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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Yu, Jennifer
    Individual (2 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Strange, Graham David
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Bane, Eamonn
    Engineer born in April 1982
    Individual (42 offsprings)
    Officer
    2023-06-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Walker, Gregg Macalister
    Born in October 1967
    Individual (62 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Tishenko, Greta
    Born in November 1991
    Individual (40 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2018-09-25 ~ 2023-06-21
    OF - Director → CIF 0
  • 7
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    Officer
    2015-08-03 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Kavanagh, Liam James
    Businessman born in September 1968
    Individual (71 offsprings)
    Officer
    2023-06-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2014-12-15 ~ 2015-07-31
    OF - Director → CIF 0
    2016-04-28 ~ 2018-09-25
    OF - Director → CIF 0
  • 10
    Martin, Sean Peter
    Director born in February 1965
    Individual (234 offsprings)
    Officer
    2015-08-03 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED - 2016-07-15 03577176
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Officer
    2016-04-28 ~ 2023-06-21
    OF - Director → CIF 0
  • 12
    JOINT CORPORATE SERVICES LIMITED
    03570684
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2016-04-28 ~ 2023-06-21
    OF - Director → CIF 0
  • 13
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2016-04-29 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 14
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2014-12-15 ~ 2016-04-29
    OF - Director → CIF 0
    2014-12-15 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 15
    MACQUARIE AVIATION FINANCE UK LIMITED
    14293099
    2, Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-06-21 ~ now
    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
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2022-02-22 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 17
    GRAVITA TRUSTEES LIMITED
    - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18 02834505
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2023-06-21 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 18
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    4th Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2014-12-15 ~ 2016-04-29
    OF - Director → CIF 0
parent relation
Company in focus

MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

Period: 2023-07-04 ~ now
Company number: 09355024 09608590
Registered names
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - now 09608590
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
1,803,827 USD2020-10-01 ~ 2021-09-30
4,310,034 USD2019-10-01 ~ 2020-09-30
Cost of Sales
1,066,500 USD2020-10-01 ~ 2021-09-30
-3,199,500 USD2019-10-01 ~ 2020-09-30
Gross Profit/Loss
2,870,327 USD2020-10-01 ~ 2021-09-30
1,110,534 USD2019-10-01 ~ 2020-09-30
Administrative Expenses
-2,926,520 USD2020-10-01 ~ 2021-09-30
-1,093,066 USD2019-10-01 ~ 2020-09-30
Operating Profit/Loss
-56,194 USD2020-10-01 ~ 2021-09-30
17,468 USD2019-10-01 ~ 2020-09-30
Profit/Loss
-46,548 USD2020-10-01 ~ 2021-09-30
13,182 USD2019-10-01 ~ 2020-09-30
Cash and Cash Equivalents
29,664 USD2021-09-30
66,517 USD2020-09-30
77,866 USD2019-09-30
Current Assets
41,023 USD2021-09-30
1,869,705 USD2020-09-30
Total assets
41,023 USD2021-09-30
1,869,705 USD2020-09-30
Net Current Assets/Liabilities
27,637 USD2021-09-30
74,185 USD2020-09-30
Net Assets/Liabilities
27,637 USD2021-09-30
74,185 USD2020-09-30
Equity
Called up share capital
1 USD2021-09-30
1 USD2020-09-30
Retained earnings (accumulated losses)
27,636 USD2021-09-30
74,184 USD2020-09-30
Equity
27,637 USD2021-09-30
74,185 USD2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
  • MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED
    Info
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    Registered number 09355024
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2014-12-15 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.