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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
    Other registered number: 02536647
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 59 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 28 - Secretary → ME
  • 2
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2018-04-11
    IIF 4 - Secretary → ME
  • 3
    MINMAR (800) LIMITED - 2006-12-04
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2012-08-01 ~ 2020-09-04
    IIF 17 - Secretary → ME
  • 4
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 51 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 1 - Secretary → ME
  • 5
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    Related registration: 02059380
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 71 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 32 - Secretary → ME
  • 6
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 67 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 44 - Secretary → ME
  • 7
    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
    2012-06-07 ~ 2020-09-04
    IIF 46 - Secretary → ME
  • 8
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 70 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 36 - Secretary → ME
  • 9
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 63 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 24 - Secretary → ME
  • 10
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 18 - Secretary → ME
  • 11
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Related registration: 02839022
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 55 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 26 - Secretary → ME
  • 12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 61 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 45 - Secretary → ME
  • 13
    Other registered number: 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 48 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 14 - Secretary → ME
  • 14
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 15 - Secretary → ME
  • 15
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 8 - Secretary → ME
  • 16
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    Related registration: 03010712
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    Related registration: 03010712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 54 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 31 - Secretary → ME
  • 17
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    Related registration: 02961404
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Related registrations: 03985080, 03717746
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 56 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 30 - Secretary → ME
  • 18
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 23 - Secretary → ME
  • 19
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 64 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 42 - Secretary → ME
  • 20
    AIR ASSIST LIMITED - 2003-05-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-08-01 ~ 2020-09-04
    IIF 6 - Secretary → ME
  • 21
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 22 - Secretary → ME
  • 22
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 50 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 7 - Secretary → ME
  • 23
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 69 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 35 - Secretary → ME
  • 24
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 9 - Secretary → ME
  • 25
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    Related registrations: 03985080, 04039938
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 10 - Secretary → ME
  • 26
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 16 - Secretary → ME
  • 27
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    Related registrations: 04039938, 03717746
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    Related registration: SC102871
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2006-09-04 ~ 2020-09-28
    IIF 41 - Secretary → ME
  • 28
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-11-23 ~ 2020-09-04
    IIF 12 - Secretary → ME
  • 29
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 62 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 38 - Secretary → ME
  • 30
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-10-01 ~ 2015-03-27
    IIF 2 - Secretary → ME
  • 31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 72 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 37 - Secretary → ME
  • 32
    Other registered number: 05846726
    MENZIES AVIATION LIMITED - 2022-08-26
    Related registration: 05846726
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    Related registration: 05846726
    MENZIES AVIATION PLC - 2022-08-17
    Related registration: 05846726
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    Related registration: 04039938
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-09-11 ~ 2015-03-27
    IIF 3 - Secretary → ME
  • 33
    Other registered number: 02961404
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 57 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 27 - Secretary → ME
  • 34
    Other registered number: 03923124
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 47 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 20 - Secretary → ME
  • 35
    Other registered number: 03923120
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 49 - Director → ME
    2007-05-10 ~ 2020-09-04
    IIF 19 - Secretary → ME
  • 36
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 11 - Secretary → ME
  • 37
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-11-01 ~ 2020-09-04
    IIF 40 - Secretary → ME
  • 38
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    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
    2006-10-01 ~ 2020-09-04
    IIF 13 - Secretary → ME
  • 39
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 65 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 43 - Secretary → ME
  • 40
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-10-15
    IIF 60 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 34 - Secretary → ME
  • 41
    Other registered number: 01564378
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 21 - Secretary → ME
  • 42
    Other registered number: 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2020-09-04
    IIF 5 - Secretary → ME
  • 43
    Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    234,701 GBP2024-12-31
    Officer
    2018-10-03 ~ 2020-06-18
    IIF 52 - Director → ME
  • 44
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 66 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 29 - Secretary → ME
  • 45
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Related registration: 02704244
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 68 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 33 - Secretary → ME
  • 46
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 58 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 25 - Secretary → ME
  • 47
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2007-08-06
    IIF 53 - Director → ME
    2006-10-01 ~ 2020-09-04
    IIF 39 - Secretary → ME

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