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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 5
  • 1
    Deane, Morgan John
    Born in February 1976
    Individual (1 offspring)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
    Deane, Morgan John
    Individual (1 offspring)
    Officer
    2010-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Burkart, Lukas
    Born in July 1982
    Individual (1 offspring)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Riedel, Oliver
    Born in April 1974
    Individual (1 offspring)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Hauser, Timon
    Born in June 1987
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Mr Uto Baader
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Dodson, John Gerald Maynard Lindsell
    Broker born in February 1957
    Individual (5 offsprings)
    Officer
    2004-08-25 ~ 2011-03-21
    OF - Director → CIF 0
  • 2
    Rosenberg, Patrick Wolfgang
    Broker born in August 1954
    Individual
    Officer
    2004-08-25 ~ 2014-02-17
    OF - Director → CIF 0
  • 3
    Hill, Guy Henry Charles
    Broker born in February 1958
    Individual
    Officer
    2004-08-25 ~ 2014-09-29
    OF - Director → CIF 0
  • 4
    Martin, Paul David John
    Compliance Officer born in June 1961
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2005-06-03
    OF - Director → CIF 0
  • 5
    Sharpe, Gavin Seton
    Accountant born in June 1959
    Individual
    Officer
    2003-10-16 ~ 2007-08-09
    OF - Director → CIF 0
    Sharpe, Gavin Seton
    Accountant
    Individual
    Officer
    2003-10-16 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 6
    Hunsbedt, Jens Odd
    Broker born in September 1954
    Individual
    Officer
    2004-08-25 ~ 2012-03-05
    OF - Director → CIF 0
    Hunsbedt, Jens-odd
    Individual
    Officer
    2010-07-09 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 7
    Blake, Sandra Leah
    Lawyer
    Individual
    Officer
    2007-08-13 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 8
    Dawson, Timothy Francis
    Chief Financial Officer & Co-Head Of Research born in October 1959
    Individual
    Officer
    2012-07-30 ~ 2024-06-12
    OF - Director → CIF 0
  • 9
    Schmidgall, Ralf
    Investment Broker born in November 1975
    Individual
    Officer
    2018-10-04 ~ 2022-01-05
    OF - Director → CIF 0
  • 10
    Campbell, Gordon
    Sales Trader born in June 1974
    Individual
    Officer
    2014-04-24 ~ 2018-10-04
    OF - Director → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Director → CIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAADER HELVEA LIMITED

Previous name
HELVEA LIMITED - 2016-05-09
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • BAADER HELVEA LIMITED
    Info
    HELVEA LIMITED - 2016-05-09
    Registered number 04935018
    5 Royal Exchange Buildings, London EC3V 3NL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.