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.
Harrison, Barry John
- British Registered addresses and corresponding companies
Harrison, Barry John
58 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RZ
IIF 1
- British administration director born in May 1948Registered addresses and corresponding companies
Harrison, Barry John
58 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RZ
IIF 2
- Registered addresses and corresponding companies
Harrison, Barry John
58 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RZ
IIF 3
- British airline representativeRegistered addresses and corresponding companies
Gamble, Hal Dean
159 Copse Hill, London, SW20 0SU
IIF 4
- Registered addresses and corresponding companies
Gamble, Hal Dean
Haslers, Old Station Road, Loughton, Essex, IG10 4PL
IIF 5
- British born in July 1951
Gamble, Hal Dean
Resident in England
Registered addresses and corresponding companies - British airline manager born in July 1951
Gamble, Hal Dean
Resident in England
Registered addresses and corresponding companies159 Copse Hill, London, SW20 0SU
IIF 17
- British airline representative born in July 1951
Gamble, Hal Dean
Resident in England
Registered addresses and corresponding companies159 Copse Hill, London, SW20 0SU
IIF 18
- British ceo - plane business limited born in July 1951
Gamble, Hal Dean
Resident in England
Registered addresses and corresponding companies1, Putney High Street, London, SW15 1SZ, England
IIF 19
- British company director born in July 1951
Gamble, Hal Dean
Resident in England
Registered addresses and corresponding companies1, Putney High Street, 1st Floor, London, 1 Putney High Street, 1st Floor, London, Sw15 1sz, SW15 1SZ, United Kingdom
IIF 201, Putney High Street, London, SW15 1SZ, England
IIF 21 IIF 22159, Copse Hill, London, London, SW20 0SU, United Kingdom
IIF 23 IIF 24 IIF 25159 Copse Hill, London, SW20 0SU
IIF 26 IIF 27 IIF 28Second Floor, 1 Putney High Street, Putney, London, SW15 1SZ, England
IIF 29
- British compnay director born in July 1951
Gamble, Hal Dean
Resident in England
Registered addresses and corresponding companies159, Copse Hill, London, SW20 0SU, England
IIF 30
- British director born in July 1951
Gamble, Hal Dean
Resident in England
Registered addresses and corresponding companies - British born in July 1951
Mr Hal Dean Gamble
Resident in England
Registered addresses and corresponding companies - British born in July 1951
Gamble, Hal
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Fulbourne Road, London, E17 4EE, United Kingdom
IIF 38
- British born in July 1951
Mr Hal Gamble
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Fulbourne Road, London, E17 4EE, United Kingdom
IIF 39
- 1
ACN AEROLEASING (UK) LTD
14811422Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ 2024-06-21IIF 20 - Director → ME - 2
AEROHAL LTD
13874116Second Floor, 1 Putney High Street, Putney, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-01-26 ~ nowIIF 14 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 3AVIAREPS UK LTD - nowAVIAREPS UK PLC - 2016-04-11AVIAREPS PLC - 2016-04-11
AVIAREPS LIMITED
- 2005-10-06 03311454BALERIDGE LIMITED - 1997-03-24Blade 2, New Timber Yard, 1 Dimes Place, London, United KingdomActive Corporate (13 parents)Officer1997-03-27 ~ 1999-04-01IIF 27 - Director → ME - 4
AVIATION CARGO (UK) LIMITED
02088376Eagle Point, Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (5 parents, 1 offspring)Officer~ 1993-07-31IIF 26 - Director → ME - 5
AVIATION REPRESENTATION (U.K) LIMITED
01782311Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (9 parents)Officer~ 2008-06-06IIF 28 - Director → ME~ 2007-05-22IIF 2 - Director → ME - 6
CHELSEA GREEN AVIATION LIMITED
09794939Second Floor 1 Putney High Street, Putney, London, EnglandActive Corporate (6 parents)Officer2015-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-01 ~ 2025-07-15IIF 36 - Has significant influence or control → OE - 7
CHELSEA GREEN ENGINES LIMITED
135667711 Putney High Street, 2nd Floor, Putney, London, EnglandActive Corporate (3 parents)Officer2021-08-16 ~ nowIIF 13 - Director → ME - 8HEXAGON COURIER LTD - now
SKILLTRAIL LIMITED
- 1991-02-05 0254276421 Church Road, Poole, Dorset, EnglandDissolved Corporate (8 parents)Officer~ 1993-05-01IIF 1 - Secretary → ME - 9
KAYAN AVIATION HOLDINGS LIMITED
113812011 Putney High Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2019-03-28 ~ 2019-12-03IIF 19 - Director → ME - 101 Putney High Street, LondonActive Corporate (9 parents)Officer2014-10-31 ~ 2020-12-01IIF 10 - Director → ME2020-12-01 ~ nowIIF 7 - Director → ME
- 111 Putney High Street, London, EnglandActive Corporate (6 parents)Officer2009-11-26 ~ 2020-12-01IIF 25 - Director → ME
- 124a Elystan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-12-01 ~ 2025-03-24IIF 29 - Director → ME2009-11-16 ~ 2020-12-01IIF 23 - Director → ME
- 13Haslers, Old Station Road, Loughton, EssexDissolved Corporate (5 parents)Officer2016-04-01 ~ 2020-12-01IIF 22 - Director → ME2015-01-12 ~ dissolvedIIF 5 - Secretary → ME
- 14Haslers, Old Station Road, Loughton, EssexDissolved Corporate (5 parents)Officer2019-01-17 ~ 2020-12-01IIF 31 - Director → ME
- 151 Putney High Street, LondonActive Corporate (9 parents)Officer2014-10-31 ~ 2020-12-01IIF 21 - Director → ME2020-12-01 ~ nowIIF 9 - Director → ME
- 16
PB LEASING KR (UK) LIMITED
084658811 Putney High Street, LondonDissolved Corporate (4 parents)Officer2014-06-04 ~ dissolvedIIF 30 - Director → ME - 17
PLANE BUSINESS LEASING LTD
076978161 Putney High Street, London, EnglandActive Corporate (6 parents)Officer2011-07-08 ~ 2020-12-01IIF 24 - Director → ME - 18
PLANE BUSINESS LIMITED
040701161 Putney High Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2000-09-12 ~ 2020-12-01IIF 18 - Director → ME2000-09-12 ~ 2006-03-20IIF 4 - Secretary → ME2006-03-20 ~ 2007-05-22IIF 3 - Secretary → MEPerson with significant control2016-06-10 ~ 2018-06-06IIF 35 - Ownership of shares – 75% or more → OE - 19
PLANE BUSINESS RP (UK) LIMITED
089864411 Putney High Street, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 32 - Director → ME - 20
PLANE INVEST LTD
12289627Second Floor, 1 Putney High Street, London, Putney, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-30 ~ nowIIF 38 - Director → MEPerson with significant control2019-10-30 ~ 2022-03-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 21
PUTNEY ASSET MANAGEMENT LIMITED
111159821 Putney High Street, London, EnglandActive Corporate (6 parents)Officer2017-12-18 ~ 2020-12-01IIF 33 - Director → ME - 221 Putney High Street, LondonActive Corporate (8 parents)Officer2020-12-01 ~ nowIIF 6 - Director → ME2014-10-31 ~ 2020-12-01IIF 8 - Director → ME
- 232nd Floor 1 Putney High Street, London, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ nowIIF 12 - Director → ME
- 24Second Floor, 1 Putney High Street, Putney, London, EnglandActive Corporate (4 parents)Officer2020-07-21 ~ nowIIF 16 - Director → ME
- 25Second Floor, 1 Putney High Street, Putney, London, EnglandActive Corporate (6 parents)Officer2020-12-07 ~ nowIIF 15 - Director → ME
- 26
TM AIRCRAFT CC 5543 LIMITED
12761447Second Floor, 1 Putney High Street, Putney, London, EnglandDissolved Corporate (4 parents)Officer2020-07-22 ~ dissolvedIIF 34 - Director → ME - 27
TRADE SQUARE LIMITED
03334912Sterling House Fulbourne Road, Walthamstow, LondonDissolved Corporate (5 parents, 1 offspring)Officer1997-03-18 ~ 2000-05-10IIF 17 - Director → ME
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