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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 21
  • 1
    Cook, Stephen Wesley
    Director born in March 1960
    Individual (52 offsprings)
    Officer
    2016-12-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Rauscher, Roland
    Vp Credit Risk born in November 1968
    Individual (3 offsprings)
    Officer
    2007-11-13 ~ 2012-02-14
    OF - Director → CIF 0
  • 3
    Strange, Graham David
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Bartlett, Robert
    Solicitor born in June 1977
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2013-06-25
    OF - Director → CIF 0
  • 5
    Tishenko, Greta
    Born in November 1991
    Individual (40 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-10-02 ~ 2007-11-13
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-10-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 8
    Drohan, Eveleen
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Kavanagh, Liam James
    Banker born in September 1968
    Individual (71 offsprings)
    Officer
    2016-12-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Yu, Jennifer
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Baldwin, Marcus, Mr.
    Individual (6 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Wheatley, Brian Joseph
    Accountant born in October 1951
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ 2016-12-12
    OF - Director → CIF 0
  • 13
    Bane, Eamonn
    Engineer born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-16 ~ 2024-10-11
    OF - Director → CIF 0
  • 14
    Walker, Gregg Macalister
    Born in October 1967
    Individual (62 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Walker, Gregg Macalister
    Lawyer born in October 1967
    Individual (62 offsprings)
    2007-11-13 ~ 2013-06-25
    OF - Director → CIF 0
  • 15
    Willingham, John Robert
    Businessman born in October 1958
    Individual (18 offsprings)
    Officer
    2008-01-11 ~ 2016-12-12
    OF - Director → CIF 0
  • 16
    Moulton, Stephen Clifford
    Individual (5 offsprings)
    Officer
    2008-01-11 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 17
    GRAVITA III LLP - now
    CARTER BACKER WINTER LLP
    - 2023-07-07 OC342571 06441786
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Liquidation Corporate (37 parents, 27 offsprings)
    Officer
    2012-08-16 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 18
    MACQUARIE AIRFINANCE HOLDINGS LIMITED
    11179876 08253772... (more)
    2, Leman Street, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    GRAVITA TRUSTEES LIMITED
    - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18 02834505
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2013-01-17 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-10-01 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 21
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd, Floor, Marvic House, Bishops Road, London, United Kingdom
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2007-11-13 ~ 2012-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MASL UK (1) LIMITED

Period: 2007-11-16 ~ now
Company number: 06386342
Registered names
MASL UK (1) LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • MASL UK (1) LIMITED
    Info
    COCONUTGREEN LIMITED - 2007-11-16
    Registered number 06386342
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-12
    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 March 2026 and licensed under the Open Government Licence v3.0.