logo
explain how to read the page

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
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Sulegama, Ramesh
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Kefford, Andrew James
    Global Head Of Sales born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Holmstrom, Johanna
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 5
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of addressOne, Bartholomew Close, London, England
    Active Corporate (3 parents, 149 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
    Lund, Hans Henrik
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Malstrom, Anders
    Marketing Director born in December 1953
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1998-05-22
    OF - Director → CIF 0
  • 3
    Williamson, Michael
    Head Of Sales born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2018-09-26
    OF - Director → CIF 0
  • 4
    Danby, David
    Managing Director born in November 1945
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Nilsson, John Adolf
    Company Director born in May 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-17
    OF - Director → CIF 0
  • 8
    Aminoff, Dieter
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 9
    Laine, Markku
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2018-09-26
    OF - Director → CIF 0
  • 10
    Lounasmeri, Kari
    Finance Director born in November 1940
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2007-12-19
    OF - Director → CIF 0
  • 11
    Lay, Kelvin
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Westerlund, Christian
    Director born in October 1940
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2003-03-03
    OF - Director → CIF 0
  • 13
    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
  • 14
    Sainio, Kari
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 1999-12-21
    OF - Director → CIF 0
  • 15
    Aro, Mikko
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1996-09-26
    OF - Director → CIF 0
  • 16
    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
  • 17
    Deards, Alastair Robert
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Wilmshurst, Paul Kenneth
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Simpson, Ian William
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
  • 21
    Nittymaki, Pasi
    Chief Financial Officer born in May 1971
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 22
    Hattab, Adel
    Ceo born in April 1962
    Individual
    Officer
    icon of calendar 2017-10-09 ~ 2024-10-23
    OF - Director → CIF 0
  • 23
    Murray, Tom
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Danielsson, Jons Niklas
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 26
    Conway, Austen Guy
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 27
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 149 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 - 2005-12-23
    SPLOTHGREEN LIMITED - 2005-12-23
    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 8 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.