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
    Collins, Andrew Patrick Lake
    Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tallis, William
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Caro, Colin, Professor
    Professor born in October 1925
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Fabbri, Marco
    Consultant born in August 1944
    Individual
    Officer
    2008-06-23 ~ 2011-10-10
    OF - Director → CIF 0
  • 2
    Goddard, Nicholas David Richard
    Consultant born in August 1961
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Bahns, Robert Harold
    Investment Manager born in September 1964
    Individual (6 offsprings)
    Officer
    2008-06-23 ~ 2011-10-18
    OF - Director → CIF 0
  • 4
    Tallis, William
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2008-06-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Birch, Philip Lloyd
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Doherty, Frances Patricia
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 7
    Barr, Derek Julian
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-03-31 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 9
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2010-04-27 ~ 2016-06-24
    PE - Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-03-31 ~ 2008-03-31
    PE - Director → CIF 0
parent relation
Company in focus

HELISWIRL PETROCHEMICALS HOLDINGS LIMITED

Standard Industrial Classification
19201 - Mineral Oil Refining

Related profiles found in government register
  • HELISWIRL PETROCHEMICALS HOLDINGS LIMITED
    Info
    Registered number 06549630
    31 Chertsey Street, Guildford, Surrey GU1 4HD
    Private Limited Company incorporated on 2008-03-31 and dissolved on 2022-05-31 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • HELISWIRL PETROCHEMICALS HOLDINGS LIMITED
    S
    Registered number 06549630
    31, Chertsey Street, Guildford, Surrey, United Kingdom, GU1 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.