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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Hunt, Kenneth Andrew
    Banker born in March 1945
    Individual (7 offsprings)
    Officer
    1997-08-26 ~ 1998-03-19
    OF - Director → CIF 0
  • 2
    Quick, Brian
    Financial Consultant born in May 1933
    Individual (10 offsprings)
    Officer
    1997-08-26 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Webster, Stuart Mathews
    Consultant born in April 1936
    Individual (8 offsprings)
    Officer
    1997-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Lutterloch, John
    Finance Consultant born in November 1948
    Individual (22 offsprings)
    Officer
    1997-08-26 ~ now
    OF - Director → CIF 0
    Lutterloch, John
    Individual (22 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Secretary → CIF 0
    Lutterloch, John
    Finance Consultant
    Individual (22 offsprings)
    1997-08-26 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1997-04-10 ~ 1997-08-26
    OF - Nominee Director → CIF 0
  • 6
    ALDERMARY SECRETARIES LIMITED
    05737774
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-06-14 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1997-04-10 ~ 1997-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCHANT HOUSE AIRFINANCE LIMITED

Period: 2007-05-03 ~ 2013-07-30
Company number: 03350518
Registered names
MERCHANT HOUSE AIRFINANCE LIMITED - Dissolved
ORCHARDALE LIMITED - 1997-09-17
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • MERCHANT HOUSE AIRFINANCE LIMITED
    Info
    ST HELENS AIRFINANCE LIMITED - 2007-05-03
    IIG AIRFINANCE LIMITED - 2007-05-03
    INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED - 2007-05-03
    ORCHARDALE LIMITED - 2007-05-03
    Registered number 03350518
    Aldermary House, 10-15 Queen Street, London EC4N 1TX
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 and dissolved on 2013-07-30 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.