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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 20
  • 1
    Cunningham, Mark Victor
    Corporate Finance Advisor born in September 1965
    Individual (11 offsprings)
    Officer
    2000-12-14 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    Lowing, John Mclellan
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    1993-06-12 ~ 1995-07-03
    OF - Director → CIF 0
  • 3
    Tucker, Huw Martin
    Chief Financial Officer (Cfo) born in January 1962
    Individual (16 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Barber, John William Mckenzie
    Company Director born in April 1959
    Individual (12 offsprings)
    Officer
    1996-04-23 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Van Wijngaarden, Justin James
    Coo born in December 1967
    Individual (18 offsprings)
    Officer
    2007-12-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 6
    Conroy, John Lawrence
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    2005-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Lewis, Janet Mary-ann
    Individual (8 offsprings)
    Officer
    2005-05-17 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Olieman, Harry Johan Wilhelm
    Retired Pensions Manager born in September 1938
    Individual (3 offsprings)
    Officer
    1993-08-12 ~ 1998-02-25
    OF - Director → CIF 0
  • 9
    Loudon, George Ernest
    Director born in November 1942
    Individual (23 offsprings)
    Officer
    1993-08-12 ~ 2005-05-17
    OF - Director → CIF 0
  • 10
    Simpson, Ian
    Company Director born in October 1962
    Individual (19 offsprings)
    Officer
    1993-07-04 ~ 2007-01-23
    OF - Director → CIF 0
    Simpson, Ian
    Investment Placement Director
    Individual (19 offsprings)
    Officer
    1993-07-04 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 11
    Georghiades, George
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 12
    Hobson, Michael Rowson
    Director born in January 1941
    Individual (6 offsprings)
    Officer
    1993-08-12 ~ 2005-05-17
    OF - Director → CIF 0
  • 13
    Weaver, David Walt
    President born in November 1959
    Individual (10 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
  • 14
    Cecil, Charles Edward Vere, Lord
    Company Director born in July 1949
    Individual (32 offsprings)
    Officer
    1993-07-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Ruppert, Robert Todd
    Inmvestment Manager born in May 1956
    Individual (21 offsprings)
    Officer
    2000-05-24 ~ 2005-05-17
    OF - Director → CIF 0
  • 16
    Lowing, Georgina
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-06-12 ~ 1993-07-04
    OF - Secretary → CIF 0
  • 17
    Hallock, Mark Vincent
    Corporate Finance Adviser born in August 1957
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2011-11-15
    OF - Director → CIF 0
  • 18
    Hess, John Arthur
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    1993-07-04 ~ 2005-04-07
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-05-21 ~ 1993-06-12
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-05-21 ~ 1993-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELIX ASSOCIATES LIMITED

Period: 1993-06-22 ~ 2012-09-11
Company number: 02820299
Registered names
HELIX ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • HELIX ASSOCIATES LIMITED
    Info
    LAUNCHDAILY COMPANY LIMITED - 1993-06-22
    Registered number 02820299
    Gloucester House, 72 London Road, St Albans AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 and dissolved on 2012-09-11 (19 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.