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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
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (123 offsprings)
    Officer
    2005-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (189 offsprings)
    Officer
    2005-03-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Gondhia, Sima
    Individual (82 offsprings)
    Officer
    2005-03-29 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 4
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (191 offsprings)
    Officer
    2005-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (254 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 6
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-03-22 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 7
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    11-15, Farm Street, London, United Kingdom
    Active Corporate (15 parents, 253 offsprings)
    Officer
    2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2005-03-22 ~ 2005-03-29
    OF - Director → CIF 0
parent relation
Company in focus

HELICAL RETAIL (LUTON) LIMITED

Period: 2005-03-22 ~ 2014-06-24
Company number: 05400861
Registered name
HELICAL RETAIL (LUTON) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HELICAL RETAIL (LUTON) LIMITED
    Info
    Registered number 05400861
    11-15 Farm Street, London W1J 5RS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 and dissolved on 2014-06-24 (9 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.