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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
Active 5
  • 1
    Bonning-snook, Matthew Charles
    Chartered Surveyor born in March 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Chief Executive born in March 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Keaveney, Michael Paul
    Chartered Surveyor born in December 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address5, Hanover Square, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MISLEX (375) LIMITED - 2003-05-12
    icon of address5, Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jopling, Nicholas Mark Fletcher
    Chartered Surveyor born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Woodrow, Mark
    Chartered Engineer born in December 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
    ONSHELF LIMITED - 1988-05-26
    icon of address5, Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-05-03 ~ 2017-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-05-03 ~ 2017-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HELICAL GRAINGER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HELICAL GRAINGER LIMITED
    Info
    Registered number 10752983
    icon of address5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-03 and dissolved on 2019-06-04 (2 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.