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

Caspar Macdonald-hall

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • 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 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 66 IIF 67 IIF 68

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

      IIF 72 IIF 73 IIF 74

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93
  • 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 95
  • Macdonald-hall, Caspar
    British property financier born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • 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 29 - director → ME
  • 2
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (6 parents)
    Officer
    1994-10-05 ~ now
    IIF 85 - director → ME
  • 3
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (13 parents)
    Officer
    1994-08-12 ~ now
    IIF 27 - director → ME
  • 4
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (10 parents)
    Officer
    2001-03-07 ~ now
    IIF 49 - 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 71 - 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 56 - director → ME
  • 7
    L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-14 ~ now
    IIF 48 - director → ME
  • 8
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (8 parents)
    Officer
    1992-06-16 ~ now
    IIF 15 - director → ME
  • 9
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (14 parents)
    Officer
    2000-08-25 ~ now
    IIF 51 - director → ME
  • 10
    L C P House, Pensnett Trading Estate, Kingswinford, West Midlands
    Corporate (11 parents)
    Officer
    1999-07-08 ~ now
    IIF 46 - 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 63 - director → ME
  • 12
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (14 parents, 3 offsprings)
    Officer
    1999-10-13 ~ now
    IIF 86 - 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 57 - director → ME
  • 14
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (12 parents)
    Officer
    2001-01-03 ~ now
    IIF 64 - 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 25 - 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 89 - director → ME
  • 17
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (10 parents)
    Officer
    2017-10-19 ~ now
    IIF 78 - 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 23 - 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 62 - 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 65 - director → ME
  • 21
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (11 parents)
    Officer
    2024-07-03 ~ now
    IIF 54 - director → ME
  • 22
    ROWANBACK LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (12 parents)
    Officer
    ~ now
    IIF 84 - director → ME
  • 23
    L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (14 parents)
    Officer
    2021-04-15 ~ now
    IIF 55 - 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 52 - 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 59 - director → ME
  • 26
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (11 parents)
    Officer
    2023-05-26 ~ now
    IIF 66 - 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 88 - 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 82 - 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 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - 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 41 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - 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 26 - 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 19 - 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 69 - 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 14 - 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 28 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 33 - director → ME
  • 37
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - 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 68 - director → ME
  • 39
    C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, England
    Corporate (10 parents)
    Officer
    2000-10-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 58 - 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 87 - 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 95 - 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 98 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 45 - 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 73 - director → ME
  • 46
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (8 parents)
    Officer
    2015-04-22 ~ now
    IIF 74 - director → ME
  • 47
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-22 ~ now
    IIF 79 - director → ME
  • 48
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-23 ~ now
    IIF 81 - director → ME
  • 49
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (9 parents, 7 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 77 - director → ME
  • 50
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-02 ~ now
    IIF 76 - director → ME
  • 51
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2024-04-27 ~ now
    IIF 75 - director → ME
  • 52
    L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Corporate (7 parents)
    Officer
    2018-11-19 ~ now
    IIF 47 - 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 67 - director → ME
  • 54
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-23 ~ now
    IIF 72 - director → ME
    Person with significant control
    2025-04-02 ~ 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
  • 55
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (9 parents, 13 offsprings)
    Officer
    ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 80 - 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 83 - 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 70 - 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 94 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 61 - director → ME
  • 61
    Company number 02319352
    Non-active corporate
    Officer
    ~ now
    IIF 32 - director → ME
  • 62
    Company number 03695657
    Non-active corporate
    Officer
    1999-01-15 ~ now
    IIF 97 - director → ME
  • 63
    Company number 03715363
    Non-active corporate
    Officer
    1999-02-18 ~ now
    IIF 96 - 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 35 - 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 36 - 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 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove persons → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    4 Prince George Street, Havant, Hants
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-02-28
    IIF 34 - 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 90 - 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 31 - 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 43 - 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 18 - 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 17 - 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 16 - 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 42 - director → ME
  • 12
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (1 parent)
    Officer
    2024-01-22 ~ 2024-11-01
    IIF 44 - 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 30 - director → ME
  • 15
    L.c.p.house, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (6 parents)
    Officer
    1996-08-16 ~ 1997-03-11
    IIF 92 - director → ME
  • 16
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-02
    IIF 38 - 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 20 - director → ME
    2016-10-14 ~ 2022-01-24
    IIF 21 - director → ME
    2022-10-17 ~ 2023-03-20
    IIF 22 - 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 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    4 Prince George Street, Havant, Hants
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-02-28
    IIF 91 - 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 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 40 - 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 53 - director → ME
  • 25
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (13 parents)
    Officer
    2002-09-09 ~ 2007-05-23
    IIF 93 - director → ME
  • 26
    Company number 00687491
    Non-active corporate
    Officer
    ~ 1999-06-10
    IIF 39 - director → ME
  • 27
    Company number 01911175
    Non-active corporate
    Officer
    ~ 1999-06-10
    IIF 37 - director → ME

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