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 4
  • 1
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (90 offsprings)
    Officer
    2005-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (226 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    MISLEX (375) LIMITED - 2003-05-12
    11-15, Farm Street, London, United Kingdom
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HELICAL PLC - now
    HELICAL BAR PLC
    - 2016-07-25
    5, Hanover Square, London, England
    Active Corporate (9 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    2005-09-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (7 offsprings)
    Officer
    2005-09-08 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    2005-09-08 ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    2005-09-08 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Summit House 12 Red Lion Square, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2005-07-07 ~ 2005-09-08
    PE - Nominee Director → CIF 0
    2005-07-07 ~ 2005-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELICAL (EAST GRINSTEAD) LIMITED

Previous name
MISLEX (455) LIMITED - 2005-09-07
Standard Industrial Classification
99999 - Dormant Company

  • HELICAL (EAST GRINSTEAD) LIMITED
    Info
    MISLEX (455) LIMITED - 2005-09-07
    Registered number 05502014
    5 Hanover Square, London W1S 1HQ
    Private Limited Company incorporated on 2005-07-07 and dissolved on 2017-03-28 (11 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.