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 5
  • 1
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (90 offsprings)
    Officer
    1998-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (226 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Moss, James Richard
    Director born in March 1980
    Individual (38 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    HELICAL BAR PLC - 2016-07-25
    5, Hanover Square, London, England
    Active Corporate (9 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (68 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Rolfe, Lee-ann
    Individual
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 4
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Butcher, Michael William
    Chartered Surveyor born in September 1943
    Individual
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 7
    Freeman, Benjamin Patrick
    Individual (2 offsprings)
    Officer
    ~ 1992-05-11
    OF - Secretary → CIF 0
  • 8
    Marston, Lisa Margaret
    Individual (1 offspring)
    Officer
    1992-05-11 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 9
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    ~ 2016-07-25
    OF - Director → CIF 0
  • 10
    Ilsley, Andrew John
    Chartered Surveyor born in May 1963
    Individual (4 offsprings)
    Officer
    1994-03-10 ~ 1998-02-25
    OF - Director → CIF 0
  • 11
    Moss, Brian
    Company Director born in October 1934
    Individual (2 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 12
    Scott, Clive David
    Company Director born in May 1941
    Individual
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 13
    Gondhia, Sima
    Individual
    Officer
    1999-01-06 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL PROPERTIES INVESTMENT LIMITED

Previous names
HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
VINATE LIMITED - 1985-07-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HELICAL PROPERTIES INVESTMENT LIMITED
    Info
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    Registered number 01919072
    22 Ganton Street, London W1F 7FD
    Private Limited Company incorporated on 1985-06-04 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • HELICAL PROPERTIES INVESTMENT LIMITED
    S
    Registered number 1919072
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RULEACRE LIMITED - 1995-09-01
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.