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
    Company Director born in August 1974
    Individual (24 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Kataoka, Yusuke
    General Manager born in September 1977
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Matsuo, Ryu
    Unit General Manager born in April 1969
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Maunder, Derek Crispin George
    Company Director born in June 1949
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ 2023-10-05
    OF - Director → CIF 0
  • 2
    O'rourke, Alan
    Cfo born in September 1983
    Individual (11 offsprings)
    Officer
    2023-10-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    SLI INVESTMENTS LIMITED - now
    13-14, Hobart Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ 2025-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LCI HELICOPTERS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LCI HELICOPTERS (UK) LIMITED
    Info
    Registered number 08819347
    3rd Floor, 123 Victoria Street, London SW1E 6DE
    Private Limited Company incorporated on 2013-12-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • LCI HELICOPTERS (UK) LIMITED
    S
    Registered number missing
    13-14, Hobart Place, London, United Kingdom, SW1W 0HH
    Private Company Limited By Shares
    CIF 1 CIF 2
  • LCI HELICOPTERS (UK) LIMITED
    S
    Registered number 8819347
    13-14, Hobart Place, London, England, SW1W 0HH
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    LCIH HOBART EIGHT LIMITED - 2019-08-29
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    NORTHERN LIGHTS 40063 LIMITED - 2022-07-13
    LCIH HOBART THIRTEEN LIMITED - 2022-05-18
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    3rd Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    LCIH HOBART TEN LIMITED - 2023-10-12
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    13-14 Hobart Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-04 ~ 2019-12-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-15 ~ 2020-03-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    10 Fitzroy Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    3rd Floor 123 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-04
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    3rd Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-23 ~ 2021-06-30
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    LCIH FOUR LIMITED - 2016-08-08
    3rd Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-26
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    ELFI AVIATION THREE LIMITED - 2021-10-21
    3rd Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-20 ~ 2022-07-22
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    LCIH THREE LIMITED - 2016-08-08
    3rd Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-26
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.