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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Mcginley, James Benedict
    Chartered Accountant born in January 1949
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Guillem, Michael John Vincent
    Chartered Accountant born in January 1956
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Guillem, Michael John Vincent
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Guillem, Lionel Francis
    Chartered Accountant born in March 1920
    Individual (11 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 4
    Howorth, Derek Paul
    Chartered Accountant born in April 1940
    Individual (19 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Hough, Nigel Christopher
    Chartered Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Mcminn, Alan James
    Chartered Accountant born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 2000-04-01
    OF - Director → CIF 0
  • 7
    Virdee, Hardeep Singh
    Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Coverdale, John Edwin
    Chartered Accountant born in July 1965
    Individual (19 offsprings)
    Officer
    2000-04-01 ~ 2001-01-31
    OF - Director → CIF 0
parent relation
Company in focus

HELMORE SECURITIES LIMITED

Period: 1959-07-27 ~ 2016-05-03
Company number: 00633568
Registered name
HELMORE SECURITIES LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • HELMORE SECURITIES LIMITED
    Info
    Registered number 00633568
    13-15 Carteret Street, Westminster, London SW1H 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1959-07-27 and dissolved on 2016-05-03 (56 years 9 months). The company status is Dissolved.
    CIF 0
  • HELMORE SECURITIES LIMITED
    S
    Registered number missing
    Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BOOKHAM PROPERTIES LIMITED
    - now 01483593
    SCOPE PROPERTIES (SURREY) LIMITED - 1982-03-16
    FENNPACE LIMITED - 1980-12-31
    Grosvenor Gardens House, 35 37 Grosvenor Gdns, London, Sw1w Oby
    Dissolved Corporate (5 parents)
    Officer
    1995-01-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    CORIOLISS UK LIMITED
    05743902
    Suite 45, 95 Wilton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ 2008-07-22
    CIF 2 - Secretary → ME
  • 3
    GEMTREE LIMITED
    06253549
    Kings Orchard, Creech Bottom, Wareham, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2015-05-19
    CIF 7 - Secretary → ME
  • 4
    GLOBAL WEALTH ALLOCATION LIMITED
    04847753
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-08-10 ~ 2015-04-29
    CIF 4 - Secretary → ME
  • 5
    HELMORES UK LLP
    OC341456
    Third Floor Emperor's Gate, 114a Cromwell Road, Kensington, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-17 ~ 2015-03-31
    CIF 8 - LLP Member → ME
  • 6
    HIGHVIEW ENTERPRISES LIMITED
    04489271
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2006-06-14 ~ 2007-01-08
    CIF 1 - Secretary → ME
  • 7
    KELHAM BUSINESS SERVICES LIMITED
    03059542
    Helmores Uk Llp, 13/15 Carteret Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-05-22 ~ 2015-06-11
    CIF 6 - Secretary → ME
  • 8
    SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED
    01564153
    C/o Aspect Property Management 4th Floor, Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 1992-01-01
    CIF 3 - Secretary → ME
  • 9
    WEG MOTORS,LIMITED
    00230550
    85 Church Road, Hove, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-08-01 ~ 2012-05-09
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.