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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 79
  • 1
    9G RAIL LIMITED
    - now 03936983
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    Dissolved Corporate (24 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 61 - Secretary → ME
  • 2
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Dissolved Corporate (33 parents)
    Officer
    2006-06-01 ~ 2007-11-08
    IIF 30 - Secretary → ME
  • 3
    ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Active Corporate (57 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 52 - Secretary → ME
  • 4
    AIRPORT HOLDINGS NDH1 LIMITED - now
    BAA (NDH1) LIMITED
    - 2012-09-28 06408392 06408385
    BAA (NEWCO1) LIMITED
    - 2008-04-03 06408392 06408398... (more)
    BAA (AH) LIMITED
    - 2007-12-20 06408392 06458657
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2007-10-24 ~ 2008-11-28
    IIF 64 - Secretary → ME
  • 5
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Dissolved Corporate (28 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 46 - Secretary → ME
  • 6
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    PRECIS (2492) LIMITED - 2005-02-09
    Dissolved Corporate (25 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 43 - Secretary → ME
  • 7
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2006-12-01
    IIF 3 - Secretary → ME
  • 8
    AIRPORTS LIMITED
    - now 02064328
    SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
    DELTAROCK LIMITED - 1987-01-16
    Dissolved Corporate (19 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 45 - Secretary → ME
  • 9
    AIRPORTS UK LIMITED
    - now 01363979
    BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
    Dissolved Corporate (29 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 72 - Secretary → ME
  • 10
    ALCONBURY AVIATION LIMITED
    03476402
    Dissolved Corporate (26 parents)
    Officer
    2006-06-01 ~ 2006-11-03
    IIF 2 - Secretary → ME
  • 11
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Dissolved Corporate (28 parents)
    Officer
    2006-06-01 ~ 2006-11-03
    IIF 5 - Secretary → ME
  • 12
    ALCONBURY HOLDINGS LIMITED
    03504512
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2006-11-03
    IIF 1 - Secretary → ME
  • 13
    ALCONBURY INVESTMENTS LIMITED
    03475946
    Dissolved Corporate (26 parents)
    Officer
    2006-06-01 ~ 2006-11-03
    IIF 7 - Secretary → ME
  • 14
    ALCONBURY MANAGEMENT LIMITED
    03476465
    Dissolved Corporate (26 parents)
    Officer
    2006-06-01 ~ 2006-11-03
    IIF 6 - Secretary → ME
  • 15
    ALCONBURY RAIL LIMITED
    03476692
    Dissolved Corporate (26 parents)
    Officer
    2006-06-01 ~ 2006-11-03
    IIF 8 - Secretary → ME
  • 16
    ALCONBURY TRADING LIMITED
    03475948
    Dissolved Corporate (26 parents)
    Officer
    2006-06-01 ~ 2006-11-03
    IIF 9 - Secretary → ME
  • 17
    BAA (NDH2) LIMITED
    - now 06408385 06408392
    BAA (NEWCO2) LIMITED
    - 2008-04-03 06408385 06408398... (more)
    BAA (DSH) LIMITED
    - 2007-12-20 06408385 06458597
    Dissolved Corporate (20 parents)
    Officer
    2007-10-24 ~ 2008-11-28
    IIF 41 - Secretary → ME
  • 18
    BAA GENERAL PARTNER LIMITED
    03640482
    Dissolved Corporate (23 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 17 - Secretary → ME
  • 19
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 14 - Secretary → ME
  • 20
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Dissolved Corporate (33 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 58 - Secretary → ME
  • 21
    BAA LYNTON HOLDINGS LIMITED
    - now 03327446
    BAA PROPCO HOLDINGS LIMITED - 1997-04-09
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 68 - Secretary → ME
  • 22
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    Active Corporate (56 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 55 - Secretary → ME
  • 23
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Dissolved Corporate (37 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 70 - Secretary → ME
  • 24
    BAA PARTNERSHIP LIMITED
    03631051
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 57 - Secretary → ME
  • 25
    BAA PROPERTIES LIMITED
    03754671
    Dissolved Corporate (24 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 50 - Secretary → ME
  • 26
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 42 - Secretary → ME
  • 27
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    SHELFCO (NO.1187) LIMITED - 1996-06-26
    Active Corporate (43 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 24 - Secretary → ME
  • 28
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Active Corporate (36 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 73 - Secretary → ME
  • 29
    BMG (BRIDGEND) LIMITED
    - now 03248685
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Dissolved Corporate (44 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 32 - Secretary → ME
  • 30
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    Dissolved Corporate (46 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 47 - Secretary → ME
  • 31
    BMG (CO2) LIMITED
    - now 03229530
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    Dissolved Corporate (42 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 63 - Secretary → ME
  • 32
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    Dissolved Corporate (41 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 44 - Secretary → ME
  • 33
    BMG (SWINDON) LIMITED
    - now 03119339
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Dissolved Corporate (43 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 66 - Secretary → ME
  • 34
    BRITISH AIRPORTS SERVICES LIMITED
    - now 01990921
    PRECIS (496) LIMITED - 1987-04-01
    Dissolved Corporate (12 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 75 - Secretary → ME
  • 35
    CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
    - now 03352997
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    Active Corporate (15 parents)
    Officer
    2006-06-01 ~ 2008-11-24
    IIF 69 - Secretary → ME
  • 36
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2006-12-01
    IIF 4 - Secretary → ME
  • 37
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    Active Corporate (38 parents)
    Officer
    2006-06-01 ~ 2006-12-01
    IIF 77 - Secretary → ME
  • 38
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2006-12-01
    IIF 76 - Secretary → ME
  • 39
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED - 2005-02-28
    Dissolved Corporate (24 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 20 - Secretary → ME
  • 40
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Active Corporate (52 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 21 - Secretary → ME
  • 41
    FA SUB 3 LIMITED
    FC028714
    Converted / Closed Corporate (8 parents)
    Officer
    2011-04-15 ~ now
    IIF 11 - Secretary → ME
  • 42
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 31 - Secretary → ME
  • 43
    GLASGOW AIRPORT LIMITED
    SC096624
    Active Corporate (51 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 65 - Secretary → ME
  • 44
    HEATHROW (AH) LIMITED - now
    BAA (AH) LIMITED
    - 2012-10-12 06458657 06408392
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-11-28
    IIF 56 - Secretary → ME
  • 45
    HEATHROW (DSH) LIMITED - now
    BAA (DSH) LIMITED
    - 2012-09-28 06458597 06408385
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-11-28
    IIF 60 - Secretary → ME
  • 46
    HEATHROW (SP) LIMITED - now
    BAA (SP) LIMITED
    - 2012-10-12 06458621 06408398
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-11-28
    IIF 74 - Secretary → ME
  • 47
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 13 - Secretary → ME
  • 48
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED - 1992-12-10
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 71 - Secretary → ME
  • 49
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    Active Corporate (65 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 36 - Secretary → ME
  • 50
    HEATHROW FINANCE PLC - now
    BAA (SH) PLC - 2012-10-12
    BAA (SH) LIMITED
    - 2010-10-15 06458635 06408400
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-11-28
    IIF 62 - Secretary → ME
  • 51
    HEATHROW HOLDCO LIMITED - now
    BAA AIRPORTS HOLDCO LIMITED
    - 2012-09-21 06408400
    BAA (D&ND HOLDCO) LIMITED
    - 2008-10-06 06408400
    BAA (NEWCO3) LIMITED
    - 2008-04-03 06408400 06408392... (more)
    BAA (SH) LIMITED
    - 2007-12-20 06408400 06458635... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2008-11-28
    IIF 29 - Secretary → ME
  • 52
    JAG REWARD SOLUTIONS LIMITED
    06718958
    Active Corporate (2 parents)
    Officer
    2008-10-08 ~ now
    IIF 10 - Secretary → ME
  • 53
    KNOX PINES LTD.
    FC028433
    Converted / Closed Corporate (5 parents)
    Officer
    2011-04-15 ~ now
    IIF 12 - Secretary → ME
  • 54
    LHR (HONG KONG) LIMITED - now
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED
    - 2012-09-21 02423040
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Dissolved Corporate (34 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 49 - Secretary → ME
  • 55
    LHR (IP HOLDCO) LIMITED - now
    BAA (IP HOLDCO) LIMITED
    - 2012-09-28 06408398
    BAA (NEWCO4) LIMITED
    - 2008-07-02 06408398 06408392... (more)
    BAA (SP) LIMITED
    - 2007-12-20 06408398 06458621
    Dissolved Corporate (20 parents)
    Officer
    2007-10-24 ~ 2008-11-28
    IIF 48 - Secretary → ME
  • 56
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    WORLD DUTY FREE PLC
    - 2006-11-22 03414461 03165880
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    Active Corporate (35 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 33 - Secretary → ME
  • 57
    LHR BUILDING CONTROL SERVICES LIMITED - now
    BAA BUILDING CONTROL SERVICES LIMITED
    - 2012-10-12 03316215
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    Active Corporate (39 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 28 - Secretary → ME
  • 58
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED
    - 2012-10-12 03065139
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    Active Corporate (44 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 53 - Secretary → ME
  • 59
    LIBERTY PEAK LTD.
    FC028283
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2012-08-15
    IIF 78 - Secretary → ME
  • 60
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    PRECIS (1159) LIMITED - 1992-09-23
    Dissolved Corporate (39 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 59 - Secretary → ME
  • 61
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    PRECIS (1185) LIMITED - 1993-04-02
    Dissolved Corporate (36 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 40 - Secretary → ME
  • 62
    LONDON AIRPORTS LIMITED
    - now 02333108 02777128... (more)
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 16 - Secretary → ME
  • 63
    LYNTON HOLDINGS LIMITED
    - now 00899080
    LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
    BIRKBECK TRUST LIMITED - 1990-03-27
    BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
    Dissolved Corporate (18 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 19 - Secretary → ME
  • 64
    LYNTON INVESTMENTS LIMITED
    - now 00223534 00987754... (more)
    COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
    Dissolved Corporate (18 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 18 - Secretary → ME
  • 65
    LYNTON UNLIMITED
    - now 00122413
    LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
    Dissolved Corporate (24 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 27 - Secretary → ME
  • 66
    MOUNT GRANITE LTD.
    FC028284
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2012-08-15
    IIF 79 - Secretary → ME
  • 67
    NON DES TOPCO LIMITED - now
    BAA (NON DES TOPCO) LIMITED
    - 2012-09-28 06636117
    Dissolved Corporate (17 parents)
    Officer
    2008-07-02 ~ 2008-11-28
    IIF 35 - Secretary → ME
  • 68
    PRECIS (2204) LIMITED
    04392484 04510599... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 23 - Secretary → ME
  • 69
    PRECIS (2206) LIMITED
    04392472 01764292... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 51 - Secretary → ME
  • 70
    PRECIS (2207) ORBITAL PARK LIMITED
    05198803
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 15 - Secretary → ME
  • 71
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED - 1989-03-06
    Dissolved Corporate (30 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 34 - Secretary → ME
  • 72
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Dissolved Corporate (57 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 39 - Secretary → ME
  • 73
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Active Corporate (67 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 67 - Secretary → ME
  • 74
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Active Corporate (52 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 22 - Secretary → ME
  • 75
    STANSTED SITE NUMBER 6 LIMITED
    05318095
    Dissolved Corporate (9 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 25 - Secretary → ME
  • 76
    SUMMERBRIDGE PROPERTIES LIMITED
    - now 01324688
    HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
    Dissolved Corporate (20 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 26 - Secretary → ME
  • 77
    THE OUTLET COMPANY LIMITED
    - now 03642189
    WORLD OUTLETS LIMITED - 1998-10-15
    Dissolved Corporate (15 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 37 - Secretary → ME
  • 78
    WDFG UK HOLDINGS LIMITED - now
    WORLD DUTY FREE EUROPE LIMITED
    - 2012-02-09 03165880
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2006-06-01 ~ 2008-05-21
    IIF 54 - Secretary → ME
  • 79
    WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 04244462
    PRECIS (2056) LIMITED - 2001-08-21
    Active Corporate (18 parents)
    Officer
    2006-06-01 ~ 2008-08-13
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.