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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

Turnbull, Tristan George

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 9 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 50 - Secretary → ME
  • 2
    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 2006-10-01 ~ 2018-04-11
    IIF 29 - Secretary → ME
  • 3
    MINMAR (800) LIMITED - 2006-12-04
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2012-08-01 ~ 2020-09-04
    IIF 40 - Secretary → ME
  • 4
    EDITUNIT LIMITED - 1996-03-29
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 24 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 46 - Secretary → ME
  • 5
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 25 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 56 - Secretary → ME
  • 6
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 18 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 70 - Secretary → ME
  • 7
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    icon of calendar 2012-06-07 ~ 2020-09-04
    IIF 72 - Secretary → ME
  • 8
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 23 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 60 - Secretary → ME
  • 9
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 14 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 45 - Secretary → ME
  • 10
    PEACO NO. 63 LIMITED - 1997-10-06
    SCREENCO SECURITY LIMITED - 1999-01-15
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 41 - Secretary → ME
  • 11
    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 2007-05-10 ~ 2007-08-06
    IIF 4 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 48 - Secretary → ME
  • 12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 11 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 71 - Secretary → ME
  • 13
    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 2007-05-10 ~ 2007-08-06
    IIF 13 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 55 - Secretary → ME
  • 14
    EASYJET RAMP LIMITED - 2004-01-26
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 38 - Secretary → ME
  • 15
    EASYJET SERVICES LIMITED - 2004-01-26
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 32 - Secretary → ME
  • 16
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-10-15
    IIF 3 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 54 - Secretary → ME
  • 17
    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 2007-05-10 ~ 2007-10-15
    IIF 5 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 53 - Secretary → ME
  • 18
    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 2006-10-01 ~ 2020-09-04
    IIF 44 - Secretary → ME
  • 19
    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 2007-05-10 ~ 2007-08-06
    IIF 15 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 68 - Secretary → ME
  • 20
    AIR ASSIST LIMITED - 2003-05-07
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2020-09-04
    IIF 31 - Secretary → ME
  • 21
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 43 - Secretary → ME
  • 22
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-10-15
    IIF 21 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 51 - Secretary → ME
  • 23
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 22 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 59 - Secretary → ME
  • 24
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 33 - Secretary → ME
  • 25
    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 2006-10-01 ~ 2020-09-04
    IIF 34 - Secretary → ME
  • 26
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 39 - Secretary → ME
  • 27
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 2006-09-04 ~ 2020-09-28
    IIF 67 - Secretary → ME
  • 28
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2020-09-04
    IIF 36 - Secretary → ME
  • 29
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 12 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 64 - Secretary → ME
  • 30
    M M & S (2705) LIMITED - 2001-04-30
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-10-01 ~ 2015-03-27
    IIF 27 - Secretary → ME
  • 31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-10-15
    IIF 26 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 62 - Secretary → ME
  • 32
    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 2006-09-11 ~ 2015-03-27
    IIF 28 - Secretary → ME
  • 33
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 7 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 49 - Secretary → ME
  • 34
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    IIF 6 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 63 - Secretary → ME
  • 35
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-10-15
    IIF 20 - Director → ME
    icon of calendar 2007-05-10 ~ 2020-09-04
    IIF 61 - Secretary → ME
  • 36
    M. C. SERVICES LIMITED - 2003-06-23
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 35 - Secretary → ME
  • 37
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2020-09-04
    IIF 66 - Secretary → ME
  • 38
    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 2006-10-01 ~ 2020-09-04
    IIF 37 - Secretary → ME
  • 39
    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 2007-05-10 ~ 2007-10-15
    IIF 16 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 69 - Secretary → ME
  • 40
    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 2007-05-10 ~ 2007-10-15
    IIF 10 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 58 - Secretary → ME
  • 41
    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 2006-10-01 ~ 2020-09-04
    IIF 42 - Secretary → ME
  • 42
    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 2006-10-01 ~ 2020-09-04
    IIF 30 - Secretary → ME
  • 43
    icon of address Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    234,701 GBP2024-12-31
    Officer
    icon of calendar 2018-10-03 ~ 2020-06-18
    IIF 1 - Director → ME
  • 44
    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 2007-05-10 ~ 2007-08-06
    IIF 17 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 52 - Secretary → ME
  • 45
    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 2007-05-10 ~ 2007-08-06
    IIF 19 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 57 - Secretary → ME
  • 46
    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 2007-05-10 ~ 2007-08-06
    IIF 8 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 47 - Secretary → ME
  • 47
    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 2007-05-10 ~ 2007-08-06
    IIF 2 - Director → ME
    icon of calendar 2006-10-01 ~ 2020-09-04
    IIF 65 - Secretary → ME

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