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.
Helme, Martin
- English born in April 1957
Helme, Martin
Resident in England
Registered addresses and corresponding companies13, Lewin Road, London, SW16 6JZ, England
IIF 1
- English director born in April 1957
Helme, Martin
Resident in England
Registered addresses and corresponding companies13, Lewin Road, London, SW16 6JZ, England
IIF 2
- British born in April 1957
Helme, Martin
Resident in United Kingdom
Registered addresses and corresponding companies13, Lewin Road, London, SW16 6JZ, United Kingdom
IIF 3
- British born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies - British ceo born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies53, Davies Street, Mayfair, London, W1K 5JH, United Kingdom
IIF 10
- British company director born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies - British director born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies53, Davies Street, Mayfair, London, W1K 5JH, England
IIF 19
- British management born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies13, Lewin Road, London, SW16 6JZ, United Kingdom
IIF 20
- British mr born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companiesBeverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England
IIF 21
- British real estate born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies13, Lewin Road, London, SW16 6JZ, England
IIF 22
- British retailer born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies13 Lewin Road, London, SW16 6JZ
IIF 23
- Registered addresses and corresponding companies
Helme, Martin
- British company directorRegistered addresses and corresponding companies
Helme, Martin Paul Jaques
13 Lewin Road, London, SW16 6JZ
IIF 26
- British born in April 1957
Mr Martin Paul Jaques Helme
Resident in England
Registered addresses and corresponding companies13, Lewin Road, London, SW16 6JZ
IIF 2713, Lewin Road, London, SW16 6JZ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 3353, Davies Street, Mayfair, London, W1K 5JH, United Kingdom
IIF 34Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England
IIF 35
- 1
ASHBURTON CORPORATION LIMITED
03040604C/o B&c Associates, Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (1 parent)Officer1995-05-01 ~ dissolvedIIF 12 - Director → ME1995-05-01 ~ dissolvedIIF 26 - Secretary → ME - 2
ASSISTED LIVING HOUSING LIMITED
1085125553 Davies Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 3
CADOGAN HOUSE DEVELOPMENTS LIMITED
1219340813 Lewin Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 4DAVID LLOYD'S ADRENALIN WORLD LTD - now
DAVID LLOYD'S ADVENTURE PARKS LTD
- 2021-04-29 1040778516 High Holborn, London, EnglandLiquidation Corporate (6 parents)Officer2018-05-14 ~ 2018-09-20IIF 15 - Director → ME - 5EVERYONE ENTERTAINED LIMITED - now
HIP ENTERTAINMENT LTD
- 2018-08-21 10950861Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, EnglandLiquidation Corporate (7 parents, 2 offsprings)Officer2017-09-07 ~ 2018-05-01IIF 21 - Director → MEPerson with significant control2017-09-07 ~ 2018-01-17IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 6
HDDLE LIMITED
13830279Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (11 parents)Officer2024-02-05 ~ dissolvedIIF 2 - Director → ME - 7
HEALTHTRACK CLUBS NO 1 LIMITED
109962351 Roman Villas Church Lane, Box, Corsham, United KingdomActive Corporate (8 parents)Officer2024-05-12 ~ 2025-09-05IIF 1 - Director → ME2025-09-13 ~ nowIIF 4 - Director → ME - 8
HIP ENTERTAINMENT PROPERTIES LTD
1102433985 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-20 ~ dissolvedIIF 19 - Director → ME - 9
HOLMES PROPERTY VENTURES LTD
1010680785 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2017-12-07 ~ dissolvedIIF 17 - Director → ME - 10
INVEST IN HEALTH LTD
1652353113 Lewin Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 11
JUNO FINANCIAL PARTNERS LIMITED
1154761213 Lewin Road, London, United KingdomActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 12
MAISON DU MONDE LIMITED
05571543Maison Du Monde, 273-279 The High Street, LondonDissolved Corporate (1 parent)Officer2005-09-22 ~ dissolvedIIF 23 - Director → ME - 1367 Newbridge Crescent, Wolverhampton, EnglandActive Corporate (3 parents)Officer2021-06-16 ~ 2021-06-17IIF 22 - Director → ME2020-11-01 ~ 2021-05-26IIF 13 - Director → ME
- 14
PATCH PUB COMPANY LIMITED
0921523113 Lewin Road, LondonDissolved Corporate (1 parent)Officer2014-09-12 ~ dissolvedIIF 11 - Director → ME2014-09-12 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-09-12 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 15
PERMILL LIMITED
1075208368 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2021-12-20 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PROJECT MOLE LIMITED
1114932613 Lewin Road, LondonActive Corporate (3 parents)Officer2018-11-30 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OE - 17
QUICK CHIPS PLC
0433237221 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (10 parents)Officer2001-11-30 ~ 2004-06-17IIF 16 - Director → ME - 18
SPACESSENCE LIMITED
0690260413 Lewin Road, LondonDissolved Corporate (3 parents)Officer2009-05-12 ~ dissolvedIIF 20 - Director → ME - 19First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2016-07-22 ~ 2019-09-16IIF 18 - Director → ME
- 20UKAP HOLDINGS LIMITED - nowUKAP HOLDINGS PLC - 2024-03-04
CARIBOO GOLD MINES PLC
- 2017-03-28 07505002LPA016 PLC - 2011-02-07First Floor, 85 Great Portland Street, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2017-02-23 ~ 2018-07-06IIF 8 - Director → ME - 21
YORKSTAR DEVELOPMENTS LIMITED
1007186213 Lewin Road, London, United KingdomActive Corporate (1 parent)Officer2016-03-18 ~ nowIIF 3 - Director → ME2016-03-18 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
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