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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

Elly, Mark

    Related profiles found in government register
  • Elly, Mark
    British

    Registered addresses and corresponding companies

    • icon of address 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

      IIF 1
  • Elly, Mark
    British company secretary

    Registered addresses and corresponding companies
  • Elly, Mark

    Registered addresses and corresponding companies

    • icon of address 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 17

    • icon of address Building 319, World Cargo Centre, Manchester Airport, Manchester, England, M90 5EX, England

      IIF 18

    • icon of address Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX

      IIF 19 IIF 20
  • Elly, Mark
    British chief counsel & company secretary born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 319, World Cargo Centre, Manchester Airport, Manchester, England, M90 5EX, England

      IIF 21 IIF 22 IIF 23

    • icon of address Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX

      IIF 24
  • Elly, Mark
    British none born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    INTERCEDE 2331 LIMITED - 2009-09-15
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2010-11-26 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    INTERCEDE 2330 LIMITED - 2009-09-15
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2009-09-08 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ now
    IIF 14 - Secretary → ME
  • 4
    NEWINCCO 1175 LIMITED - 2012-05-15
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 26 - Director → ME
  • 5
    INTERCEDE 2332 LIMITED - 2009-09-15
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2009-09-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    NEWINCCO 1055 LIMITED - 2010-11-08
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 18 - Secretary → ME
  • 8
    ALPHA LSG LIMITED - 2020-03-31
    NEWINCCO 1174 LIMITED - 2012-05-15
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ now
    IIF 20 - Secretary → ME
Ceased 14
  • 1
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2011-05-13
    IIF 3 - Secretary → ME
  • 2
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2011-05-18
    IIF 2 - Secretary → ME
  • 3
    ALPHA-ASD LIMITED - 2006-03-01
    icon of address C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-19 ~ 2011-05-18
    IIF 8 - Secretary → ME
  • 4
    AIRLINE CATERERS LIMITED - 1995-01-20
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2011-05-13
    IIF 4 - Secretary → ME
  • 5
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2011-05-13
    IIF 5 - Secretary → ME
  • 6
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2017-04-01
    IIF 23 - Director → ME
    icon of calendar 2008-09-19 ~ 2017-04-01
    IIF 16 - Secretary → ME
  • 7
    ALPHA LSG LIMITED - 2020-03-31
    NEWINCCO 1174 LIMITED - 2012-05-15
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2012-07-18
    IIF 25 - Director → ME
  • 8
    AUTOGRILL CATERING UK LIMITED - 2017-03-15
    THE BAGEL STREET COMPANY LIMITED - 2008-09-19
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2011-05-13
    IIF 17 - Secretary → ME
  • 9
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2011-05-13
    IIF 6 - Secretary → ME
  • 10
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-13 ~ 2011-05-13
    IIF 1 - Secretary → ME
  • 11
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    ALPHA GROUP PLC - 2009-06-12
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2011-05-13
    IIF 10 - Secretary → ME
  • 12
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    STAGEFIND LIMITED - 1988-02-02
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    TEDDYS LIMITED - 2007-06-14
    ALPHA GROUP LIMITED - 2007-12-12
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2011-05-13
    IIF 9 - Secretary → ME
  • 13
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    ALPHA RETAIL UK LIMITED - 2008-09-19
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2011-05-18
    IIF 7 - Secretary → ME
  • 14
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2011-05-13
    IIF 11 - Secretary → ME

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