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
Active 6
  • 1
    LÅngstrÖm, Kim Vilhelm
    Ceo born in May 1973
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 2
    Nittymaki, Pasi
    Chief Financial Officer born in May 1971
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 3
    Sulegama, Ramesh
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - secretary → CIF 0
  • 4
    Kefford, Andrew James
    Global Head Of Sales born in October 1976
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 5
    Keilaranta 5, Fi-02150, Espoo, Finland
    Corporate (1 offspring)
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One, Bartholomew Close, London, England
    Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-06-27 ~ now
    OF - secretary → CIF 0
Ceased 26
  • 1
    Danielsson, Jons Niklas
    Director born in April 1959
    Individual
    Officer
    2007-12-19 ~ 2013-07-31
    OF - director → CIF 0
  • 2
    Simpson, Ian William
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1992-08-07
    OF - director → CIF 0
  • 3
    Malstrom, Anders
    Marketing Director born in December 1953
    Individual
    Officer
    1995-11-28 ~ 1998-05-22
    OF - director → CIF 0
  • 4
    Wombwell, Mark
    Managing Director born in March 1964
    Individual (6 offsprings)
    Officer
    1997-03-24 ~ 1999-12-21
    OF - director → CIF 0
  • 5
    Sainio, Kari
    Director born in June 1954
    Individual
    Officer
    1996-09-26 ~ 1999-12-21
    OF - director → CIF 0
  • 6
    Laine, Markku
    Director born in January 1958
    Individual
    Officer
    2007-12-19 ~ 2018-09-26
    OF - director → CIF 0
  • 7
    Aminoff, Dieter
    Company Director born in December 1941
    Individual
    Officer
    ~ 1991-12-02
    OF - director → CIF 0
  • 8
    Nilsson, John Adolf
    Company Director born in May 1926
    Individual (1 offspring)
    Officer
    ~ 1996-06-17
    OF - director → CIF 0
  • 9
    Murray, Tom
    Individual
    Officer
    1999-12-21 ~ 2000-05-25
    OF - secretary → CIF 0
  • 10
    Lay, Kelvin
    Company Director born in May 1953
    Individual
    Officer
    ~ 2002-06-27
    OF - director → CIF 0
  • 11
    Westerlund, Christian
    Director born in October 1940
    Individual
    Officer
    2002-06-27 ~ 2003-03-03
    OF - director → CIF 0
  • 12
    Kallonen, Asko Martti Tapio
    Managing Director (President) born in August 1958
    Individual
    Officer
    2003-03-03 ~ 2007-12-19
    OF - director → CIF 0
    Kallonen, Asko Martti Tapio
    Managing Director, Helvar Oy Ab born in August 1958
    Individual
    2013-07-31 ~ 2016-09-16
    OF - director → CIF 0
  • 13
    Aminoff, Philip Gustav
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    1993-06-08 ~ 2002-06-27
    OF - director → CIF 0
  • 14
    Simpson, Robert Spencer
    Chairman Of Electrosonic born in October 1939
    Individual
    Officer
    1995-11-28 ~ 1998-05-22
    OF - director → CIF 0
    Simpson, Robert Spencer
    Director born in October 1939
    Individual
    2002-06-27 ~ 2004-12-31
    OF - director → CIF 0
  • 15
    Lund, Hans Henrik
    Managing Director born in April 1965
    Individual
    Officer
    2016-09-16 ~ 2017-07-31
    OF - director → CIF 0
  • 16
    Deards, Alastair Robert
    Accountant
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2002-06-27
    OF - secretary → CIF 0
  • 17
    Wilmshurst, Paul Kenneth
    Managing Director born in February 1960
    Individual
    Officer
    2011-06-01 ~ 2017-05-31
    OF - director → CIF 0
  • 18
    Danby, David
    Managing Director born in November 1945
    Individual
    Officer
    1993-10-01 ~ 1996-03-19
    OF - director → CIF 0
  • 19
    Stott, Michael Henry
    Electronics Engineer born in August 1963
    Individual (12 offsprings)
    Officer
    1992-12-09 ~ 1993-10-01
    OF - director → CIF 0
  • 20
    Jackson, Alan James
    Managing Director born in December 1962
    Individual
    Officer
    2002-06-27 ~ 2007-12-19
    OF - director → CIF 0
    Jackson, Alan James
    Head Of Sales born in December 1962
    Individual
    2017-06-13 ~ 2024-10-23
    OF - director → CIF 0
  • 21
    Williamson, Michael
    Head Of Sales born in November 1969
    Individual (36 offsprings)
    Officer
    2017-06-13 ~ 2018-09-26
    OF - director → CIF 0
  • 22
    Hattab, Adel
    Ceo born in April 1962
    Individual
    Officer
    2017-10-09 ~ 2024-10-23
    OF - director → CIF 0
  • 23
    Aro, Mikko
    Company Director born in October 1945
    Individual
    Officer
    ~ 1996-09-26
    OF - director → CIF 0
  • 24
    Conway, Austen Guy
    Managing Director born in August 1958
    Individual
    Officer
    2007-04-01 ~ 2011-06-01
    OF - director → CIF 0
  • 25
    Lounasmeri, Kari
    Finance Director born in November 1940
    Individual
    Officer
    2002-06-27 ~ 2007-12-19
    OF - director → CIF 0
  • 26
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ 1999-12-21
    PE - secretary → CIF 0
parent relation
Company in focus

HELVAR LIMITED

Previous names
HELVAR MERCA LIMITED - 2005-12-23
HELVAR LIMITED - 2002-09-17
SPLOTHGREEN LIMITED - 1980-12-31
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • HELVAR LIMITED
    Info
    HELVAR MERCA LIMITED - 2005-12-23
    HELVAR LIMITED - 2002-09-17
    SPLOTHGREEN LIMITED - 1980-12-31
    Registered number 01478926
    One, Bartholomew Close, London EC1A 7BL
    Private Limited Company incorporated on 1980-02-13 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.