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

Macdonald-hall, Caspar

    Related profiles found in government register
  • Macdonald-hall, Caspar
    British co director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 1
  • Macdonald-hall, Caspar
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 5

    • 24, Park Road South, Havant, Hampshire, PO9 1HB

      IIF 6

    • 24, Park Road South, Havant, Hampshire, PO9 1HB, England

      IIF 7 IIF 8

    • L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA, England

      IIF 9

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 10

    • L.c.p. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA

      IIF 11 IIF 12 IIF 13

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 14

    • School Farm, Dunbridge Road, Lockerley, Romsey, SO51 0JH, England

      IIF 15

    • School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 16 IIF 17 IIF 18
  • Macdonald-hall, Caspar
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 26

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 27

    • 24 Park Road South, Havant, Hampshire, PO9 1HB

      IIF 28 IIF 29

    • 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 30

    • L C P House Building 36, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 31

    • L C P House, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 32

    • L C P House, The Pensnett Estate, Kingswinford, DY6 7NA, United Kingdom

      IIF 33 IIF 34

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 35 IIF 36 IIF 37

    • L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 39 IIF 40

    • L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 41

    • L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 42

    • Lcp House, The Pensnett Estate, Kingswinford, W Midlands, DY6 7NA

      IIF 43

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 44 IIF 45 IIF 46

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 52 IIF 53 IIF 54

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 58 IIF 59 IIF 60

    • L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands, DY6 7NA

      IIF 68

    • L.cp.house, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 69

    • L.c.p. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA

      IIF 70 IIF 71 IIF 72

    • 5, Lambton Place, London, W11 2SH, United Kingdom

      IIF 76

    • School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 77 IIF 78 IIF 79
  • Macdonald-hall, Caspar
    British property financer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • School Farm, Dunbridge Road, Lockerley, Romsey, SO51 0JH, England

      IIF 81
  • Macdonald-hall, Caspar
    British property financier born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald-hall, Caspar
    British co director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 85
  • Macdonald-hall, Caspar
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 14 10 Montrose Place, London, SW1X 7DX

      IIF 86
  • Macdonald-hall, Caspar
    British

    Registered addresses and corresponding companies

    • School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 87
  • Macdonald-hall, Caspar
    British co director

    Registered addresses and corresponding companies

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 88 IIF 89
  • Mr Caspar Macdonald-hall
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, England

      IIF 90

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 91

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, United Kingdom

      IIF 92

    • 24 Park Road South, Havant, Hampshire, PO9 1HB

      IIF 93

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 94

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 95

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 96 IIF 97

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 98

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 99

    • School Farm, Lockerly, Romsey, Hants, SO51 0JH

      IIF 100
  • Caspar Macdonald-hall
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 63
  • 1
    68 Dalling Road, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    393,610 GBP2023-09-30
    Officer
    2020-12-30 ~ now
    IIF 15 - director → ME
  • 2
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (6 parents)
    Officer
    1994-10-05 ~ now
    IIF 71 - director → ME
  • 3
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (13 parents)
    Officer
    1994-08-12 ~ now
    IIF 13 - director → ME
  • 4
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (10 parents)
    Officer
    2001-03-07 ~ now
    IIF 35 - director → ME
  • 5
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (7 parents)
    Officer
    2024-01-31 ~ now
    IIF 57 - director → ME
  • 6
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-31 ~ now
    IIF 42 - director → ME
  • 7
    L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-14 ~ now
    IIF 34 - director → ME
  • 8
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (8 parents)
    Officer
    1992-06-16 ~ now
    IIF 1 - director → ME
  • 9
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (14 parents)
    Officer
    2000-08-25 ~ now
    IIF 37 - director → ME
  • 10
    L C P House, Pensnett Trading Estate, Kingswinford, West Midlands
    Corporate (11 parents)
    Officer
    1999-07-08 ~ now
    IIF 32 - director → ME
  • 11
    L.C.P.REAL ESTATE LIMITED - 2005-06-16
    TALISMARK LIMITED - 2005-05-26
    SIMPART NO.228 LIMITED - 2002-03-22
    L.c.p. House., The Pensnett Estate, Kingswinford, West Midlands
    Corporate (13 parents)
    Officer
    2001-11-28 ~ now
    IIF 49 - director → ME
  • 12
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (14 parents, 3 offsprings)
    Officer
    1999-10-13 ~ now
    IIF 72 - director → ME
  • 13
    L.C.P. INVESTMENTS LIMITED - 2014-03-07
    VINEDELL LIMITED - 1990-01-26
    Lcp House, The Pensnett Estate, Kingswinford, W Midlands
    Corporate (9 parents)
    Officer
    ~ now
    IIF 43 - director → ME
  • 14
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (12 parents)
    Officer
    2001-01-03 ~ now
    IIF 50 - director → ME
  • 15
    SIMPART NO. 129 LIMITED - 1996-11-08
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (15 parents, 3 offsprings)
    Officer
    1996-01-18 ~ now
    IIF 11 - director → ME
  • 16
    RAYMANFIELD LIMITED - 1988-01-22
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (9 parents, 1 offspring)
    Officer
    ~ now
    IIF 75 - director → ME
  • 17
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (10 parents)
    Officer
    2017-10-19 ~ now
    IIF 64 - director → ME
  • 18
    LAINHURST LIMITED - 1993-12-13
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, England
    Corporate (13 parents, 2 offsprings)
    Officer
    1994-07-06 ~ now
    IIF 9 - director → ME
  • 19
    L & C OVERSEAS LIMITED - 2014-03-07
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (14 parents, 1 offspring)
    Officer
    2007-05-21 ~ now
    IIF 48 - director → ME
  • 20
    LONDON & CAMBRIDGE PROPERTIES LIMITED - 1994-09-20
    L.C.P. MANAGEMENT LIMITED - 1988-11-04
    EASTBRAE MANAGEMENT LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (18 parents, 16 offsprings)
    Officer
    ~ now
    IIF 51 - director → ME
  • 21
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (11 parents)
    Officer
    2024-07-03 ~ now
    IIF 40 - director → ME
  • 22
    ROWANBACK LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (12 parents)
    Officer
    ~ now
    IIF 70 - director → ME
  • 23
    L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (14 parents)
    Officer
    2021-04-15 ~ now
    IIF 41 - director → ME
  • 24
    L & C EUROPE LIMITED - 2005-06-16
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (10 parents)
    Officer
    2005-05-27 ~ now
    IIF 38 - director → ME
  • 25
    UPTONCLIFF LIMITED - 1993-12-03
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (11 parents)
    Officer
    1993-09-20 ~ now
    IIF 45 - director → ME
  • 26
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (11 parents)
    Officer
    2023-05-26 ~ now
    IIF 52 - director → ME
  • 27
    RYDALMOOR LIMITED - 1994-03-24
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (11 parents)
    Officer
    1993-12-21 ~ now
    IIF 74 - director → ME
  • 28
    ASHPASS LIMITED - 1990-02-15
    L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
    Corporate (14 parents, 7 offsprings)
    Officer
    ~ now
    IIF 68 - director → ME
  • 29
    TALISMARK LIMITED - 1994-09-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (9 parents, 3 offsprings)
    Officer
    1994-04-12 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (11 parents)
    Officer
    1994-08-12 ~ now
    IIF 12 - director → ME
  • 32
    DELTAGLOBE LIMITED - 2019-11-25
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -377,834 GBP2023-11-30
    Officer
    2023-06-15 ~ now
    IIF 5 - director → ME
  • 33
    LONDONIUM ROMANIAN PROPERTIES LIMITED - 2024-02-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (6 parents)
    Officer
    2024-02-15 ~ now
    IIF 55 - director → ME
  • 34
    CHASEDINE LIMITED - 2006-03-10
    James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2007-10-22 ~ now
    IIF 86 - director → ME
  • 35
    NAMECO (NO. 1308) LIMITED - 2022-01-31
    5th Floor 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 36
    COOKS DEVELOPMENTS LIMITED - 1987-06-26
    JETSEATS LIMITED - 1985-08-30
    16 Carlton Crescent, Southampton
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 19 - director → ME
  • 37
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 38
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    79,921,000 GBP2023-12-31
    Officer
    2005-06-08 ~ now
    IIF 54 - director → ME
  • 39
    C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, England
    Corporate (10 parents)
    Officer
    2000-10-06 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Has significant influence or control → OE
  • 40
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (14 parents, 1 offspring)
    Officer
    ~ now
    IIF 44 - director → ME
  • 41
    SIMPART NO. 155 LIMITED - 1997-03-14
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (7 parents)
    Officer
    1997-03-12 ~ now
    IIF 73 - director → ME
  • 42
    AYRESCAPE LIMITED - 1995-05-02
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Corporate (3 parents)
    Equity (Company account)
    229,325 GBP2023-12-31
    Officer
    1995-05-31 ~ now
    IIF 81 - director → ME
  • 43
    STEPHEN PAISNEL FINE ARTS LIMITED - 1994-11-14
    STEPHEN PAISNELL FINE ARTS LIMITED - 1985-05-01
    HEADVINE LIMITED - 1985-04-12
    School Farm, Lockerly, Romsey, Hants
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,092,813 GBP2023-12-31
    Officer
    ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 44
    L C P House Building 36, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (8 parents)
    Officer
    2023-01-10 ~ now
    IIF 31 - director → ME
  • 45
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 59 - director → ME
  • 46
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (8 parents)
    Officer
    2015-04-22 ~ now
    IIF 60 - director → ME
  • 47
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-22 ~ now
    IIF 65 - director → ME
  • 48
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-23 ~ now
    IIF 67 - director → ME
  • 49
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (9 parents, 7 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 63 - director → ME
  • 50
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-02 ~ now
    IIF 62 - director → ME
  • 51
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2024-04-27 ~ now
    IIF 61 - director → ME
  • 52
    L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Corporate (7 parents)
    Officer
    2018-11-19 ~ now
    IIF 33 - director → ME
  • 53
    SHEET ANCHOR DEVELOPMENTS LIMITED - 2014-10-21
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 53 - director → ME
  • 54
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-23 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 55
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (9 parents, 13 offsprings)
    Officer
    ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 56
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents)
    Officer
    2018-12-18 ~ now
    IIF 66 - director → ME
  • 57
    L.cp.house First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 69 - director → ME
  • 58
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-16 ~ now
    IIF 56 - director → ME
  • 59
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    169,256,090 GBP2023-06-30
    Officer
    2005-12-08 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 60
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (13 parents)
    Officer
    2014-08-15 ~ now
    IIF 47 - director → ME
  • 61
    Company number 02319352
    Non-active corporate
    Officer
    ~ now
    IIF 18 - director → ME
  • 62
    Company number 03695657
    Non-active corporate
    Officer
    1999-01-15 ~ now
    IIF 83 - director → ME
  • 63
    Company number 03715363
    Non-active corporate
    Officer
    1999-02-18 ~ now
    IIF 82 - director → ME
Ceased 27
  • 1
    AIM GROUP PLC - 2014-10-01
    F.W.COOK (MECHANICAL SERVICES) P.L.C - 1982-02-12
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 2016-02-02
    IIF 21 - director → ME
  • 2
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    HOWARD GRAHAM LIMITED - 1978-12-31
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1999-06-10
    IIF 22 - director → ME
  • 3
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2019-12-31
    IIF 101 - Right to surplus assets - 75% or more → OE
    IIF 101 - Right to appoint or remove persons → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 4
    4 Prince George Street, Havant, Hants
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-02-28
    IIF 20 - director → ME
  • 5
    Harmsworth House, 13-15 Bouverie Street, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    6,225,529 GBP2020-12-31
    Officer
    2017-11-24 ~ 2023-11-01
    IIF 76 - director → ME
  • 6
    AIM ALTITUDE UK LIMITED - 2022-08-30
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents)
    Officer
    ~ 1999-06-10
    IIF 17 - director → ME
  • 7
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    2,157,755 GBP2024-01-31
    Officer
    1998-10-26 ~ 2015-10-19
    IIF 29 - director → ME
  • 8
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-02-02 ~ 2011-04-30
    IIF 4 - director → ME
  • 9
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2003-02-28 ~ 2011-04-30
    IIF 3 - director → ME
  • 10
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2004-09-06 ~ 2011-04-30
    IIF 2 - director → ME
  • 11
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    335,504 GBP2024-01-31
    Officer
    1998-10-26 ~ 2015-09-20
    IIF 28 - director → ME
  • 12
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (1 parent)
    Officer
    2024-01-22 ~ 2024-11-01
    IIF 30 - director → ME
  • 13
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (8 parents)
    Officer
    2000-07-31 ~ 2014-11-12
    IIF 88 - secretary → ME
  • 14
    C/o Michael Simkins Llp Lynton House, 7-12 Tavistock Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-07-31 ~ 1998-01-01
    IIF 16 - director → ME
  • 15
    L.c.p.house, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (6 parents)
    Officer
    1996-08-16 ~ 1997-03-11
    IIF 78 - director → ME
  • 16
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-02
    IIF 24 - director → ME
  • 17
    DELTAGLOBE LIMITED - 2019-11-25
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -377,834 GBP2023-11-30
    Officer
    2015-08-26 ~ 2016-07-11
    IIF 6 - director → ME
    2016-10-14 ~ 2022-01-24
    IIF 7 - director → ME
    2022-10-17 ~ 2023-03-20
    IIF 8 - director → ME
  • 18
    LONDONIUM ROMANIAN PROPERTIES LIMITED - 2024-02-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (6 parents)
    Person with significant control
    2024-02-15 ~ 2024-10-31
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 19
    4 Prince George Street, Havant, Hants
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-02-28
    IIF 77 - director → ME
  • 20
    AYRESCAPE LIMITED - 1995-05-02
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Corporate (3 parents)
    Equity (Company account)
    229,325 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2023-06-28
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 21
    STEPHEN PAISNEL FINE ARTS LIMITED - 1994-11-14
    STEPHEN PAISNELL FINE ARTS LIMITED - 1985-05-01
    HEADVINE LIMITED - 1985-04-12
    School Farm, Lockerly, Romsey, Hants
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,092,813 GBP2023-12-31
    Officer
    ~ 1995-03-16
    IIF 87 - secretary → ME
  • 22
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (9 parents, 13 offsprings)
    Officer
    2000-07-31 ~ 2014-11-12
    IIF 89 - secretary → ME
  • 23
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    220,657 GBP2023-12-31
    Officer
    2018-06-11 ~ 2019-04-10
    IIF 26 - director → ME
  • 24
    L.C.P. VARCO LIMITED - 2021-01-21
    C/o Watson Farley & Williams Llp, 15 Appold Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,582,755 GBP2023-09-30
    Officer
    2020-11-10 ~ 2021-01-27
    IIF 39 - director → ME
  • 25
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (13 parents)
    Officer
    2002-09-09 ~ 2007-05-23
    IIF 79 - director → ME
  • 26
    Company number 00687491
    Non-active corporate
    Officer
    ~ 1999-06-10
    IIF 25 - director → ME
  • 27
    Company number 01911175
    Non-active corporate
    Officer
    ~ 1999-06-10
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.