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

Turnbull, Tristan George

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 9 - director → ME
    2007-05-10 ~ 2020-09-04
    IIF 50 - secretary → ME
  • 2
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,296,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2018-04-11
    IIF 29 - secretary → ME
  • 3
    MINMAR (800) LIMITED - 2006-12-04
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,013,000 GBP2023-12-31
    Officer
    2012-08-01 ~ 2020-09-04
    IIF 40 - secretary → ME
  • 4
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 24 - director → ME
    2007-05-10 ~ 2020-09-04
    IIF 46 - secretary → ME
  • 5
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 25 - director → ME
    2007-05-10 ~ 2020-09-04
    IIF 56 - secretary → ME
  • 6
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 18 - director → ME
    2007-05-10 ~ 2020-09-04
    IIF 70 - secretary → ME
  • 7
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2012-06-07 ~ 2020-09-04
    IIF 72 - secretary → ME
  • 8
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 23 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 60 - secretary → ME
  • 9
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 14 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 45 - secretary → ME
  • 10
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 41 - secretary → ME
  • 11
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 4 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 48 - secretary → ME
  • 12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 11 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 71 - secretary → ME
  • 13
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 13 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 55 - secretary → ME
  • 14
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 38 - secretary → ME
  • 15
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 32 - secretary → ME
  • 16
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 3 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 54 - secretary → ME
  • 17
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 5 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 53 - secretary → ME
  • 18
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 44 - secretary → ME
  • 19
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 15 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 68 - secretary → ME
  • 20
    AIR ASSIST LIMITED - 2003-05-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-08-01 ~ 2020-09-04
    IIF 31 - secretary → ME
  • 21
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 43 - secretary → ME
  • 22
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 21 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 51 - secretary → ME
  • 23
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 22 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 59 - secretary → ME
  • 24
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 33 - secretary → ME
  • 25
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,858,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 34 - secretary → ME
  • 26
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,117,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 39 - secretary → ME
  • 27
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -39,100,000 GBP2023-12-31
    Officer
    2006-09-04 ~ 2020-09-28
    IIF 67 - secretary → ME
  • 28
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-23 ~ 2020-09-04
    IIF 36 - secretary → ME
  • 29
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 12 - director → ME
    2007-05-10 ~ 2020-09-04
    IIF 64 - secretary → ME
  • 30
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    62,900,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2015-03-27
    IIF 27 - secretary → ME
  • 31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 26 - director → ME
    2007-05-10 ~ 2020-09-04
    IIF 62 - secretary → ME
  • 32
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    2006-09-11 ~ 2015-03-27
    IIF 28 - secretary → ME
  • 33
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 7 - director → ME
    2007-05-10 ~ 2020-09-04
    IIF 49 - secretary → ME
  • 34
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 6 - director → ME
    2007-05-10 ~ 2020-09-04
    IIF 63 - secretary → ME
  • 35
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 20 - director → ME
    2007-05-10 ~ 2020-09-04
    IIF 61 - secretary → ME
  • 36
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,233,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 35 - secretary → ME
  • 37
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-01 ~ 2020-09-04
    IIF 66 - secretary → ME
  • 38
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,504,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 37 - secretary → ME
  • 39
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 16 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 69 - secretary → ME
  • 40
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 10 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 58 - secretary → ME
  • 41
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 42 - secretary → ME
  • 42
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 30 - secretary → ME
  • 43
    Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    300,103 GBP2023-12-31
    Officer
    2018-10-03 ~ 2020-06-18
    IIF 1 - director → ME
  • 44
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 17 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 52 - secretary → ME
  • 45
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 19 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 57 - secretary → ME
  • 46
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 8 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 47 - secretary → ME
  • 47
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 2 - director → ME
    2006-10-01 ~ 2020-09-04
    IIF 65 - secretary → ME

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