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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Straver, Luke Alexander Michael

child relation
Offspring entities and appointments 25
  • 1
    AVIOS GROUP (AGL) LIMITED
    - now 02260073 00574670
    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
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 14 - Secretary → ME
  • 2
    BA AND AA HOLDINGS LIMITED
    - now 03840072
    MAINONLY LIMITED - 1999-11-22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 10 - Secretary → ME
  • 3
    BA CITYFLYER LIMITED
    - now 02571224
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (48 parents)
    Officer
    2014-10-10 ~ 2015-11-12
    IIF 17 - Secretary → ME
  • 4
    BA EUROPEAN LIMITED
    06346489
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 11 - Secretary → ME
  • 5
    BA EXCEPTED GROUP LIFE SCHEME LIMITED
    11283644
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-29 ~ 2020-07-07
    IIF 23 - Secretary → ME
  • 6
    BRITAIR HOLDINGS LIMITED
    03537574
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 19 - Secretary → ME
  • 7
    BRITISH AIRWAYS 777 LEASING LIMITED
    - now 04954270 04150220
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 15 - Secretary → ME
  • 8
    BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
    00590083
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 21 - Secretary → ME
  • 9
    BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
    - now 02775232
    ENERGYEXIT LIMITED - 1993-02-26
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (45 parents)
    Officer
    2019-07-12 ~ 2020-07-07
    IIF 7 - Secretary → ME
  • 10
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2017-09-12
    IIF 20 - Secretary → ME
  • 11
    BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
    - now 03109109
    TOPEXPERT LIMITED - 1995-11-01
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (43 parents)
    Officer
    2019-07-12 ~ 2020-07-07
    IIF 5 - Secretary → ME
  • 12
    BRITISH AIRWAYS LEASING LIMITED
    - now 04150220 04954270
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 6 - Secretary → ME
  • 13
    BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED
    - now 02204178
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (42 parents)
    Officer
    2019-07-12 ~ 2020-07-07
    IIF 4 - Secretary → ME
  • 14
    BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
    - now 04560789 00453632... (more)
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (32 parents)
    Officer
    2018-12-12 ~ 2020-07-07
    IIF 1 - Secretary → ME
  • 15
    CARGO INNOVATIONS LIMITED - now
    ROUTESTACK LIMITED
    - 2021-11-11 12114211
    CARGO CONNECT LIMITED
    - 2019-12-06 12114211
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-07-20 ~ 2020-07-07
    IIF 2 - Secretary → ME
  • 16
    FLYLEVEL UK LIMITED
    - now 10630383
    ENLINE LIMITED
    - 2017-04-08 10630383
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-21 ~ 2020-07-07
    IIF 24 - Secretary → ME
  • 17
    GATWICK GROUND SERVICES LIMITED
    - now 10390742
    BA NUMBER THREE LIMITED
    - 2016-10-18 10390742
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2020-07-07
    IIF 25 - Secretary → ME
  • 18
    IAG CARGO LIMITED
    - now 08075326
    IAG (GROUP) UK LIMITED - 2012-07-23
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-10-10 ~ 2016-01-01
    IIF 12 - Secretary → ME
    2017-05-18 ~ 2020-07-07
    IIF 13 - Secretary → ME
  • 19
    IAG GLOBAL BUSINESS SERVICES LIMITED
    - now 00574670
    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 (10 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 20
    IAG LOYALTY LIMITED
    - now 02775089
    REMOTEREPORT TRADING LIMITED
    - 2020-01-06 02775089
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 9 - Secretary → ME
  • 21
    IAG TRANSFORM LIMITED - now
    IAG GBS LIMITED
    - 2025-07-01 09178027
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-03-16 ~ 2020-07-07
    IIF 16 - Secretary → ME
  • 22
    OVERSEAS AIR TRAVEL LIMITED
    - now 03129251 00554278
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-10-10 ~ 2017-09-12
    IIF 8 - Secretary → ME
  • 23
    TELEFLIGHT LIMITED
    - now 03918190
    NEEDCOVER LIMITED - 2000-02-21
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved Corporate (42 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 3 - Secretary → ME
  • 24
    THE PLIMSOLL LINE LIMITED
    - now 01967358
    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 (46 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 25
    ZENDA GROUP LIMITED
    10686043
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-03-23 ~ 2020-07-07
    IIF 26 - Secretary → ME

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