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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 16
  • 1
    Gierhart, George Berry
    Banker born in December 1948
    Individual (1 offspring)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Crommelin, Kurt
    Solicitor born in February 1969
    Individual (6 offsprings)
    Officer
    2004-01-21 ~ 2005-06-16
    OF - Director → CIF 0
  • 3
    Segger, Frank
    Bank Assistant Vice President born in January 1966
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2001-02-06
    OF - Director → CIF 0
  • 4
    Mckay, Paul Henry
    Legal Counsel born in March 1975
    Individual (8 offsprings)
    Officer
    2008-04-29 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Wilson, Paul
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    Shigiya, Kaori
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 7
    Paterson, James
    Bank Vice President 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
  • 8
    Reppenthien, Thomas
    Legal Counsel born in May 1963
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2007-11-06
    OF - Director → CIF 0
  • 9
    Chan, Anky
    Solicitor/Legal Counsel born in January 1976
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ 2006-10-09
    OF - Director → CIF 0
  • 10
    Shelmerdine, Rosalyn Ann
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
    Shelmerdine, Rosalyn Ann
    Accountant
    Individual (8 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Metz, Felix
    Bank Assistant Vice President born in July 1966
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2001-02-06
    OF - Director → CIF 0
    Metz, Felix
    Banker born in July 1966
    Individual (1 offspring)
    2003-06-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Edmonds, Neil
    Banker born in May 1959
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2002-01-15
    OF - Director → CIF 0
  • 13
    Emanuel, Andrew Graham
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2004-01-21
    OF - Director → CIF 0
  • 14
    Whiteford, Deborah Claire
    Banker born in February 1961
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.