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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 10
  • 1
    Tchenguiz, Robert
    Born in September 1960
    Individual (247 offsprings)
    Officer
    1999-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1997-11-07 ~ 1998-01-09
    OF - Nominee Director → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (317 offsprings)
    Officer
    1999-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    1999-07-29 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Baker, Robin Gregory
    Company Manager born in May 1951
    Individual (239 offsprings)
    Officer
    1998-01-09 ~ 1999-07-29
    OF - Director → CIF 0
  • 6
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    1998-01-09 ~ 1999-07-29
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-11-07 ~ 1998-01-09
    OF - Nominee Director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1997-11-07 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
  • 9
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    1998-01-09 ~ 1999-07-29
    OF - Director → CIF 0
    1998-01-09 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 10
    WAXFORD LIMITED
    03794880
    1st Floor, 35 Park Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H.A.LEASING LIMITED

Period: 1998-01-09 ~ now
Company number: 03462658
Registered names
H.A.LEASING LIMITED - now
ARCHERDRIVE LIMITED - 1998-01-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • H.A.LEASING LIMITED
    Info
    ARCHERDRIVE LIMITED - 1998-01-09
    Registered number 03462658
    1st Floor 35 Park Lane, London W1K 1RB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • H. A. LEASING LIMITED
    S
    Registered number 03462658
    1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RESTGROVE LIMITED
    03684905
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.