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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 7
  • 1
    Strange, Graham David
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Bane, Eamonn
    Born in April 1982
    Individual (42 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Bane, Eamonn
    Ceo born in April 1982
    Individual (42 offsprings)
    2022-08-15 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Walker, Gregg Macalister
    Born in October 1967
    Individual (62 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Kavanagh, Liam James
    Businessman born in September 1968
    Individual (71 offsprings)
    Officer
    2022-08-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Yu, Jennifer
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    MACQUARIE AVIATION HOLDINGS UK LIMITED
    14292955
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    GRAVITA TRUSTEES LIMITED
    - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18 02834505
    2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2022-08-12 ~ 2025-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE AVIATION FINANCE UK LIMITED

Period: 2022-08-12 ~ now
Company number: 14293099
Registered name
MACQUARIE AVIATION FINANCE UK LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

Related profiles found in government register
  • MACQUARIE AVIATION FINANCE UK LIMITED
    Info
    Registered number 14293099
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2022-08-12 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • MACQUARIE AVIATION FINANCE UK LIMITED
    S
    Registered number 14293099
    2, Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in Uk Registrar Of Companies (Companies House), England
    CIF 1
    Private Company Limkted By Shares in Uk Registrar Of Companies (Companies House), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED
    - now 09355024 09608590
    FINTAS AVIATION LEASING UK TWO LIMITED
    - 2023-07-04 09355024 08590498
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2023-06-21 ~ 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
  • 2
    MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED
    - now 09608590 09355024
    FINTAS AVIATION LEASING UK THREE LIMITED
    - 2024-06-12 09608590
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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