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

Buchanan, Alan Kerr

    Related profiles found in government register
  • Buchanan, Alan Kerr
    British

    Registered addresses and corresponding companies
  • Buchanan, Alan Kerr
    British lawyer

    Registered addresses and corresponding companies

    • Waterside, Po Box 365, Harmondsworth, UB7 0GB

      IIF 30 IIF 31
  • Buchanan, Alan Kerr

    Registered addresses and corresponding companies

    • New Abbey House, Fyfield Road, Weyhill, Andover, SP11 8DN

      IIF 32
  • Buchanan, Alan Kerr
    British company secretary born in June 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • Whitelocke House., 2-4,lampton Road., Hounslow., Middlesex., TW3 1HU

      IIF 33
  • Buchanan, Alan

    Registered addresses and corresponding companies

    • The Old Police House, Hyde Park, London, W2 2UH

      IIF 34 IIF 35

    • The Old Police House, Hyde Park, London, W2 2UH, United Kingdom

      IIF 36
  • Buchanan, Alan Kerr
    British lawyer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • New Abbey House, Fyfield Road, Weyhill, Andover, SP11 8DN

      IIF 37

    • The Old Police House, Hyde Park, London, W2 2UH, United Kingdom

      IIF 38
  • Buchanan, Alan Kerr
    British solicitor born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orchard Rise, Burford, OX18 4SZ, England

      IIF 39
  • Buchanan, Alan Kerr
    British company secretary born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Po Box 365, Harmondsworth, UB7 0GB

      IIF 40

    • St Edward's School, Woodstock Road, Oxford, OX2 7NN, United Kingdom

      IIF 41
  • Buchanan, Alan Kerr
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St Giles', Oxford, OX1 3LE, United Kingdom

      IIF 42 IIF 43
  • Buchanan, Alan Kerr
    British lawyer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buchanan, Alan Kerr
    British uk born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB

      IIF 70
  • Mr Alan Kerr Buchanan
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Giles, Oxford, OX1 3LE, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 8
  • 1
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (2 parents)
    Officer
    2004-04-17 ~ dissolved
    IIF 65 - director → ME
    2003-02-27 ~ dissolved
    IIF 7 - secretary → ME
  • 2
    New Abbey House, Fyfield Road, Weyhill, Andover
    Corporate (9 parents, 1 offspring)
    Officer
    2022-11-17 ~ now
    IIF 37 - director → ME
    2020-10-23 ~ now
    IIF 32 - secretary → ME
  • 3
    41 Davenant Road, Oxford
    Dissolved corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 42 - director → ME
  • 4
    30 St. Giles, Oxford, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-03-31
    Officer
    2018-06-19 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 5
    The Old Police House, Hyde Park, London
    Dissolved corporate (5 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    St Edwards School, Woodstock Road, Oxford
    Corporate (15 parents, 3 offsprings)
    Officer
    2024-01-25 ~ now
    IIF 41 - director → ME
  • 7
    The Old Police House, Hyde Park, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 35 - secretary → ME
  • 8
    The Old Police House, Hyde Park, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-05-28 ~ now
    IIF 38 - director → ME
    2018-11-28 ~ now
    IIF 36 - secretary → ME
Ceased 38
  • 1
    AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
    Wycombe Air Park, Booker, Marlow, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,321,269 GBP2023-12-31
    Officer
    2001-07-01 ~ 2004-03-12
    IIF 11 - secretary → ME
  • 2
    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
    Corporate (7 parents, 4 offsprings)
    Officer
    2003-02-28 ~ 2005-08-19
    IIF 21 - secretary → ME
  • 3
    MAINONLY LIMITED - 1999-11-22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-31 ~ 2012-12-31
    IIF 54 - director → ME
    2003-02-17 ~ 2006-10-19
    IIF 5 - secretary → ME
  • 4
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (9 parents)
    Officer
    2005-09-09 ~ 2007-03-05
    IIF 52 - director → ME
    2003-02-27 ~ 2007-01-23
    IIF 9 - secretary → ME
  • 5
    ACHCO1 LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-17 ~ 2012-12-31
    IIF 70 - director → ME
  • 6
    BSTR - 2013-02-26
    The Stables The Garth, Launton Road, Bicester, England
    Corporate (5 parents)
    Equity (Company account)
    9,254 GBP2024-03-31
    Officer
    2018-11-15 ~ 2020-09-30
    IIF 44 - director → ME
  • 7
    BM AVIATION SERVICES LIMITED - 2002-01-24
    BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23
    Waterside Po Box 365, Speedbird Way, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2012-04-19 ~ 2012-12-31
    IIF 27 - secretary → ME
  • 8
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-25 ~ 2012-12-31
    IIF 67 - director → ME
    2003-02-27 ~ 2006-04-07
    IIF 15 - secretary → ME
  • 9
    ACOPERCO LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-17 ~ 2012-12-31
    IIF 69 - director → ME
  • 10
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 51 - director → ME
    2003-02-27 ~ 2007-10-18
    IIF 20 - secretary → ME
  • 11
    DAN AIR SERVICES LIMITED - 1992-11-27
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2004-04-17 ~ 2012-12-31
    IIF 55 - director → ME
    2003-02-27 ~ 2008-01-22
    IIF 23 - secretary → ME
  • 12
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-11 ~ 2012-12-31
    IIF 62 - director → ME
    2004-02-11 ~ 2007-11-07
    IIF 31 - secretary → ME
  • 13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 48 - director → ME
    2003-02-27 ~ 2007-03-08
    IIF 17 - secretary → ME
  • 14
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2004-04-08
    IIF 10 - secretary → ME
  • 15
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-31 ~ 2012-12-31
    IIF 64 - director → ME
    2003-02-27 ~ 2005-01-11
    IIF 24 - secretary → ME
  • 16
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Waterside, Haa1, Harmondsworth, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-02-26 ~ 2003-03-21
    IIF 68 - director → ME
    2003-02-26 ~ 2003-03-21
    IIF 30 - secretary → ME
  • 17
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2010-12-22 ~ 2015-09-30
    IIF 33 - director → ME
  • 18
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2000-04-01 ~ 2012-12-31
    IIF 3 - secretary → ME
  • 19
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2006-01-31 ~ 2012-12-31
    IIF 57 - director → ME
    2003-02-27 ~ 2006-01-31
    IIF 4 - secretary → ME
  • 20
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 53 - director → ME
    2003-02-27 ~ 2007-11-07
    IIF 1 - secretary → ME
  • 21
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 49 - director → ME
    2003-02-27 ~ 2007-11-07
    IIF 6 - secretary → ME
  • 22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-19 ~ 2012-12-31
    IIF 29 - secretary → ME
  • 23
    BRITISH MIDLAND PLC - 2009-12-18
    AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17
    40TH LEGIBUS PLC - 1987-05-14
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-19 ~ 2012-12-31
    IIF 28 - secretary → ME
  • 24
    BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    FERRISGLADE LIMITED - 1997-02-20
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-20 ~ 2007-03-05
    IIF 50 - director → ME
    2003-02-27 ~ 2005-10-20
    IIF 22 - secretary → ME
  • 25
    MANX AIRLINES (EUROPE) LIMITED - 1996-09-01
    MANX AIRLINES EUROPE LIMITED - 1991-05-20
    BESTDOUBLE LIMITED - 1991-03-18
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-27 ~ 2006-08-03
    IIF 14 - secretary → ME
  • 26
    BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14
    CHIEFTAIN TRAVEL LIMITED - 1982-11-03
    F.P. WARD SERVICES LIMITED - 1977-12-31
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 58 - director → ME
    2003-02-27 ~ 2007-09-21
    IIF 25 - secretary → ME
  • 27
    The Old Print House, Marlborough Lane, Witney, England
    Corporate (4 parents)
    Equity (Company account)
    173 GBP2024-03-31
    Officer
    2019-04-04 ~ 2024-03-31
    IIF 39 - director → ME
  • 28
    CITIZENS ADVICE WEST NORTHANTS & CHERWELL LTD - 2023-10-18
    CITIZENS ADVICE NORTH OXFORDSHIRE AND SOUTH NORTHAMPTONSHIRE - 2023-09-20
    BANBURY CITIZENS ADVICE BUREAU - 2017-02-28
    BANBURY CITIZENS ADVICE BUREAU - 2000-03-07
    109 St. James Road, Northampton, England
    Corporate (7 parents)
    Officer
    2018-12-07 ~ 2024-03-31
    IIF 45 - director → ME
  • 29
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2001-04-30
    IIF 40 - director → ME
  • 30
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
    BRYMON AIRWAYS LIMITED - 2002-03-28
    BRYMON AVIATION LIMITED - 1993-07-30
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    2003-02-03 ~ 2006-01-31
    IIF 8 - secretary → ME
  • 31
    IAG BUSINESS SERVICES LIMITED - 2013-10-17
    BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
    AVIOS GROUP (AGL) LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
    THE MILEAGE COMPANY LIMITED - 2009-04-01
    AIR RUSSIA LIMITED - 2008-04-11
    BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
    MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 63 - director → ME
    2003-02-27 ~ 2007-11-20
    IIF 18 - secretary → ME
  • 32
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    2000-03-30 ~ 2012-08-23
    IIF 60 - director → ME
    2003-02-27 ~ 2008-01-07
    IIF 16 - secretary → ME
  • 33
    BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28
    BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05
    SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    1997-03-19 ~ 2012-12-31
    IIF 47 - director → ME
    2003-02-27 ~ 2007-08-31
    IIF 26 - secretary → ME
  • 34
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (6 parents)
    Officer
    2001-12-31 ~ 2009-10-01
    IIF 56 - director → ME
    2003-02-27 ~ 2006-10-20
    IIF 13 - secretary → ME
  • 35
    FOCUS PARENT - 2000-05-16
    20 Bath Row, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2006-06-01 ~ 2007-09-28
    IIF 59 - director → ME
  • 36
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2007-03-12 ~ 2012-12-31
    IIF 66 - director → ME
    2003-02-27 ~ 2004-10-29
    IIF 19 - secretary → ME
  • 37
    NEEDCOVER LIMITED - 2000-02-21
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved corporate (2 parents)
    Officer
    2003-02-27 ~ 2005-01-31
    IIF 12 - secretary → ME
  • 38
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ 2012-12-31
    IIF 46 - director → ME
    2000-11-23 ~ 2001-08-20
    IIF 61 - director → ME
    2003-02-27 ~ 2007-08-02
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.