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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

Mr Desmond Stephen Vertannes

    Related profiles found in government register
  • Mr Desmond Stephen Vertannes
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northwood Farmhouse, Northwood Park, Sparsholt, Winchester, Hampshire, SO21 2LX, England

      IIF 1
  • Vertannes, Desmond Stephen
    British chief executive born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northwood Farmhouse, Northwood Park, Sparsholt, Winchester, Hampshire, SO21 2LX, England

      IIF 2
  • Vertannes, Desmond Stephen
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT

      IIF 3
  • Vertannes, Desmond Stephen
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Northwood Farmhouse Northwood Park, Sparsholt, Winchester, Hampshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o. Jsp Accountants Ltd., First Floor, 4-10 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,188 GBP2014-09-30
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 5 - Director → ME
Ceased 21
  • 1
    PEACO NO.38 LIMITED - 1994-11-01
    icon of address 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    icon of calendar 1999-04-19 ~ 2005-10-28
    IIF 18 - Director → ME
  • 2
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2003-08-01
    IIF 28 - Director → ME
  • 3
    F.K.B. LTD. - 2000-06-29
    EURO BIP LIMITED - 2000-09-15
    icon of address 44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    168,767 GBP2022-12-31
    Officer
    icon of calendar 2001-03-09 ~ 2003-08-01
    IIF 3 - Director → ME
  • 4
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2003-08-01
    IIF 14 - Director → ME
  • 5
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2003-08-01
    IIF 6 - Director → ME
  • 6
    TOPNOTE LIMITED - 1993-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2003-08-01
    IIF 17 - Director → ME
  • 7
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2001-03-30
    IIF 20 - Director → ME
  • 8
    MFB TRADING LIMITED - 1992-09-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2003-08-01
    IIF 24 - Director → ME
  • 9
    MISLEX (196) LIMITED - 1998-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2003-08-01
    IIF 11 - Director → ME
  • 10
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2002-07-22 ~ 2003-08-01
    IIF 9 - Director → ME
  • 11
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES AVIATION PLC - 2022-08-17
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2002-12-31 ~ 2003-08-01
    IIF 21 - Director → ME
    icon of calendar 1999-05-20 ~ 2001-01-12
    IIF 25 - Director → ME
  • 12
    DONASH HOLDINGS LIMITED - 1985-08-02
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    icon of calendar 2000-05-05 ~ 2003-08-01
    IIF 7 - Director → ME
    icon of calendar 1999-04-19 ~ 1999-05-20
    IIF 8 - Director → ME
  • 13
    PRECIS (881) LIMITED - 1989-06-22
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2003-08-01
    IIF 13 - Director → ME
  • 14
    PRECIS (864) LIMITED - 1989-05-16
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2003-08-01
    IIF 10 - Director → ME
  • 15
    PEACO N0.41 LIMITED - 1994-10-13
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2005-10-28
    IIF 22 - Director → ME
    icon of calendar 2002-12-31 ~ 2003-08-01
    IIF 15 - Director → ME
  • 16
    LANDERWORTH LIMITED - 1981-12-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2005-10-28
    IIF 16 - Director → ME
    icon of calendar 2002-12-31 ~ 2003-08-01
    IIF 23 - Director → ME
  • 17
    PEACO NO.65 LIMITED - 1997-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2003-08-01
    IIF 26 - Director → ME
  • 18
    PEACO NO. 62 LIMITED - 1997-06-02
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2003-08-01
    IIF 12 - Director → ME
  • 19
    icon of address C/o. Jsp Accountants Ltd., First Floor, 4-10 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,188 GBP2014-09-30
    Officer
    icon of calendar 2010-08-02 ~ 2010-11-11
    IIF 4 - Director → ME
  • 20
    TIMNORTH LIMITED - 1990-07-03
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2003-08-01
    IIF 19 - Director → ME
  • 21
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    WYNG LIMITED - 1998-10-16
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2003-08-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.