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
Individuals in focus
Vieyra, Maureen
Vieyra, Maureen
British Registered addresses and corresponding companies
IIF 1
4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
Vieyra, Maureen
British assistant company secretaryRegistered addresses and corresponding companiesVieyra, Maureen
Other company secretarial departmentRegistered addresses and corresponding companies
IIF 15 Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA
Vieyra, Maureen
Registered addresses and corresponding companies
IIF 16 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
Vieyra, Maureen
Other assistant company secretary born in November 1972Registered addresses and corresponding companies
IIF 17 5, Chester Close, Ashford, Middlesex, TW15 1PH
Vieyra, Maureen
British director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 18 66, Larkfield Road, Nuthall, Nottingham, NG16 1EU, England
Vieyra, Maureen
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesVieyra, Maureen Margaret
British company director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 21 83, Friar Gate, Derby, DE1 1FL, England
Miss Maureen Margaret Vieyra
British born in March 1957Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer
2009-02-02 ~ dissolvedIIF 9 - Secretary → ME - 2ALPHA 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 - 1978-12-31 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2009-02-02 ~ dissolvedIIF 5 - Secretary → ME
- 3AIRLINE CATERERS LIMITED - 1995-01-20 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2009-02-02 ~ dissolvedIIF 8 - Secretary → ME
- 4DYNAIR INTERNATIONAL LIMITED - 1999-08-19DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05AVIATION RESOURCES (UK) LTD. - 1995-01-27 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2009-02-02 ~ dissolvedIIF 11 - Secretary → ME
- 5 66 Larkfield Road, Nuthall, NottinghamDissolved Corporate (1 parent)Equity (Company account)2,887 GBP2019-02-28Officer 2013-02-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 6 66 Larkfield Road, Nuthall, Nottingham, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-09-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7 The Annex, Stanwell Road, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-07-19 ~ dissolvedIIF 19 - Director → ME
- 8 66 Larkfield Road, Nuthall, NottinghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,360 GBP2016-08-31Officer 2009-08-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 9 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2009-02-02 ~ dissolvedIIF 7 - Secretary → ME
- 10 4 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved Corporate (2 parents)Officer 2009-02-13 ~ dissolvedIIF 1 - Secretary → ME
Ceased
11
- 1
ALPHA ASD LIMITED
- nowALPHA-ASD LIMITED - 2006-03-01 C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (1 parent)Officer 2009-02-02 ~ 2013-01-31IIF 4 - Secretary → ME - 2ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17 Building 319 World Cargo Centre, Manchester Airport, ManchesterActive Corporate (5 parents, 1 offspring)Officer 2009-02-02 ~ 2010-12-29IIF 6 - Secretary → ME
- 3
ALPHA FLIGHT UK LIMITED
- nowALPHA CATERING SERVICES LIMITED - 2007-12-12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2009-02-02 ~ 2010-12-29IIF 13 - Secretary → ME - 4ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15TROUBLE FREE DUTY FREE LIMITED - 1996-02-21 Building 319 World Cargo Centre, Manchester Airport, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2009-02-02 ~ 2010-12-29IIF 3 - Secretary → ME
- 5
CECURE LIMITED
- nowBROOKS IT SOFTWARE DEVELOPMENT LTD - 2018-09-05 6 Nottingham Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,630 GBP2024-03-27Officer 2018-10-26 ~ 2018-11-19IIF 21 - Director → ME - 6
HMSHOST UK LIMITED
- nowAUTOGRILL CATERING UK LIMITED - 2017-03-15THE BAGEL STREET COMPANY LIMITED - 2008-09-19 5 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (4 parents)Officer 2009-02-02 ~ 2013-01-31IIF 16 - Secretary → ME - 7
WDFG GB LIMITED
- nowAUTOGRILL HOLDINGS UK LIMITED - 2014-05-06AUTOGRILL HOLDINGS UK PLC - 2012-12-03ALPHA GROUP PLC - 2009-06-12ALPHA AIRPORTS GROUP PLC - 2007-12-12HACKREMCO (NO.859) LIMITED - 1993-11-11 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (2 parents)Officer 2009-02-02 ~ 2013-01-31IIF 12 - Secretary → ME - 8AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07ALPHA AIRPORTS GROUP LIMITED - 2011-07-25ALPHA GROUP LIMITED - 2007-12-12TEDDYS LIMITED - 2007-06-14STAGEFIND LIMITED - 1988-02-02 4 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved Corporate (3 parents)Officer 2009-02-02 ~ 2013-01-31IIF 10 - Secretary → ME
- 9
WDFG UK HOLDINGS LIMITED
- nowWORLD DUTY FREE EUROPE LIMITED - 2012-02-09WORLD DUTY FREE LIMITED - 1998-05-08242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2009-02-09 ~ 2009-02-09IIF 17 - Director → ME 2009-02-09 ~ 2013-01-31IIF 15 - Secretary → ME - 10
WDFG UK LIMITED
- nowAUTOGRILL RETAIL UK LIMITED - 2012-02-09ALPHA RETAIL UK LIMITED - 2008-09-19ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2009-02-02 ~ 2013-01-31IIF 14 - Secretary → ME - 11AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (6 parents)Officer 2009-02-02 ~ 2013-01-31IIF 2 - Secretary → ME
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