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
    Wain, Julie Clare
    Individual (17 offsprings)
    Officer
    2023-05-22 ~ now
    OF - secretary → CIF 0
  • 2
    Shaw, Damian Johnson
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2012-12-10 ~ now
    OF - director → CIF 0
  • 3
    HELSINKI TOPCO LIMITED - now
    DE FACTO 1988 LIMITED - 2012-11-07
    Granville House, 9 Wells Place, Gatton Park Business Centre, Redhill, Surrey, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2012-10-05 ~ 2012-12-10
    OF - director → CIF 0
  • 2
    Lane, Mark John
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    OF - director → CIF 0
  • 3
    Higginson, Steven James
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Pharoah, Mark
    Born in January 1964
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2015-04-27
    OF - director → CIF 0
  • 5
    Harper, Paul Robert
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2012-12-10
    OF - director → CIF 0
  • 6
    Backen, Andrew Richard
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2012-12-10
    OF - director → CIF 0
  • 7
    Silvester, Steven William James
    Born in August 1964
    Individual
    Officer
    2012-11-01 ~ 2012-12-10
    OF - director → CIF 0
  • 8
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-10-05 ~ 2012-11-01
    PE - director → CIF 0
    2012-10-05 ~ 2012-11-01
    PE - secretary → CIF 0
  • 9
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-10-05 ~ 2012-11-01
    PE - director → CIF 0
parent relation
Company in focus

HELSINKI MIDCO LIMITED

Previous name
DE FACTO 1987 LIMITED - 2012-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HELSINKI MIDCO LIMITED
    Info
    DE FACTO 1987 LIMITED - 2012-11-07
    Registered number 08241878
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    Private Limited Company incorporated on 2012-10-05 (12 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-05
    CIF 0
  • HELSINKI MIDCO LTD
    S
    Registered number 08241878
    Granville House, Gatton Park Business Centre, 9 Wells Place, Redhill, Surrey, England, RH1 3AS
    Limited Company in England & Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1986 LIMITED - 2012-11-07
    C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    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.