logo
explain how to read the page

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

Mr James Mark Cross

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr James Mark Cross
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 155 Rosendale Road, London, SE21 8HE, England

      IIF 2
  • Cross, James Mark
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 155 Rosendale Road, London, SE21 8HE, England

      IIF 3

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

      IIF 4
  • Cross, James Mark
    British accountant born in June 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Knights Hill, London, SE27 0JD

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 155, Rosendale Road, London, SE21 8HE, England

      IIF 50
  • Cross, James Mark
    British accountant born in June 1959

    Registered addresses and corresponding companies

    • icon of address 114 Sunnyhill Road, Streatham, London, SW16 2UL

      IIF 51
  • Cross, James Mark

    Registered addresses and corresponding companies

    • icon of address 155, Rosendale Road, London, SE21 8HE, United Kingdom

      IIF 52
  • Cross, James

    Registered addresses and corresponding companies

    • icon of address 155 Rosendale Road, London, SE21 8HE, England

      IIF 53

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

      IIF 54
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 155 Rosendale Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2011-05-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 2
    icon of address 155 Rosendale Road, West Dulwich, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 4 - Director → ME
    icon of calendar 2021-06-01 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    CSA ASSURED LIMITED - 2023-05-02
    icon of address 155 Rosendale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,189 GBP2024-06-30
    Officer
    icon of calendar 2016-06-03 ~ now
    IIF 3 - Director → ME
    icon of calendar 2016-06-03 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 2 - 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
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 23 - Director → ME
  • 2
    PEACO NO.38 LIMITED - 1994-11-01
    icon of address 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-13
    IIF 41 - Director → ME
  • 3
    EDITUNIT LIMITED - 1996-03-29
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 47 - Director → ME
  • 4
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 44 - Director → ME
  • 5
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 25 - Director → ME
  • 6
    CENTRE 70
    - now
    CENTRE '70 COMMUNITY ASSOCIATION - 2005-08-11
    icon of address 46 Knights Hill, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2017-09-21
    IIF 49 - Director → ME
  • 7
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,172,695 GBP2024-09-30
    Officer
    icon of calendar 2016-02-03 ~ 2020-09-01
    IIF 50 - Director → ME
  • 8
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    IIF 37 - Director → ME
  • 9
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    IIF 48 - Director → ME
  • 10
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    IIF 14 - Director → ME
  • 11
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    IIF 46 - Director → ME
  • 12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    IIF 19 - Director → ME
  • 13
    TOPNOTE LIMITED - 1993-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    IIF 20 - Director → ME
  • 14
    EASYJET RAMP LIMITED - 2004-01-26
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2010-10-30
    IIF 31 - Director → ME
  • 15
    EASYJET SERVICES LIMITED - 2004-01-26
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2010-10-30
    IIF 18 - Director → ME
  • 16
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 30 - Director → ME
  • 17
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 36 - Director → ME
  • 18
    MFB TRADING LIMITED - 1992-09-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 26 - Director → ME
  • 19
    MISLEX (196) LIMITED - 1998-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    IIF 35 - Director → ME
  • 20
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-16 ~ 2010-10-30
    IIF 17 - Director → ME
  • 21
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 24 - Director → ME
  • 22
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 13 - Director → ME
  • 23
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2010-10-30
    IIF 22 - Director → ME
  • 24
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 39 - Director → ME
  • 25
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 33 - Director → ME
  • 26
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 43 - Director → ME
  • 27
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2011-04-05
    IIF 6 - Director → ME
  • 28
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 32 - Director → ME
  • 29
    M M & S (2705) LIMITED - 2001-04-30
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-06-28 ~ 2006-05-11
    IIF 7 - Director → ME
  • 30
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 34 - Director → ME
  • 31
    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
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2008-02-15 ~ 2008-03-12
    IIF 10 - Director → ME
    icon of calendar 2004-06-28 ~ 2006-05-11
    IIF 9 - Director → ME
  • 32
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 29 - Director → ME
  • 33
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 45 - Director → ME
  • 34
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 28 - Director → ME
  • 35
    M. C. SERVICES LIMITED - 2003-06-23
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    IIF 21 - Director → ME
  • 36
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    IIF 27 - Director → ME
  • 37
    H A FOX LIMITED - 2007-09-28
    KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
    ALNERY NO. 34 LIMITED - 1982-06-02
    icon of address Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-30 ~ 1998-02-17
    IIF 11 - Director → ME
  • 38
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    IIF 40 - Director → ME
  • 39
    PRECIS (864) LIMITED - 1989-05-16
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    IIF 16 - Director → ME
  • 40
    PEACO NO.65 LIMITED - 1997-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    IIF 38 - Director → ME
  • 41
    LAKELAND VILLAGE LIMITED - 1989-03-08
    LAKELAND TIMESHARE LIMITED - 1989-01-31
    R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
    icon of address Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -12,368,487 GBP2024-12-31
    Officer
    icon of calendar 1996-06-27 ~ 1997-09-30
    IIF 51 - Director → ME
  • 42
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    IIF 42 - Director → ME
  • 43
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    icon of address 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1998-02-17
    IIF 8 - Director → ME
  • 44
    TIMNORTH LIMITED - 1990-07-03
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    IIF 15 - Director → ME
  • 45
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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