The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Caspar Macdonald-hall

    Related profiles found in government register
  • Mr Caspar Macdonald-hall
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, England

      IIF 1

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 2

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, United Kingdom

      IIF 3

    • 24 Park Road South, Havant, Hampshire, PO9 1HB

      IIF 4

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 5

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 6

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 7 IIF 8

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 9

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 10

    • School Farm, Lockerly, Romsey, Hants, SO51 0JH

      IIF 11
  • Caspar Macdonald-hall
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 12
  • Macdonald-hall, Caspar
    British co director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 13
  • Macdonald-hall, Caspar
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

      IIF 14 IIF 15 IIF 16

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 17

    • 24, Park Road South, Havant, Hampshire, PO9 1HB

      IIF 18

    • 24, Park Road South, Havant, Hampshire, PO9 1HB, England

      IIF 19 IIF 20

    • L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA, England

      IIF 21

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 22

    • L.c.p. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA

      IIF 23 IIF 24 IIF 25

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 26

    • School Farm, Dunbridge Road, Lockerley, Romsey, SO51 0JH, England

      IIF 27

    • School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 28 IIF 29 IIF 30
  • Macdonald-hall, Caspar
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 38

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 39

    • 24 Park Road South, Havant, Hampshire, PO9 1HB

      IIF 40 IIF 41

    • 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 42

    • L C P House Building 36, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 43

    • L C P House, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 44

    • L C P House, The Pensnett Estate, Kingswinford, DY6 7NA, United Kingdom

      IIF 45 IIF 46

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 47 IIF 48 IIF 49

    • L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 51 IIF 52

    • L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 53

    • L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 54

    • Lcp House, The Pensnett Estate, Kingswinford, W Midlands, DY6 7NA

      IIF 55

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 56 IIF 57 IIF 58

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 64 IIF 65 IIF 66

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 70 IIF 71 IIF 72

    • L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands, DY6 7NA

      IIF 80

    • L.cp.house, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 81

    • L.c.p. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA

      IIF 82 IIF 83 IIF 84

    • 5, Lambton Place, London, W11 2SH, United Kingdom

      IIF 88

    • School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 89 IIF 90 IIF 91
  • Macdonald-hall, Caspar
    British property financer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • School Farm, Dunbridge Road, Lockerley, Romsey, SO51 0JH, England

      IIF 93
  • Macdonald-hall, Caspar
    British property financier born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald-hall, Caspar
    British co director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 97
  • Macdonald-hall, Caspar
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 14 10 Montrose Place, London, SW1X 7DX

      IIF 98
  • Macdonald-hall, Caspar
    British

    Registered addresses and corresponding companies

    • School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 99
  • Macdonald-hall, Caspar
    British co director

    Registered addresses and corresponding companies

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 100 IIF 101
child relation
Offspring entities and appointments
Active 63
  • 1
    68 Dalling Road, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    393,610 GBP2023-09-30
    Officer
    2020-12-30 ~ now
    IIF 27 - director → ME
  • 2
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (6 parents)
    Officer
    1994-10-05 ~ now
    IIF 83 - director → ME
  • 3
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (13 parents)
    Officer
    1994-08-12 ~ now
    IIF 25 - director → ME
  • 4
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (10 parents)
    Officer
    2001-03-07 ~ now
    IIF 47 - director → ME
  • 5
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (7 parents)
    Officer
    2024-01-31 ~ now
    IIF 69 - director → ME
  • 6
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-31 ~ now
    IIF 54 - director → ME
  • 7
    L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-14 ~ now
    IIF 46 - director → ME
  • 8
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (8 parents)
    Officer
    1992-06-16 ~ now
    IIF 13 - director → ME
  • 9
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (14 parents)
    Officer
    2000-08-25 ~ now
    IIF 49 - director → ME
  • 10
    L C P House, Pensnett Trading Estate, Kingswinford, West Midlands
    Corporate (11 parents)
    Officer
    1999-07-08 ~ now
    IIF 44 - director → ME
  • 11
    L.C.P.REAL ESTATE LIMITED - 2005-06-16
    TALISMARK LIMITED - 2005-05-26
    SIMPART NO.228 LIMITED - 2002-03-22
    L.c.p. House., The Pensnett Estate, Kingswinford, West Midlands
    Corporate (13 parents)
    Officer
    2001-11-28 ~ now
    IIF 61 - director → ME
  • 12
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (14 parents, 3 offsprings)
    Officer
    1999-10-13 ~ now
    IIF 84 - director → ME
  • 13
    L.C.P. INVESTMENTS LIMITED - 2014-03-07
    VINEDELL LIMITED - 1990-01-26
    Lcp House, The Pensnett Estate, Kingswinford, W Midlands
    Corporate (9 parents)
    Officer
    ~ now
    IIF 55 - director → ME
  • 14
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (12 parents)
    Officer
    2001-01-03 ~ now
    IIF 62 - director → ME
  • 15
    SIMPART NO. 129 LIMITED - 1996-11-08
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (15 parents, 3 offsprings)
    Officer
    1996-01-18 ~ now
    IIF 23 - director → ME
  • 16
    RAYMANFIELD LIMITED - 1988-01-22
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (9 parents, 1 offspring)
    Officer
    ~ now
    IIF 87 - director → ME
  • 17
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (10 parents)
    Officer
    2017-10-19 ~ now
    IIF 76 - director → ME
  • 18
    LAINHURST LIMITED - 1993-12-13
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, England
    Corporate (13 parents, 2 offsprings)
    Officer
    1994-07-06 ~ now
    IIF 21 - director → ME
  • 19
    L & C OVERSEAS LIMITED - 2014-03-07
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (14 parents, 1 offspring)
    Officer
    2007-05-21 ~ now
    IIF 60 - director → ME
  • 20
    LONDON & CAMBRIDGE PROPERTIES LIMITED - 1994-09-20
    L.C.P. MANAGEMENT LIMITED - 1988-11-04
    EASTBRAE MANAGEMENT LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (18 parents, 16 offsprings)
    Officer
    ~ now
    IIF 63 - director → ME
  • 21
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (11 parents)
    Officer
    2024-07-03 ~ now
    IIF 52 - director → ME
  • 22
    ROWANBACK LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (12 parents)
    Officer
    ~ now
    IIF 82 - director → ME
  • 23
    L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (14 parents)
    Officer
    2021-04-15 ~ now
    IIF 53 - director → ME
  • 24
    L & C EUROPE LIMITED - 2005-06-16
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (10 parents)
    Officer
    2005-05-27 ~ now
    IIF 50 - director → ME
  • 25
    UPTONCLIFF LIMITED - 1993-12-03
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (11 parents)
    Officer
    1993-09-20 ~ now
    IIF 57 - director → ME
  • 26
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (11 parents)
    Officer
    2023-05-26 ~ now
    IIF 64 - director → ME
  • 27
    RYDALMOOR LIMITED - 1994-03-24
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (11 parents)
    Officer
    1993-12-21 ~ now
    IIF 86 - director → ME
  • 28
    ASHPASS LIMITED - 1990-02-15
    L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
    Corporate (14 parents, 7 offsprings)
    Officer
    ~ now
    IIF 80 - director → ME
  • 29
    TALISMARK LIMITED - 1994-09-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (9 parents, 3 offsprings)
    Officer
    1994-04-12 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (11 parents)
    Officer
    1994-08-12 ~ now
    IIF 24 - director → ME
  • 32
    DELTAGLOBE LIMITED - 2019-11-25
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -377,834 GBP2023-11-30
    Officer
    2023-06-15 ~ now
    IIF 17 - director → ME
  • 33
    LONDONIUM ROMANIAN PROPERTIES LIMITED - 2024-02-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (6 parents)
    Officer
    2024-02-15 ~ now
    IIF 67 - director → ME
  • 34
    CHASEDINE LIMITED - 2006-03-10
    James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2007-10-22 ~ now
    IIF 98 - director → ME
  • 35
    NAMECO (NO. 1308) LIMITED - 2022-01-31
    5th Floor 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    COOKS DEVELOPMENTS LIMITED - 1987-06-26
    JETSEATS LIMITED - 1985-08-30
    16 Carlton Crescent, Southampton
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 31 - director → ME
  • 37
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 38
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    79,921,000 GBP2023-12-31
    Officer
    2005-06-08 ~ now
    IIF 66 - director → ME
  • 39
    C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, England
    Corporate (10 parents)
    Officer
    2000-10-06 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 40
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (14 parents, 1 offspring)
    Officer
    ~ now
    IIF 56 - director → ME
  • 41
    SIMPART NO. 155 LIMITED - 1997-03-14
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (7 parents)
    Officer
    1997-03-12 ~ now
    IIF 85 - director → ME
  • 42
    AYRESCAPE LIMITED - 1995-05-02
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Corporate (3 parents)
    Equity (Company account)
    229,325 GBP2023-12-31
    Officer
    1995-05-31 ~ now
    IIF 93 - director → ME
  • 43
    STEPHEN PAISNEL FINE ARTS LIMITED - 1994-11-14
    STEPHEN PAISNELL FINE ARTS LIMITED - 1985-05-01
    HEADVINE LIMITED - 1985-04-12
    School Farm, Lockerly, Romsey, Hants
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,092,813 GBP2023-12-31
    Officer
    ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 44
    L C P House Building 36, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (8 parents)
    Officer
    2023-01-10 ~ now
    IIF 43 - director → ME
  • 45
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 71 - director → ME
  • 46
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (8 parents)
    Officer
    2015-04-22 ~ now
    IIF 72 - director → ME
  • 47
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-22 ~ now
    IIF 77 - director → ME
  • 48
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-23 ~ now
    IIF 79 - director → ME
  • 49
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (9 parents, 7 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 75 - director → ME
  • 50
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-02 ~ now
    IIF 74 - director → ME
  • 51
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2024-04-27 ~ now
    IIF 73 - director → ME
  • 52
    L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Corporate (7 parents)
    Officer
    2018-11-19 ~ now
    IIF 45 - director → ME
  • 53
    SHEET ANCHOR DEVELOPMENTS LIMITED - 2014-10-21
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 65 - director → ME
  • 54
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-23 ~ now
    IIF 70 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 55
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (9 parents, 13 offsprings)
    Officer
    ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 56
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2018-12-18 ~ now
    IIF 78 - director → ME
  • 57
    L.cp.house First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 81 - director → ME
  • 58
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-16 ~ now
    IIF 68 - director → ME
  • 59
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    169,256,090 GBP2023-06-30
    Officer
    2005-12-08 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 60
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (13 parents)
    Officer
    2014-08-15 ~ now
    IIF 59 - director → ME
  • 61
    Company number 02319352
    Non-active corporate
    Officer
    ~ now
    IIF 30 - director → ME
  • 62
    Company number 03695657
    Non-active corporate
    Officer
    1999-01-15 ~ now
    IIF 95 - director → ME
  • 63
    Company number 03715363
    Non-active corporate
    Officer
    1999-02-18 ~ now
    IIF 94 - director → ME
Ceased 27
  • 1
    AIM GROUP PLC - 2014-10-01
    F.W.COOK (MECHANICAL SERVICES) P.L.C - 1982-02-12
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 2016-02-02
    IIF 33 - director → ME
  • 2
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    HOWARD GRAHAM LIMITED - 1978-12-31
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1999-06-10
    IIF 34 - director → ME
  • 3
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2019-12-31
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove persons → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    4 Prince George Street, Havant, Hants
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-02-28
    IIF 32 - director → ME
  • 5
    Harmsworth House, 13-15 Bouverie Street, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    6,225,529 GBP2020-12-31
    Officer
    2017-11-24 ~ 2023-11-01
    IIF 88 - director → ME
  • 6
    AIM ALTITUDE UK LIMITED - 2022-08-30
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents)
    Officer
    ~ 1999-06-10
    IIF 29 - director → ME
  • 7
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    2,157,755 GBP2024-01-31
    Officer
    1998-10-26 ~ 2015-10-19
    IIF 41 - director → ME
  • 8
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-02-02 ~ 2011-04-30
    IIF 16 - director → ME
  • 9
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2003-02-28 ~ 2011-04-30
    IIF 15 - director → ME
  • 10
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2004-09-06 ~ 2011-04-30
    IIF 14 - director → ME
  • 11
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    335,504 GBP2024-01-31
    Officer
    1998-10-26 ~ 2015-09-20
    IIF 40 - director → ME
  • 12
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (1 parent)
    Officer
    2024-01-22 ~ 2024-11-01
    IIF 42 - director → ME
  • 13
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (8 parents)
    Officer
    2000-07-31 ~ 2014-11-12
    IIF 100 - secretary → ME
  • 14
    C/o Michael Simkins Llp Lynton House, 7-12 Tavistock Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-07-31 ~ 1998-01-01
    IIF 28 - director → ME
  • 15
    L.c.p.house, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (6 parents)
    Officer
    1996-08-16 ~ 1997-03-11
    IIF 90 - director → ME
  • 16
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-02
    IIF 36 - director → ME
  • 17
    DELTAGLOBE LIMITED - 2019-11-25
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -377,834 GBP2023-11-30
    Officer
    2015-08-26 ~ 2016-07-11
    IIF 18 - director → ME
    2016-10-14 ~ 2022-01-24
    IIF 19 - director → ME
    2022-10-17 ~ 2023-03-20
    IIF 20 - director → ME
  • 18
    LONDONIUM ROMANIAN PROPERTIES LIMITED - 2024-02-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (6 parents)
    Person with significant control
    2024-02-15 ~ 2024-10-31
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    4 Prince George Street, Havant, Hants
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-02-28
    IIF 89 - director → ME
  • 20
    AYRESCAPE LIMITED - 1995-05-02
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Corporate (3 parents)
    Equity (Company account)
    229,325 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2023-06-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    STEPHEN PAISNEL FINE ARTS LIMITED - 1994-11-14
    STEPHEN PAISNELL FINE ARTS LIMITED - 1985-05-01
    HEADVINE LIMITED - 1985-04-12
    School Farm, Lockerly, Romsey, Hants
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,092,813 GBP2023-12-31
    Officer
    ~ 1995-03-16
    IIF 99 - secretary → ME
  • 22
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (9 parents, 13 offsprings)
    Officer
    2000-07-31 ~ 2014-11-12
    IIF 101 - secretary → ME
  • 23
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    220,657 GBP2023-12-31
    Officer
    2018-06-11 ~ 2019-04-10
    IIF 38 - director → ME
  • 24
    L.C.P. VARCO LIMITED - 2021-01-21
    C/o Watson Farley & Williams Llp, 15 Appold Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,582,755 GBP2023-09-30
    Officer
    2020-11-10 ~ 2021-01-27
    IIF 51 - director → ME
  • 25
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (13 parents)
    Officer
    2002-09-09 ~ 2007-05-23
    IIF 91 - director → ME
  • 26
    Company number 00687491
    Non-active corporate
    Officer
    ~ 1999-06-10
    IIF 37 - director → ME
  • 27
    Company number 01911175
    Non-active corporate
    Officer
    ~ 1999-06-10
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.