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 6
  • 1
    Strange, Graham David
    Engineer born in July 1967
    Individual (34 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Gregg Macalister
    Attorney born in October 1967
    Individual (61 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Tishenko, Greta
    Finance Professional born in November 1991
    Individual (40 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Yu, Jennifer
    Individual (5 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2023-04-30
    Officer
    2023-06-21 ~ now
    OF - Secretary → CIF 0
  • 6
    2, Leman Street, London, United Kingdom
    Active Corporate (5 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
Ceased 12
  • 1
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (105 offsprings)
    Officer
    2018-09-25 ~ 2023-06-21
    OF - Director → CIF 0
  • 2
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2014-12-15 ~ 2015-07-31
    OF - Director → CIF 0
    2016-04-28 ~ 2018-09-25
    OF - Director → CIF 0
  • 3
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2015-08-03 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Martin, Sean Peter
    Director born in February 1965
    Individual (176 offsprings)
    Officer
    2015-08-03 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Bane, Eamonn
    Engineer born in April 1982
    Individual (4 offsprings)
    Officer
    2023-06-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 6
    Kavanagh, Liam James
    Businessman born in September 1968
    Individual (58 offsprings)
    Officer
    2023-06-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-04-29 ~ 2022-02-22
    PE - Secretary → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2022-02-22 ~ 2023-06-21
    PE - Secretary → CIF 0
  • 9
    PRAXIS MGT LIMITED - 2016-07-15
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-04-28 ~ 2023-06-21
    PE - Director → CIF 0
  • 10
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-15 ~ 2016-04-29
    PE - Director → CIF 0
    2014-12-15 ~ 2016-04-29
    PE - Secretary → CIF 0
  • 11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-04-28 ~ 2023-06-21
    PE - Director → CIF 0
  • 12
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    4th Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-15 ~ 2016-04-29
    PE - Director → CIF 0
parent relation
Company in focus

MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

Previous name
FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
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
Retained earnings (accumulated losses)
-46,548 USD2020-10-01 ~ 2021-09-30
13,182 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
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2014-12-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.