF 50 - director → ME
  • 42
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-10-30
    IIF 38 - director → ME
  • 43
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    22a St James's Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-07-26 ~ 1998-02-17
    IIF 4 - director → ME
  • 44
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2010-10-30
    IIF 11 - director → ME
  • 45
    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
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-10-30
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.