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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 10
  • 1
    Ncnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    2005-10-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (113 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Punshon, Matthew Guy
    Director born in February 1966
    Individual (15 offsprings)
    Officer
    2005-10-05 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Jones, Oliver John
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2005-10-05 ~ 2012-05-01
    OF - Director → CIF 0
  • 6
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    2005-10-06 ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    Perry, Keith David
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2006-03-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 8
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2005-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House 12 Red Lion Square, London
    Active Corporate (30 parents, 236 offsprings)
    Officer
    2005-07-07 ~ 2005-10-06
    OF - Nominee Director → CIF 0
    2005-07-07 ~ 2005-10-05
    OF - Nominee Secretary → CIF 0
  • 10
    HELICAL PLC
    - now 00156663
    HELICAL BAR PLC - 2016-07-25 00156663
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE ASSET FACTOR LIMITED

Period: 2005-10-05 ~ 2019-04-30
Company number: 05501952
Registered names
THE ASSET FACTOR LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THE ASSET FACTOR LIMITED
    Info
    MISLEX (458) LIMITED - 2005-10-05
    Registered number 05501952
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-07 and dissolved on 2019-04-30 (13 years 9 months). The company status is Dissolved.
    CIF 0
  • THE ASSET FACTOR LIMITED
    S
    Registered number missing
    5, Hanover Square, London, England, W1S 1HQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUKESBRIDGE HOUSE OFFICES LIMITED
    - now 05895647
    MISLEX (506) LIMITED - 2006-12-07
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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