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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
    Yu, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Strange, Graham David
    Born in July 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Gregg Macalister
    Born in October 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Bane, Eamonn
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-12 ~ 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 3
  • 1
    Kavanagh, Liam James
    Businessman born in September 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Bane, Eamonn
    Ceo born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 45 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2024-04-30
    Officer
    2022-08-12 ~ 2025-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE AVIATION FINANCE UK LIMITED

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
    icon of address4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2022-08-12 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • MACQUARIE AVIATION FINANCE UK LIMITED
    S
    Registered number 14293099
    icon of address2, 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
Active 2
  • 1
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.