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
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (68 offsprings)
    Officer
    2002-10-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (226 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Bonning Snook, Matthew Charles
    Chartered Surveyor born in March 1968
    Individual (77 offsprings)
    Officer
    2002-10-15 ~ dissolved
    OF - director → CIF 0
  • 4
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-07-20 ~ dissolved
    OF - secretary → CIF 0
  • 5
    HELICAL BAR PLC - 2016-07-25
    5, Hanover Square, London, England
    Corporate (9 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 7
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2002-10-15
    OF - nominee-director → CIF 0
  • 2
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2012-08-31
    OF - director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2002-10-15
    OF - nominee-director → CIF 0
  • 4
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2009-05-05
    OF - director → CIF 0
  • 5
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    2002-10-15 ~ 2016-07-25
    OF - director → CIF 0
  • 6
    Gondhia, Sima
    Individual
    Officer
    2002-10-15 ~ 2005-07-20
    OF - secretary → CIF 0
  • 7
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2002-07-29 ~ 2002-10-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HELICAL BAR (WHITE CITY) LIMITED

Previous name
TINKERBRIGHT LIMITED - 2002-10-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HELICAL BAR (WHITE CITY) LIMITED
    Info
    TINKERBRIGHT LIMITED - 2002-10-16
    Registered number 04497881
    5 Hanover Square, London W1S 1HQ
    Private Limited Company incorporated on 2002-07-29 and dissolved on 2019-04-23 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.