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 5
  • 1
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (68 offsprings)
    Officer
    2009-11-12 ~ 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
    Bonning-snook, Matthew Charles
    Chartered Surveyor born in March 1968
    Individual (77 offsprings)
    Officer
    2009-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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 9
  • 1
    Mcnair Scott, Nigel Guthrie
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    2009-11-12 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2009-10-30 ~ 2009-11-12
    OF - Director → CIF 0
  • 3
    Van Duuren, Sinead Clare
    Individual
    Officer
    2013-07-09 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 4
    Murphy, Timothy John
    Individual (226 offsprings)
    Officer
    2009-11-12 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 5
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (18 offsprings)
    Officer
    2009-11-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 6
    Slade, Michael Eric
    Director born in August 1946
    Individual (9 offsprings)
    Officer
    2009-11-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    Williams, Heather Jane
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2009-10-30 ~ 2009-11-12
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-10-30 ~ 2009-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED

Previous name
RAINHURST LIMITED - 2009-11-13
Standard Industrial Classification
41100 - Development Of Building Projects

  • HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
    Info
    RAINHURST LIMITED - 2009-11-13
    Registered number 07061429
    5 Hanover Square, London W1S 1HQ
    Private Limited Company incorporated on 2009-10-30 and dissolved on 2022-03-22 (12 years 4 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.