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
Individuals in focus
Harnden, Philip
- Registered addresses and corresponding companies
Harnden, Philip
17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
IIF 1 IIF 2 IIF 3 (more)(less)63 Springfield Road, Windsor, Berkshire, SL4 3PR
IIF 20
- British Registered addresses and corresponding companies
Harnden, Philip
- British company secretaryRegistered addresses and corresponding companies
Harnden, Philip
- British secretaryRegistered addresses and corresponding companies
Harnden, Philip
17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
IIF 49
- Registered addresses and corresponding companies
Harnden, Philip Charles
Flat 4 Stafford Court, 179 Queens Road, Leicester, Leics, LE2 3FN
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in November 1964Registered addresses and corresponding companies
Harnden, Philip
17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
IIF 54
- British company director born in November 1964Registered addresses and corresponding companies
Harnden, Philip
17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
IIF 55 IIF 56 IIF 57 (more)(less)
- British company secretary born in November 1964Registered addresses and corresponding companies
Harnden, Philip
- British secretary born in November 1964Registered addresses and corresponding companies
Harnden, Philip
63 Springfield Road, Windsor, Berkshire, SL4 3PR
IIF 64
- British Registered addresses and corresponding companies
Harnden, Philip Charles
12 Dean Park Street, Edinburgh, Lothian, EH4 1JW
IIF 65Flat 4 Stafford Court, 179 Queens Road, Leicester, Leics, LE2 3FN
IIF 66 IIF 67 IIF 68 (more)(less)
- British born in November 1964Registered addresses and corresponding companies
Harnden, Philip Charles
Flat 4 Stafford Court, 179 Queens Road, Leicester, Leics, LE2 3FN
IIF 78
- British chartered secretary born in November 1964Registered addresses and corresponding companies
Harnden, Philip Charles
- British company secretary born in November 1964Registered addresses and corresponding companies
Harnden, Philip Charles
12 Dean Park Street, Edinburgh, Lothian, EH4 1JW
IIF 81
- British born in November 1964
Harnden, Philip
Resident in United States
Registered addresses and corresponding companies4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, United Kingdom
IIF 82
- British born in November 1964
Harnden, Philip Charles
Resident in United States
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 83
- British born in November 1964
Mr Philip Charles Harnden
Resident in United States
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 84
Related profiles found in government register
Offspring entities and appointments
68
- 1PEACO NO.38 LIMITED - 1994-11-015 The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (27 parents)Officer2005-01-24 ~ 2007-05-10IIF 55 - Director → ME2000-03-31 ~ 2005-01-24IIF 32 - Secretary → ME
- 2
- 3
VERULAM SECRETARIES LIMITED
- 1992-09-21 02641983Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United KingdomActive Corporate (19 parents, 3641 offsprings)Officer(before 1992-08-30) ~ 1993-04-08IIF 81 - Director → ME(before 1992-08-30) ~ 1992-09-14IIF 65 - Secretary → ME - 4BCD-ATLANTIK LTD - nowBCD MICROELECTRONICS LIMITED - 2017-07-27BCD MICROELECTRONICS (CAMBRIDGE) LIMITED - 2003-03-12BCD ELECTRONIC SERVICES LIMITED - 1991-08-14BCD (ELECTRONIC) SERVICES LIMITED - 1991-06-21ESSERE LIMITED - 1991-06-04Hazelhurst, 13 Chequers Road, Basingstoke, HampshireActive Corporate (11 parents)Officer1991-04-04 ~ 1957-06-10IIF 77 - Secretary → ME
- 5
- 6CULPHO CONSULTANTS LIMITED - now
AQUANTE LIMITED
- 1991-05-24 02598231Tuddenham Hall, Tuddenham, Ipswich, SuffolkDissolved Corporate (8 parents)Officer1991-04-04 ~ 1991-05-14IIF 73 - Secretary → ME - 7DEAN & DYBALL HOMES LIMITED - now
POMMERIGIO LIMITED
- 1991-06-04 02598230Endeavour House, Crow Arch Lane, Ringwood, HampshireDissolved Corporate (15 parents)Officer1991-04-04 ~ 1991-05-22IIF 71 - Secretary → ME - 8
DUNFORD HOUSE LIMITED
02598139Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, EnglandDissolved Corporate (26 parents)Officer1991-04-04 ~ 1991-04-04IIF 69 - Secretary → ME - 9
EDINBURGH MIDWEST AVIATION PARTNERS LIMITED
SC7220651 Hill Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2022-02-04 ~ nowIIF 83 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 10IMBROOK LIMITED - 1987-04-20115 George Street, 4th Floor, EdinburghDissolved Corporate (37 parents)Officer2000-03-31 ~ 2004-08-11IIF 25 - Secretary → ME
- 11
ELMDON CARGO HANDLING LIMITED
02704745Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (39 parents)Officer2000-03-31 ~ 2005-01-24IIF 41 - Secretary → ME - 12ELTEC INTERNATIONAL PLC - now
BREBIS PLC
- 1991-03-07 025758905 Cottage Common, Loughton, Milton Keynes, EnglandDissolved Corporate (10 parents)Officer1991-01-22 ~ 1991-02-14IIF 78 - Director → ME1991-01-22 ~ 1991-02-14IIF 76 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (35 parents)Officer2001-03-23 ~ 2004-08-11IIF 34 - Secretary → ME - 14
EXECAIR AVIATION SERVICES LIMITED
SC170243115 George Street, 4th Floor, EdinburghDissolved Corporate (32 parents)Officer2000-03-31 ~ 2004-08-11IIF 35 - Secretary → ME - 15
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (26 parents)Officer2000-03-31 ~ 2005-01-24IIF 16 - Secretary → ME - 16
FAIRTHORNE MANOR RECREATION LIMITED
02598141Bugle House, 53 Bugle Street, Southampton, EnglandDissolved Corporate (26 parents)Officer1991-04-04 ~ 1991-04-04IIF 70 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28GORSIAD LIMITED - 1998-11-12Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandDissolved Corporate (28 parents)Officer2000-03-31 ~ 2002-01-02IIF 33 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United KingdomDissolved Corporate (35 parents)Officer2001-02-20 ~ 2002-01-02IIF 48 - Secretary → ME - 19HALCYON TAMAS UK LIMITED - nowSAMAT U.K. LIMITED - 2022-07-04
HEDOVE LIMITED
- 1991-04-23 02594106Unit 2 Cliffe Park Bruntcliffe Road, Morley, Leeds, EnglandDissolved Corporate (14 parents)Officer1991-03-21 ~ 1991-04-04IIF 67 - Secretary → ME - 20HARROGATE FESTIVAL DEVELOPMENT LTD - nowNORTH YORKSHIRE CULTURAL EVENTS LIMITED - 2015-05-23
HARROGATE FESTIVAL DEVELOPMENT LIMITED
- 2005-01-06 02593892CARAPAX LIMITED
- 1991-04-29 0259389232 Cheltenham Parade, Harrogate, North YorkshireActive Corporate (17 parents)Officer1991-03-21 ~ 1991-06-12IIF 51 - Secretary → ME - 21
MENZIES SECURITY SERVICES LIMITED
- 2001-08-07 03264386SCREENCO SECURITY LIMITED - 1999-01-15PEACO NO. 63 LIMITED - 1997-10-06Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer2000-03-31 ~ 2005-01-24IIF 10 - Secretary → ME - 22
J M NOMINEES LIMITED
03573190Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents, 48 offsprings)Officer1998-06-01 ~ 2002-03-01IIF 30 - Secretary → ME - 23
J M SECRETARIES LIMITED
03573202Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents, 79 offsprings)Officer1998-06-01 ~ 2000-10-02IIF 43 - Secretary → ME - 24JOHN MENZIES DISTRIBUTION LIMITED - nowMENZIES DISTRIBUTION LIMITED - 2001-08-06
J M GROUP LIMITED
- 1999-02-05 03572336Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (13 parents)Officer1998-05-29 ~ 1998-12-16IIF 42 - Secretary → ME - 25
JOHN MENZIES U S A INC
SF000469The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, DelawareActive Corporate (17 parents)Officer2013-02-18 ~ nowIIF 82 - Director → ME - 26LANDMATCH (L.E.A.) LIMITED - now
OTTAVO LIMITED
- 1991-05-21 02598216Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (25 parents)Officer1991-04-04 ~ 1991-05-13IIF 75 - Secretary → ME - 27LONDON CARGO IMPORTS LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents, 5 offsprings)Officer2000-03-31 ~ 2005-01-24IIF 22 - Secretary → ME
- 28
LONDON CARGO HANDLING LIMITED
02286751Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (37 parents)Officer2000-03-31 ~ 2005-01-24IIF 23 - Secretary → ME - 29
- 30
- 31
- 32MA SECRETARIES LIMITED - now
MAG SECRETARIES LIMITED
- 2005-01-31 03717747Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (24 parents, 14 offsprings)Officer2001-04-18 ~ 2005-01-24IIF 62 - Director → ME2000-03-31 ~ 2001-04-18IIF 45 - Secretary → ME - 33Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 14 offsprings)Officer2001-03-30 ~ 2007-05-10IIF 56 - Director → ME2000-07-25 ~ 2001-03-30IIF 20 - Secretary → ME
- 34MFB TRADING LIMITED - 1992-09-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (42 parents)Officer2000-03-31 ~ 2005-01-24IIF 9 - Secretary → ME
- 35MISLEX (196) LIMITED - 1998-07-17Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (32 parents)Officer2000-11-01 ~ 2005-01-24IIF 2 - Secretary → ME
- 36
MENZIES AVIATION GROUP (CHENGDU) LIMITED
- 2005-01-31 04903820Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (20 parents)Officer2003-09-19 ~ 2007-10-16IIF 54 - Director → ME2003-09-19 ~ 2005-01-24IIF 27 - Secretary → ME - 37
- 38MENZIES AVIATION (EMEA) LIMITED - now
MENZIES AVIATION GROUP (EMEA) LIMITED
- 2005-05-04 04048259OGDEN GROUND SERVICES LIMITED
- 2001-03-19 04048259Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (20 parents)Officer2000-08-07 ~ 2005-01-24IIF 49 - Secretary → ME - 39MENZIES AVIATION (LUTON) LIMITED - now
THE BIG ORANGE HANDLING COMPANY LIMITED
- 2008-01-04 04991115LUTON HANDLING JV COMPANY LIMITED
- 2004-06-07 04991115Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2004-01-12 ~ 2005-08-11IIF 18 - Secretary → ME - 40MENZIES AVIATION (NL) LIMITED - now
GLOBEGROUND BIRMINGHAM LIMITED
- 2002-01-28 0371774621-22 Bloomsbury Square, London, United KingdomActive Corporate (25 parents)Officer2002-06-26 ~ 2005-01-24IIF 17 - Secretary → ME2000-03-31 ~ 2002-03-01IIF 13 - Secretary → ME - 41
MENZIES GROUND SERVICES LIMITED
- 2004-10-21 04041629Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (25 parents)Officer2003-10-17 ~ 2007-05-10IIF 63 - Director → ME2000-07-27 ~ 2005-01-24IIF 11 - Secretary → ME - 4221-22 Bloomsbury Square, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2005-01-24 ~ 2007-05-10IIF 57 - Director → ME2000-04-27 ~ 2005-01-24IIF 3 - Secretary → ME
- 43M M & S (2705) LIMITED - 2001-04-3021-22 Bloomsbury Square, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2004-06-28 ~ 2008-07-02IIF 61 - Director → ME2001-05-03 ~ 2005-01-24IIF 12 - Secretary → ME
- 44MENZIES AVIATION LIMITED - nowMENZIES AVIATION LIMITED - 2022-08-26MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
- 2004-04-06 02961404SKYPORT HOLDINGS LIMITED - 1997-10-29PEACO NO.42 LIMITED - 1994-11-0121-22 Bloomsbury Square, London, United KingdomActive Corporate (36 parents, 18 offsprings)Officer2001-04-27 ~ 2001-05-01IIF 64 - Director → ME2004-06-28 ~ 2008-07-02IIF 60 - Director → ME2006-04-24 ~ 2007-08-29IIF 7 - Secretary → ME2000-03-31 ~ 2005-01-24IIF 6 - Secretary → ME - 45
- 46
- 47
- 48JONES YARRELL (UK) LIMITED - 2000-03-07TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13TERRY BLOOD (RECORDS) LIMITED - 1983-10-1321-22 Bloomsbury Square, London, United KingdomActive Corporate (20 parents, 9 offsprings)Officer2000-10-13 ~ 2001-10-01IIF 5 - Secretary → ME
- 49
GLOBEGROUND SECURITY LIMITED
- 2001-04-25 037964524 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2000-05-31 ~ 2002-03-01IIF 40 - Secretary → ME - 50
MENZIES GLOBEGROUND LIMITED
- 2001-04-25 03645895ARNOVA LIMITED - 1998-11-124 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (10 parents)Officer2000-03-31 ~ 2002-03-01IIF 31 - Secretary → ME - 51
CONCORDE EXPRESS TRANSPORT LIMITED
- 2000-05-12 00967608DONASH HOLDINGS LIMITED - 1985-08-02Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (46 parents, 5 offsprings)Officer2005-01-24 ~ 2007-05-10IIF 59 - Director → ME2000-03-31 ~ 2005-01-24IIF 4 - Secretary → ME - 52
MUSTICE LIMITED
02583756Anderson Works, Tongue Lane, Fairfield, Buxton, DerbyshireActive Corporate (6 parents, 1 offspring)Officer1991-02-19 ~ 1991-03-08IIF 53 - Secretary → ME - 53OGDEN SKYCARE CARGO LIMITED - 1996-03-22SKYCARE CARGO LIMITED - 1995-07-07PRECIS (881) LIMITED - 1989-06-22Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2000-11-20 ~ 2005-01-24IIF 15 - Secretary → ME
- 54PAT LEWIS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-04
Dissolved on 2016-09-14MERLETTO LIMITED
- 1991-06-26 026096245th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (8 parents)Officer1991-05-10 ~ 1991-06-12IIF 74 - Secretary → ME - 55SACLA UK LIMITED - now
VENDEMMIA LIMITED
- 1991-07-24 02609524Italy House, 16 Warwick Road, Beaconsfield, BuckinghamshireActive Corporate (18 parents, 1 offspring)Officer1991-05-10 ~ 1991-07-11IIF 50 - Secretary → ME - 56SAFETYCARE (UK) LIMITED - now
PERDITA LIMITED
- 1991-10-18 02622187C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (9 parents)Officer1991-06-19 ~ 1991-10-07IIF 52 - Secretary → ME - 57
- 58PRECIS (864) LIMITED - 1989-05-16Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents)Officer2000-11-20 ~ 2005-01-24IIF 39 - Secretary → ME
- 59
- 60
- 61PEACO NO.65 LIMITED - 1997-07-17Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (27 parents)Officer2000-03-31 ~ 2005-01-24IIF 36 - Secretary → ME
- 62STUDIO ELECTRICS LIMITED - nowSLX LIMITED - 2019-10-12SET REACTION LIMITED - 1996-10-31
VENERDI LIMITED
- 1991-04-29 02592682800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United KingdomActive Corporate (15 parents)Officer1991-03-18 ~ 1991-04-19IIF 68 - Secretary → ME - 63C Cannings, Benenden Hospital Goddards Green Road, Benenden, Cranbrook, Kent, United KingdomDissolved Corporate (24 parents)Officer1992-05-28 ~ 1992-06-11IIF 80 - Director → ME
- 64LONDON CARGO CENTRES LIMITED - 1997-12-10PEACO NO. 62 LIMITED - 1997-06-02Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents)Officer2000-03-31 ~ 2005-01-24IIF 37 - Secretary → ME
- 65THE MENZIES GROUP LIMITED - now
MENZIES GROUP LIMITED
- 1999-04-20 03572342Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (17 parents)Officer1998-05-29 ~ 1999-01-28IIF 44 - Secretary → ME - 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-06
Dissolved on 2018-07-06PALIO LIMITED
- 1991-12-06 02594095Maynards 24 High Street, Whittlesford, CambridgeDissolved Corporate (21 parents)Officer1991-03-21 ~ 1992-01-15IIF 66 - Secretary → ME - 67TIMNORTH LIMITED - 1990-07-03Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2002-04-30 ~ 2005-01-24IIF 46 - Secretary → ME
- 68WYNG LIMITED - 1998-10-16WYNG ROADFLIGHT LIMITED - 1998-07-23SKYEVISA LIMITED - 1989-08-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (27 parents)Officer2002-04-30 ~ 2005-01-24IIF 47 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.