logo
explain how to read the page

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 16
  • 1
    Mohr, Tobias
    Finance Manager born in May 1977
    Individual (31 offsprings)
    Officer
    2013-08-30 ~ 2017-07-05
    OF - Director → CIF 0
  • 2
    Vollrath, Thomas
    General Manager born in July 1970
    Individual (36 offsprings)
    Officer
    2013-08-30 ~ 2014-02-04
    OF - Director → CIF 0
  • 3
    Mansell, Matthew Stephen
    Born in July 1976
    Individual (50 offsprings)
    Officer
    2014-01-14 ~ 2014-07-02
    OF - Director → CIF 0
  • 4
    Weiss, Jens-philip
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Shutler, James Leslie
    Born in February 1977
    Individual (57 offsprings)
    Officer
    2014-01-14 ~ 2017-12-07
    OF - Director → CIF 0
    Shutler, James
    Individual (57 offsprings)
    Officer
    2010-10-28 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 6
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2018-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2018-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Stokhuyzen, Wiet Austin
    Director born in March 1972
    Individual (53 offsprings)
    Officer
    2010-09-02 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Wong, Jonathan Ying Kit
    Director born in May 1976
    Individual (28 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2010-07-13 ~ 2010-09-02
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2010-07-13 ~ 2010-09-02
    OF - Director → CIF 0
  • 12
    Conyers, Simon Martin
    Solicitor born in May 1982
    Individual (30 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Pulvermueller, Patrick
    Managing Director born in August 1975
    Individual (26 offsprings)
    Officer
    2013-08-30 ~ 2014-07-24
    OF - Director → CIF 0
  • 14
    Winslow, Richard Anthony
    Born in May 1979
    Individual (33 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    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 (34 parents, 2646 offsprings)
    Officer
    2010-07-13 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 16
    HEL FINCO LTD
    - now 07313380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Due to be dissolved on 2019-08-29 during the appointment or period of control
    OLIVEDRIVE LIMITED - 2010-09-02
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEL MIDCO LTD

Period: 2010-09-02 ~ 2019-08-29
Company number: 07313387
Registered names
HEL MIDCO LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2019-08-29
OLIVEMARSH LIMITED - 2010-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEL MIDCO LTD
    Info
    OLIVEMARSH LIMITED - 2010-09-02
    Registered number 07313387
    C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2010-07-13 and dissolved on 2019-08-29 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HEL MIDCO LTD
    S
    Registered number 7313387
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, England, UB3 1HA
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEL BIDCO LTD
    - now 07313152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-19
    Dissolved on 2023-10-20
    MAPLESTREAM LIMITED - 2010-09-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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