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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

Palencia, Jose Maria

    Related profiles found in government register
  • Palencia, Jose Maria
    Spanish ceo born in June 1963

    Resident in Spain

    Registered addresses and corresponding companies
    • 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Palencia, Jose Maria
    Spanish chief executive officer born in June 1963

    Resident in Spain

    Registered addresses and corresponding companies
    • Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    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
    2009-05-06 ~ 2012-03-05
    IIF 3 - Director → ME
  • 2
    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
    2010-12-09 ~ 2012-03-05
    IIF 2 - Director → ME
  • 3
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-21 ~ 2012-03-05
    IIF 4 - Director → ME
  • 4
    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
    2010-10-28 ~ 2012-03-05
    IIF 1 - Director → ME

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