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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 12
  • 1
    Slade, Michael Eric
    Born in August 1946
    Individual (205 offsprings)
    Officer
    2002-11-26 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Inwood, John Charles
    Born in November 1965
    Individual (134 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Gondhia, Sima
    Individual (105 offsprings)
    Officer
    2002-11-29 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 4
    Murphy, Timothy John
    Born in December 1959
    Individual (259 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    2002-11-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Brown, Philip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    2002-11-26 ~ 2009-05-05
    OF - Director → CIF 0
  • 7
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2002-11-26 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    HELICAL (FLEET) NO.1 LIMITED
    - now 04518873 04518854
    NEWINCCO 191 LIMITED - 2002-11-19
    5, Hanover Square, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2002-08-27 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2002-08-27 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2002-08-27 ~ 2002-11-26
    OF - Director → CIF 0
parent relation
Company in focus

HELICAL (FLEET) NO.2 LIMITED

Period: 2002-11-26 ~ 2018-01-23
Company number: 04518854 04518873
Registered names
HELICAL (FLEET) NO.2 LIMITED - Dissolved 04518873
NEWINCCO 194 LIMITED - 2002-11-26 04386524... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HELICAL (FLEET) NO.2 LIMITED
    Info
    NEWINCCO 194 LIMITED - 2002-11-26
    Registered number 04518854
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 and dissolved on 2018-01-23 (15 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.