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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 14
  • 1
    Slade, Michael Eric
    Born in August 1946
    Individual (205 offsprings)
    Officer
    (before 1992-06-22) ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Moss, Brian
    Born in October 1934
    Individual (20 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-02-29
    OF - Director → CIF 0
  • 3
    Kaye, Gerald Anthony
    Born in March 1958
    Individual (127 offsprings)
    Officer
    1994-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Marston, Lisa Margaret
    Individual (31 offsprings)
    Officer
    (before 1992-06-22) ~ 1999-01-06
    OF - Secretary → CIF 0
  • 5
    Gondhia, Sima
    Individual (105 offsprings)
    Officer
    1999-01-06 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 6
    Rolfe, Lee-ann
    Individual (55 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 7
    Murphy, Timothy John
    Born in December 1959
    Individual (259 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Clive David
    Born in May 1941
    Individual (15 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-06-11
    OF - Director → CIF 0
  • 9
    Butcher, Michael William
    Born in September 1943
    Individual (20 offsprings)
    Officer
    (before 1992-06-22) ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    (before 1992-06-22) ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Brown, Philip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 12
    HELICAL BAR PLC - 2016-07-25 00156663 10242539... (more)
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    HELICAL RETAIL LIMITED
    - now 02394143
    GRANGEOVER LIMITED - 1994-10-06
    5, Hanover Square, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (14 parents, 277 offsprings)
    Officer
    2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL PROPERTIES (RS) LIMITED

Period: 1988-09-05 ~ 2021-11-30
Company number: 02279182
Registered names
HELICAL PROPERTIES (RS) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HELICAL PROPERTIES (RS) LIMITED
    Info
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    Registered number 02279182
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-21 and dissolved on 2021-11-30 (33 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.