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
3
- 1
Jandu, Jaspal
Born in August 1974Individual (24 offsprings)Officer
2013-12-18 ~ nowOF - Director → CIF 0 - 2
Matsuo, Ryu
Born in May 1969Individual (12 offsprings)Officer 2025-04-01 ~ nowOF - Director → CIF 0 - 3
Kataoka, Yusuke
Born in October 1977Individual (11 offsprings)Officer 2025-04-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Maunder, Derek Crispin George
Company Director born in July 1949Individual (7 offsprings)Officer 2013-12-18 ~ 2023-10-05OF - Director → CIF 0 - 2
O'rourke, Alan
Cfo born in October 1983Individual (11 offsprings)Officer 2023-10-05 ~ 2025-04-01OF - Director → CIF 0 - 3SLI INVESTMENTS LIMITED - now
LCI INVESTMENTS LIMITED
- 2025-04-08
13-14, Hobart Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-07 ~ 2025-04-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LCI HELICOPTERS (UK) LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 08819347
LCI HELICOPTERS (UK) LIMITED
Info3rd Floor, 123 Victoria Street, London SW1E 6DEPRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0 LCI HELICOPTERS (UK) LIMITED
SRegistered number missing13-14, Hobart Place, London, United Kingdom, SW1W 0HHPrivate Company Limited By SharesCIF 1 CIF 2LCI HELICOPTERS (UK) LIMITED
SRegistered number 881934713-14, Hobart Place, London, England, SW1W 0HHLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
8
- 113-14 Hobart Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-07-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 2
LCIH HOBART 1A LIMITED
- nowLCIH HOBART EIGHT LIMITED - 2019-08-2913-14 Hobart Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-08-31 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 313-14 Hobart Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-07-26 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4LCIH HOBART THIRTEEN LIMITED - 2022-05-18NORTHERN LIGHTS 40063 LIMITED - 2022-07-1313-14 Hobart Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-07-18 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 513-14 Hobart Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-12-01 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 613-14 Hobart Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-08-31 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 713-14 Hobart Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-04-20 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 83rd Floor, 123 Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-09-24 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
Ceased
10
- 113-14 Hobart Place, London, EnglandDissolved Corporate (5 parents)Person with significant control 2019-12-04 ~ 2019-12-30CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 27th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Person with significant control 2020-01-15 ~ 2020-03-11CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 335-41 Folgate Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-12-22CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 47th Floor, 21 Lombard Street, LondonLiquidation Corporate (2 parents)Person with significant control 2016-04-06 ~ 2020-03-11CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 53rd Floor 123 Victoria Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2020-06-04CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 63rd Floor, 123 Victoria Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-02-23 ~ 2021-06-30CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 7
LCIH HOBART FOUR LIMITED
- nowLCIH FOUR LIMITED - 2016-08-083rd Floor, 123 Victoria Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-08-01 ~ 2017-05-26CIF 11 - Ownership of shares – 75% or more → OE - 8ELFI AVIATION THREE LIMITED - 2021-10-213rd Floor, 123 Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-05-20 ~ 2022-07-22CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 9LCIH THREE LIMITED - 2016-08-083rd Floor, 123 Victoria Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-08-01 ~ 2017-05-26CIF 12 - Ownership of shares – 75% or more → OE
- 10
THG 31605 UK LIMITED
- nowLCIH HOBART TEN LIMITED - 2023-10-1230 Old Bailey, London, United KingdomActive Corporate (2 parents)Person with significant control 2018-07-26 ~ 2023-09-27CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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