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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.

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

Hall, Austen Edward

child relation
Offspring entities and appointments 31
  • 1
    ABSOLUTE FIRE SOLUTIONS (UK HELICOPTERS) LIMITED
    06886059
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2009-05-26
    IIF 30 - Director → ME
  • 2
    AEH CONSULTANCY LIMITED
    09265448
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    AH PROCESS AGENT LIMITED
    10552794
    Active Corporate (1 parent)
    Officer
    2017-01-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    AUSTEN HALL LIMITED
    10539680
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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
    Active Corporate (16 parents)
    Officer
    1996-04-22 ~ 1999-07-15
    IIF 15 - Secretary → ME
  • 6
    CAPITALSOURCE (UK) LIMITED
    05544841
    Dissolved Corporate (10 parents)
    Officer
    2005-08-24 ~ 2005-12-05
    IIF 34 - Director → ME
  • 7
    CAPITALSOURCE EUROPE LIMITED
    05433665
    Dissolved Corporate (9 parents)
    Officer
    2005-04-22 ~ 2005-09-08
    IIF 31 - Director → ME
  • 8
    CAPITALSOURCE LIMITED
    05544840
    Dissolved Corporate (10 parents)
    Officer
    2005-08-24 ~ 2005-12-05
    IIF 32 - Director → ME
  • 9
    CHG-MERIDIAN CAPITAL LIMITED - now
    WYSE LEASING (HOLDINGS) LIMITED - 2009-08-19
    TINY FINANCE LIMITED
    - 2000-10-18 03338998
    Dissolved Corporate (18 parents)
    Officer
    1997-03-24 ~ 1999-07-15
    IIF 12 - 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)
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-27) ~ 1998-08-04
    IIF 20 - Director → ME
    (before 1992-01-27) ~ 1999-07-15
    IIF 8 - Secretary → ME
  • 11
    CREDIT ASSIST LIMITED
    05002999
    Active Corporate (8 parents)
    Officer
    2003-12-23 ~ 2004-01-16
    IIF 35 - Director → ME
  • 12
    DORAN LYDFORD FARLEY LIMITED
    05976078
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2006-10-25
    IIF 33 - Director → ME
  • 13
    EXTRAVIATION LIMITED - now
    EXTRA EXPERIENCE LIMITED
    - 1998-11-23 03438352
    Dissolved Corporate (5 parents)
    Officer
    1997-09-23 ~ 1997-09-24
    IIF 21 - Director → ME
    1997-09-24 ~ 1998-11-09
    IIF 10 - Secretary → ME
  • 14
    FREE FLIGHT COMPANY SERVICES LIMITED
    05155674
    Dissolved Corporate (3 parents)
    Officer
    2006-10-14 ~ 2013-02-03
    IIF 25 - Director → ME
    2004-06-16 ~ 2006-08-26
    IIF 28 - Director → ME
    2006-08-26 ~ 2013-02-03
    IIF 1 - Secretary → ME
  • 15
    FREE FLIGHT FINANCE LIMITED
    05928127
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-07 ~ dissolved
    IIF 36 - Director → ME
  • 16
    GENERAL LAMPS LIMITED - now
    GENERAL LAMPS PLC
    - 2007-12-19 03928200
    Active Corporate (8 parents)
    Officer
    2000-02-17 ~ 2000-04-28
    IIF 11 - Secretary → ME
  • 17
    GENERAL LIGHTING LIMITED
    03920443
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2001-07-05
    IIF 6 - Secretary → ME
  • 18
    GENERAL LIGHTS LIMITED
    03919530
    Dissolved Corporate (4 parents)
    Officer
    2000-02-04 ~ 2001-07-05
    IIF 4 - Secretary → ME
  • 19
    HATFIELD FLYING CLUB LIMITED
    - now 04740466
    MINMAR (647) LIMITED - 2003-05-07
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2005-12-09
    IIF 3 - Secretary → ME
  • 20
    HOGAN LOVELLS CADWALADER CORPORATE SERVICES LIMITED - now
    HOGAN LOVELLS CORPORATE SERVICES LIMITED
    - 2026-07-03 05338798
    HOGAN & HARTSON CORPORATE SERVICES LIMITED
    - 2010-05-05 05338798
    Active Corporate (10 parents, 30 offsprings)
    Officer
    2005-01-21 ~ 2013-10-18
    IIF 38 - Director → ME
    2005-01-21 ~ 2010-05-01
    IIF 2 - Secretary → ME
  • 21
    HOGAN LOVELLS CADWALADER INTERNATIONAL LLP - now
    HOGAN LOVELLS INTERNATIONAL LLP
    - 2026-06-30 OC323639 07107885... (more)
    LOVELLS LLP - 2010-04-30
    Active Corporate (837 parents, 38 offsprings)
    Officer
    2010-05-01 ~ 2013-10-18
    IIF 24 - LLP Member → ME
  • 22
    LEASESOFT LIMITED - now
    ELECTRIC LEASING LIMITED - 2006-12-19
    VALE FINANCE LIMITED
    - 2002-04-23 03503612
    Dissolved Corporate (6 parents)
    Officer
    1998-02-03 ~ 1999-07-15
    IIF 9 - Secretary → ME
  • 23
    PANTHER AVIATION LIMITED
    02764017
    Active Corporate (6 parents)
    Officer
    1992-11-12 ~ 1992-11-24
    IIF 22 - Director → ME
    1992-11-12 ~ 1992-11-24
    IIF 17 - Secretary → ME
  • 24
    RBHF SERVICES LIMITED
    12236180
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2019-10-18
    IIF 39 - Director → ME
    Person with significant control
    2019-10-01 ~ 2019-11-10
    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
  • 25
    REFERRAL SERVICES LIMITED
    12319921
    Dissolved Corporate (2 parents)
    Officer
    2019-11-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SISEC LIMITED
    00737958
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2012-02-13 ~ 2013-10-18
    IIF 37 - Director → ME
  • 27
    SKYKING AVIATION LIMITED
    06919706
    Active Corporate (8 parents)
    Officer
    2009-05-29 ~ 2010-01-30
    IIF 18 - Director → ME
  • 28
    THAMES VALLEY FLYING CLUB LIMITED
    02061793
    Active Corporate (16 parents)
    Officer
    1998-12-04 ~ 2003-08-29
    IIF 29 - Director → ME
    (before 1991-05-08) ~ 1994-11-18
    IIF 23 - Director → ME
    (before 1991-05-08) ~ 1994-11-18
    IIF 16 - Secretary → ME
    1998-12-04 ~ 2004-10-17
    IIF 5 - 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
    Active Corporate (7 parents)
    Officer
    1997-07-29 ~ 1999-07-15
    IIF 14 - Secretary → ME
  • 30
    WYSE LEASING (MIDLANDS) LIMITED
    03410965
    Dissolved Corporate (11 parents)
    Officer
    1997-07-29 ~ 1999-07-15
    IIF 7 - 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
    Dissolved Corporate (16 parents)
    Officer
    1997-09-11 ~ 1998-08-04
    IIF 19 - Director → ME
    1992-08-19 ~ 1999-07-15
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.