- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MACQUARIE AIRFINANCE LIMITED
MACQUARIE AIRFINANCE LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11958743). UBO chain traced 7 hops, 1 owner, 2 holdings, 20 officers. Cited to…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-04-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MACQUARIE AIRFINANCE LIMITED
- MACQUARIE AIRFINANCE LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 11958743
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-23
- Registered office
- 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 64209
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DOWLING, Michael
- director · Irish · appointed 2026-07-28 · Companies House
- ELGAR, Mark
- director · British · appointed 2026-07-28 · Companies House
- QAYYUM, Abdul
- director · Pakistani · appointed 2026-07-28 · Companies House
- TARAPORE, Firoz
- director · Indian · appointed 2026-07-28 · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2026-07-28 · Companies House
- ALISON, Sophia Isabella
- director · British · appointed 2020-10-16 · resigned · Companies House
- BRYAN, Michael Andrew
- director · British · appointed 2020-03-31 · resigned · Companies House
- CHUNG, Yew Kwong Henry
- director · Chinese · appointed 2023-03-02 · resigned · Companies House
- CLAESSENS, Johan Willem Gerard Marie
- director · Dutch · appointed 2019-08-13 · resigned · Companies House
- COLEMAN, Holly
- director · Australian · appointed 2021-05-10 · resigned · Companies House
- COOK, Stephen Wesley
- director · Australian · appointed 2019-04-23 · resigned · Companies House
- DALE, Gabrielle Louise
- director · Australian,British · appointed 2022-02-15 · resigned · Companies House
- DURHAM, Timothy Sebastian
- director · British · appointed 2019-04-23 · resigned · Companies House
- EVERITT, Helen Louise
- secretary · appointed 2019-04-23 · resigned · Companies House
- GLASER, Peter Michael
- director · American · appointed 2023-07-24 · resigned · Companies House
- KYNASTON, Stephen
- director · British · appointed 2022-02-15 · resigned · Companies House
- MACQUARIE AIRFINANCE GROUP LIMITEDAlso holds roles at 3 other companies
- MACQUARIE TRANSPORTATION FINANCE LIMITEDbeneficial owner
- MACQUARIE AIRFINANCE HOLDINGS LIMITEDbeneficial owner
- Macquarie Transportation Holdings Limitedbeneficial owner
- Macquarie Transportation Finance Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2026-07-28 · CH · PSC register
Also holds roles at 5 other companies- MACQUARIE AIRFINANCE GROUP LIMITEDbeneficial owner
- SMFLH OPERATIONS UK LIMITEDbeneficial owner
- MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITEDbeneficial owner
- O'DONNELL, Benjamin Maurice
- director · British · appointed 2019-11-15 · resigned · Companies House
- SIMS, Michael
- director · Australian · appointed 2019-04-23 · resigned · Companies House
- WATKINSON-HALL, Jonathan Richard William
- director · Australian · appointed 2024-11-05 · resigned · Companies House
- YU, Jennifer
- secretary · appointed 2019-11-15 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MACQUARIE AIRFINANCE LIMITED?
- What is MACQUARIE AIRFINANCE LIMITED's risk level?
- Where does MACQUARIE AIRFINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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