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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

Straver, Luke Alexander Michael

child relation
Offspring entities and appointments
Active 2
  • 1
    BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
    AVIOS GROUP (AGL) LIMITED - 2012-04-25
    MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
    BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
    THE MILEAGE COMPANY LIMITED - 2009-04-01
    AIR RUSSIA LIMITED - 2008-04-11
    IAG BUSINESS SERVICES LIMITED - 2013-10-17
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    HERBSTORE LIMITED - 1986-04-22
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    BRYMON AIRWAYS LIMITED - 2004-03-16
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 23
  • 1
    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 2014-10-10 ~ 2020-07-07
    IIF 14 - Secretary → ME
  • 2
    MAINONLY LIMITED - 1999-11-22
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-10 ~ 2020-07-07
    IIF 10 - Secretary → ME
  • 3
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-10-10 ~ 2015-11-12
    IIF 17 - Secretary → ME
  • 4
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-10 ~ 2020-07-07
    IIF 11 - Secretary → ME
  • 5
    icon of address Waterside, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2020-07-07
    IIF 23 - Secretary → ME
  • 6
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-10 ~ 2020-07-07
    IIF 19 - Secretary → ME
  • 7
    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 2014-10-10 ~ 2020-07-07
    IIF 15 - Secretary → ME
  • 8
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-10 ~ 2020-07-07
    IIF 21 - Secretary → ME
  • 9
    ENERGYEXIT LIMITED - 1993-02-26
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-12 ~ 2020-07-07
    IIF 7 - Secretary → ME
  • 10
    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 2014-10-10 ~ 2017-09-12
    IIF 20 - Secretary → ME
  • 11
    TOPEXPERT LIMITED - 1995-11-01
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-12 ~ 2020-07-07
    IIF 5 - Secretary → ME
  • 12
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-10 ~ 2020-07-07
    IIF 6 - Secretary → ME
  • 13
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-12 ~ 2020-07-07
    IIF 4 - Secretary → ME
  • 14
    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 2018-12-12 ~ 2020-07-07
    IIF 1 - Secretary → ME
  • 15
    CARGO CONNECT LIMITED - 2019-12-06
    ROUTESTACK LIMITED - 2021-11-11
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-07-20 ~ 2020-07-07
    IIF 2 - Secretary → ME
  • 16
    ENLINE LIMITED - 2017-04-08
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-02-21 ~ 2020-07-07
    IIF 24 - Secretary → ME
  • 17
    BA NUMBER THREE LIMITED - 2016-10-18
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2020-07-07
    IIF 25 - Secretary → ME
  • 18
    IAG (GROUP) UK LIMITED - 2012-07-23
    icon of address Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2016-01-01
    IIF 12 - Secretary → ME
    icon of calendar 2017-05-18 ~ 2020-07-07
    IIF 13 - Secretary → ME
  • 19
    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 2014-10-10 ~ 2020-07-07
    IIF 9 - Secretary → ME
  • 20
    IAG GBS LIMITED - 2025-07-01
    icon of address Waterside, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2020-07-07
    IIF 16 - Secretary → ME
  • 21
    BOOSTMAXI LIMITED - 1996-02-05
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-10 ~ 2017-09-12
    IIF 8 - Secretary → ME
  • 22
    NEEDCOVER LIMITED - 2000-02-21
    icon of address British Airways Plc, Po Box 365, Harmondsworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-10 ~ 2020-07-07
    IIF 3 - Secretary → ME
  • 23
    icon of address Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-23 ~ 2020-07-07
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.