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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Elly, Mark
- British Registered addresses and corresponding companies
Elly, Mark
- British company secretaryRegistered addresses and corresponding companies
Elly, Mark
- Registered addresses and corresponding companies
Elly, Mark
- Registered addresses and corresponding companies
Elly, Mark Nicholas Charles
- British born in May 1972
Elly, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 319, World Cargo Centre, Manchester Airport, Manchester, England, M90 5EX, England
IIF 24
- British chief counsel & company secretary born in May 1972
Elly, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1972
Elly, Mark
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1INTERCEDE 2331 LIMITED - 2009-09-15Building 319 World Cargo Centre, Manchester Airport, ManchesterDissolved Corporate (11 parents)Officer2012-10-22 ~ dissolvedIIF 27 - Director → ME2010-11-26 ~ dissolvedIIF 19 - Secretary → ME
- 2
AIRPORT DUTY FREE SHOPS LIMITED
009383734 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (19 parents)Officer2008-09-19 ~ 2011-05-13IIF 4 - Secretary → ME - 3Building 319 World Cargo Centre, Manchester Airport, ManchesterDissolved Corporate (11 parents)Officer2012-10-22 ~ dissolvedIIF 26 - Director → ME2009-09-08 ~ dissolvedIIF 13 - Secretary → ME
- 4ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-314 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (19 parents)Officer2008-09-19 ~ 2011-05-18IIF 3 - Secretary → ME
- 5ALPHA-ASD LIMITED - 2006-03-01C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (10 parents)Officer2008-09-19 ~ 2011-05-18IIF 9 - Secretary → ME
- 6AIRLINE CATERERS LIMITED - 1995-01-204 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2008-09-19 ~ 2011-05-13IIF 5 - Secretary → ME
- 7DYNAIR INTERNATIONAL LIMITED - 1999-08-19DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05AVIATION RESOURCES (UK) LTD. - 1995-01-274 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (23 parents)Officer2008-09-19 ~ 2011-05-13IIF 6 - Secretary → ME
- 8
ALPHA OVERSEAS HOLDINGS LIMITED
- 2008-11-17 02997941Building 319 World Cargo Centre, Manchester Airport, ManchesterActive Corporate (28 parents, 2 offsprings)Officer2008-09-19 ~ nowIIF 15 - Secretary → ME - 9Building 319 World Cargo Centre, Manchester Airport, ManchesterDissolved Corporate (8 parents)Officer2012-05-15 ~ dissolvedIIF 29 - Director → ME
- 10ALPHA CATERING SERVICES LIMITED - 2007-12-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (27 parents)Officer2012-10-22 ~ 2017-04-01IIF 24 - Director → ME2022-07-04 ~ nowIIF 22 - Secretary → ME2008-09-19 ~ 2017-04-01IIF 2 - Secretary → ME
- 11Building 319 World Cargo Centre, Manchester Airport, ManchesterDissolved Corporate (10 parents)Officer2012-10-22 ~ dissolvedIIF 25 - Director → ME2009-09-08 ~ dissolvedIIF 14 - Secretary → ME
- 12ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15TROUBLE FREE DUTY FREE LIMITED - 1996-02-21Building 319 World Cargo Centre, Manchester Airport, Manchester, United KingdomDissolved Corporate (25 parents)Officer2008-09-19 ~ dissolvedIIF 16 - Secretary → ME
- 13NEWINCCO 1055 LIMITED - 2010-11-08Building 319 World Cargo Centre, Manchester Airport, ManchesterActive Corporate (10 parents, 2 offsprings)Officer2011-08-12 ~ nowIIF 18 - Secretary → ME
- 14
ALPHA LSG LIMITED
- 2020-03-31 08005515Building 319 World Cargo Centre, Manchester Airport, ManchesterActive Corporate (23 parents, 2 offsprings)Officer2012-05-15 ~ 2012-07-18IIF 28 - Director → ME2012-07-18 ~ nowIIF 20 - Secretary → ME - 15
EN ROUTE INTERNATIONAL LIMITED
04524355Assurant House, 6-12 Victoria Street, Windsor, BerkshireActive Corporate (30 parents)Officer2021-01-21 ~ nowIIF 23 - Secretary → ME - 16HMSHOST UK LIMITED - now
AUTOGRILL CATERING UK LIMITED
- 2017-03-15 03650426THE BAGEL STREET COMPANY LIMITED
- 2008-09-19 036504265 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (27 parents)Officer2008-09-19 ~ 2011-05-13IIF 17 - Secretary → ME - 17
ONERETAIL LIMITED
09162915Building 319 World Cargo Centre, Manchester Airport, Manchester, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2022-07-04 ~ dissolvedIIF 21 - Secretary → ME - 18
PRATT & LESLIE JONES LIMITED
003794444 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (23 parents)Officer2008-09-19 ~ 2011-05-13IIF 7 - Secretary → ME - 19
RESTAIR UK LTD
060345684 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved Corporate (9 parents)Officer2009-02-13 ~ 2011-05-13IIF 1 - Secretary → ME - 20WDFG GB LIMITED - nowAUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC
- 2012-12-03 02854090ALPHA AIRPORTS GROUP PLC - 2007-12-12HACKREMCO (NO.859) LIMITED - 1993-11-115 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (45 parents)Officer2008-09-19 ~ 2011-05-13IIF 11 - Secretary → ME - 21WDFG INTERNATIONAL LIMITED - nowAUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07ALPHA GROUP LIMITED - 2007-12-12TEDDYS LIMITED - 2007-06-14STAGEFIND LIMITED - 1988-02-024 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved Corporate (25 parents)Officer2008-09-19 ~ 2011-05-13IIF 10 - Secretary → ME
- 22WDFG UK LIMITED - now
AUTOGRILL RETAIL UK LIMITED
- 2012-02-09 02872512ALPHA RETAIL UK LIMITED
- 2008-09-19 02872512ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-125 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (37 parents, 2 offsprings)Officer2008-09-19 ~ 2011-05-18IIF 8 - Secretary → ME - 23WDFG UK PENSION TRUSTEES LIMITED - now
AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED
- 2013-12-16 02938533ALPHA AIRPORTS PENSION TRUSTEES LIMITED
- 2009-06-19 029385335 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (39 parents)Officer2008-09-19 ~ 2011-05-13IIF 12 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.