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
Buchanan, Alan Kerr
- British born in June 1958
Buchanan, Alan Kerr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Yard, The Garth, Launton Road, Bicester, OX26 6PS, England
IIF 1The Abbey, Market Square, Daventry, NN11 4XG, England
IIF 2Waterside, Po Box 365, Harmondsworth, UB7 0GB
IIF 3 IIF 4 IIF 5 (more)(less)Waterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB
IIF 37 IIF 3830, St Giles', Oxford, OX1 3LE, United Kingdom
IIF 39 IIF 40
- British born in June 1958
Buchanan, Alan Kerr
Resident in England
Registered addresses and corresponding companies - British lawyer born in June 1958
Buchanan, Alan Kerr
Resident in England
Registered addresses and corresponding companiesThe Old Police House, Hyde Park, London, W2 2UH, United Kingdom
IIF 44
- British solicitor born in June 1958
Buchanan, Alan Kerr
Resident in England
Registered addresses and corresponding companies4, Orchard Rise, Burford, OX18 4SZ, England
IIF 45
- British born in June 1958
Buchanan, Alan Kerr
Resident in Uk
Registered addresses and corresponding companiesWhitelocke House., 2-4,lampton Road., Hounslow., Middlesex., TW3 1HU
IIF 46
- British born in June 1958
Mr Alan Kerr Buchanan
Resident in United Kingdom
Registered addresses and corresponding companies30, St. Giles, Oxford, OX1 3LE, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Buchanan, Alan Kerr
- Registered addresses and corresponding companies
Buchanan, Alan Kerr
New Abbey House, Fyfield Road, Weyhill, Andover, SP11 8DN
IIF 83
Related profiles found in government register
Offspring entities and appointments
55
- 1AIRWAYS AERO ASSOCIATIONS LIMITED - now
AIRWAYS AERO ASSOCIATION LIMITED
- 2006-01-03 00447296Wycombe Air Park, Booker, Marlow, BuckinghamshireActive Corporate (25 parents, 1 offspring)Officer2001-07-01 ~ 2004-03-12IIF 60 - Secretary → ME - 2AVIOS GROUP (AGL) LIMITED - nowTHE MILEAGE COMPANY LIMITED - 2012-04-25PHANSTAMP LIMITED - 1988-07-20Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2003-02-28 ~ 2005-08-19IIF 74 - Secretary → ME
- 3MAINONLY LIMITED - 1999-11-22Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (15 parents)Officer2002-03-31 ~ 2012-12-31IIF 13 - Director → ME2003-02-17 ~ 2006-10-19IIF 52 - Secretary → ME
- 4BA CITYFLYER LIMITED - now
CITYFLYER EXPRESS LIMITED
- 2008-02-06 02571224EUROWORLD AIRWAYS LIMITED - 1992-01-24Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (48 parents)Officer2005-09-09 ~ 2007-03-05IIF 9 - Director → ME2003-02-27 ~ 2007-01-23IIF 58 - Secretary → ME - 5
- 6
- 7BSTR - 2013-02-26The Stables The Garth, Launton Road, Bicester, EnglandActive Corporate (32 parents)Officer2018-11-15 ~ 2020-09-30IIF 1 - Director → ME
- 8BM AVIATION SERVICES LIMITED - 2002-01-24BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23Waterside Po Box 365, Speedbird Way, HarmondsworthDissolved Corporate (24 parents)Officer2012-04-19 ~ 2012-12-31IIF 80 - Secretary → ME
- 9
BRITAIR HOLDINGS LIMITED
03537574Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer1998-03-25 ~ 2012-12-31IIF 35 - Director → ME2003-02-27 ~ 2006-04-07IIF 65 - Secretary → ME - 10
- 11
BRITISH AIRWAYS (ESPANA) LIMITED
00437440Waterside, Po Box 365, HarmondsworthDissolved Corporate (9 parents)Officer2000-03-30 ~ 2012-12-31IIF 8 - Director → ME2003-02-27 ~ 2007-10-18IIF 73 - Secretary → ME - 12
- 13
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
- 2004-03-10 04954270INTERCEDE 1895 LIMITED - 2003-11-13Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer2004-02-11 ~ 2012-12-31IIF 23 - Director → ME2004-02-11 ~ 2007-11-07IIF 63 - Secretary → ME - 14
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (18 parents)Officer2000-03-30 ~ 2012-12-31IIF 5 - Director → ME2003-02-27 ~ 2007-03-08IIF 67 - Secretary → ME - 15DAN-AIR SERVICES LIMITED - 1994-09-30DAN-AIR FLYING SERVICES LIMITED - 1992-11-27DAN-AIR ENGINEERING LIMITED - 1991-03-05Waterside, Po Box 365, HarmondsworthDissolved Corporate (22 parents)Officer2004-04-17 ~ dissolvedIIF 31 - Director → ME2003-02-27 ~ dissolvedIIF 56 - Secretary → ME
- 16OVERSEAS AIR TRAVEL LIMITED - 1991-07-24Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (67 parents, 1 offspring)Officer2003-02-27 ~ 2004-04-08IIF 59 - Secretary → ME
- 17Waterside, Po Box 365, HarmondsworthDissolved Corporate (6 parents)Officer2009-09-18 ~ dissolvedIIF 34 - Director → ME
- 18
- 19TRUSHELFCO (NO.2929) LIMITED - 2003-02-20Waterside, Haa1, Harmondsworth, EnglandActive Corporate (32 parents)Officer2003-02-26 ~ 2003-03-21IIF 36 - Director → ME2003-02-26 ~ 2003-03-21IIF 54 - Secretary → ME
- 20AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21Waterside, Haa1, Harmondsworth, EnglandActive Corporate (117 parents, 12 offsprings)Officer2010-12-22 ~ 2015-09-30IIF 46 - Director → ME
- 21Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (58 parents, 30 offsprings)Officer2000-04-01 ~ 2012-12-31IIF 50 - Secretary → ME
- 22HACKREMCO (NO.1414) LIMITED - 1998-11-18Waterside, Po Box 365, Harmondsworth, West DraytonDissolved Corporate (8 parents)Officer2004-03-22 ~ dissolvedIIF 12 - Director → ME2000-03-30 ~ 2007-10-24IIF 71 - Secretary → ME
- 23BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26WORKSTATUS LIMITED - 1991-11-15Waterside, Po Box 365, HarmondsworthDissolved Corporate (34 parents)Officer2006-01-31 ~ 2012-12-31IIF 18 - Director → ME2003-02-27 ~ 2006-01-31IIF 51 - Secretary → ME
- 24BRITISH AIRWAYS ENTERPRISES LIMITED - 1993-05-11HACKREMCO (NO.604) LIMITED - 1990-09-15Waterside, Po Box 365, HarmondsworthDissolved Corporate (32 parents)Officer2006-03-31 ~ dissolvedIIF 24 - Director → ME2003-02-27 ~ 2004-06-21IIF 70 - Secretary → ME
- 25MIDDLE EAST VISITORS' SERVICES LIMITED - 1993-11-12SPACEDALE LIMITED - 1980-12-31Waterside, Po Box 365, HarmondsworthDissolved Corporate (29 parents)Officer2008-07-30 ~ dissolvedIIF 25 - Director → ME2003-06-26 ~ 2004-09-10IIF 55 - Secretary → ME
- 26
BRITISH CALEDONIAN AIRWAYS LIMITED
00233961Waterside, Po Box 365, HarmondsworthDissolved Corporate (9 parents)Officer2000-03-30 ~ 2012-12-31IIF 10 - Director → ME2003-02-27 ~ 2007-11-07IIF 48 - Secretary → ME - 27
BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
- 2010-03-03 SC036382CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, GlasgowDissolved Corporate (15 parents)Officer2000-03-30 ~ 2012-12-31IIF 6 - Director → ME2003-02-27 ~ 2007-11-07IIF 53 - Secretary → ME - 28Waterside, Po Box 365, West Drayton, HarmondsworthDissolved Corporate (6 parents)Officer2009-09-18 ~ dissolvedIIF 28 - Director → ME
- 29
BRITISH MIDLAND AIRWAYS LIMITED
00464648Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (27 parents)Officer2012-04-19 ~ 2012-12-31IIF 82 - Secretary → ME - 30BRITISH MIDLAND PLC - 2009-12-18AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-1740TH LEGIBUS PLC - 1987-05-14Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2012-04-19 ~ 2012-12-31IIF 81 - Secretary → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2017-08-11BRITISH REGIONAL AIR LINES GROUP PLC
- 2006-08-02 03261376THE BBW III PARTNERSHIP LIMITED - 1998-05-18FERRISGLADE LIMITED - 1997-02-20New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved Corporate (31 parents)Officer2005-10-20 ~ 2007-03-05IIF 7 - Director → ME2003-02-27 ~ 2005-10-20IIF 75 - Secretary → ME - 32MANX AIRLINES (EUROPE) LIMITED - 1996-09-01MANX AIRLINES EUROPE LIMITED - 1991-05-20BESTDOUBLE LIMITED - 1991-03-18New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomActive Corporate (29 parents)Officer2003-02-27 ~ 2006-08-03IIF 64 - Secretary → ME
- 33BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14CHIEFTAIN TRAVEL LIMITED - 1982-11-03F.P. WARD SERVICES LIMITED - 1977-12-31Waterside, Po Box 365, HarmondsworthDissolved Corporate (7 parents)Officer2000-03-30 ~ 2012-12-31IIF 19 - Director → ME2003-02-27 ~ 2007-09-21IIF 78 - Secretary → ME
- 34The Old Print House, Marlborough Lane, Witney, EnglandDissolved Corporate (23 parents)Officer2019-04-04 ~ 2024-03-31IIF 45 - Director → ME
- 35
CITIZENS ADVICE WEST NORTHANTS & CHERWELL LTD
- 2023-10-18 03842133CITIZENS ADVICE NORTH OXFORDSHIRE AND SOUTH NORTHAMPTONSHIRE
- 2023-09-20 03842133BANBURY CITIZENS ADVICE BUREAU - 2017-02-28BANBURY CITIZENS ADVICE BUREAU - 2000-03-07109 St. James Road, Northampton, EnglandActive Corporate (88 parents)Officer2018-12-07 ~ 2024-03-31IIF 2 - Director → ME - 36CLOSE NUMBER 26 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18THOMAS COOK SIGNATURE LIMITED - 2013-07-18ACCOLADIA LIMITED - 2003-03-31BAH (2001) LIMITED
- 2001-06-25 04088652ROMANPRIZE LIMITED
- 2001-02-27 0408865217 Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (28 parents)Officer2000-12-20 ~ 2001-04-30IIF 27 - Director → ME - 37FLYBE LEASING LIMITED - nowBA CONNECT LIMITED - 2007-07-10BRYMON AIRWAYS LIMITED - 2002-03-28BRYMON AVIATION LIMITED - 1993-07-30New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (49 parents)Officer2003-02-03 ~ 2006-01-31IIF 57 - Secretary → ME
- 38IAG GLOBAL BUSINESS SERVICES LIMITED - nowIAG BUSINESS SERVICES LIMITED - 2013-10-17
BRITISH AIRWAYS (NO.1.) LIMITED
- 2013-06-03 00574670AIR RUSSIA LIMITED
- 2008-04-11 00574670BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08Waterside, Po Box 365, HarmondsworthDissolved Corporate (10 parents)Officer2000-03-30 ~ 2012-12-31IIF 26 - Director → ME2003-02-27 ~ 2007-11-20IIF 69 - Secretary → ME - 39IAG LOYALTY LIMITED - now
REMOTEREPORT TRADING LIMITED
- 2020-01-06 02775089Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer2000-03-30 ~ 2012-08-23IIF 21 - Director → ME2003-02-27 ~ 2008-01-07IIF 66 - Secretary → ME - 40
- 41Waterside, Po Box 365, HarmondsworthDissolved Corporate (6 parents)Officer2009-09-18 ~ dissolvedIIF 16 - Director → ME
- 42
J.CHANDLER & COMPANY(BUCKFAST),LIMITED
00222047New Abbey House, Fyfield Road, Weyhill, AndoverActive Corporate (27 parents, 2 offsprings)Officer2022-11-17 ~ nowIIF 41 - Director → ME2020-10-23 ~ nowIIF 83 - Secretary → ME - 43
- 4430 St. Giles, Oxford, EnglandDissolved Corporate (2 parents)Officer2018-06-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03Waterside, Po Box 365, HarmondsworthDissolved Corporate (11 parents)Officer1997-03-19 ~ 2012-12-31IIF 4 - Director → ME2003-02-27 ~ 2007-08-31IIF 79 - Secretary → ME
- 46
- 47FOCUS PARENT - 2000-05-1620 Bath Row, Birmingham, West MidlandsDissolved Corporate (44 parents)Officer2006-06-01 ~ 2007-09-28IIF 20 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08
Dissolved on 2011-05-04CAPESHIP LIMITED - 1989-03-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (48 parents)Officer1998-10-09 ~ 1999-04-14IIF 30 - Director → ME - 49SPEEDWING LOGICA LIMITED - 1995-10-02HACKREMCO (NO.598) LIMITED - 1990-08-29Waterside, Po Box 365, HarmondsworthDissolved Corporate (36 parents)Officer2007-03-12 ~ 2012-12-31IIF 33 - Director → ME2003-02-27 ~ 2004-10-29IIF 72 - Secretary → ME
- 50
ST.EDWARD'S SCHOOL
00116784St Edwards School, Woodstock Road, OxfordActive Corporate (59 parents, 3 offsprings)Officer2024-01-25 ~ nowIIF 43 - Director → ME - 51NEEDCOVER LIMITED - 2000-02-21British Airways Plc, Po Box 365, HarmondsworthDissolved Corporate (42 parents)Officer2003-02-27 ~ 2005-01-31IIF 61 - Secretary → ME
- 52
THE NORTH WALL TRUST
07951538St Edward's School Woodstock Road, Summertown, Oxford, OxfordshireActive Corporate (17 parents)Officer2025-09-23 ~ nowIIF 42 - Director → ME - 53
PLIMSOLL LINE LIMITED(THE)
- 2001-08-17 01967358HERBSTORE LIMITED - 1986-04-22Waterside, Po Box 365, HarmondsworthDissolved Corporate (46 parents)Officer2000-11-23 ~ 2001-08-20IIF 22 - Director → ME2003-11-20 ~ 2012-12-31IIF 3 - Director → ME2003-02-27 ~ 2007-08-02IIF 49 - Secretary → ME - 54
TRP TRADING COMPANY LIMITED
10555909The Old Police House, Hyde Park, London, United KingdomActive Corporate (14 parents)Officer2021-05-28 ~ 2025-10-09IIF 44 - Director → ME - 55TRAVICOM LIMITED - 1997-12-12Waterside, Po Box 365, HarmondsworthDissolved Corporate (21 parents)Officer2007-12-06 ~ dissolvedIIF 32 - Director → ME2003-06-26 ~ 2004-05-06IIF 68 - Secretary → ME
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