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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

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
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5
  • Gamble, Hal Dean
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gamble, Hal Dean
    British airline manager born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 159 Copse Hill, London, SW20 0SU

      IIF 17
  • Gamble, Hal Dean
    British airline representative born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 159 Copse Hill, London, SW20 0SU

      IIF 18
  • Gamble, Hal Dean
    British ceo - plane business limited born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Putney High Street, London, SW15 1SZ, England

      IIF 19
  • 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 20

    • 1, Putney High Street, London, SW15 1SZ, England

      IIF 21 IIF 22

    • 159, Copse Hill, London, London, SW20 0SU, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 159 Copse Hill, London, SW20 0SU

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • Gamble, Hal Dean
    British compnay director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 159, Copse Hill, London, SW20 0SU, England

      IIF 30
  • Gamble, Hal Dean
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL

      IIF 31

    • 159, Copse Hill, Merton, London, SW20 0SU, England

      IIF 32 IIF 33

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

      IIF 34
  • Gamble, Hal Dean
    British airline representative

    Registered addresses and corresponding companies

    • 159 Copse Hill, London, SW20 0SU

      IIF 35
  • Harrison, Barry John
    British

    Registered addresses and corresponding companies

    • 58 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RZ

      IIF 36
  • Gamble, Hal Dean

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL

      IIF 37
  • Harrison, Barry John

    Registered addresses and corresponding companies

    • 58 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RZ

      IIF 38
  • Harrison, Barry John
    British administration director born in April 1948

    Registered addresses and corresponding companies

    • 58 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RZ

      IIF 39
child relation
Offspring entities and appointments
Active 14
  • 1
    AEROHAL LTD
    13874116
    Second Floor, 1 Putney High Street, Putney, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    851,210 USD2024-11-30
    Officer
    2022-01-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CHELSEA GREEN AVIATION LIMITED
    09794939
    Second Floor 1 Putney High Street, Putney, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,794 USD2024-11-30
    Officer
    2015-09-25 ~ now
    IIF 11 - Director → ME
  • 3
    CHELSEA GREEN ENGINES LIMITED
    13566771
    1 Putney High Street, 2nd Floor, Putney, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,704 USD2024-11-30
    Officer
    2021-08-16 ~ now
    IIF 13 - Director → ME
  • 4
    PB LEASING ACA (UK) LIMITED
    08769902 08289413, 08769943
    1 Putney High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,034 USD2024-12-31
    Officer
    2020-12-01 ~ now
    IIF 7 - Director → ME
  • 5
    PB LEASING AIRCRAFT NO.21 (UK) LTD
    07704143 07077559, 07088293, 08045335
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,603 USD2018-12-31
    Officer
    2015-01-12 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    PB LEASING CA (UK) LIMITED
    08289413 08769902, 08769943
    1 Putney High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    300,078 USD2024-12-31
    Officer
    2020-12-01 ~ now
    IIF 9 - Director → ME
  • 7
    PB LEASING KR (UK) LIMITED
    08465881
    1 Putney High Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2014-06-04 ~ dissolved
    IIF 30 - Director → ME
  • 8
    PLANE BUSINESS RP (UK) LIMITED
    08986441
    1 Putney High Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2014-04-08 ~ dissolved
    IIF 32 - Director → ME
  • 9
    PLANE INVEST LTD
    12289627
    Second Floor, 1 Putney High Street, London, Putney, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,258 GBP2024-11-30
    Officer
    2019-10-30 ~ now
    IIF 2 - Director → ME
  • 10
    RA LEASING (UK) LIMITED
    - now 08769943
    PB LEASING BCA (UK) LIMITED - 2017-09-12 08289413, 08769902
    1 Putney High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,126 USD2024-12-31
    Officer
    2020-12-01 ~ now
    IIF 6 - Director → ME
  • 11
    TM AIRCRAFT 27459 LIMITED
    12466156 12758660, 13068283
    2nd Floor 1 Putney High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,350,792 USD2024-11-30
    Officer
    2020-02-17 ~ now
    IIF 12 - Director → ME
  • 12
    TM AIRCRAFT 28569 LIMITED
    12758660 12466156, 13068283
    Second Floor, 1 Putney High Street, Putney, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,538,283 USD2024-11-30
    Officer
    2020-07-21 ~ now
    IIF 16 - Director → ME
  • 13
    TM AIRCRAFT 28869 LIMITED
    13068283 12466156, 12758660
    Second Floor, 1 Putney High Street, Putney, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,595,403 USD2024-11-30
    Officer
    2020-12-07 ~ now
    IIF 15 - Director → ME
  • 14
    TM AIRCRAFT CC 5543 LIMITED
    12761447
    Second Floor, 1 Putney High Street, Putney, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,575 USD2021-11-30
    Officer
    2020-07-22 ~ dissolved
    IIF 34 - Director → ME
Ceased 19
  • 1
    ACN AEROLEASING (UK) LTD
    14811422
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -203,447 USD2024-12-31
    Officer
    2023-04-18 ~ 2024-06-21
    IIF 20 - Director → ME
  • 2
    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 (4 parents)
    Equity (Company account)
    308,179 GBP2025-03-31
    Officer
    1997-03-27 ~ 1999-04-01
    IIF 27 - Director → ME
  • 3
    AVIATION CARGO (UK) LIMITED
    02088376
    Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-07-31
    IIF 26 - Director → ME
  • 4
    AVIATION REPRESENTATION (U.K) LIMITED
    01782311
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-06-06
    IIF 28 - Director → ME
    ~ 2007-05-22
    IIF 39 - Director → ME
  • 5
    CHELSEA GREEN AVIATION LIMITED
    09794939
    Second Floor 1 Putney High Street, Putney, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,794 USD2024-11-30
    Person with significant control
    2019-11-01 ~ 2025-07-15
    IIF 4 - Has significant influence or control → OE
  • 6
    HEXAGON COURIER LTD - now 13018893
    AVIACARGO LIMITED
    - 2021-02-02 02542764 13018893
    SKILLTRAIL LIMITED
    - 1991-02-05 02542764
    21 Church Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-01
    IIF 36 - Secretary → ME
  • 7
    KAYAN AVIATION HOLDINGS LIMITED
    11381201
    1 Putney High Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    21,284 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-03-28 ~ 2019-12-03
    IIF 19 - Director → ME
  • 8
    PB LEASING ACA (UK) LIMITED
    08769902 08289413, 08769943
    1 Putney High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,034 USD2024-12-31
    Officer
    2014-10-31 ~ 2020-12-01
    IIF 10 - Director → ME
  • 9
    PB LEASING AIRCRAFT NO. 8 LIMITED
    07088293 07077559, 07704143, 08045335
    1 Putney High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    238 GBP2024-12-31
    Officer
    2009-11-26 ~ 2020-12-01
    IIF 25 - Director → ME
  • 10
    PB LEASING AIRCRAFT NO. 9 LIMITED
    07077559 07088293, 07704143, 08045335
    4a Elystan Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,060,166 GBP2023-11-30
    Officer
    2020-12-01 ~ 2025-03-24
    IIF 29 - Director → ME
    2009-11-16 ~ 2020-12-01
    IIF 23 - Director → ME
  • 11
    PB LEASING AIRCRAFT NO.21 (UK) LTD
    07704143 07077559, 07088293, 08045335
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,603 USD2018-12-31
    Officer
    2016-04-01 ~ 2020-12-01
    IIF 22 - Director → ME
  • 12
    PB LEASING AIRCRAFT NO.28 (UK) LTD
    08045335 07077559, 07088293, 07704143
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,162 USD2018-12-31
    Officer
    2019-01-17 ~ 2020-12-01
    IIF 31 - Director → ME
  • 13
    PB LEASING CA (UK) LIMITED
    08289413 08769902, 08769943
    1 Putney High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    300,078 USD2024-12-31
    Officer
    2014-10-31 ~ 2020-12-01
    IIF 21 - Director → ME
  • 14
    PLANE BUSINESS LEASING LTD
    07697816
    1 Putney High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,179 GBP2024-12-31
    Officer
    2011-07-08 ~ 2020-12-01
    IIF 24 - Director → ME
  • 15
    PLANE BUSINESS LIMITED
    04070116
    1 Putney High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,395,422 GBP2023-12-31
    Officer
    2000-09-12 ~ 2020-12-01
    IIF 18 - Director → ME
    2000-09-12 ~ 2006-03-20
    IIF 35 - Secretary → ME
    2006-03-20 ~ 2007-05-22
    IIF 38 - Secretary → ME
    Person with significant control
    2016-06-10 ~ 2018-06-06
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    PLANE INVEST LTD
    12289627
    Second Floor, 1 Putney High Street, London, Putney, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,258 GBP2024-11-30
    Person with significant control
    2019-10-30 ~ 2022-03-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    PUTNEY ASSET MANAGEMENT LIMITED
    11115982
    1 Putney High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,186 USD2024-12-31
    Officer
    2017-12-18 ~ 2020-12-01
    IIF 33 - Director → ME
  • 18
    RA LEASING (UK) LIMITED
    - now 08769943
    PB LEASING BCA (UK) LIMITED
    - 2017-09-12 08769943 08289413, 08769902
    1 Putney High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,126 USD2024-12-31
    Officer
    2014-10-31 ~ 2020-12-01
    IIF 8 - Director → ME
  • 19
    TRADE SQUARE LIMITED
    03334912
    Sterling House Fulbourne Road, Walthamstow, London
    Dissolved Corporate (1 parent)
    Officer
    1997-03-18 ~ 2000-05-10
    IIF 17 - Director → ME

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