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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 19
  • 1
    Davis, Alan John Mytton
    Born in August 1936
    Individual (18 offsprings)
    Officer
    (before 1991-05-04) ~ 2007-07-31
    OF - Director → CIF 0
    Davis, Alan John Mytton
    Individual (18 offsprings)
    Officer
    (before 1991-05-04) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 2
    Lee, Yong Chuan
    Born in September 1955
    Individual (6 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Director → CIF 0
  • 3
    Hing, Peter
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ 1997-12-18
    OF - Director → CIF 0
  • 4
    Codling, Dannielle Alexandra
    Individual (160 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Tay, Seo Long
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 6
    Lee, Soon Teck
    Born in October 1931
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Yong, Khim Yoon
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2007-09-15
    OF - Director → CIF 0
  • 8
    Yong, Mei Hsien
    Born in March 1957
    Individual (9 offsprings)
    Officer
    (before 1991-05-04) ~ 2004-07-19
    OF - Director → CIF 0
  • 9
    Tan, Elaine Bee Lin
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2005-05-01
    OF - Director → CIF 0
  • 10
    Lee, Steven
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 2005-05-01
    OF - Director → CIF 0
  • 11
    Seng, Tan Leong
    Born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1991-05-04) ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Bragg, David John
    Individual (1 offspring)
    Officer
    1994-09-02 ~ 1994-09-08
    OF - Secretary → CIF 0
  • 13
    Vere Bujnowski, Martin Josef
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2000-03-23 ~ 2000-09-30
    OF - Director → CIF 0
    2001-03-01 ~ 2003-07-31
    OF - Director → CIF 0
    Vere Bujnowski, Martin Josef
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 14
    Yong, Kon Yoon
    Born in August 1952
    Individual (10 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Director → CIF 0
  • 15
    Branth, William Thore
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 2004-03-22
    OF - Director → CIF 0
  • 16
    Perrin, Susan Claire
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2000-04-06
    OF - Director → CIF 0
    Perrin, Susan Claire
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 17
    Yoon, Yong Tiam
    Born in April 1951
    Individual (21 offsprings)
    Officer
    (before 1991-05-04) ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Prichard, Henry Howard
    Born in August 1924
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    HELMWALL HOLDINGS LIMITED
    - now 03399601
    PEER HOLDINGS LIMITED - 1997-10-29
    66, Prescot Street, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELMWALL LIMITED

Period: 1989-05-04 ~ 2021-04-27
Company number: 02380064
Registered name
HELMWALL LIMITED - Dissolved
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HELMWALL LIMITED
    Info
    Registered number 02380064
    Cbw Llp - Floor 3, 66 Prescot Street, London E1 8NN
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 and dissolved on 2021-04-27 (31 years 11 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.