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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
Individuals in focus

Daniels, Henry James Adam

    Related profiles found in government register
  • Daniels, Henry James Adam
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Waterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

      IIF 1 IIF 2
    • Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Daniels, Henry James Adam
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Waterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 35, Roehampton Lane, London, SW15 5LS, England

      IIF 10
  • Mr Henry James Adam Daniels
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 35, Roehampton Lane, London, SW15 5LS, England

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    35 ROEHAMPTON PROPERTY LIMITED
    05712469
    35 Roehampton Lane, Putney, London
    Active Corporate (14 parents)
    Officer
    2013-08-02 ~ 2024-06-20
    IIF 10 - Director → ME
    Person with significant control
    2017-02-16 ~ 2024-01-31
    IIF 11 - Has significant influence or control OE
  • 2
    AVIOS GROUP (AGL) LIMITED
    - now 02260073 00574670
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2016-03-14 ~ 2018-02-22
    IIF 6 - Director → ME
    2020-03-01 ~ now
    IIF 2 - Director → ME
  • 3
    BA CITYFLYER LIMITED
    - now 02571224
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (48 parents)
    Officer
    2014-08-07 ~ 2018-09-30
    IIF 7 - Director → ME
  • 4
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 3 - Director → ME
    2014-06-30 ~ 2018-09-30
    IIF 9 - Director → ME
  • 5
    IAG LOYALTY LIMITED
    - now 02775089
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-03-01 ~ now
    IIF 1 - Director → ME
  • 6
    IAG LOYALTY RETAIL LIMITED
    13984706
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-17 ~ now
    IIF 5 - Director → ME
  • 7
    OVERSEAS AIR TRAVEL LIMITED
    - now 03129251 00554278
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (41 parents)
    Officer
    2024-03-27 ~ now
    IIF 4 - Director → ME
    2014-06-30 ~ 2018-09-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.