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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 Nicholas Charles

    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
  • 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 24 IIF 25 IIF 26

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

      IIF 27
  • 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 28 IIF 29
child relation
Offspring entities and appointments
Active 11
  • 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 27 - 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 25 - 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 (5 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 29 - Director → ME
  • 5
    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 2022-07-04 ~ now
    IIF 22 - Secretary → ME
  • 6
    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 24 - Director → ME
    icon of calendar 2009-09-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    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
  • 8
    NEWINCCO 1055 LIMITED - 2010-11-08
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 18 - Secretary → ME
  • 9
    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
  • 10
    icon of address Assurant House, 6-12 Victoria Street, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 23 - Secretary → ME
  • 11
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2022-07-04 ~ dissolved
    IIF 21 - 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
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    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
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    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 26 - 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 28 - 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
    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
    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
    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
    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
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.