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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 19
  • 1
    Shigiya, Kaori
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 2
    Paterson, James
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2007-03-30
    OF - Director → CIF 0
    Paterson, James
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 3
    Whiteford, Deborah Claire
    Born in February 1961
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Segger, Frank
    Born in January 1966
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2001-02-06
    OF - Director → CIF 0
  • 5
    Reppenthien, Thomas
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2007-07-17 ~ 2007-11-06
    OF - Director → CIF 0
  • 6
    Mckay, Paul Henry
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2008-04-29 ~ 2010-12-10
    OF - Director → CIF 0
  • 7
    Chan, Anky
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2005-10-19 ~ 2006-10-09
    OF - Director → CIF 0
  • 8
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2015-07-07 ~ 2016-08-01
    IP - (Case 1) practitioner → CIF 0
  • 9
    Emanuel, Andrew Graham
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2004-01-21
    OF - Director → CIF 0
  • 10
    Shelmerdine, Rosalyn Ann
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
    Shelmerdine, Rosalyn Ann
    Individual (13 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Metz, Felix
    Born in July 1966
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2001-02-06
    OF - Director → CIF 0
    2003-06-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2015-07-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2016-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Crommelin, Kurt
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2004-01-21 ~ 2005-06-16
    OF - Director → CIF 0
  • 15
    Wilson, Paul
    Born in July 1964
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2003-06-27
    OF - Director → CIF 0
  • 16
    Gierhart, George Berry
    Born in December 1948
    Individual (1 offspring)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 17
    Edmonds, Neil
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2002-01-15
    OF - Director → CIF 0
  • 18
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HVB ASSET LEASING LIMITED

Period: 2000-11-15 ~ 2016-12-21
Company number: 04110838
Registered name
HVB ASSET LEASING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-07
Dissolved on 2016-12-21
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • HVB ASSET LEASING LIMITED
    Info
    Registered number 04110838
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 and dissolved on 2016-12-21 (16 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.