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

Aleman, Juan Carlos Bullon

    Related profiles found in government register
  • Aleman, Juan Carlos Bullon
    Spanish director born in March 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

      IIF 1

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 2
  • Aleman, Juan Carlos Bullon
    Spanish lawyer born in March 1972

    Resident in Spain

    Registered addresses and corresponding companies
  • Aleman, Juan Carlos Bullon
    Spanish legal director ferrovial aeropuertos born in March 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 135, Principe De Vergara, 28002 Madrid, Spain

      IIF 10

    • Quintanavides 21, 28050 Madrid, Spain

      IIF 11
  • Aleman, Juan Bullon
    Spanish legal dir - ferrovial aeropuertos born in March 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Quintanavides 21, 28050 Madrid, Spain

      IIF 12
  • Bullon Aleman, Juan Carlos
    Spanish alternate director born in March 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 13 IIF 14
  • Bullon Aleman, Juan Carlos
    Spanish director born in March 1972

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (19 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 15 - director → ME
  • 2
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (19 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 16 - director → ME
  • 3
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 10 - director → ME
  • 4
    FERROVIAL AIRPORTS INTERNATIONAL LTD. - 2018-06-25
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-11 ~ now
    IIF 12 - director → ME
  • 5
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-23 ~ now
    IIF 11 - director → ME
  • 6
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (21 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 18 - director → ME
  • 7
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (29 parents, 3 offsprings)
    Officer
    2024-12-12 ~ now
    IIF 17 - director → ME
Ceased 7
  • 1
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-26 ~ 2022-09-30
    IIF 4 - director → ME
    2014-09-30 ~ 2019-12-04
    IIF 9 - director → ME
  • 2
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-26 ~ 2022-09-30
    IIF 3 - director → ME
    2014-10-01 ~ 2019-12-04
    IIF 5 - director → ME
  • 3
    1 Park Row, Leeds
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2023-04-01
    IIF 7 - director → ME
  • 4
    1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2014-10-01 ~ 2015-03-25
    IIF 6 - director → ME
  • 5
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Corporate (4 parents)
    Officer
    2014-09-29 ~ 2015-02-27
    IIF 8 - director → ME
  • 6
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (21 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2024-12-12
    IIF 2 - director → ME
  • 7
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (29 parents, 3 offsprings)
    Officer
    2014-09-25 ~ 2017-02-23
    IIF 13 - director → ME
    2013-03-05 ~ 2014-09-25
    IIF 14 - director → ME
    2023-04-11 ~ 2024-12-12
    IIF 1 - director → ME

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