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.
Harrison, Barry John
- British born in April 1948Registered addresses and corresponding companies
Harrison, Barry John
58 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RZ
IIF 1
- British Registered addresses and corresponding companies
Harrison, Barry John
- British Registered addresses and corresponding companies
Gamble, Hal Dean
159 Copse Hill, London, SW20 0SU
IIF 4
- British born in June 1951
Gamble, Hal Dean
Resident in England
Registered addresses and corresponding companies1, Putney High Street, London, SW15 1SZ
IIF 5 IIF 6 IIF 7 (more)(less)1, Putney High Street, London, SW15 1SZ, England
IIF 9 IIF 10 IIF 11 (more)(less)159, Copse Hill, London, London, SW20 0SU, United Kingdom
IIF 13 IIF 14 IIF 15159 Copse Hill, London, SW20 0SU
IIF 16 IIF 17 IIF 18 (more)(less)159, Copse Hill, London, SW20 0SU, England
IIF 21Sterling House, Fulbourne Road, London, E17 4EE, England
IIF 22 IIF 23Haslers, Old Station Road, Loughton, Essex, IG10 4PL
IIF 24159, Copse Hill, Merton, London, SW20 0SU, England
IIF 25 IIF 26Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British company director born in June 1951
Gamble, Hal Dean
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gamble, Hal Dean
Haslers, Old Station Road, Loughton, Essex, IG10 4PL
IIF 34
- British born in June 1951
Mr Hal Dean Gamble
Resident in England
Registered addresses and corresponding companies - British born in June 1951
Gamble, Hal
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Fulbourne Road, London, E17 4EE, United Kingdom
IIF 38
- British born in June 1951
Mr Hal Gamble
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Fulbourne Road, London, E17 4EE, United Kingdom
IIF 39
- British born in June 1951
Mr Hal Dean Gamble
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Fulbourne Rd, London, E17 4EE, United Kingdom
IIF 40
- 1
ACN AEROLEASING (UK) LTD
14811422Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ 2024-06-21IIF 32 - Director → ME - 2
AEROHAL LTD
13874116159 Copse Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-01-26 ~ 2026-03-12IIF 29 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OE2022-01-26 ~ 2026-03-12IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 3AVIAREPS UK LTD - nowAVIAREPS UK PLC - 2016-04-11AVIAREPS PLC - 2016-04-11
AVIAREPS LIMITED
- 2005-10-06 03311454BALERIDGE LIMITED - 1997-03-24Blade 2, New Timber Yard, 1 Dimes Place, London, United KingdomActive Corporate (13 parents)Officer1997-03-27 ~ 1999-04-01IIF 19 - Director → ME - 4
AVIATION CARGO (UK) LIMITED
02088376Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-05-02Eagle Point, Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (7 parents, 1 offspring)Officer(before 1991-09-24) ~ 1993-07-31IIF 18 - Director → ME - 5
AVIATION REPRESENTATION (U.K) LIMITED
01782311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-11
Dissolved on 2013-03-24Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (11 parents)Officer(before 1991-08-22) ~ 2007-05-22IIF 1 - Director → ME(before 1991-08-22) ~ 2008-06-06IIF 20 - Director → ME - 6
CHELSEA GREEN AVIATION LIMITED
097949394a Elystan Street, London, United Kingdom, EnglandActive Corporate (6 parents)Officer2015-09-25 ~ 2026-03-12IIF 22 - Director → MEPerson with significant control2019-11-01 ~ 2025-07-15IIF 36 - Has significant influence or control → OE - 7
CHELSEA GREEN ENGINES LIMITED
135667714a Elystan Street, London, United Kingdom, EnglandActive Corporate (3 parents)Officer2021-08-16 ~ 2026-03-12IIF 28 - Director → ME - 8
- 9
KAYAN AVIATION HOLDINGS LIMITED
113812011 Putney High Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2019-03-28 ~ 2019-12-03IIF 12 - Director → ME - 101 Putney High Street, LondonActive Corporate (9 parents)Officer2014-10-31 ~ 2020-12-01IIF 10 - Director → ME2020-12-01 ~ 2026-03-13IIF 6 - Director → ME
- 111 Putney High Street, London, EnglandActive Corporate (6 parents)Officer2009-11-26 ~ 2020-12-01IIF 15 - Director → ME
- 124a Elystan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-12-01 ~ 2025-03-24IIF 33 - Director → ME2009-11-16 ~ 2020-12-01IIF 13 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-21 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer2016-04-01 ~ 2020-12-01IIF 11 - Director → ME2015-01-12 ~ dissolvedIIF 34 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-07-08Haslers, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer2019-01-17 ~ 2020-12-01IIF 24 - Director → ME - 151 Putney High Street, LondonActive Corporate (9 parents)Officer2014-10-31 ~ 2020-12-01IIF 9 - Director → ME2020-12-01 ~ 2026-03-13IIF 8 - Director → ME
- 16
PB LEASING KR (UK) LIMITED
084658811 Putney High Street, LondonDissolved Corporate (4 parents)Officer2014-06-04 ~ dissolvedIIF 21 - Director → ME - 17
PLANE BUSINESS LEASING LTD
076978161 Putney High Street, London, EnglandActive Corporate (6 parents)Officer2011-07-08 ~ 2020-12-01IIF 14 - Director → ME - 18
PLANE BUSINESS LIMITED
040701161 Putney High Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2000-09-12 ~ 2020-12-01IIF 17 - Director → ME2006-03-20 ~ 2007-05-22IIF 2 - Secretary → ME2000-09-12 ~ 2006-03-20IIF 4 - Secretary → MEPerson with significant control2016-06-10 ~ 2018-06-06IIF 35 - Ownership of shares – 75% or more → OE - 19
PLANE BUSINESS RP (UK) LIMITED
089864411 Putney High Street, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 25 - Director → ME - 20
PLANE INVEST LTD
12289627159 Copse Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-30 ~ 2026-03-12IIF 38 - Director → MEPerson with significant control2019-10-30 ~ 2022-03-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 21
PUTNEY ASSET MANAGEMENT LIMITED
111159821 Putney High Street, London, EnglandActive Corporate (6 parents)Officer2017-12-18 ~ 2020-12-01IIF 26 - Director → ME - 221 Putney High Street, LondonActive Corporate (8 parents)Officer2014-10-31 ~ 2020-12-01IIF 7 - Director → ME2020-12-01 ~ 2026-03-13IIF 5 - Director → ME
- 23159 Copse Hill, London, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ 2026-03-12IIF 23 - Director → ME
- 24159 Copse Hill, London, EnglandActive Corporate (4 parents)Officer2020-07-21 ~ 2026-03-12IIF 31 - Director → ME
- 25159 Copse Hill, London, EnglandActive Corporate (7 parents)Officer2020-12-07 ~ 2026-03-12IIF 30 - Director → ME
- 26
TM AIRCRAFT CC 5543 LIMITED
12761447Second Floor, 1 Putney High Street, Putney, London, EnglandDissolved Corporate (4 parents)Officer2020-07-22 ~ dissolvedIIF 27 - Director → ME - 27
TRADE SQUARE LIMITED
03334912Sterling House Fulbourne Road, Walthamstow, LondonDissolved Corporate (5 parents, 1 offspring)Officer1997-03-18 ~ 2000-05-10IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.