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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

Macdonald-hall, Caspar

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

    • icon of address 24 Park Road South, Havant, Hampshire, PO9 1HB

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

    • icon of address 5, Lambton Place, London, W11 2SH, United Kingdom

      IIF 82

    • icon of address School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 83 IIF 84 IIF 85
  • Macdonald-hall, Caspar
    British property financier born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 86 IIF 87
  • Macdonald-hall, Caspar
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88

    • icon of address Apartment 14 10 Montrose Place, London, SW1X 7DX

      IIF 89
  • Macdonald-hall, Caspar
    British

    Registered addresses and corresponding companies

    • icon of address School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 90
  • Macdonald-hall, Caspar
    British co director

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92
  • Mr Caspar Macdonald-hall
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94

    • icon of address 24 Park Road South, Havant, Hampshire, PO9 1HB

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101

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

      IIF 102

    • icon of address School Farm, Lockerly, Romsey, Hants , SO51 0JH

      IIF 103
  • Caspar Macdonald-hall
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address 68 Dalling Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    206,980 GBP2024-09-30
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 56 - Director → ME
  • 2
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-05 ~ now
    IIF 50 - Director → ME
  • 4
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (13 parents)
    Officer
    icon of calendar 1994-08-12 ~ now
    IIF 49 - Director → ME
  • 5
    icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-03-07 ~ now
    IIF 8 - Director → ME
  • 6
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 81 - Director → ME
  • 7
    icon of address L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-10-31 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-14 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 1992-06-16 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (14 parents)
    Officer
    icon of calendar 2000-08-25 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address L C P House, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-07-08 ~ now
    IIF 4 - Director → ME
  • 12
    L.C.P.REAL ESTATE LIMITED - 2005-06-16
    TALISMARK LIMITED - 2005-05-26
    SIMPART NO.228 LIMITED - 2002-03-22
    icon of address L.c.p. House., The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2001-11-28 ~ now
    IIF 23 - Director → ME
  • 13
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ now
    IIF 51 - Director → ME
  • 14
    VINEDELL LIMITED - 1990-01-26
    L.C.P. INVESTMENTS LIMITED - 2014-03-07
    icon of address Lcp House, The Pensnett Estate, Kingswinford, W Midlands
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
  • 15
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (12 parents)
    Officer
    icon of calendar 2001-01-03 ~ now
    IIF 24 - Director → ME
  • 16
    SIMPART NO. 129 LIMITED - 1996-11-08
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ now
    IIF 46 - Director → ME
  • 17
    RAYMANFIELD LIMITED - 1988-01-22
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 54 - Director → ME
  • 18
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 40 - Director → ME
  • 19
    LAINHURST LIMITED - 1993-12-13
    icon of address L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ now
    IIF 15 - Director → ME
  • 20
    L & C OVERSEAS LIMITED - 2014-03-07
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ now
    IIF 22 - Director → ME
  • 21
    LONDON & CAMBRIDGE PROPERTIES LIMITED - 1994-09-20
    L.C.P. MANAGEMENT LIMITED - 1988-11-04
    EASTBRAE MANAGEMENT LIMITED - 1988-01-25
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (18 parents, 16 offsprings)
    Officer
    icon of calendar ~ now
    IIF 25 - Director → ME
  • 22
    icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 12 - Director → ME
  • 23
    ROWANBACK LIMITED - 1988-01-25
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (12 parents)
    Officer
    icon of calendar ~ now
    IIF 47 - Director → ME
  • 24
    icon of address L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 14 - Director → ME
  • 25
    L & C EUROPE LIMITED - 2005-06-16
    icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-05-27 ~ now
    IIF 11 - Director → ME
  • 26
    UPTONCLIFF LIMITED - 1993-12-03
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 1993-09-20 ~ now
    IIF 19 - Director → ME
  • 27
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 27 - Director → ME
  • 28
    RYDALMOOR LIMITED - 1994-03-24
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 1993-12-21 ~ now
    IIF 53 - Director → ME
  • 29
    ASHPASS LIMITED - 1990-02-15
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar ~ now
    IIF 44 - Director → ME
  • 30
    TALISMARK LIMITED - 1994-09-20
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 1994-08-12 ~ now
    IIF 48 - Director → ME
  • 33
    DELTAGLOBE LIMITED - 2019-11-25
    icon of address C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -745,790 GBP2024-11-30
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 1 - Director → ME
  • 34
    icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 13 - Director → ME
  • 35
    LONDONIUM ROMANIAN PROPERTIES LIMITED - 2024-02-20
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 30 - Director → ME
  • 36
    CHASEDINE LIMITED - 2006-03-10
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2007-10-22 ~ now
    IIF 89 - Director → ME
  • 37
    NAMECO (NO. 1308) LIMITED - 2022-01-31
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 38
    JETSEATS LIMITED - 1985-08-30
    COOKS DEVELOPMENTS LIMITED - 1987-06-26
    icon of address 16 Carlton Crescent, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 69 - Director → ME
  • 39
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Right to appoint or remove directors → OE
  • 40
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    90,000 GBP2024-12-31
    Officer
    icon of calendar 2005-06-08 ~ now
    IIF 29 - Director → ME
  • 41
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-10-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Has significant influence or control → OE
  • 42
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
  • 43
    SIMPART NO. 155 LIMITED - 1997-03-14
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-03-12 ~ now
    IIF 52 - Director → ME
  • 44
    AYRESCAPE LIMITED - 1995-05-02
    icon of address School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,492 GBP2024-12-31
    Officer
    icon of calendar 1995-05-31 ~ now
    IIF 57 - Director → ME
  • 45
    STEPHEN PAISNELL FINE ARTS LIMITED - 1985-05-01
    HEADVINE LIMITED - 1985-04-12
    STEPHEN PAISNEL FINE ARTS LIMITED - 1994-11-14
    icon of address School Farm, Lockerly, Romsey, Hants
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,246,428 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 46
    icon of address L C P House Building 36, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 3 - Director → ME
  • 47
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 34 - Director → ME
  • 48
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 36 - Director → ME
  • 49
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 41 - Director → ME
  • 50
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 43 - Director → ME
  • 51
    SHEET ANCHOR EVOLVE HOLDINGS 2 LIMITED - 2024-11-25
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ now
    IIF 35 - Director → ME
  • 52
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 39 - Director → ME
  • 53
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 38 - Director → ME
  • 54
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-04-27 ~ now
    IIF 37 - Director → ME
  • 55
    icon of address L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 5 - Director → ME
  • 56
    SHEET ANCHOR DEVELOPMENTS LIMITED - 2014-10-21
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 28 - Director → ME
  • 57
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 58
    icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 42 - Director → ME
  • 60
    icon of address L.cp.house First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 45 - Director → ME
  • 61
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 32 - Director → ME
  • 62
    icon of address C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    192,158,422 GBP2024-06-30
    Officer
    icon of calendar 2005-12-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 63
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-08-15 ~ now
    IIF 21 - Director → ME
  • 64
    Company number 02319352
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 68 - Director → ME
  • 65
    Company number 03695657
    Non-active corporate
    Officer
    icon of calendar 1999-01-15 ~ now
    IIF 87 - Director → ME
  • 66
    Company number 03715363
    Non-active corporate
    Officer
    icon of calendar 1999-02-18 ~ now
    IIF 86 - Director → ME
Ceased 27
  • 1
    F.W.COOK (MECHANICAL SERVICES) P.L.C - 1982-02-12
    AIM GROUP PLC - 2014-10-01
    icon of address Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2016-02-02
    IIF 71 - Director → ME
  • 2
    HOWARD GRAHAM LIMITED - 1978-12-31
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    icon of address Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-06-10
    IIF 72 - Director → ME
  • 3
    icon of address Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2019-12-31
    IIF 104 - Right to surplus assets - 75% or more → OE
    IIF 104 - Right to appoint or remove persons → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 4 Prince George Street, Havant, Hants
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-02-28
    IIF 70 - Director → ME
  • 5
    icon of address Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    6,225,529 GBP2020-12-31
    Officer
    icon of calendar 2017-11-24 ~ 2023-11-01
    IIF 82 - Director → ME
  • 6
    AIM ALTITUDE UK LIMITED - 2022-08-30
    JECCO AVIATION LIMITED - 1989-12-15
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    C.GROUP LIMITED(THE) - 1982-02-24
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar ~ 1999-06-10
    IIF 67 - Director → ME
  • 7
    icon of address School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,157,755 GBP2024-01-31
    Officer
    icon of calendar 1998-10-26 ~ 2015-10-19
    IIF 78 - Director → ME
  • 8
    CHELTRADING 397 LIMITED - 2005-02-04
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-02 ~ 2011-04-30
    IIF 62 - Director → ME
  • 9
    CHELTRADING 334 LIMITED - 2002-07-18
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2011-04-30
    IIF 61 - Director → ME
  • 10
    CHELTRADING 335 LIMITED - 2002-07-18
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2011-04-30
    IIF 60 - Director → ME
  • 11
    icon of address School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    335,504 GBP2024-01-31
    Officer
    icon of calendar 1998-10-26 ~ 2015-09-20
    IIF 77 - Director → ME
  • 12
    icon of address 4 Peter James Business Centre, Pump Lane, Hayes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-22 ~ 2024-11-01
    IIF 79 - Director → ME
  • 13
    icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2014-11-12
    IIF 91 - Secretary → ME
  • 14
    icon of address C/o Michael Simkins Llp Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1998-01-01
    IIF 66 - Director → ME
  • 15
    icon of address L.c.p.house, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-08-16 ~ 1997-03-11
    IIF 84 - Director → ME
  • 16
    EPICHOLD LIMITED - 1990-04-09
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-02
    IIF 74 - Director → ME
  • 17
    DELTAGLOBE LIMITED - 2019-11-25
    icon of address C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -745,790 GBP2024-11-30
    Officer
    icon of calendar 2015-08-26 ~ 2016-07-11
    IIF 63 - Director → ME
    icon of calendar 2016-10-14 ~ 2022-01-24
    IIF 64 - Director → ME
    icon of calendar 2022-10-17 ~ 2023-03-20
    IIF 65 - Director → ME
  • 18
    LONDONIUM ROMANIAN PROPERTIES LIMITED - 2024-02-20
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-15 ~ 2024-10-31
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address 4 Prince George Street, Havant, Hants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-02-28
    IIF 83 - Director → ME
  • 20
    AYRESCAPE LIMITED - 1995-05-02
    icon of address School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,492 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-06-28
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 21
    STEPHEN PAISNELL FINE ARTS LIMITED - 1985-05-01
    HEADVINE LIMITED - 1985-04-12
    STEPHEN PAISNEL FINE ARTS LIMITED - 1994-11-14
    icon of address School Farm, Lockerly, Romsey, Hants
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,246,428 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-03-16
    IIF 90 - Secretary → ME
  • 22
    icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2014-11-12
    IIF 92 - Secretary → ME
  • 23
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    220,657 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ 2019-04-10
    IIF 76 - Director → ME
  • 24
    L.C.P. VARCO LIMITED - 2021-01-21
    icon of address 2nd Floor, 27 Kingly Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -30,705,038 GBP2024-09-30
    Officer
    icon of calendar 2020-11-10 ~ 2021-01-27
    IIF 80 - Director → ME
  • 25
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents)
    Officer
    icon of calendar 2002-09-09 ~ 2007-05-23
    IIF 85 - Director → ME
  • 26
    Company number 00687491
    Non-active corporate
    Officer
    icon of calendar ~ 1999-06-10
    IIF 75 - Director → ME
  • 27
    Company number 01911175
    Non-active corporate
    Officer
    icon of calendar ~ 1999-06-10
    IIF 73 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.