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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 8
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    2003-04-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Murphy, Timothy John
    Chartered Accountant
    Individual (250 offsprings)
    Officer
    2003-04-16 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 3
    Williams, Heather Jane
    Individual (15 offsprings)
    Officer
    2013-09-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 4
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    2003-04-16 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    2003-04-16 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House 12 Red Lion Square, London
    Active Corporate (30 parents, 236 offsprings)
    Officer
    2003-03-18 ~ 2003-04-16
    OF - Nominee Director → CIF 0
    2003-03-18 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 8
    HELICAL BAR PLC - 2016-07-25 00156663 10242539... (more)
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HELICAL NOMINEES LIMITED

Period: 2003-05-12 ~ 2018-01-02
Company number: 04701536
Registered names
HELICAL NOMINEES LIMITED - Dissolved
MISLEX (378) LIMITED - 2003-05-12 04701589... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HELICAL NOMINEES LIMITED
    Info
    MISLEX (378) LIMITED - 2003-05-12
    Registered number 04701536
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 and dissolved on 2018-01-02 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • HELICAL NOMINEES LIMITED
    S
    Registered number missing
    11-15 Farm Street, London, W1J 5RS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    HGCI (HOLDCO) LIMITED
    - now 03872129
    GLOBAL CROSSING (HOLDCO) LIMITED
    - 2004-02-12 03872129
    TRUSHELFCO (NO.2567) LIMITED - 1999-11-26
    5 Hanover Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-12 ~ 2009-09-02
    CIF 3 - Director → ME
  • 2
    HGCI (TRANSCO) LIMITED
    - now 04845968
    MISLEX (408) LIMITED
    - 2004-01-21 04845968 05665573... (more)
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2009-09-02
    CIF 6 - Director → ME
  • 3
    HGCI (UK) LIMITED
    - now 03855586
    GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED
    - 2004-02-12 03855586
    TRUSHELFCO (NO.2544) LIMITED - 1999-11-04
    5 Hanover Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-12 ~ 2009-09-02
    CIF 2 - Director → ME
  • 4
    HGCI HOLDINGS LIMITED
    - now 04845961
    MISLEX (409) LIMITED
    - 2004-01-21 04845961 05501934... (more)
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2009-09-02
    CIF 5 - Director → ME
  • 5
    HGCI INTERMEDIATE LIMITED
    05040088
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2004-02-10 ~ 2009-09-02
    CIF 4 - Director → ME
  • 6
    HGCI LIMITED
    - now 04845972
    MISLEX (407) LIMITED
    - 2004-01-21 04845972 05384465... (more)
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2009-09-02
    CIF 7 - Director → ME
  • 7
    MARTEN DEVELOPMENT COMPANY LIMITED (THE)
    SC035553
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2005-09-07 ~ 2009-09-02
    CIF 1 - Director → ME
  • 8
    SPRING (EFS) LIMITED
    - now 03772597
    EXCHANGE FS INSURANCE SERVICES LIMITED
    - 2003-09-24 03772597
    MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22
    EMSAVE LIMITED - 2000-03-07
    TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-02 ~ 2009-09-02
    CIF 10 - Director → ME
  • 9
    SPRING (EM) LIMITED
    - now 03697097
    EXCHANGE MORTGAGES LIMITED
    - 2003-09-24 03697097 03605001
    EXCHANGE FS GROUP LIMITED - 2000-12-28
    EMFINANCE LIMITED - 2000-11-28
    MONEYEXTRA MORTGAGES LIMITED - 2000-06-01
    EXCHANGE (E-LOAN) HOLDINGS LIMITED - 2000-03-07
    STEMPLATE LIMITED - 1999-03-19
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-02 ~ 2009-09-02
    CIF 8 - Director → ME
  • 10
    SPRING (HOLDINGS) LIMITED
    - now 03760381
    EXCHANGE FS GROUP LIMITED
    - 2003-09-25 03760381 03697097
    EXCHANGE FS GROUP PLC - 2003-08-07
    MONEYEXTRA PLC - 2000-12-28
    THE EXCHANGE HOLDINGS PLC - 2000-05-22
    EX HOLDINGS LIMITED - 1999-07-15
    GRASPSTOCK LIMITED - 1999-06-29
    5 Hanover Square, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2003-09-02 ~ 2009-09-02
    CIF 9 - Director → ME
  • 11
    SPRING (ITE) LIMITED
    - now 04007738
    THE INSURANCE TRADING EXCHANGE LIMITED
    - 2003-09-24 04007738 02596452
    EXCHANGE FS LIMITED - 2001-02-16
    WIREFLY LIMITED - 2000-11-07
    ALNERY NO.2058 LIMITED - 2000-10-20
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-02 ~ 2009-09-02
    CIF 11 - Director → ME
  • 12
    SPRING (NO.1) LIMITED
    - now 04701779 04701467... (more)
    MISLEX (374) LIMITED
    - 2003-08-27 04701779 04701589... (more)
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-04-16 ~ 2009-09-02
    CIF 14 - Director → ME
  • 13
    SPRING (NO.2) LIMITED
    - now 04701467 04701779... (more)
    MISLEX (376) LIMITED
    - 2003-08-27 04701467 04701589... (more)
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-04-16 ~ 2009-09-02
    CIF 12 - Director → ME
  • 14
    SPRING (NO.3) LIMITED
    - now 04701505 04701779... (more)
    MISLEX (377) LIMITED
    - 2003-08-27 04701505 04701589... (more)
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-04-16 ~ 2009-09-02
    CIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.