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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
Active 6
  • 1
    Kefford, Andrew James
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Holmstrom, Johanna
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Sulegama, Ramesh
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    LÅngstrÖm, Kim Vilhelm
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 5
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of addressOne, Bartholomew Close, London, England
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2002-06-27 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressKeilaranta 5, Fi-02150, Espoo, Finland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Westerlund, Christian
    Director born in October 1940
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2003-03-03
    OF - Director → CIF 0
  • 2
    Nittymaki, Pasi
    Chief Financial Officer born in May 1971
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 3
    Danby, David
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 4
    Laine, Markku
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Simpson, Ian William
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
  • 6
    Simpson, Robert Spencer
    Chairman Of Electrosonic born in October 1939
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1998-05-22
    OF - Director → CIF 0
    Simpson, Robert Spencer
    Director born in October 1939
    Individual
    icon of calendar 2002-06-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Wilmshurst, Paul Kenneth
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Hattab, Adel
    Ceo born in May 1962
    Individual
    Officer
    icon of calendar 2017-10-09 ~ 2024-10-23
    OF - Director → CIF 0
  • 9
    Lounasmeri, Kari
    Finance Director born in December 1940
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2007-12-19
    OF - Director → CIF 0
  • 10
    Williamson, Michael
    Head Of Sales born in December 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2018-09-26
    OF - Director → CIF 0
  • 11
    Nilsson, John Adolf
    Company Director born in May 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-17
    OF - Director → CIF 0
  • 12
    Kallonen, Asko Martti Tapio
    Managing Director (President) born in August 1958
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2007-12-19
    OF - Director → CIF 0
    Kallonen, Asko Martti Tapio
    Managing Director, Helvar Oy Ab born in August 1958
    Individual
    icon of calendar 2013-07-31 ~ 2016-09-16
    OF - Director → CIF 0
  • 13
    Lund, Hans Henrik
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Aminoff, Dieter
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 15
    Stott, Michael Henry
    Electronics Engineer born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-09 ~ 1993-10-01
    OF - Director → CIF 0
  • 16
    Malstrom, Anders
    Marketing Director born in December 1953
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1998-05-22
    OF - Director → CIF 0
  • 17
    Danielsson, Jons Niklas
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    Lay, Kelvin
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 2002-06-27
    OF - Director → CIF 0
  • 19
    Deards, Alastair Robert
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 20
    Wombwell, Mark
    Managing Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 1999-12-21
    OF - Director → CIF 0
  • 21
    Aro, Mikko
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1996-09-26
    OF - Director → CIF 0
  • 22
    Murray, Tom
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 23
    Conway, Austen Guy
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 24
    Jackson, Alan James
    Managing Director born in December 1962
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2007-12-19
    OF - Director → CIF 0
    Jackson, Alan James
    Head Of Sales born in December 1962
    Individual
    icon of calendar 2017-06-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 25
    Aminoff, Philip Gustav
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-08 ~ 2002-06-27
    OF - Director → CIF 0
  • 26
    Sainio, Kari
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 1999-12-21
    OF - Director → CIF 0
  • 27
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 155 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
SPLOTHGREEN LIMITED - 1980-12-31
HELVAR LIMITED - 2002-09-17
HELVAR MERCA LIMITED - 2005-12-23
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • HELVAR LIMITED
    Info
    SPLOTHGREEN LIMITED - 1980-12-31
    HELVAR LIMITED - 1980-12-31
    HELVAR MERCA LIMITED - 1980-12-31
    Registered number 01478926
    icon of addressC/o Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 1980-02-13 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.