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 4
  • 1
    Pyndiah, Ashabye
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Agnew, John
    Managing Director born in February 1963
    Individual (11 offsprings)
    Officer
    2017-08-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Forbes, Stephen Andrew
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ dissolved
    OF - director → CIF 0
  • 4
    GGF HELIX GROUP LTD - now
    HELIX GROUP LIMITED - 2017-09-15
    54, Ayres Street, London, England
    Dissolved corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-07-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Morgan, Anthony Gerald
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2018-01-02
    OF - secretary → CIF 0
  • 2
    Pluck, Phillip Edward
    Chief Executive born in September 1965
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ 2018-04-12
    OF - director → CIF 0
  • 3
    Burgess, Alan David
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2017-01-30 ~ 2017-07-14
    OF - director → CIF 0
  • 4
    Vanstone, Jonathan Edward
    Ceo born in July 1973
    Individual (4 offsprings)
    Officer
    2016-07-25 ~ 2017-08-21
    OF - director → CIF 0
  • 5
    Mccallion, Jane
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2016-07-25 ~ 2017-08-21
    OF - director → CIF 0
    Mccallion, Jane
    Individual (11 offsprings)
    Officer
    2016-07-25 ~ 2017-08-21
    OF - secretary → CIF 0
  • 6
    Baker, Brian Geoffrey
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-01-30
    OF - director → CIF 0
  • 7
    Rees, Nigel Denton
    Director born in January 1954
    Individual
    Officer
    2016-07-25 ~ 2016-10-27
    OF - director → CIF 0
parent relation
Company in focus

GGF HELIX GROUP LTD

Previous name
HELIX GROUP LIMITED - 2017-09-15
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

Related profiles found in government register
  • GGF HELIX GROUP LTD
    Info
    HELIX GROUP LIMITED - 2017-09-15
    Registered number 10294854
    40 Rushworth Street, London SE1 0RB
    Private Limited Company incorporated on 2016-07-25 and dissolved on 2021-04-06 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • GLASS & GLAZING FEDERATION
    S
    Registered number 04063012
    40, Rushworth Street, London, England, SE1 0RB
    Private Company Limited By Guarantee in Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    WB CO (1309) LIMITED - 2004-09-03
    40 Rushworth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,511,830 GBP2022-12-31
    Person with significant control
    2016-10-05 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    40 Rushworth Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    766,924 GBP2023-12-31
    Person with significant control
    2016-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    WISA LIMITED - 2001-12-11
    G G F HELPLINES LTD. - 2001-07-18
    40 Rushworth Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,391,599 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    HELIX GROUP LIMITED - 2017-09-15
    40 Rushworth Street, London, England
    Dissolved corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    40 Rushworth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,102 GBP2023-12-31
    Person with significant control
    2016-11-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    HELIX TRAINING LIMITED - 2017-08-22
    GGF TRAINING LTD. - 2016-11-04
    BOROUGH TRAINING LIMITED - 2013-11-12
    ELECSA INSURANCE SERVICES LTD - 2007-12-19
    40 Rushworth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,539 GBP2023-12-31
    Person with significant control
    2017-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    GGF INSURANCE SERVICES LIMITED - 2007-06-28
    BOROUGH INSURANCE SERVICES LIMITED - 2006-03-27
    WB CO (1342) LIMITED - 2005-01-11
    40 Rushworth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,970,739 GBP2023-12-31
    Person with significant control
    2016-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    W.E.R AUDITS LIMITED - 2015-12-24
    FENSA INSURANCE SERVICES LTD - 2010-07-30
    40 Rushworth Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    296,323 GBP2023-12-31
    Person with significant control
    2017-01-13 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.