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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

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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

    • 16 Rookfield Close, London, N10 3TR

      IIF 4
  • Hall, Austen Edward
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Hall, Austen Edward
    British solicitor born in September 1960

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

    • 110 Cannon Street, London, EC4N 6AR

      IIF 12

    • 16 Rookfield Close, London, N10 3TR

      IIF 13 IIF 14
  • Hall, Austen Edward

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17

    • 16 Rookfield Close, London, N10 3TR

      IIF 18
  • Hall, Austen Edward
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Hall, Austen Edward
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23
  • Hall, Austen Edward
    British solicitor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 30 IIF 31
  • 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 32
  • 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 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
child relation
Offspring entities and appointments 23
  • 1
    AEH CONSULTANCY LIMITED
    09265448
    15 Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,312 GBP2017-10-31
    Officer
    2014-10-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    AH PROCESS AGENT LIMITED
    10552794
    15 Queen Elizabeth Crescent, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2017-01-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    AUSTEN HALL LIMITED
    10539680
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    7,839 GBP2018-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    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 9 - Secretary → ME
  • 5
    CAPITALSOURCE EUROPE LIMITED
    05433665
    21 Holborn Viaduct, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-22 ~ 2005-09-08
    IIF 27 - Director → ME
  • 6
    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 3 - Secretary → ME
  • 7
    CREDIT ASSIST LIMITED
    05002999
    4 York Studios Cold Ashby Road, Guilsborough, Northampton
    Active Corporate (8 parents)
    Equity (Company account)
    296,099 GBP2024-10-31
    Officer
    2003-12-23 ~ 2004-01-16
    IIF 29 - Director → ME
  • 8
    DORAN LYDFORD FARLEY LIMITED
    05976078
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ 2006-10-25
    IIF 28 - Director → ME
  • 9
    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 12 - Director → ME
    1997-09-24 ~ 1998-11-09
    IIF 7 - Secretary → ME
  • 10
    FREE FLIGHT COMPANY SERVICES LIMITED
    05155674
    87 Church Road, Hanwell, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-14 ~ 2013-02-03
    IIF 24 - Director → ME
    2004-06-16 ~ 2006-08-26
    IIF 25 - Director → ME
    2006-08-26 ~ 2013-02-03
    IIF 5 - Secretary → ME
  • 11
    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)
    Equity (Company account)
    242,982 GBP2024-12-31
    Officer
    2000-02-17 ~ 2000-04-28
    IIF 16 - Secretary → ME
  • 12
    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 1 - Secretary → ME
  • 13
    HOGAN LOVELLS CORPORATE SERVICES LIMITED
    - now 05338798
    HOGAN & HARTSON CORPORATE SERVICES LIMITED
    - 2010-05-05 05338798
    21 Holborn Viaduct, London
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2005-01-21 ~ 2013-10-18
    IIF 31 - Director → ME
    2005-01-21 ~ 2010-05-01
    IIF 15 - Secretary → ME
  • 14
    HOGAN LOVELLS INTERNATIONAL LLP
    - now OC323639 07107885
    LOVELLS LLP - 2010-04-30
    Atlantic House, Holborn Viaduct, London
    Active Corporate (807 parents, 37 offsprings)
    Officer
    2010-05-01 ~ 2013-10-18
    IIF 19 - LLP Member → ME
  • 15
    J W RENTALS LIMITED - now
    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)
    Equity (Company account)
    144,135 GBP2024-12-31
    Officer
    1997-07-29 ~ 1999-07-15
    IIF 17 - Secretary → ME
  • 16
    PANTHER AVIATION LIMITED
    02764017
    Hastingwood Business Centre Willow Place, Hastingwood, Harlow, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -228,588 GBP2024-12-31
    Officer
    1992-11-12 ~ 1992-11-24
    IIF 13 - Director → ME
    1992-11-12 ~ 1992-11-24
    IIF 18 - Secretary → ME
  • 17
    RBHF SERVICES LIMITED
    12236180
    C/o Rawlinson & Hunter Eighth Floor, 6 New Street Square New Fetter Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    31,422 GBP2020-10-31
    Officer
    2019-10-01 ~ 2019-10-18
    IIF 22 - Director → ME
    Person with significant control
    2019-10-01 ~ 2019-11-10
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 18
    REFERRAL SERVICES LIMITED
    12319921
    15 Queen Elizabeth Crescent, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    809 GBP2022-11-30
    Officer
    2019-11-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2012-02-13 ~ 2013-10-18
    IIF 30 - Director → ME
  • 20
    SKYKING AVIATION LIMITED
    06919706
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-05-29 ~ 2010-01-30
    IIF 10 - Director → ME
  • 21
    THAMES VALLEY FLYING CLUB LIMITED
    02061793
    31 Old Windmill Way, Long Crendon, Aylesbury, Bucks, England
    Active Corporate (16 parents)
    Equity (Company account)
    37,144 GBP2024-09-30
    Officer
    ~ 1994-11-18
    IIF 14 - Director → ME
    1998-12-04 ~ 2003-08-29
    IIF 26 - Director → ME
    1998-12-04 ~ 2004-10-17
    IIF 6 - Secretary → ME
    ~ 1994-11-18
    IIF 4 - Secretary → ME
  • 22
    WYSE LEASING (MIDLANDS) LIMITED
    03410965
    Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1997-07-29 ~ 1999-07-15
    IIF 2 - Secretary → ME
  • 23
    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 11 - Director → ME
    1992-08-19 ~ 1999-07-15
    IIF 8 - Secretary → ME

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