- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MACQUARIE ASSET FINANCE HOLDINGS LIMITED
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-10-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 More London Place, London, SE1 2AF
Also appears in
GLEIF- MACQUARIE ASSET FINANCE HOLDINGS LIMITEDGLEIF · lei:549300221ZE6WGBQUS95
- Macquarie Asset Finance Holdings Limited · gb-coh:8253772
The same real-world entity, resolved across sources.
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 ASSET FINANCE HOLDINGS LIMITED
- MACQUARIE ASSET FINANCE HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MACQUARIE ASSET FINANCE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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.
- 08253772
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-10-15
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC
- 64209
People & control
18 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.
- ALISON, Sophia Isabella
- director · British · appointed 2020-10-16 · Companies House
- CIFALI, Deloshinee
- director · British · appointed 2021-05-14 · Companies House
- Macquarie Asset Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-12-10 · CH · PSC register
Also holds roles at 12 other companies- TENACITY CAPITAL LIMITEDbeneficial owner
- CRAIGHOUSE INVESTMENTS LIMITEDbeneficial owner
- PENTACOM INVESTMENTS (UK) HOLDCO LIMITEDbeneficial owner
- MANTLE, Helen Louise
- secretary · appointed 2013-06-07 · Companies House
- SPASEVSKI, Danny
- director · Australian · appointed 2023-01-03 · Companies House
- BYATT, Andrew Thomas
- director · British · appointed 2020-04-23 · resigned · Companies House
- director · Australian · appointed 2013-04-11 · resigned · Companies House
- COOK, Stephen Wesley
- director · Australian · appointed 2016-06-13 · resigned · Companies House
- DOORNENBAL, Emily Jane
- secretary · appointed 2012-10-15 · resigned · Companies House
- DURHAM, Timothy Sebastian
- director · British · appointed 2014-02-17 · resigned · Companies House
- GREENFIELD, James William
- secretary · appointed 2012-10-15 · resigned · Companies House
- LIDDY, Julian David Blair
- director · Australian · appointed 2012-10-15 · resigned · Companies House
- MACQUARIE EUROPEAN RAIL LIMITEDAlso holds roles at 1 other company
- Macquarie Asset Finance Holdings Limitedbeneficial owner
- Macquarie Investments (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-12-11 · CH · PSC register
Also holds roles at 4 other companies- MACQUARIE INVESTMENTS 2 LIMITEDbeneficial owner
- MACQUARIE GLOBAL INVESTMENTS (UK) LIMITEDbeneficial owner
- LEVANTERA DEVELOPMENTS LIMITEDbeneficial owner
- O'DONNELL, Benjamin Maurice
- director · British · appointed 2020-02-06 · resigned · Companies House
- SHEPHERD, Olivia Ann
- secretary · appointed 2013-12-19 · resigned · Companies House
- SIMS, Michael
- director · Australian · appointed 2018-03-27 · resigned · Companies House
- TRICARICO, Luigi
- director · British,Australian · appointed 2012-10-15 · resigned · Companies House
- WEIGHTMAN, David John
- director · Australian · appointed 2012-10-19 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.