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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

Jarvis, Paul Henry

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Speedbird House, Heathrow Airport(london), Hounslow
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ now
    IIF 41 - Director → ME
    icon of calendar 1992-11-08 ~ now
    IIF 19 - Secretary → ME
Ceased 38
  • 1
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    SERVEPOWER LIMITED - 1991-07-11
    icon of address Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,398,211 GBP2024-09-30
    Officer
    icon of calendar 1992-05-08 ~ 2002-12-11
    IIF 31 - Secretary → ME
  • 2
    AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
    icon of address Wycombe Air Park, Booker, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,321,269 GBP2023-12-31
    Officer
    icon of calendar ~ 2001-07-01
    IIF 11 - Secretary → ME
  • 3
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 2003-02-28
    IIF 7 - Secretary → ME
  • 4
    MAINONLY LIMITED - 1999-11-22
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-06 ~ 2003-02-17
    IIF 29 - Secretary → ME
  • 5
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-11-05 ~ 2003-02-27
    IIF 33 - Secretary → ME
  • 6
    icon of address National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2006-12-31
    IIF 26 - Secretary → ME
  • 7
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2003-02-27
    IIF 14 - Secretary → ME
  • 8
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 10 - Secretary → ME
  • 9
    DAN AIR SERVICES LIMITED - 1992-11-27
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-08 ~ 2003-02-27
    IIF 25 - Secretary → ME
  • 10
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 17 - Secretary → ME
  • 11
    ENERGYEXIT LIMITED - 1993-02-26
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-01-18 ~ 1995-04-01
    IIF 40 - Director → ME
    icon of calendar 1993-01-18 ~ 2003-02-07
    IIF 9 - Secretary → ME
  • 12
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-08 ~ 2003-02-27
    IIF 15 - Secretary → ME
  • 13
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 22 - Secretary → ME
  • 14
    TOPEXPERT LIMITED - 1995-11-01
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-10-16 ~ 2003-02-07
    IIF 20 - Secretary → ME
  • 15
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-21 ~ 2003-02-27
    IIF 35 - Secretary → ME
  • 16
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2003-02-07
    IIF 30 - Secretary → ME
  • 17
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 27 - Secretary → ME
  • 18
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 16 - Secretary → ME
  • 19
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    icon of address British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-08 ~ 2003-02-27
    IIF 2 - Secretary → ME
  • 20
    BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    FERRISGLADE LIMITED - 1997-02-20
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2003-02-27
    IIF 4 - Secretary → ME
  • 21
    MANX AIRLINES (EUROPE) LIMITED - 1996-09-01
    MANX AIRLINES EUROPE LIMITED - 1991-05-20
    BESTDOUBLE LIMITED - 1991-03-18
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2003-02-27
    IIF 34 - Secretary → ME
  • 22
    BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14
    CHIEFTAIN TRAVEL LIMITED - 1982-11-03
    F.P. WARD SERVICES LIMITED - 1977-12-31
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 23 - Secretary → ME
  • 23
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    icon of address 17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2001-04-30
    IIF 21 - Secretary → ME
  • 24
    icon of address C/o National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2006-12-31
    IIF 24 - Secretary → ME
  • 25
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    icon of address 1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-04-24
    IIF 44 - Director → ME
  • 26
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
    BRYMON AIRWAYS LIMITED - 2002-03-28
    BRYMON AVIATION LIMITED - 1993-07-30
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-02-03
    IIF 6 - Secretary → ME
  • 27
    IAG BUSINESS SERVICES LIMITED - 2013-10-17
    BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
    AVIOS GROUP (AGL) LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
    THE MILEAGE COMPANY LIMITED - 2009-04-01
    AIR RUSSIA LIMITED - 2008-04-11
    BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
    MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 28 - Secretary → ME
  • 28
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    icon of calendar 1993-02-05 ~ 1995-05-01
    IIF 43 - Director → ME
    icon of calendar 1993-02-05 ~ 2003-02-27
    IIF 36 - Secretary → ME
  • 29
    WARWICKSHIRE WILDLIFE TRADING LIMITED - 1998-01-15
    icon of address Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2017-12-19
    IIF 39 - Director → ME
    icon of calendar 2004-05-26 ~ 2017-12-19
    IIF 1 - Secretary → ME
  • 30
    BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28
    BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05
    SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 12 - Secretary → ME
  • 31
    BOOSTMAXI LIMITED - 1996-02-05
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2003-02-27
    IIF 42 - Director → ME
    icon of calendar 1996-01-01 ~ 2003-02-27
    IIF 38 - Secretary → ME
  • 32
    BRYMON AIRPORTS LIMITED - 1988-08-05
    icon of address 2b North East Quay, Plymouth, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-04-18
    IIF 37 - Secretary → ME
  • 33
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 5 - Secretary → ME
  • 34
    NEEDCOVER LIMITED - 2000-02-21
    icon of address British Airways Plc, Po Box 365, Harmondsworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-18 ~ 2003-02-27
    IIF 3 - Secretary → ME
  • 35
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2006-02-22
    IIF 8 - Secretary → ME
  • 36
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    icon of address Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-11-18 ~ 1992-06-17
    IIF 32 - Secretary → ME
  • 37
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 13 - Secretary → ME
  • 38
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    icon of address Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-04-14
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.