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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
  • Caspar Macdonald-hall
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • 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, 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 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Macdonald-hall, Caspar
    British 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 15

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

      IIF 16
  • Macdonald-hall, Caspar
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 43 IIF 44 IIF 45

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

      IIF 50 IIF 51 IIF 52

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77

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

      IIF 78
  • Macdonald-hall, Caspar
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • 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 95

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103
  • 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 106
  • Macdonald-hall, Caspar
    British co director

    Registered addresses and corresponding companies

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

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 68
  • 1
    68 Dalling Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    206,980 GBP2024-09-30
    Officer
    2020-12-30 ~ now
    IIF 74 - Director → ME
  • 2
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2025-05-20 ~ now
    IIF 43 - Director → ME
  • 3
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (6 parents)
    Officer
    1994-10-05 ~ now
    IIF 67 - Director → ME
  • 4
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (13 parents)
    Officer
    1994-08-12 ~ now
    IIF 66 - Director → ME
  • 5
    24 Park Road South, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1999-01-15 ~ dissolved
    IIF 105 - Director → ME
  • 6
    24 Park Road South, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1999-02-18 ~ dissolved
    IIF 104 - Director → ME
  • 7
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (10 parents)
    Officer
    2001-03-07 ~ now
    IIF 24 - Director → ME
  • 8
    SHELFCO (NO. 1292) LIMITED - 1997-03-12 03377511, 03960041
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2024-01-31 ~ now
    IIF 100 - Director → ME
  • 9
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-31 ~ now
    IIF 32 - Director → ME
  • 10
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-14 ~ now
    IIF 22 - Director → ME
  • 12
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (8 parents)
    Officer
    1992-06-16 ~ now
    IIF 23 - Director → ME
  • 13
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (14 parents)
    Officer
    2000-08-25 ~ now
    IIF 26 - Director → ME
  • 14
    L C P House, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (11 parents)
    Officer
    1999-07-08 ~ now
    IIF 20 - Director → ME
  • 15
    L.C.P.REAL ESTATE LIMITED - 2005-06-16 05465434
    TALISMARK LIMITED - 2005-05-26 02895002
    SIMPART NO.228 LIMITED - 2002-03-22 03141695, 03177036, 03322681
    L.c.p. House., The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (11 parents)
    Officer
    2001-11-28 ~ now
    IIF 40 - Director → ME
  • 16
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (14 parents, 3 offsprings)
    Officer
    1999-10-13 ~ now
    IIF 68 - Director → ME
  • 17
    L.C.P. INVESTMENTS LIMITED - 2014-03-07 03855102, 06254591
    VINEDELL LIMITED - 1990-01-26
    Lcp House, The Pensnett Estate, Kingswinford, W Midlands
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 33 - Director → ME
  • 18
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (12 parents)
    Officer
    2001-01-03 ~ now
    IIF 41 - Director → ME
  • 19
    SIMPART NO. 129 LIMITED - 1996-11-08 03177036, 03322681, 04227934
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (14 parents, 3 offsprings)
    Officer
    1996-01-18 ~ now
    IIF 64 - Director → ME
  • 20
    RAYMANFIELD LIMITED - 1988-01-22
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ now
    IIF 71 - Director → ME
  • 21
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-19 ~ now
    IIF 58 - Director → ME
  • 22
    LAINHURST LIMITED - 1993-12-13
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1994-07-06 ~ now
    IIF 31 - Director → ME
  • 23
    L & C OVERSEAS LIMITED - 2014-03-07 02391391
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-05-21 ~ now
    IIF 39 - Director → ME
  • 24
    LONDON & CAMBRIDGE PROPERTIES LIMITED - 1994-09-20 02895002
    L.C.P. MANAGEMENT LIMITED - 1988-11-04
    EASTBRAE MANAGEMENT LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (18 parents, 16 offsprings)
    Officer
    ~ now
    IIF 42 - Director → ME
  • 25
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2024-07-03 ~ now
    IIF 28 - Director → ME
  • 26
    ROWANBACK LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (12 parents)
    Officer
    ~ now
    IIF 65 - Director → ME
  • 27
    L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-15 ~ now
    IIF 30 - Director → ME
  • 28
    L & C EUROPE LIMITED - 2005-06-16 04227934
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (12 parents)
    Officer
    2005-05-27 ~ now
    IIF 27 - Director → ME
  • 29
    UPTONCLIFF LIMITED - 1993-12-03
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (11 parents)
    Officer
    1993-09-20 ~ now
    IIF 35 - Director → ME
  • 30
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2023-05-26 ~ now
    IIF 44 - Director → ME
  • 31
    RYDALMOOR LIMITED - 1994-03-24
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (11 parents)
    Officer
    1993-12-21 ~ now
    IIF 70 - Director → ME
  • 32
    ASHPASS LIMITED - 1990-02-15
    L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
    Active Corporate (14 parents, 7 offsprings)
    Officer
    ~ now
    IIF 62 - Director → ME
  • 33
    TALISMARK LIMITED - 1994-09-20 04227934
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1994-04-12 ~ now
    IIF 37 - 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
  • 34
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (11 parents)
    Officer
    1994-08-12 ~ now
    IIF 36 - Director → ME
  • 36
    DELTAGLOBE LIMITED - 2019-11-25 12252000
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -745,790 GBP2024-11-30
    Officer
    2023-06-15 ~ now
    IIF 17 - Director → ME
  • 37
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 29 - Director → ME
  • 38
    LONDONIUM ROMANIAN PROPERTIES LIMITED - 2024-02-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2024-02-15 ~ now
    IIF 47 - Director → ME
  • 39
    16 Carlton Crescent, Southampton
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 87 - Director → ME
  • 40
    CHASEDINE LIMITED - 2006-03-10 05496639
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2007-10-22 ~ now
    IIF 16 - Director → ME
  • 41
    NAMECO (NO. 1308) LIMITED - 2022-01-31 03431103, 03431133, 03431172... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 42
    COOKS DEVELOPMENTS LIMITED - 1987-06-26
    JETSEATS LIMITED - 1985-08-30
    16 Carlton Crescent, Southampton
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 88 - Director → ME
  • 43
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 44
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    90,000 GBP2024-12-31
    Officer
    2005-06-08 ~ now
    IIF 46 - Director → ME
  • 45
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2000-10-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    ~ now
    IIF 34 - Director → ME
  • 47
    SIMPART NO. 155 LIMITED - 1997-03-14 03141695, 03177036, 04227934
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (7 parents)
    Officer
    1997-03-12 ~ now
    IIF 69 - Director → ME
  • 48
    AYRESCAPE LIMITED - 1995-05-02
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,492 GBP2024-12-31
    Officer
    1995-05-31 ~ now
    IIF 75 - Director → ME
  • 49
    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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,246,428 GBP2024-12-31
    Officer
    ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 50
    L C P House Building 36, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-10 ~ now
    IIF 19 - Director → ME
  • 51
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-13 ~ now
    IIF 51 - Director → ME
  • 52
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-22 ~ now
    IIF 54 - Director → ME
  • 53
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-22 ~ now
    IIF 59 - Director → ME
  • 54
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-23 ~ now
    IIF 61 - Director → ME
  • 55
    SHEET ANCHOR EVOLVE HOLDINGS 2 LIMITED - 2024-11-25 08423706, 11206241, 15992300... (more)
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-05-07 ~ now
    IIF 52 - Director → ME
  • 56
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 57 - Director → ME
  • 57
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-02 ~ now
    IIF 56 - Director → ME
  • 58
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-27 ~ now
    IIF 55 - Director → ME
  • 59
    L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-19 ~ now
    IIF 21 - Director → ME
  • 60
    SHEET ANCHOR DEVELOPMENTS LIMITED - 2014-10-21
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 45 - Director → ME
  • 61
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-04-02 ~ 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
  • 62
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (9 parents, 14 offsprings)
    Officer
    ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    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
  • 63
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-12-18 ~ now
    IIF 60 - Director → ME
  • 64
    L.cp.house First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 63 - Director → ME
  • 65
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-16 ~ now
    IIF 49 - Director → ME
  • 66
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    192,158,422 GBP2024-06-30
    Officer
    2005-12-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 68
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents)
    Officer
    2014-08-15 ~ now
    IIF 38 - 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)
    Officer
    ~ 2016-02-02
    IIF 90 - 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
    Active Corporate (4 parents)
    Officer
    ~ 1999-06-10
    IIF 91 - Director → ME
  • 3
    AJSLP1
    SL003086, SL003087, SL003088... (more)
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2019-12-31
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove persons → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 4
    4 Prince George Street, Havant, Hants
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-02-28
    IIF 89 - Director → ME
  • 5
    Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    6,225,529 GBP2020-12-31
    Officer
    2017-11-24 ~ 2023-11-01
    IIF 72 - Director → ME
  • 6
    AIM ALTITUDE UK LIMITED - 2022-08-30
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    JECCO AVIATION LIMITED - 1989-12-15
    C.GROUP LIMITED(THE) - 1982-02-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Officer
    ~ 1999-06-10
    IIF 86 - Director → ME
  • 7
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,157,755 GBP2024-01-31
    Officer
    1998-10-26 ~ 2015-10-19
    IIF 97 - Director → ME
  • 8
    CHELTRADING 397 LIMITED - 2005-02-04 02638764, 02674363, 02683095... (more)
    35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2011-04-30
    IIF 81 - Director → ME
  • 9
    CHELTRADING 334 LIMITED - 2002-07-18 02638764, 02674363, 02683095... (more)
    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 80 - Director → ME
  • 10
    CHELTRADING 335 LIMITED - 2002-07-18 02638764, 02674363, 02683095... (more)
    35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-06 ~ 2011-04-30
    IIF 79 - Director → ME
  • 11
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    335,504 GBP2024-01-31
    Officer
    1998-10-26 ~ 2015-09-20
    IIF 96 - Director → ME
  • 12
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ 2024-11-01
    IIF 98 - Director → ME
  • 13
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (8 parents)
    Officer
    2000-07-31 ~ 2014-11-12
    IIF 107 - Secretary → ME
  • 14
    AIM AVIATION (FLITEFORM) LIMITED - 2010-06-30
    FLITEFORM LIMITED - 1989-12-15
    16 Carlton Crescent, Southampton, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    ~ 1999-06-10
    IIF 94 - Director → ME
  • 15
    C/o Michael Simkins Llp Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-07-31 ~ 1998-01-01
    IIF 85 - Director → ME
  • 16
    L.c.p.house, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (6 parents)
    Officer
    1996-08-16 ~ 1997-03-11
    IIF 102 - Director → ME
  • 17
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-03-02
    IIF 93 - Director → ME
  • 18
    DELTAGLOBE LIMITED - 2019-11-25 12252000
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -745,790 GBP2024-11-30
    Officer
    2016-10-14 ~ 2022-01-24
    IIF 83 - Director → ME
    2015-08-26 ~ 2016-07-11
    IIF 82 - Director → ME
    2022-10-17 ~ 2023-03-20
    IIF 84 - Director → ME
  • 19
    LONDONIUM ROMANIAN PROPERTIES LIMITED - 2024-02-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-15 ~ 2024-10-31
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    4 Prince George Street, Havant, Hants
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-02-28
    IIF 101 - Director → ME
  • 21
    AIM AVIATION LIMITED - 2010-06-30
    16 Carlton Crescent, Southampton, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    ~ 1999-06-10
    IIF 92 - Director → ME
  • 22
    AYRESCAPE LIMITED - 1995-05-02
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,492 GBP2024-12-31
    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
  • 23
    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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,246,428 GBP2024-12-31
    Officer
    ~ 1995-03-16
    IIF 106 - Secretary → ME
  • 24
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2000-07-31 ~ 2014-11-12
    IIF 108 - Secretary → ME
  • 25
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    220,657 GBP2024-12-31
    Officer
    2018-06-11 ~ 2019-04-10
    IIF 95 - Director → ME
  • 26
    L.C.P. VARCO LIMITED - 2021-01-21
    2nd Floor, 27 Kingly Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -30,705,038 GBP2024-09-30
    Officer
    2020-11-10 ~ 2021-01-27
    IIF 99 - Director → ME
  • 27
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents)
    Officer
    2002-09-09 ~ 2007-05-23
    IIF 103 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.