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 administration director 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
58 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RZ
IIF 2
- Registered addresses and corresponding companies
Harrison, Barry John
58 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RZ
IIF 3
- British airline representativeRegistered 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 companies - British airline manager born in June 1951
Gamble, Hal Dean
Resident in England
Registered addresses and corresponding companies159 Copse Hill, London, SW20 0SU
IIF 16
- British airline representative born in June 1951
Gamble, Hal Dean
Resident in England
Registered addresses and corresponding companies159 Copse Hill, London, SW20 0SU
IIF 17
- British ceo - plane business limited born in June 1951
Gamble, Hal Dean
Resident in England
Registered addresses and corresponding companies1, Putney High Street, London, SW15 1SZ, England
IIF 18
- British company director born in June 1951
Gamble, Hal Dean
Resident in England
Registered addresses and corresponding companies1, Putney High Street, 1st Floor, London, 1 Putney High Street, 1st Floor, London, Sw15 1sz, SW15 1SZ, United Kingdom
IIF 191, Putney High Street, London, SW15 1SZ, England
IIF 20 IIF 21159, Copse Hill, London, London, SW20 0SU, United Kingdom
IIF 22 IIF 23 IIF 24159 Copse Hill, London, SW20 0SU
IIF 25 IIF 26 IIF 27Second Floor, 1 Putney High Street, Putney, London, SW15 1SZ, England
IIF 28
- British compnay director born in June 1951
Gamble, Hal Dean
Resident in England
Registered addresses and corresponding companies159, Copse Hill, London, SW20 0SU, England
IIF 29
- British 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 19 - Director → ME - 2
AEROHAL LTD
13874116Second Floor, 1 Putney High Street, Putney, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-01-26 ~ 2026-03-12IIF 13 - Director → MEPerson with significant control2022-01-26 ~ 2026-03-12IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2026-03-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 3AVIAREPS UK LTD - nowAVIAREPS PLC - 2016-04-11AVIAREPS UK 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 26 - Director → ME - 4
AVIATION CARGO (UK) LIMITED
02088376Eagle Point, Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (5 parents, 1 offspring)Officer(before 1991-09-24) ~ 1993-07-31IIF 25 - Director → ME - 5
AVIATION REPRESENTATION (U.K) LIMITED
01782311Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (9 parents)Officer(before 1991-08-22) ~ 2007-05-22IIF 1 - Director → ME(before 1991-08-22) ~ 2008-06-06IIF 27 - Director → ME - 6
CHELSEA GREEN AVIATION LIMITED
09794939Second Floor 1 Putney High Street, Putney, London, EnglandActive Corporate (6 parents)Officer2015-09-25 ~ 2026-03-12IIF 10 - Director → MEPerson with significant control2019-11-01 ~ 2025-07-15IIF 36 - Has significant influence or control → OE - 7
CHELSEA GREEN ENGINES LIMITED
135667711 Putney High Street, 2nd Floor, Putney, London, EnglandActive Corporate (3 parents)Officer2021-08-16 ~ 2026-03-12IIF 12 - Director → ME - 8HEXAGON COURIER LTD - now
SKILLTRAIL LIMITED
- 1991-02-05 0254276421 Church Road, Poole, Dorset, EnglandDissolved Corporate (8 parents)Officer(before 1991-12-31) ~ 1993-05-01IIF 2 - Secretary → ME - 9
KAYAN AVIATION HOLDINGS LIMITED
113812011 Putney High Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2019-03-28 ~ 2019-12-03IIF 18 - Director → ME - 101 Putney High Street, LondonActive Corporate (9 parents)Officer2020-12-01 ~ 2026-03-13IIF 6 - Director → ME2014-10-31 ~ 2020-12-01IIF 9 - Director → ME
- 111 Putney High Street, London, EnglandActive Corporate (6 parents)Officer2009-11-26 ~ 2020-12-01IIF 24 - Director → ME
- 124a Elystan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-12-01 ~ 2025-03-24IIF 28 - Director → ME2009-11-16 ~ 2020-12-01IIF 22 - Director → ME
- 13Haslers, Old Station Road, Loughton, EssexDissolved Corporate (5 parents)Officer2016-04-01 ~ 2020-12-01IIF 21 - Director → ME2015-01-12 ~ dissolvedIIF 34 - Secretary → ME
- 14Haslers, Old Station Road, Loughton, EssexDissolved Corporate (5 parents)Officer2019-01-17 ~ 2020-12-01IIF 30 - Director → ME
- 151 Putney High Street, LondonActive Corporate (9 parents)Officer2014-10-31 ~ 2020-12-01IIF 20 - 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 29 - Director → ME - 17
PLANE BUSINESS LEASING LTD
076978161 Putney High Street, London, EnglandActive Corporate (6 parents)Officer2011-07-08 ~ 2020-12-01IIF 23 - 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 → ME2000-09-12 ~ 2006-03-20IIF 4 - Secretary → ME2006-03-20 ~ 2007-05-22IIF 3 - 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 31 - Director → ME - 20
PLANE INVEST LTD
122896272nd Floor 1 Putney High Street, Putney, 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 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → 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 32 - 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
- 232nd Floor 1 Putney High Street, London, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ 2026-03-12IIF 11 - Director → ME
- 24Second Floor, 1 Putney High Street, Putney, London, EnglandActive Corporate (4 parents)Officer2020-07-21 ~ 2026-03-12IIF 15 - Director → ME
- 25Second Floor, 1 Putney High Street, Putney, London, EnglandActive Corporate (7 parents)Officer2020-12-07 ~ 2026-03-12IIF 14 - Director → ME
- 26
TM AIRCRAFT CC 5543 LIMITED
12761447Second Floor, 1 Putney High Street, Putney, London, EnglandDissolved Corporate (4 parents)Officer2020-07-22 ~ dissolvedIIF 33 - 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
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