logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, Gerald Anthony

child relation
Offspring entities and appointments 127
  • 1
    100 NEW BRIDGE STREET LIMITED - now
    HELICAL BICYCLE 3 LIMITED
    - 2026-06-02 15495143 13476809... (more)
    Active Corporate (14 parents)
    Officer
    2024-02-16 ~ 2024-08-08
    IIF 109 - Director → ME
  • 2
    14 FIELDGATE STREET LIMITED
    - now 06240914
    SHELFCO (NO. 3419) LIMITED - 2007-07-17
    Dissolved Corporate (10 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 54 - Director → ME
  • 3
    56 CHEAPSIDE LIMITED
    03897895
    Dissolved Corporate (10 parents)
    Officer
    1999-12-16 ~ dissolved
    IIF 8 - Director → ME
  • 4
    56/76 CR (HOLDINGS) LIMITED
    04482307
    Dissolved Corporate (10 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 14 - Director → ME
  • 5
    56/76 CR (NO. 1) LIMITED
    04410960 04410708
    Dissolved Corporate (10 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 9 - Director → ME
  • 6
    56/76 CR (NO. 2) LIMITED
    04410708 04410960
    Dissolved Corporate (10 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 3 - Director → ME
  • 7
    61 SOUTHWARK STREET LIMITED
    - now 03444457
    MISLEX (176) LIMITED - 1997-12-30
    Dissolved Corporate (15 parents)
    Officer
    1998-01-08 ~ dissolved
    IIF 62 - Director → ME
  • 8
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    Dissolved Corporate (82 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 95 - LLP Member → ME
  • 9
    ALBEMARLE SUSSEX LLP
    - now OC305222
    ALBEMARLE 6 LLP
    - 2005-04-07 OC305222 OC303582... (more)
    Dissolved Corporate (57 parents)
    Officer
    2005-03-25 ~ 2011-02-22
    IIF 94 - LLP Member → ME
  • 10
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2007-03-14 ~ 2014-06-16
    IIF 92 - LLP Member → ME
  • 11
    ALECTA LIMITED - now
    DORSET RISE LIMITED
    - 2000-11-20 02479469
    DOMECHARGE LIMITED
    - 1990-04-24 02479469
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-03-12) ~ 1992-03-30
    IIF 129 - Director → ME
  • 12
    AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
    - now 02184267
    CELLCOURT LIMITED - 1987-12-02
    Active Corporate (18 parents)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 76 - Director → ME
  • 13
    AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
    - now 02195005
    CLEVERTOP LIMITED - 1987-12-14
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 83 - Director → ME
  • 14
    BANAGATE LIMITED
    04454004
    Dissolved Corporate (14 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 39 - Director → ME
  • 15
    BARTS SQUARE FIRST LIMITED
    09100507
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2024-07-17
    IIF 74 - Director → ME
  • 16
    BARTS SQUARE FIRST RESIDENTIAL LIMITED
    FC032264
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2024-07-17
    IIF 89 - Director → ME
  • 17
    BARTS SQUARE LAND ONE LIMITED
    09100459
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2024-07-17
    IIF 78 - Director → ME
  • 18
    BARTS SQUARE SECOND LIMITED
    14179424
    Active Corporate (7 parents)
    Officer
    2022-06-17 ~ 2024-07-17
    IIF 108 - Director → ME
  • 19
    BAYLIGHT DEVELOPMENTS LIMITED
    - now 03905415
    BLAKEDEW 202 LIMITED - 2000-01-31
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-02-04 ~ dissolved
    IIF 60 - Director → ME
  • 20
    BRITISH COUNCIL FOR OFFICES
    02498018
    Active Corporate (213 parents)
    Officer
    (before 1992-11-01) ~ 2012-07-09
    IIF 68 - Director → ME
  • 21
    CBX II LIMITED
    - now 03381598
    FENSHELF 85 LTD - 1997-12-17
    Dissolved Corporate (13 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 7 - Director → ME
  • 22
    CHARTERHOUSE PLACE LIMITED
    - now 11523086
    INSPIRETRAIL LIMITED
    - 2019-05-16 11523086
    Active Corporate (17 parents)
    Officer
    2019-05-15 ~ 2024-07-17
    IIF 72 - Director → ME
  • 23
    CROOKIE LIMITED
    SC418142
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2016-05-23
    IIF 25 - Director → ME
  • 24
    DRIPPING ROCK LIMITED
    SC465736
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FARRINGDON EAST (JERSEY) LIMITED - now
    FARRINGDON EAST (JERSEY) LIMITED
    - 2023-04-14 FC039300 OE023159
    Active Corporate (9 parents)
    Officer
    2022-02-23 ~ 2022-09-21
    IIF 101 - Director → ME
  • 26
    GSTC PROPERTY INVESTMENTS LIMITED
    - now 07369879
    G & T (CAMBRIDGE) LIMITED - 2014-09-22
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2025-05-16
    IIF 123 - Director → ME
  • 27
    HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
    - now 04134689
    CHESTNUTLANE LIMITED - 2001-03-15
    Dissolved Corporate (11 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 38 - Director → ME
  • 28
    HASLUCKS GREEN LIMITED
    - now 05322483
    HAMSARD 2791 LIMITED - 2005-04-13
    Dissolved Corporate (13 parents)
    Officer
    2015-09-17 ~ 2015-09-23
    IIF 28 - Director → ME
  • 29
    HELICAL (ALDRIDGE) LIMITED
    05672383
    Dissolved Corporate (11 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 44 - Director → ME
  • 30
    HELICAL (ANGEL 1) LIMITED
    - now 03260138
    ADAPTOVER LIMITED
    - 1997-01-21 03260138
    Dissolved Corporate (14 parents)
    Officer
    1996-12-04 ~ dissolved
    IIF 61 - Director → ME
  • 31
    HELICAL (BEACON ROAD) LIMITED
    09598683
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 118 - Director → ME
  • 32
    HELICAL (BOSS) LIMITED
    09128569 09310723
    Dissolved Corporate (10 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 102 - Director → ME
  • 33
    HELICAL (BROWNHILLS) LIMITED
    09341933
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 103 - Director → ME
  • 34
    HELICAL (CANNOCK) LIMITED
    09439137
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 120 - Director → ME
  • 35
    HELICAL (CARDIFF) LIMITED
    - now 05268782
    FLOWERWALL LIMITED - 2005-03-14
    Dissolved Corporate (18 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 48 - Director → ME
  • 36
    HELICAL (CHESTER) LIMITED
    09662565 07244198... (more)
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 114 - Director → ME
  • 37
    HELICAL (CS HOLDINGS) JERSEY LIMITED
    FC039154 OE014224... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2024-07-17
    IIF 125 - Director → ME
  • 38
    HELICAL (CS) JERSEY LIMITED
    FC039153 OE014224... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2024-07-17
    IIF 124 - Director → ME
  • 39
    HELICAL (DOXFORD) LIMITED
    09623794
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 121 - Director → ME
  • 40
    HELICAL (FLEET) LIMITED
    03884725
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-11-23 ~ dissolved
    IIF 55 - Director → ME
  • 41
    HELICAL (FP) HOLDINGS LIMITED
    07240771
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2018-03-02 ~ dissolved
    IIF 107 - Director → ME
  • 42
    HELICAL (HAILSHAM) LIMITED
    05656694
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2024-07-17
    IIF 82 - Director → ME
  • 43
    HELICAL (HALESOWEN) LIMITED
    09685841
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 117 - Director → ME
  • 44
    HELICAL (HUB) LIMITED
    09217489
    Dissolved Corporate (6 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 65 - Director → ME
  • 45
    HELICAL (INTERCHANGE) LIMITED
    03819635 04787335
    Dissolved Corporate (12 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 31 - Director → ME
  • 46
    HELICAL (JARROW) LIMITED
    09666108
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 112 - Director → ME
  • 47
    HELICAL (LB) LIMITED
    09253474
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 111 - Director → ME
  • 48
    HELICAL (MILTON) LIMITED
    - now 05795373
    MISLEX (494) LIMITED - 2006-06-28
    Dissolved Corporate (9 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 46 - Director → ME
  • 49
    HELICAL (NORTHAMPTON) LIMITED
    09685886 05759507
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 115 - Director → ME
  • 50
    HELICAL (PETERBOROUGH) LIMITED
    - now 09322763
    HELICAL (VAUXHALL) LIMITED
    - 2016-02-11 09322763
    Dissolved Corporate (9 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 29 - Director → ME
  • 51
    HELICAL (PORTBURY) LIMITED
    09442835
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 113 - Director → ME
  • 52
    HELICAL (QUARTZ) LIMITED
    08654935
    Dissolved Corporate (10 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 104 - Director → ME
  • 53
    HELICAL (SIX) LIMITED
    09341318
    Dissolved Corporate (10 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 105 - Director → ME
  • 54
    HELICAL (STONE) LIMITED
    09536500
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 119 - Director → ME
  • 55
    HELICAL (WELLINGBOROUGH) LIMITED
    09838181
    Dissolved Corporate (8 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 116 - Director → ME
  • 56
    HELICAL (WINTERHILL) LTD
    05279358
    Dissolved Corporate (11 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 45 - Director → ME
  • 57
    HELICAL (YATE) LIMITED
    09159030
    Dissolved Corporate (10 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 106 - Director → ME
  • 58
    HELICAL BAR (BERKELEY SQUARE) LIMITED
    03801521
    Dissolved Corporate (11 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 59
    HELICAL BAR (BUNHILL ROW) LIMITED
    - now 04134685
    CHESTNUTWAY LIMITED
    - 2001-03-15 04134685
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-03-15 ~ dissolved
    IIF 56 - Director → ME
  • 60
    HELICAL BAR (CATHCART) LIMITED
    08299475
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 53 - Director → ME
  • 61
    HELICAL BAR (CHISWELL STREET) LIMITED
    03531095
    Dissolved Corporate (12 parents)
    Officer
    1998-03-20 ~ dissolved
    IIF 1 - Director → ME
  • 62
    HELICAL BAR (CITY DEVELOPMENTS) LIMITED
    - now 03522613 07905927... (more)
    KWIK KORP LIMITED
    - 1998-03-27 03522613
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-03-27 ~ dissolved
    IIF 49 - Director → ME
  • 63
    HELICAL BAR (CITY INVESTMENTS) LIMITED
    - now 02296377 07776823
    RULEACRE LIMITED
    - 1995-09-01 02296377
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-06-22 ~ dissolved
    IIF 41 - Director → ME
  • 64
    HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
    - now 02925130
    CALVERFLEX LIMITED
    - 1994-06-08 02925130
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-05-25 ~ dissolved
    IIF 58 - Director → ME
  • 65
    HELICAL BAR (DRURY LANE) LIMITED
    09255922
    Dissolved Corporate (5 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 66 - Director → ME
  • 66
    HELICAL BAR (EC3 DEVELOPMENTS) LIMITED
    07905927 03522613... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 26 - Director → ME
  • 67
    HELICAL BAR (FALKIRK) LIMITED
    08299390
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 47 - Director → ME
  • 68
    HELICAL BAR (FENCHURCH STREET) LIMITED
    - now 07047265
    SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
    - 2009-12-08 07047265
    Dissolved Corporate (10 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 43 - Director → ME
  • 69
    HELICAL BAR (GREAT DOVER STREET) LIMITED
    06507730
    Dissolved Corporate (9 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 37 - Director → ME
  • 70
    HELICAL BAR (JERSEY) LIMITED
    FC033289
    Converted / Closed Corporate (5 parents)
    Officer
    2016-04-13 ~ now
    IIF 27 - Director → ME
  • 71
    HELICAL BAR (MANSION HOUSE PLACE) LIMITED
    03377412
    Dissolved Corporate (11 parents)
    Officer
    1997-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 72
    HELICAL BAR (MAPLE) LIMITED
    08557961
    Dissolved Corporate (6 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 34 - Director → ME
  • 73
    HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
    - now 07061429
    RAINHURST LIMITED
    - 2009-11-13 07061429
    Dissolved Corporate (13 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 42 - Director → ME
  • 74
    HELICAL BAR (MITRE SQUARE) LTD
    - now 06138620
    BANGLEFROST LIMITED
    - 2007-06-05 06138620
    Dissolved Corporate (9 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 32 - Director → ME
  • 75
    HELICAL BAR (REX HOUSE) LIMITED
    - now 03823479
    ABLEBOOST LIMITED
    - 1999-08-31 03823479
    Dissolved Corporate (14 parents)
    Officer
    1999-08-27 ~ dissolved
    IIF 13 - Director → ME
  • 76
    HELICAL BAR (SCOTLAND) LIMITED
    - now SC116089
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    Dissolved Corporate (17 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 20 - Director → ME
  • 77
    HELICAL BAR (ST VINCENT STREET) LIMITED
    08288903
    Dissolved Corporate (7 parents)
    Officer
    2012-11-12 ~ 2024-07-17
    IIF 50 - Director → ME
  • 78
    HELICAL BAR (WALES) LIMITED
    - now 01938061
    INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
    INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
    HAMBEL LIMITED - 1985-09-11
    Active Corporate (15 parents)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 75 - Director → ME
  • 79
    HELICAL BAR (WHITE CITY) LIMITED
    - now 04497881
    TINKERBRIGHT LIMITED
    - 2002-10-16 04497881
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 35 - Director → ME
  • 80
    HELICAL BAR (WOOD STREET) LIMITED
    - now 03371542
    LOWTRADE LIMITED - 1997-06-05
    Dissolved Corporate (11 parents)
    Officer
    1997-07-17 ~ dissolved
    IIF 12 - Director → ME
  • 81
    HELICAL BAR (YOKER) LIMITED
    08299482
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 63 - Director → ME
  • 82
    HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
    - now 02089935
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 79 - Director → ME
  • 83
    HELICAL BAR DEVELOPMENTS LIMITED
    - now 02223861 07905927... (more)
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED
    - 1998-01-23 02223861
    ONSHELF LIMITED - 1988-05-26
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    1994-03-10 ~ dissolved
    IIF 51 - Director → ME
  • 84
    HELICAL BAR LIMITED
    - now 10242539 00156663... (more)
    HELICAL LIMITED
    - 2016-07-25 10242539 00156663... (more)
    HELICAL SHELF LIMITED
    - 2016-06-21 10242539
    Active Corporate (7 parents)
    Officer
    2016-06-21 ~ 2024-07-17
    IIF 91 - Director → ME
  • 85
    HELICAL BAR TRUSTEES LIMITED
    - now 03421075
    TUNESPACE LIMITED - 1997-09-15
    Active Corporate (14 parents)
    Officer
    2016-08-10 ~ 2024-07-17
    IIF 87 - Director → ME
  • 86
    HELICAL BICYCLE 1 LIMITED
    13476809 13476863... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-06-25 ~ 2024-08-06
    IIF 127 - Director → ME
  • 87
    HELICAL BICYCLE 2 LIMITED
    13476863 13476809... (more)
    Dissolved Corporate (9 parents)
    Officer
    2021-06-25 ~ 2024-08-06
    IIF 110 - Director → ME
  • 88
    HELICAL BICYCLE DEVELOPMENT LIMITED
    14333131
    Active Corporate (10 parents)
    Officer
    2022-09-02 ~ 2024-08-08
    IIF 128 - Director → ME
  • 89
    HELICAL EXEMPLAR LIMITED
    05542194
    Dissolved Corporate (10 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 18 - Director → ME
  • 90
    HELICAL FARRINGDON EAST (JERSEY) LIMITED
    FC039299
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2024-07-17
    IIF 126 - Director → ME
  • 91
    HELICAL FINANCE (RBS) LIMITED
    07882513
    Active Corporate (11 parents)
    Officer
    2018-03-02 ~ 2024-07-17
    IIF 122 - Director → ME
  • 92
    HELICAL GOVERNETZ LIMITED
    - now 05987336
    MISLEX (516) LIMITED
    - 2007-06-28 05987336 05987338... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 4 - Director → ME
  • 93
    HELICAL GRAINGER (HOLDINGS) LIMITED
    10790176
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-05-25 ~ dissolved
    IIF 67 - Director → ME
  • 94
    HELICAL GRAINGER LIMITED
    10752983
    Dissolved Corporate (9 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 64 - Director → ME
  • 95
    HELICAL INVESTMENT HOLDINGS LIMITED
    - now 02042055
    FLUTTER LIMITED - 1986-10-17
    Dissolved Corporate (11 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 52 - Director → ME
  • 96
    HELICAL PLATINUM DEVELOPMENT LIMITED
    14858177
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ 2024-07-17
    IIF 88 - Director → ME
  • 97
    HELICAL PLATINUM LIMITED
    14850057
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-05-05 ~ 2024-07-17
    IIF 86 - Director → ME
  • 98
    HELICAL PLATINUM MANAGEMENT LIMITED
    14858175
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ 2024-07-17
    IIF 90 - Director → ME
  • 99
    HELICAL BAR PLC
    - 2016-07-25 00156663 10242539... (more)
    Active Corporate (28 parents, 157 offsprings)
    Officer
    1994-09-28 ~ 2024-07-17
    IIF 71 - Director → ME
  • 100
    HELICAL PROPERTIES (BASINGSTOKE) LIMITED
    03717819
    Dissolved Corporate (11 parents)
    Officer
    1999-02-17 ~ dissolved
    IIF 11 - Director → ME
  • 101
    HELICAL PROPERTIES (C.L.) LIMITED
    - now 02381304
    OZARDOM PROPERTIES LIMITED - 1989-06-08
    Dissolved Corporate (11 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 5 - Director → ME
  • 102
    HELICAL PROPERTIES (HSM) LIMITED
    - now 02223858 03677234
    NEWSONG LIMITED - 1988-05-27
    Dissolved Corporate (12 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 40 - Director → ME
  • 103
    HELICAL PROPERTIES (RS) LIMITED
    - now 02279182
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    Dissolved Corporate (14 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 33 - Director → ME
  • 104
    HELICAL PROPERTIES (WSM) LIMITED
    - now 03677234 02223858
    NEOBILL LIMITED
    - 1998-12-16 03677234
    Dissolved Corporate (14 parents)
    Officer
    1998-12-08 ~ dissolved
    IIF 30 - Director → ME
  • 105
    HELICAL PROPERTIES INVESTMENT LIMITED
    - now 01919072
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    Active Corporate (19 parents, 1 offspring)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 73 - Director → ME
  • 106
    HELICAL PROPERTIES LIMITED
    - now 00706716
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 80 - Director → ME
  • 107
    HELICAL PROPERTIES RETAIL LIMITED
    - now 02371285
    DEALPLAN LIMITED - 1989-05-26
    Dissolved Corporate (17 parents)
    Officer
    1994-03-10 ~ 2009-11-24
    IIF 19 - Director → ME
    2009-12-03 ~ dissolved
    IIF 59 - Director → ME
  • 108
    HELICAL RETAIL (LUTON) LIMITED
    05400861
    Dissolved Corporate (8 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 2 - Director → ME
  • 109
    HELICAL RETAIL (RBS) LIMITED
    - now 01923093
    INTERCONTINENTAL LAND LIMITED
    - 1995-09-01 01923093
    REDIMAKE LIMITED - 1986-05-12
    Dissolved Corporate (14 parents)
    Officer
    1995-06-07 ~ dissolved
    IIF 36 - Director → ME
  • 110
    HELICAL RETAIL LIMITED
    - now 02394143
    GRANGEOVER LIMITED
    - 1994-10-06 02394143
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1994-09-27 ~ 2024-07-17
    IIF 81 - Director → ME
  • 111
    HELICAL SERVICES LIMITED
    - now 04134738 00156663... (more)
    HELICAL BAR SERVICES LIMITED
    - 2017-03-03 04134738 10242539... (more)
    CORALDRIVE LIMITED
    - 2001-02-16 04134738
    Active Corporate (14 parents)
    Officer
    2001-02-16 ~ 2024-07-17
    IIF 77 - Director → ME
  • 112
    HENHAM INVESTMENTS LIMITED
    16013434
    Active Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 113
    K2 ADVISERS LIMITED
    15725724
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 114
    OBC DEVELOPMENT MANAGEMENT LIMITED
    09670326
    Active Corporate (9 parents)
    Officer
    2015-07-03 ~ 2024-07-17
    IIF 84 - Director → ME
  • 115
    RADLEY COLLEGE LEISURE LIMITED
    06960168
    Active Corporate (10 parents)
    Officer
    2009-07-13 ~ 2019-07-29
    IIF 15 - Director → ME
  • 116
    RADLEY COLLEGE SERVICES LIMITED
    - now 02909412
    GLENCOPY LIMITED - 2005-12-07
    RADLEY UTILITIES LIMITED - 1994-05-05
    GLENCOPY LIMITED - 1994-04-11
    Active Corporate (16 parents)
    Officer
    2009-08-01 ~ 2019-07-29
    IIF 16 - Director → ME
  • 117
    RE-FORM HERITAGE - now
    RE-FORM HERITAGE LTD - 2019-12-17
    UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
    - 2019-12-09 03290459
    Active Corporate (48 parents)
    Officer
    2004-09-27 ~ 2016-12-08
    IIF 23 - Director → ME
  • 118
    RENAISSANCE VILLAGES LIMITED - now
    URBAN RENAISSANCE VILLAGES LIMITED
    - 2013-11-21 03800768
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1999-06-30 ~ 2002-07-12
    IIF 17 - Director → ME
  • 119
    ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
    05927600
    Active Corporate (8 parents)
    Officer
    2006-09-07 ~ 2024-07-17
    IIF 85 - Director → ME
  • 120
    SAS HOLDINGS LIMITED
    - now 01697448
    SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED
    - 1988-09-09 01697448
    Active Corporate (29 parents, 3 offsprings)
    Officer
    (before 1992-02-06) ~ 1992-10-22
    IIF 130 - Director → ME
  • 121
    SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
    HELICAL (BRAMSHOTT PLACE) LIMITED
    - 2017-11-22 01750218
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
    - 2008-03-06 01750218
    JEWELMARSH LIMITED - 1984-03-16
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1994-03-10 ~ 2017-11-13
    IIF 69 - Director → ME
  • 122
    SONGBIRD SURVIVAL
    04078747
    Active Corporate (47 parents)
    Officer
    2025-03-20 ~ now
    IIF 98 - Director → ME
  • 123
    THE ASSET FACTOR LIMITED
    - now 05501952
    MISLEX (458) LIMITED - 2005-10-05
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-10-06 ~ dissolved
    IIF 57 - Director → ME
  • 124
    THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
    05903841
    Active Corporate (21 parents)
    Officer
    2006-08-11 ~ 2017-05-11
    IIF 70 - Director → ME
  • 125
    THE PRINCE'S REGENERATION TRUST
    - now 04342518
    THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST
    - 2011-06-10 04342518
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-12-14 ~ 2014-12-11
    IIF 24 - Director → ME
  • 126
    THE RURAL COMMUNITY COUNCIL OF ESSEX
    04609624
    Active Corporate (46 parents, 1 offspring)
    Officer
    2026-07-08 ~ now
    IIF 99 - Director → ME
  • 127
    TILLMOUTH & TWEED SALMON FISHINGS LLP
    OC320316
    Active Corporate (39 parents)
    Officer
    2006-06-28 ~ now
    IIF 93 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.