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
    Stokes, Peter Reginald
    Investment Banker born in February 1967
    Individual (13 offsprings)
    Officer
    2021-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tricarico, Luigi
    Banker born in August 1970
    Individual (7 offsprings)
    Officer
    2013-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (113 offsprings)
    Officer
    2013-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    1, More London Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Farthing, Peter John
    Lawyer born in July 1971
    Individual
    Officer
    2011-10-19 ~ 2013-07-18
    OF - Director → CIF 0
  • 2
    Shepherd, Olivia Ann
    Individual (6 offsprings)
    Officer
    2013-12-17 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 3
    Woloszczuk, Nikolaus
    Banker born in September 1980
    Individual (9 offsprings)
    Officer
    2011-10-19 ~ 2012-03-23
    OF - Director → CIF 0
  • 4
    Doomenbal, Emily Jane
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 5
    Moon, Gerard Leslie
    Accountant born in February 1955
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Seth, Gaurav
    Financial Services born in November 1966
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2012-06-26
    OF - Director → CIF 0
  • 7
    Reidy, Stephen John
    Associate Director born in June 1976
    Individual (8 offsprings)
    Officer
    2017-06-12 ~ 2019-11-14
    OF - Director → CIF 0
  • 8
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 9
    Oxby, Michael Garth
    Managing Director born in July 1963
    Individual
    Officer
    2020-01-28 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Richardson, Troy Geoffrey
    Born in September 1971
    Individual
    Officer
    2014-08-08 ~ 2017-06-13
    OF - Director → CIF 0
  • 11
    Jones, Hamish Alexander
    Finance born in March 1980
    Individual
    Officer
    2011-10-19 ~ 2012-03-23
    OF - Director → CIF 0
  • 12
    Liddy, Julian David Blair
    Banker born in January 1979
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2021-11-26
    OF - Director → CIF 0
  • 13
    Sidery, Andrew Kenneth
    Financier born in October 1967
    Individual
    Officer
    2012-03-26 ~ 2014-07-30
    OF - Director → CIF 0
parent relation
Company in focus

MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED

Previous names
MACQUARIE ASSET LEASING (UK) LIMITED - 2017-06-01
SOLAR GATEWAY LIMITED - 2012-03-23
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
    Info
    MACQUARIE ASSET LEASING (UK) LIMITED - 2017-06-01
    SOLAR GATEWAY LIMITED - 2012-03-23
    Registered number 07815862
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2011-10-19 and dissolved on 2024-12-21 (13 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.