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
Active 3
  • 1
    Tchenguiz, Vincent Aziz
    Company Director born in October 1956
    Individual (148 offsprings)
    Officer
    1999-07-04 ~ now
    OF - director → CIF 0
  • 2
    Tchenguiz, Robert
    Company Director born in September 1960
    Individual (181 offsprings)
    Officer
    1999-07-29 ~ now
    OF - director → CIF 0
  • 3
    1st Floor, 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1998-01-09
    OF - nominee-director → CIF 0
  • 2
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2012-04-30
    OF - secretary → CIF 0
  • 3
    Baker, Robin Gregory
    Company Manager born in May 1951
    Individual
    Officer
    1998-01-09 ~ 1999-07-29
    OF - director → CIF 0
  • 4
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    1998-01-09 ~ 1999-07-29
    OF - director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1997-11-07 ~ 1998-01-09
    OF - nominee-director → CIF 0
  • 6
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1997-11-07 ~ 1998-01-09
    PE - nominee-secretary → CIF 0
  • 7
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    78 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-09 ~ 1999-07-29
    PE - director → CIF 0
    1998-01-09 ~ 1999-07-29
    PE - secretary → CIF 0
parent relation
Company in focus

H.A.LEASING LIMITED

Previous name
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 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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
Active 1
  • 1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.