logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hall, Austen Edward

    Related profiles found in government register
  • Hall, Austen Edward
    British born in September 1960

    Registered addresses and corresponding companies

    • Moat House 16a Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 1
  • Hall, Austen Edward
    British solicitor born in September 1960

    Registered addresses and corresponding companies

    • 1, Brownswood Road, Beaconsfield, Bucks, HP9 2NU, United Kingdom

      IIF 2

    • Moat House 16a Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 3

    • 110 Cannon Street, London, EC4N 6AR

      IIF 4

    • 16 Rookfield Close, London, N10 3TR

      IIF 5 IIF 6
  • Hall, Austen Edward
    British

    Registered addresses and corresponding companies
  • Hall, Austen Edward
    British solicitor

    Registered addresses and corresponding companies

    • 15, Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire, HP9 1BX, United Kingdom

      IIF 15

    • Byethorn, 1 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

      IIF 16

    • Moat House 16a Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 17 IIF 18 IIF 19
  • Hall, Austen Edward
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantic House, Holborn Viaduct, London, EC1A 2FG

      IIF 20
  • Hall, Austen Edward

    Registered addresses and corresponding companies

    • Byethorn, 1 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

      IIF 21

    • Moat House 16a Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 22 IIF 23

    • 16 Rookfield Close, London, N10 3TR

      IIF 24
  • Hall, Austen Edward
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Austen Edward
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Queen Elizabeth Crescent, Beaconsfield, HP9 1BX, England

      IIF 30
  • Hall, Austen Edward
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rawlinson & Hunter, Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ

      IIF 31
  • Hall, Austen Edward
    British lawyer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 32
  • Hall, Austen Edward
    British solicitor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Austen Edward Hall
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire, HP9 1BX

      IIF 41

    • 15, Queen Elizabeth Crescent, Beaconsfield, HP9 1BX, England

      IIF 42 IIF 43

    • C/o Rawlinson & Hunter, Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ

      IIF 44

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 45
  • Hall, Austen
    United Kingdom lawyer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire, HP9 1BX, England

      IIF 46
child relation
Offspring entities and appointments 31
  • 1
    ABSOLUTE FIRE SOLUTIONS (UK HELICOPTERS) LIMITED
    06886059
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2009-05-26
    IIF 26 - Director → ME
  • 2
    AEH CONSULTANCY LIMITED
    09265448
    15 Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    AH PROCESS AGENT LIMITED
    10552794
    15 Queen Elizabeth Crescent, Beaconsfield, England
    Active Corporate (1 parent)
    Officer
    2017-01-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    AUSTEN HALL LIMITED
    10539680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-20 during the appointment or period of control
    Dissolved on 2021-01-02 during the appointment or period of control
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    BLUESTONE LEASING LIMITED - now
    TYTO LEASING LIMITED - 2023-10-09
    BLUESTONE LEASING LIMITED - 2023-08-24
    WYSE LEASING (NORTH) LIMITED
    - 2007-04-25 02519389
    WYSE COMMUNICATIONS LTD
    - 1996-05-17 02519389
    WYSE CHURCH COMMUNICATIONS LIMITED - 1994-08-19
    WESTLAKE LEASING LIMITED - 1993-12-15
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    1996-04-22 ~ 1999-07-15
    IIF 19 - Secretary → ME
  • 6
    CAPITALSOURCE (UK) LIMITED
    05544841
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-24 ~ 2005-12-05
    IIF 28 - Director → ME
  • 7
    CAPITALSOURCE EUROPE LIMITED
    05433665
    21 Holborn Viaduct, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-22 ~ 2005-09-08
    IIF 36 - Director → ME
  • 8
    CAPITALSOURCE LIMITED
    05544840
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-24 ~ 2005-12-05
    IIF 27 - Director → ME
  • 9
    CHG-MERIDIAN CAPITAL LIMITED - now
    WYSE LEASING (HOLDINGS) LIMITED - 2009-08-19
    TINY FINANCE LIMITED
    - 2000-10-18 03338998
    65 High Street, Egham, England
    Dissolved Corporate (18 parents)
    Officer
    1997-03-24 ~ 1999-07-15
    IIF 13 - Secretary → ME
  • 10
    CREDIT ASSIST (CREDIT REPORTS) LIMITED - now
    WYSE LEASING (RENTALS) LIMITED - 2002-05-01
    WYSE LEASING LIMITED
    - 2001-01-02 02438576 02520211... (more)
    REFAL 247 LIMITED
    - 1989-11-24 02438576 02415050... (more)
    Timbered Cottage, Witheridge Lane, Penn, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-27) ~ 1998-08-04
    IIF 1 - Director → ME
    (before 1992-01-27) ~ 1999-07-15
    IIF 11 - Secretary → ME
  • 11
    CREDIT ASSIST LIMITED
    05002999
    4 York Studios Cold Ashby Road, Guilsborough, Northampton
    Active Corporate (8 parents)
    Officer
    2003-12-23 ~ 2004-01-16
    IIF 38 - Director → ME
  • 12
    DORAN LYDFORD FARLEY LIMITED
    05976078
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-10-09
    Commencement of winding up on 2007-12-13
    Conclusion of winding up on 2013-06-28
    Dissolved on 2013-10-05
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2006-10-25
    IIF 37 - Director → ME
  • 13
    EXTRAVIATION LIMITED - now
    EXTRA EXPERIENCE LIMITED
    - 1998-11-23 03438352
    57 London Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1997-09-23 ~ 1997-09-24
    IIF 4 - Director → ME
    1997-09-24 ~ 1998-11-09
    IIF 17 - Secretary → ME
  • 14
    FREE FLIGHT COMPANY SERVICES LIMITED
    05155674
    87 Church Road, Hanwell, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-14 ~ 2013-02-03
    IIF 33 - Director → ME
    2004-06-16 ~ 2006-08-26
    IIF 34 - Director → ME
    2006-08-26 ~ 2013-02-03
    IIF 15 - Secretary → ME
  • 15
    FREE FLIGHT FINANCE LIMITED
    05928127
    1 Brownswood Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-07 ~ dissolved
    IIF 29 - Director → ME
  • 16
    GENERAL LAMPS LIMITED - now
    GENERAL LAMPS PLC
    - 2007-12-19 03928200
    Unit 11a Lane End Industrial, Park, Lane End, High Wycombe, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2000-02-17 ~ 2000-04-28
    IIF 22 - Secretary → ME
  • 17
    GENERAL LIGHTING LIMITED
    03920443
    Overlea The Crest, Bledlow Ridge, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2001-07-05
    IIF 9 - Secretary → ME
  • 18
    GENERAL LIGHTS LIMITED
    03919530
    Overlea The Crest, Bledlow Ridge, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-04 ~ 2001-07-05
    IIF 8 - Secretary → ME
  • 19
    HATFIELD FLYING CLUB LIMITED
    - now 04740466
    MINMAR (647) LIMITED - 2003-05-07
    105 Torrington Park, London, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2005-12-09
    IIF 7 - Secretary → ME
  • 20
    HOGAN LOVELLS CORPORATE SERVICES LIMITED
    - now 05338798
    HOGAN & HARTSON CORPORATE SERVICES LIMITED
    - 2010-05-05 05338798
    21 Holborn Viaduct, London
    Active Corporate (10 parents, 30 offsprings)
    Officer
    2005-01-21 ~ 2013-10-18
    IIF 40 - Director → ME
    2005-01-21 ~ 2010-05-01
    IIF 21 - Secretary → ME
  • 21
    HOGAN LOVELLS INTERNATIONAL LLP
    - now OC323639 07107885
    LOVELLS LLP - 2010-04-30
    Atlantic House, Holborn Viaduct, London
    Active Corporate (809 parents, 37 offsprings)
    Officer
    2010-05-01 ~ 2013-10-18
    IIF 20 - LLP Member → ME
  • 22
    LEASESOFT LIMITED - now
    ELECTRIC LEASING LIMITED - 2006-12-19
    VALE FINANCE LIMITED
    - 2002-04-23 03503612
    Comino House, Furlong Road, Bourne End, Bucks
    Dissolved Corporate (6 parents)
    Officer
    1998-02-03 ~ 1999-07-15
    IIF 12 - Secretary → ME
  • 23
    PANTHER AVIATION LIMITED
    02764017
    Hastingwood Business Centre Willow Place, Hastingwood, Harlow, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-11-12 ~ 1992-11-24
    IIF 5 - Director → ME
    1992-11-12 ~ 1992-11-24
    IIF 24 - Secretary → ME
  • 24
    RBHF SERVICES LIMITED
    12236180
    C/o Rawlinson & Hunter Eighth Floor, 6 New Street Square New Fetter Lane, London
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2019-10-18
    IIF 31 - Director → ME
    Person with significant control
    2019-10-01 ~ 2019-11-10
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 25
    REFERRAL SERVICES LIMITED
    12319921
    15 Queen Elizabeth Crescent, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2012-02-13 ~ 2013-10-18
    IIF 39 - Director → ME
  • 27
    SKYKING AVIATION LIMITED
    06919706
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-05-29 ~ 2010-01-30
    IIF 2 - Director → ME
  • 28
    THAMES VALLEY FLYING CLUB LIMITED
    02061793
    31 Old Windmill Way, Long Crendon, Aylesbury, Bucks, England
    Active Corporate (16 parents)
    Officer
    1998-12-04 ~ 2003-08-29
    IIF 35 - Director → ME
    (before 1991-05-08) ~ 1994-11-18
    IIF 6 - Director → ME
    (before 1991-05-08) ~ 1994-11-18
    IIF 14 - Secretary → ME
    1998-12-04 ~ 2004-10-17
    IIF 16 - Secretary → ME
  • 29
    WESTWON FINANCE LIMITED - now
    J W RENTALS LIMITED - 2025-09-29
    WYSE LEASING (RENTALS) LIMITED - 2009-05-19
    WYSE LEASING (SOUTH WEST) LIMITED
    - 2003-11-17 03410971
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (7 parents)
    Officer
    1997-07-29 ~ 1999-07-15
    IIF 23 - Secretary → ME
  • 30
    WYSE LEASING (MIDLANDS) LIMITED
    03410965
    Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1997-07-29 ~ 1999-07-15
    IIF 10 - Secretary → ME
  • 31
    WYSE LEASING LIMITED - now
    WYSE LEASING PLC - 2006-12-21
    THE WYSE GROUP PLC
    - 2001-01-02 02520211
    WESTLAKE BUSINESS SOLUTIONS LIMITED
    - 1993-12-14 02520211
    BFW MARKETING LIMITED - 1992-01-07
    65 High Street, Egham, England
    Dissolved Corporate (16 parents)
    Officer
    1997-09-11 ~ 1998-08-04
    IIF 3 - Director → ME
    1992-08-19 ~ 1999-07-15
    IIF 18 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.