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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

Crook, David

    Related profiles found in government register
  • Crook, David
    British accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 105, Wigmore Street, London, W1U 1QY

      IIF 1
    • Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD, England

      IIF 2 IIF 3
  • Crook, David
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Crook, David
    British financial controller born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 7
    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 8
  • Crook, David
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 9
  • Crook, David
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AZ ELECTRONIC MATERIALS (UK) LIMITED
    - now 06790365 05183093
    CRICKETHAVEN LIMITED - 2009-03-31
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2014-07-01 ~ 2014-10-17
    IIF 3 - Director → ME
  • 2
    BBA AVIATION FINANCE
    06415051
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-06-01 ~ 2018-04-09
    IIF 9 - Director → ME
  • 3
    BBA AVIATION PENSIONS (GP) LIMITED
    SC471197
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-05-18 ~ 2018-04-09
    IIF 8 - Director → ME
  • 4
    BBA AVIATION PENSIONS (INITIAL LP) LIMITED
    SC471196
    C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2015-05-18 ~ 2018-04-09
    IIF 7 - Director → ME
  • 5
    BBA FINANCE
    - now 04079721
    BBA UK HOLDINGS LIMITED - 2000-12-14
    DEALSTORES LIMITED - 2000-12-14
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-06-01 ~ 2018-04-09
    IIF 17 - Director → ME
  • 6
    STOCKEARTH LIMITED - 2002-12-30
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-06-01 ~ 2018-04-09
    IIF 13 - Director → ME
  • 7
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-04-09
    IIF 18 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2016-06-01 ~ 2018-04-09
    IIF 12 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-06-01 ~ 2018-04-09
    IIF 19 - Director → ME
  • 10
    BBA FINANCIAL SERVICES
    - now 01682185 04257118
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2016-06-01 ~ 2018-04-09
    IIF 15 - Director → ME
  • 11
    BBA FINANCIAL SERVICES (UK) LIMITED
    - now 04257118 01682185
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-04-09
    IIF 10 - Director → ME
  • 12
    BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
    FC025571
    2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Converted / Closed Corporate (15 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-07-31
    IIF 6 - Director → ME
  • 13
    BBA PROPERTIES LIMITED
    00164485
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2016-06-01 ~ 2018-04-09
    IIF 11 - Director → ME
  • 14
    BBA ROW INVESTMENTS, S.A.R.L.
    FC025572
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (15 parents)
    Officer
    2015-05-01 ~ 2018-07-31
    IIF 4 - Director → ME
  • 15
    BBA US INVESTMENTS, S.A.R.L.
    FC025573
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (15 parents)
    Officer
    2015-05-01 ~ 2018-07-31
    IIF 5 - Director → ME
  • 16
    GUTHRIE OVERSEAS INVESTMENTS LIMITED
    - now 00108268
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-04-09
    IIF 14 - Director → ME
  • 17
    MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - now
    AZ ELECTRONIC MATERIALS SERVICES LIMITED
    - 2015-04-01 05183093 06790365
    FLAGHAVEN LIMITED - 2004-08-27
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2014-10-17
    IIF 2 - Director → ME
  • 18
    SIGNATURE AVIATION LIMITED
    - now 00053688 01654835
    SIGNATURE AVIATION PLC
    - 2021-06-09 00053688 01654835
    BBA AVIATION PLC
    - 2019-11-22 00053688 05906111, 01654835, 05976113
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (50 parents, 31 offsprings)
    Officer
    2017-06-01 ~ 2021-07-06
    IIF 1 - Director → ME
  • 19
    THE GUTHRIE CORPORATION LIMITED
    00840899
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2016-06-01 ~ 2018-04-09
    IIF 16 - Director → ME

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