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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kaye, Gerald Anthony

    Related profiles found in government register
  • Kaye, Gerald Anthony
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 1 IIF 2

    • 5, Hanover Square, London, W1S 1HQ

      IIF 3

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 4
  • Kaye, Gerald Anthony
    British chartered surveyor born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helical Bar Plc, 11-15 Farm Street, London, W1J 5RS, United Kingdom

      IIF 5
  • Kaye, Gerald Anthony
    British chief executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 6

    • 5, Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 7

    • C/o Helical Plc, 5 Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 8

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 9
  • Kaye, Gerald Anthony
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radley College, Abingdon, OX14 2HR

      IIF 10

    • The Bursary, Radley College, Abingdon, Oxfordshire, OX14 2HR

      IIF 11
  • Kaye, Gerald Anthony
    British development director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gerald Anthony
    British development manager born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Farm Street, London, W1J 5RS, England

      IIF 68

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 69
  • Kaye, Gerald Anthony
    British development officer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 70
  • Kaye, Gerald Anthony
    British devlopment director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Farm Street, London, W1J 5RS

      IIF 71
  • Kaye, Gerald Anthony
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hanover Square, London, England, W1S 1HQ, England

      IIF 72

    • 5, Hanover Square, London, W1S 1HQ

      IIF 73 IIF 74

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 75 IIF 76 IIF 77

    • 5, Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 78
  • Kaye, Gerald Anthony
    British property company born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Farm Street, London, W1J 5RS

      IIF 79
  • Kaye, Gerald Anthony
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerald Anthony Kaye
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 84 IIF 85
  • Kaye, Gerald Anthony
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Glebe House, Crow Street, Henham, Bishop's Stortford, CM22 6AH, England

      IIF 86

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 87

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 88
  • Kaye, Gerald Anthony
    British chief executive born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Gerald Anthony
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Gerald Anthony
    British chartered surveyor born in March 1958

    Registered addresses and corresponding companies

    • 9 Glycena Road, London, SW11 5TP

      IIF 116
  • Mr Gerald Anthony Kaye
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 117
child relation
Offspring entities and appointments
Active 67
  • 1
    SHELFCO (NO. 3419) LIMITED - 2007-07-17
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 52 - Director → ME
  • 2
    MISLEX (176) LIMITED - 1997-12-30
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-01-08 ~ dissolved
    IIF 61 - Director → ME
  • 3
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 83 - LLP Member → ME
  • 4
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 33 - Director → ME
  • 5
    BLAKEDEW 202 LIMITED - 2000-01-31
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-02-04 ~ dissolved
    IIF 59 - Director → ME
  • 6
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -64,525 GBP2024-11-30
    Officer
    2016-05-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHESTNUTLANE LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 30 - Director → ME
  • 8
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 39 - Director → ME
  • 9
    ADAPTOVER LIMITED - 1997-01-21
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-04 ~ dissolved
    IIF 60 - Director → ME
  • 10
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 103 - Director → ME
  • 11
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 89 - Director → ME
  • 12
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 90 - Director → ME
  • 13
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 105 - Director → ME
  • 14
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 43 - Director → ME
  • 15
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 99 - Director → ME
  • 16
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 106 - Director → ME
  • 17
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-11-23 ~ dissolved
    IIF 53 - Director → ME
  • 18
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2018-03-02 ~ dissolved
    IIF 95 - Director → ME
  • 19
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 102 - Director → ME
  • 20
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 64 - Director → ME
  • 21
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 21 - Director → ME
  • 22
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 97 - Director → ME
  • 23
    5 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 96 - Director → ME
  • 24
    MISLEX (494) LIMITED - 2006-06-28
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 41 - Director → ME
  • 25
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 100 - Director → ME
  • 26
    HELICAL (VAUXHALL) LIMITED - 2016-02-11
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 19 - Director → ME
  • 27
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 98 - Director → ME
  • 28
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 91 - Director → ME
  • 29
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 92 - Director → ME
  • 30
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 104 - Director → ME
  • 31
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 101 - Director → ME
  • 32
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 40 - Director → ME
  • 33
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 93 - Director → ME
  • 34
    CHESTNUTWAY LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-15 ~ dissolved
    IIF 54 - Director → ME
  • 35
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 49 - Director → ME
  • 36
    KWIK KORP LIMITED - 1998-03-27
    5 Hanover Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-03-27 ~ dissolved
    IIF 45 - Director → ME
  • 37
    RULEACRE LIMITED - 1995-09-01
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1995-06-22 ~ dissolved
    IIF 35 - Director → ME
  • 38
    CALVERFLEX LIMITED - 1994-06-08
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1994-05-25 ~ dissolved
    IIF 57 - Director → ME
  • 39
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 65 - Director → ME
  • 40
    11/15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 18 - Director → ME
  • 41
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 42 - Director → ME
  • 42
    SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 37 - Director → ME
  • 43
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 29 - Director → ME
  • 44
    12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2016-04-13 ~ now
    IIF 73 - Director → ME
  • 45
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 25 - Director → ME
  • 46
    RAINHURST LIMITED - 2009-11-13
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 36 - Director → ME
  • 47
    BANGLEFROST LIMITED - 2007-06-05
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 23 - Director → ME
  • 48
    ABLEBOOST LIMITED - 1999-08-31
    11-15 Farm Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-27 ~ dissolved
    IIF 14 - Director → ME
  • 49
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 17 - Director → ME
  • 50
    TINKERBRIGHT LIMITED - 2002-10-16
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 26 - Director → ME
  • 51
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 63 - Director → ME
  • 52
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
    ONSHELF LIMITED - 1988-05-26
    5 Hanover Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1994-03-10 ~ dissolved
    IIF 46 - Director → ME
  • 53
    MISLEX (516) LIMITED - 2007-06-28
    11-15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 13 - Director → ME
  • 54
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-25 ~ dissolved
    IIF 9 - Director → ME
  • 55
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 7 - Director → ME
  • 56
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 47 - Director → ME
  • 57
    NEWSONG LIMITED - 1988-05-27
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 34 - Director → ME
  • 58
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 24 - Director → ME
  • 59
    NEOBILL LIMITED - 1998-12-16
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-12-08 ~ dissolved
    IIF 20 - Director → ME
  • 60
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 58 - Director → ME
  • 61
    11-15 Farm Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 12 - Director → ME
  • 62
    INTERCONTINENTAL LAND LIMITED - 1995-09-01
    REDIMAKE LIMITED - 1986-05-12
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-06-07 ~ dissolved
    IIF 27 - Director → ME
  • 63
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 65
    50 Princes Street, Ipswich, England
    Active Corporate (9 parents)
    Equity (Company account)
    371,899 GBP2022-09-30
    Officer
    2025-03-20 ~ now
    IIF 86 - Director → ME
  • 66
    MISLEX (458) LIMITED - 2005-10-05
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-06 ~ dissolved
    IIF 55 - Director → ME
  • 67
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-06-28 ~ now
    IIF 81 - LLP Designated Member → ME
Ceased 47
  • 1
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-25 ~ 2011-02-22
    IIF 82 - LLP Member → ME
  • 2
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-03-14 ~ 2014-06-16
    IIF 80 - LLP Member → ME
  • 3
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 32 - Director → ME
  • 4
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 62 - Director → ME
  • 5
    22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2024-07-17
    IIF 28 - Director → ME
  • 6
    12 Castle Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2024-07-17
    IIF 76 - Director → ME
  • 7
    22 Ganton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2024-07-17
    IIF 44 - Director → ME
  • 8
    22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-17 ~ 2024-07-17
    IIF 113 - Director → ME
  • 9
    74 Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    ~ 2012-07-09
    IIF 5 - Director → ME
  • 10
    INSPIRETRAIL LIMITED - 2019-05-16
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-15 ~ 2024-07-17
    IIF 8 - Director → ME
  • 11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61 GBP2016-11-30
    Officer
    2012-03-15 ~ 2016-05-23
    IIF 68 - Director → ME
  • 12
    FARRINGDON EAST (JERSEY) LIMITED - 2023-04-14
    1 Waverley Plae, Union Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ 2022-09-21
    IIF 108 - Director → ME
  • 13
    G & T (CAMBRIDGE) LIMITED - 2014-09-22
    The Grain House, 46 Loman Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-10 ~ 2025-05-16
    IIF 107 - Director → ME
  • 14
    HAMSARD 2791 LIMITED - 2005-04-13
    22 Ganton Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-17 ~ 2015-09-23
    IIF 3 - Director → ME
  • 15
    1 Waverley Place, Union Street, St. Helier, Je4 8sg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2024-07-17
    IIF 110 - Director → ME
  • 16
    1 Waverley Place, Union Street, St Helier, Je4 8sg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2024-07-17
    IIF 109 - Director → ME
  • 17
    22 Ganton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2024-07-17
    IIF 56 - Director → ME
  • 18
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-12 ~ 2024-07-17
    IIF 4 - Director → ME
  • 19
    INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
    INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
    HAMBEL LIMITED - 1985-09-11
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 31 - Director → ME
  • 20
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    22 Ganton Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 48 - Director → ME
  • 21
    HELICAL LIMITED - 2016-07-25
    HELICAL SHELF LIMITED - 2016-06-21
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-21 ~ 2024-07-17
    IIF 78 - Director → ME
  • 22
    TUNESPACE LIMITED - 1997-09-15
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-08-10 ~ 2024-07-17
    IIF 74 - Director → ME
  • 23
    22 Ganton Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-06-25 ~ 2024-08-06
    IIF 112 - Director → ME
  • 24
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-06-25 ~ 2024-08-06
    IIF 88 - Director → ME
  • 25
    22 Ganton Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-02-16 ~ 2024-08-08
    IIF 114 - Director → ME
  • 26
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-02 ~ 2024-08-08
    IIF 115 - Director → ME
  • 27
    1 Waverley Place, Union Street, St. Helier, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2024-07-17
    IIF 111 - Director → ME
  • 28
    22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-02 ~ 2024-07-17
    IIF 94 - Director → ME
  • 29
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ 2024-07-17
    IIF 75 - Director → ME
  • 30
    22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-05 ~ 2024-07-17
    IIF 72 - Director → ME
  • 31
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ 2024-07-17
    IIF 77 - Director → ME
  • 32
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Active Corporate (8 parents, 151 offsprings)
    Officer
    1994-09-28 ~ 2024-07-17
    IIF 6 - Director → ME
  • 33
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 22 - Director → ME
  • 34
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 50 - Director → ME
  • 35
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-10 ~ 2009-11-24
    IIF 16 - Director → ME
  • 36
    GRANGEOVER LIMITED - 1994-10-06
    22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-09-27 ~ 2024-07-17
    IIF 51 - Director → ME
  • 37
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2001-02-16
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-02-16 ~ 2024-07-17
    IIF 38 - Director → ME
  • 38
    22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-03 ~ 2024-07-17
    IIF 66 - Director → ME
  • 39
    Radley College, Abingdon
    Active Corporate (6 parents)
    Officer
    2009-07-13 ~ 2019-07-29
    IIF 10 - Director → ME
  • 40
    GLENCOPY LIMITED - 2005-12-07
    RADLEY UTILITIES LIMITED - 1994-05-05
    GLENCOPY LIMITED - 1994-04-11
    The Bursary, Radley College, Abingdon, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2009-08-01 ~ 2019-07-29
    IIF 11 - Director → ME
  • 41
    RE-FORM HERITAGE LTD - 2019-12-17
    UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09
    Middleport Pottery, Port Street, Stoke-on-trent, England
    Active Corporate (9 parents)
    Officer
    2004-09-27 ~ 2016-12-08
    IIF 79 - Director → ME
  • 42
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Officer
    1999-06-30 ~ 2002-07-12
    IIF 15 - Director → ME
  • 43
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-07 ~ 2024-07-17
    IIF 69 - Director → ME
  • 44
    SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED - 1988-09-09
    28 Sutton Park Avenue, Earley, Reading, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1992-10-22
    IIF 116 - Director → ME
  • 45
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-10 ~ 2017-11-13
    IIF 70 - Director → ME
  • 46
    C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-11 ~ 2017-05-11
    IIF 67 - Director → ME
  • 47
    THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
    19-22 Charlotte Road, London Charlotte Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-12-14 ~ 2014-12-11
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.