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 14
  • 1
    Slade, Michael Eric
    Born in August 1946
    Individual (205 offsprings)
    Officer
    2003-05-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Born in March 1958
    Individual (127 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Jonathan
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2003-03-20
    OF - Director → CIF 0
    Sinclair, Jonathan
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 4
    Gondhia, Sima
    Individual (105 offsprings)
    Officer
    2003-05-20 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 5
    Murphy, Timothy John
    Born in December 1959
    Individual (259 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Butcher, Michael William
    Born in September 1943
    Individual (20 offsprings)
    Officer
    2003-05-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Norman, Ben Edward
    Born in May 1983
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2003-05-20
    OF - Director → CIF 0
  • 8
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    2003-05-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Bonning Snook, Matthew Charles
    Born in March 1968
    Individual (109 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Philip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    2003-05-20 ~ 2009-05-05
    OF - Director → CIF 0
  • 11
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8496 offsprings)
    Officer
    2002-06-05 ~ 2003-05-20
    OF - Nominee Secretary → CIF 0
  • 12
    HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
    - now 02089935
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    5, Hanover Square, London, England
    Active Corporate (17 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
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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
  • 14
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8762 offsprings)
    Officer
    2002-06-05 ~ 2003-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANAGATE LIMITED

Period: 2002-06-05 ~ 2017-11-28
Company number: 04454004
Registered name
BANAGATE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BANAGATE LIMITED
    Info
    Registered number 04454004
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 and dissolved on 2017-11-28 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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