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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 12
  • 1
    Goddard, Nicholas David Richard
    Consultant born in August 1961
    Individual (9 offsprings)
    Officer
    2008-06-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Bahns, Robert Harold
    Investment Manager born in September 1964
    Individual (18 offsprings)
    Officer
    2008-06-23 ~ 2011-10-18
    OF - Director → CIF 0
  • 3
    Birch, Philip Lloyd
    Director born in May 1958
    Individual (16 offsprings)
    Officer
    2008-03-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Doherty, Frances Patricia
    Individual (35 offsprings)
    Officer
    2008-03-31 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 5
    Barr, Derek Julian
    Director born in September 1945
    Individual (18 offsprings)
    Officer
    2008-10-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 6
    Tallis, William
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Tallis, William
    Director born in December 1945
    Individual (6 offsprings)
    Officer
    2008-06-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Fabbri, Marco
    Consultant born in August 1944
    Individual (6 offsprings)
    Officer
    2008-06-23 ~ 2011-10-10
    OF - Director → CIF 0
  • 8
    Caro, Colin, Professor
    Professor born in October 1925
    Individual (7 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Collins, Andrew Patrick Lake
    Accountant born in September 1950
    Individual (6 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2008-03-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2008-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2010-04-27 ~ 2016-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HELISWIRL PETROCHEMICALS HOLDINGS LIMITED

Period: 2008-03-31 ~ 2022-05-31
Company number: 06549630
Registered name
HELISWIRL PETROCHEMICALS HOLDINGS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    HELISWIRL PETROCHEMICALS LIMITED
    06549638
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.