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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

Mr Hal Gamble

    Related profiles found in government register
  • Mr Hal Gamble
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 1
  • Mr Hal Dean Gamble
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Rd, London, E17 4EE, United Kingdom

      IIF 2
  • Gamble, Hal
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 3
  • Mr Hal Dean Gamble
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, Putney High Street, London, SW15 1SZ, England

      IIF 4
    • Second Floor, 1 Putney High Street, Putney, London, SW15 1SZ, England

      IIF 5
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 6
  • Gamble, Hal Dean
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gamble, Hal Dean
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, Putney High Street, 1st Floor, London, 1 Putney High Street, 1st Floor, London, Sw15 1sz, SW15 1SZ, United Kingdom

      IIF 34
    • Second Floor, 1 Putney High Street, Putney, London, SW15 1SZ, England

      IIF 35
  • Gamble, Hal Dean
    British

    Registered addresses and corresponding companies
    • 159 Copse Hill, London, SW20 0SU

      IIF 36
  • Harrison, Barry John
    British

    Registered addresses and corresponding companies
    • 58 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RZ

      IIF 37 IIF 38
  • Gamble, Hal Dean

    Registered addresses and corresponding companies
    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL

      IIF 39
  • Harrison, Barry John
    British born in April 1948

    Registered addresses and corresponding companies
    • 58 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RZ

      IIF 40
child relation
Offspring entities and appointments 27
  • 1
    ACN AEROLEASING (UK) LTD
    14811422
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-18 ~ 2024-06-21
    IIF 34 - Director → ME
  • 2
    AEROHAL LTD
    13874116
    159 Copse Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-26 ~ 2026-03-12
    IIF 31 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    2022-01-26 ~ 2026-03-12
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    AVIAREPS UK LTD - now
    AVIAREPS UK PLC - 2016-04-11
    AVIAREPS PLC - 2016-04-11
    AVIAREPS LIMITED
    - 2005-10-06 03311454
    BALERIDGE LIMITED - 1997-03-24
    Blade 2, New Timber Yard, 1 Dimes Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-03-27 ~ 1999-04-01
    IIF 21 - Director → ME
  • 4
    AVIATION CARGO (UK) LIMITED
    02088376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-05-02
    Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-09-24) ~ 1993-07-31
    IIF 20 - Director → ME
  • 5
    AVIATION REPRESENTATION (U.K) LIMITED
    01782311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-11
    Dissolved on 2013-03-24
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-08-22) ~ 2007-05-22
    IIF 40 - Director → ME
    (before 1991-08-22) ~ 2008-06-06
    IIF 22 - Director → ME
  • 6
    CHELSEA GREEN AVIATION LIMITED
    09794939
    4a Elystan Street, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    2015-09-25 ~ 2026-03-12
    IIF 24 - Director → ME
    Person with significant control
    2019-11-01 ~ 2025-07-15
    IIF 5 - Has significant influence or control OE
  • 7
    CHELSEA GREEN ENGINES LIMITED
    13566771
    4a Elystan Street, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2021-08-16 ~ 2026-03-12
    IIF 30 - Director → ME
  • 8
    HEXAGON COURIER LTD - now
    AVIACARGO LIMITED
    - 2021-02-02 02542764 13018893
    SKILLTRAIL LIMITED
    - 1991-02-05 02542764
    21 Church Road, Poole, Dorset, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 1993-05-01
    IIF 38 - Secretary → ME
  • 9
    KAYAN AVIATION HOLDINGS LIMITED
    11381201
    1 Putney High Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-03-28 ~ 2019-12-03
    IIF 14 - Director → ME
  • 10
    PB LEASING ACA (UK) LIMITED
    08769902 08289413... (more)
    1 Putney High Street, London
    Active Corporate (9 parents)
    Officer
    2014-10-31 ~ 2020-12-01
    IIF 12 - Director → ME
    2020-12-01 ~ 2026-03-13
    IIF 8 - Director → ME
  • 11
    PB LEASING AIRCRAFT NO. 8 LIMITED
    07088293 07077559... (more)
    1 Putney High Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-11-26 ~ 2020-12-01
    IIF 17 - Director → ME
  • 12
    PB LEASING AIRCRAFT NO. 9 LIMITED
    07077559 07088293... (more)
    4a Elystan Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2025-03-24
    IIF 35 - Director → ME
    2009-11-16 ~ 2020-12-01
    IIF 15 - Director → ME
  • 13
    PB LEASING AIRCRAFT NO.21 (UK) LTD
    07704143 08045335... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-21 during the appointment or period of control
    Dissolved on 2021-07-09 during the appointment or period of control
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2016-04-01 ~ 2020-12-01
    IIF 13 - Director → ME
    2015-01-12 ~ dissolved
    IIF 39 - Secretary → ME
  • 14
    PB LEASING AIRCRAFT NO.28 (UK) LTD
    08045335 07704143... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-07-08
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2019-01-17 ~ 2020-12-01
    IIF 26 - Director → ME
  • 15
    PB LEASING CA (UK) LIMITED
    08289413 08769902... (more)
    1 Putney High Street, London
    Active Corporate (9 parents)
    Officer
    2014-10-31 ~ 2020-12-01
    IIF 11 - Director → ME
    2020-12-01 ~ 2026-03-13
    IIF 10 - Director → ME
  • 16
    PB LEASING KR (UK) LIMITED
    08465881
    1 Putney High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 23 - Director → ME
  • 17
    PLANE BUSINESS LEASING LTD
    07697816
    1 Putney High Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-07-08 ~ 2020-12-01
    IIF 16 - Director → ME
  • 18
    PLANE BUSINESS LIMITED
    04070116
    1 Putney High Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2000-09-12 ~ 2020-12-01
    IIF 19 - Director → ME
    2006-03-20 ~ 2007-05-22
    IIF 37 - Secretary → ME
    2000-09-12 ~ 2006-03-20
    IIF 36 - Secretary → ME
    Person with significant control
    2016-06-10 ~ 2018-06-06
    IIF 4 - Ownership of shares – 75% or more OE
  • 19
    PLANE BUSINESS RP (UK) LIMITED
    08986441
    1 Putney High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 27 - Director → ME
  • 20
    PLANE INVEST LTD
    12289627
    159 Copse Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2026-03-12
    IIF 3 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-03-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 21
    PUTNEY ASSET MANAGEMENT LIMITED
    11115982
    1 Putney High Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-12-18 ~ 2020-12-01
    IIF 28 - Director → ME
  • 22
    RA LEASING (UK) LIMITED
    - now 08769943
    PB LEASING BCA (UK) LIMITED
    - 2017-09-12 08769943 08769902... (more)
    1 Putney High Street, London
    Active Corporate (8 parents)
    Officer
    2014-10-31 ~ 2020-12-01
    IIF 9 - Director → ME
    2020-12-01 ~ 2026-03-13
    IIF 7 - Director → ME
  • 23
    TM AIRCRAFT 27459 LIMITED
    12466156 12758660... (more)
    159 Copse Hill, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ 2026-03-12
    IIF 25 - Director → ME
  • 24
    TM AIRCRAFT 28569 LIMITED
    12758660 13068283... (more)
    159 Copse Hill, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-21 ~ 2026-03-12
    IIF 33 - Director → ME
  • 25
    TM AIRCRAFT 28869 LIMITED
    13068283 12758660... (more)
    159 Copse Hill, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-07 ~ 2026-03-12
    IIF 32 - Director → ME
  • 26
    TM AIRCRAFT CC 5543 LIMITED
    12761447
    Second Floor, 1 Putney High Street, Putney, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 29 - Director → ME
  • 27
    TRADE SQUARE LIMITED
    03334912
    Sterling House Fulbourne Road, Walthamstow, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-03-18 ~ 2000-05-10
    IIF 18 - Director → ME

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