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
    Draa Iii, Horace Vincent, Mr.
    Business Executive born in December 1956
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jowsey, Neil Lawrence, Mr.
    Business Executive born in August 1964
    Individual (31 offsprings)
    Officer
    2018-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Po Box 14, 65 Chartwell Drive Wigston, Leicester, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    1 George Square, George Square, Glasgow, Scotland
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Draa Iii, Horace Vincent, Mr.
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ 2019-07-27
    OF - Secretary → CIF 0
  • 2
    Ladbrooke, Timothy
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2016-12-31
    OF - Director → CIF 0
    Ladbrooke, Timothy
    Director
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    Zemmoura, Jacqueline Nairn
    Co Director born in May 1949
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1998-10-01
    OF - Director → CIF 0
  • 4
    Sealey, David
    Director born in November 1959
    Individual
    Officer
    2008-03-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Kerins, Michael
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    Mortiboys, Gary
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1999-03-31
    OF - Director → CIF 0
    2010-04-27 ~ 2016-09-12
    OF - Director → CIF 0
  • 7
    Gregory, Michael
    Director born in July 1944
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Dempsey, Nicholas David
    Student born in April 1972
    Individual
    Officer
    1995-06-05 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Baarslag, Ronald Ernst
    Business Executive born in October 1961
    Individual
    Officer
    2017-10-16 ~ 2018-09-07
    OF - Director → CIF 0
  • 10
    Low, David Scott
    Individual
    Officer
    1993-03-02 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 11
    Rawlinson Ii, David Lee
    Director born in January 1976
    Individual
    Officer
    2016-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Stanukinas, Paul Joseph
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-07-31
    OF - Director → CIF 0
    Stanukinas, Paul Joseph, Mr.
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-02-09 ~ 1993-03-02
    PE - Nominee Secretary → CIF 0
  • 14
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-02-09 ~ 1993-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELIVEND LIMITED

Previous names
MEDIWELL SYSTEMS LIMITED - 2015-03-02
SCOT-TOOL LIMITED - 2008-03-22
MERCON ENGINEERING LIMITED - 1993-03-09
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • HELIVEND LIMITED
    Info
    MEDIWELL SYSTEMS LIMITED - 2015-03-02
    SCOT-TOOL LIMITED - 2008-03-22
    MERCON ENGINEERING LIMITED - 1993-03-09
    Registered number SC142547
    1 George Square, George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1993-02-09 and dissolved on 2019-11-12 (26 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.