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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
Active 3
  • 1
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (181 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    HELICAL BAR PLC - 2016-07-25
    icon of address5, Hanover Square, London, England
    Active Corporate (8 parents, 151 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MISLEX (375) LIMITED - 2003-05-12
    icon of address5, Hanover Square, London, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Murphy, Timothy John
    Chartered Accountant
    Individual (181 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 2
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2009-05-05
    OF - Director → CIF 0
  • 3
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Williams, Heather Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2016-07-25
    OF - Director → CIF 0
  • 6
    icon of addressSummit House 12 Red Lion Square, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2003-03-18 ~ 2003-04-16
    PE - Nominee Director → CIF 0
    2003-03-18 ~ 2003-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HELICAL NOMINEES LIMITED

Previous name
MISLEX (378) LIMITED - 2003-05-12
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
    icon of address5 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
    icon of address11-15 Farm Street, London, W1J 5RS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    TRUSHELFCO (NO.2567) LIMITED - 1999-11-26
    GLOBAL CROSSING (HOLDCO) LIMITED - 2004-02-12
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2009-09-02
    CIF 3 - Director → ME
  • 2
    MISLEX (408) LIMITED - 2004-01-21
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2009-09-02
    CIF 6 - Director → ME
  • 3
    GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED - 2004-02-12
    TRUSHELFCO (NO.2544) LIMITED - 1999-11-04
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2009-09-02
    CIF 2 - Director → ME
  • 4
    MISLEX (409) LIMITED - 2004-01-21
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2009-09-02
    CIF 5 - Director → ME
  • 5
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2009-09-02
    CIF 4 - Director → ME
  • 6
    MISLEX (407) LIMITED - 2004-01-21
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2009-09-02
    CIF 7 - Director → ME
  • 7
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2009-09-02
    CIF 1 - Director → ME
  • 8
    EXCHANGE FS INSURANCE SERVICES LIMITED - 2003-09-24
    MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22
    TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12
    EMSAVE LIMITED - 2000-03-07
    icon of address5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-02 ~ 2009-09-02
    CIF 10 - Director → ME
  • 9
    STEMPLATE LIMITED - 1999-03-19
    MONEYEXTRA MORTGAGES LIMITED - 2000-06-01
    EXCHANGE MORTGAGES LIMITED - 2003-09-24
    EXCHANGE FS GROUP LIMITED - 2000-12-28
    EXCHANGE (E-LOAN) HOLDINGS LIMITED - 2000-03-07
    EMFINANCE LIMITED - 2000-11-28
    icon of address5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-02 ~ 2009-09-02
    CIF 8 - Director → ME
  • 10
    GRASPSTOCK LIMITED - 1999-06-29
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    THE EXCHANGE HOLDINGS PLC - 2000-05-22
    EX HOLDINGS LIMITED - 1999-07-15
    EXCHANGE FS GROUP PLC - 2003-08-07
    MONEYEXTRA PLC - 2000-12-28
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2009-09-02
    CIF 9 - Director → ME
  • 11
    EXCHANGE FS LIMITED - 2001-02-16
    THE INSURANCE TRADING EXCHANGE LIMITED - 2003-09-24
    WIREFLY LIMITED - 2000-11-07
    ALNERY NO.2058 LIMITED - 2000-10-20
    icon of address5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-02 ~ 2009-09-02
    CIF 11 - Director → ME
  • 12
    MISLEX (374) LIMITED - 2003-08-27
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2009-09-02
    CIF 14 - Director → ME
  • 13
    MISLEX (376) LIMITED - 2003-08-27
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2009-09-02
    CIF 12 - Director → ME
  • 14
    MISLEX (377) LIMITED - 2003-08-27
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2009-09-02
    CIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.