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 4
  • 1
    Walker, Gregg Macalister
    Lawyer born in October 1967
    Individual (61 offsprings)
    Officer
    2015-11-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Willingham, John Robert
    Businessman born in October 1958
    Individual (9 offsprings)
    Officer
    2015-11-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Kavanagh, Liam James
    Businessman born in September 1968
    Individual (58 offsprings)
    Officer
    2019-08-14 ~ dissolved
    OF - director → CIF 0
  • 4
    GRAVITA TRUSTEES LIMITED - now
    66, Prescot Street, London, United Kingdom
    Corporate (2 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2023-04-30
    Officer
    2015-11-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    2011-10-07 ~ 2015-11-25
    OF - director → CIF 0
  • 2
    O'sullivan, Jean
    Tax Consultant born in April 1972
    Individual
    Officer
    2011-10-07 ~ 2012-09-17
    OF - director → CIF 0
  • 3
    Durham, Timothy Sebastian
    Businessman born in November 1962
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2019-08-14
    OF - director → CIF 0
  • 4
    Elgar, Mark Jonathan
    Vice President Sales born in April 1965
    Individual (20 offsprings)
    Officer
    2011-10-07 ~ 2015-11-25
    OF - director → CIF 0
  • 5
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    2012-09-17 ~ 2015-11-25
    OF - director → CIF 0
  • 6
    Cheshire, Vincent
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    2015-08-31 ~ 2015-09-12
    OF - director → CIF 0
    2015-10-06 ~ 2015-10-09
    OF - director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2011-10-07 ~ 2015-11-25
    PE - secretary → CIF 0
  • 8
    28 Ropermaker Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED

Previous name
AWAS (UK) LEASING TWO LIMITED - 2015-11-25
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED
    Info
    AWAS (UK) LEASING TWO LIMITED - 2015-11-25
    Registered number 07802521
    66 Prescot Street, London E1 8NN
    Private Limited Company incorporated on 2011-10-07 and dissolved on 2021-11-16 (10 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.