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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.

Parent entities and officers
Active 5
  • 1
    Tishenko, Greta
    Born in November 1991
    Individual (40 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Jennifer
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, Gregg Macalister
    Born in October 1967
    Individual (61 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Strange, Graham David
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    2, Leman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-06-06 ~ now
    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
    Kavanagh, Liam James
    Businessman born in September 1968
    Individual (25 offsprings)
    Officer
    2024-06-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Bane, Eamonn
    Engineer born in April 1982
    Individual (4 offsprings)
    Officer
    2024-06-06 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    2018-09-25 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Martin, Sean Peter
    Director born in February 1965
    Individual (169 offsprings)
    Officer
    2015-08-03 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2015-08-03 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (104 offsprings)
    Officer
    2015-05-26 ~ 2015-07-31
    OF - Director → CIF 0
    2016-04-28 ~ 2018-09-25
    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
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    Related registration: 05710730
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    Related registration: 05710730
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-26 ~ 2016-04-29
    PE - Director → CIF 0
    2015-05-26 ~ 2016-04-29
    PE - Secretary → CIF 0
  • 9
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    Related registration: 05322525
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    Related registration: 05322525
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-26 ~ 2016-04-29
    PE - Director → CIF 0
  • 10
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-04-28 ~ 2024-06-06
    PE - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2022-02-22 ~ 2024-06-06
    PE - Secretary → CIF 0
  • 12
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-04-28 ~ 2024-06-06
    PE - Director → CIF 0
  • 13
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
    2, Leman Street, London, United Kingdom
    Active Corporate (2 parents, 45 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2024-04-30
    Officer
    2024-06-06 ~ 2025-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED

Related company numbers found in government register: 09608590, 09355024
Previous name
  • FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
6,785,112 USD2020-10-01 ~ 2021-09-30
6,785,112 USD2019-10-01 ~ 2020-09-30
Cost of Sales
-6,715,800 USD2020-10-01 ~ 2021-09-30
-6,715,800 USD2019-10-01 ~ 2020-09-30
Gross Profit/Loss
69,312 USD2020-10-01 ~ 2021-09-30
69,312 USD2019-10-01 ~ 2020-09-30
Administrative Expenses
-27,989 USD2020-10-01 ~ 2021-09-30
-25,656 USD2019-10-01 ~ 2020-09-30
Operating Profit/Loss
41,323 USD2020-10-01 ~ 2021-09-30
43,656 USD2019-10-01 ~ 2020-09-30
Profit/Loss
32,437 USD2020-10-01 ~ 2021-09-30
34,533 USD2019-10-01 ~ 2020-09-30
Cash and Cash Equivalents
217,188 USD2021-09-30
183,139 USD2020-09-30
Current Assets
895,872 USD2021-09-30
861,824 USD2020-09-30
Total assets
2,309,437 USD2021-09-30
2,275,389 USD2020-09-30
Net Current Assets/Liabilities
196,445 USD2021-09-30
164,007 USD2020-09-30
Net Assets/Liabilities
196,445 USD2021-09-30
164,007 USD2020-09-30
Equity
196,445 USD2021-09-30
164,007 USD2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30

  • MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED
    Info
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    Registered number 09608590
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2015-05-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.