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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pitman, Jack Struan

child relation
Offspring entities and appointments
Active 7
  • 1
    MISLEX (345) LIMITED - 2002-07-12
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-16 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ABLEBOOST LIMITED - 1999-08-31
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    IIF 2 - Director → ME
  • 3
    ROCKEAGLE CAPITAL LLP - 2015-06-15
    icon of address Henry Wood House, 4-5 Langham Place, London, England
    Active Corporate (2 parents, 41 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address Henry Wood House, 4-5 Langham Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,293,972 GBP2024-03-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 110 - Director → ME
  • 5
    R.V.B. INVESTMENTS LIMITED - 1990-02-22
    icon of address Henry Wood House, 2 Riding House Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,374 GBP2019-04-05
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 116 - Director → ME
  • 6
    FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
    icon of address Henry Wood House, Riding House Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 125 - Director → ME
  • 7
    icon of address The Pennyfarthing, Pennyfarthing Place, Oxford, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 113 - Director → ME
Ceased 118
  • 1
    MISLEX (176) LIMITED - 1997-12-30
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-05 ~ 2015-02-13
    IIF 68 - Director → ME
  • 2
    FENSHELF 179 LTD - 2001-08-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-08-15 ~ 2015-02-13
    IIF 60 - Director → ME
  • 3
    ABBEYGATE HELICAL LIMITED - 2001-08-15
    FENSHELF 180 LTD - 2001-06-07
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-15 ~ 2015-02-13
    IIF 77 - Director → ME
  • 4
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2015-02-13
    IIF 10 - Director → ME
  • 5
    CELLCOURT LIMITED - 1987-12-02
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2015-02-13
    IIF 40 - Director → ME
  • 6
    CLEVERTOP LIMITED - 1987-12-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2015-02-13
    IIF 54 - Director → ME
  • 7
    BLAKEDEW 202 LIMITED - 2000-01-31
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-24 ~ 2015-02-13
    IIF 39 - Director → ME
  • 8
    CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED - 2013-08-15
    icon of address Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2012-01-06
    IIF 108 - Director → ME
  • 9
    HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2011-06-01
    CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2010-03-11
    icon of address Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2010-12-20
    IIF 7 - Director → ME
  • 10
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    icon of address C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-07-01
    IIF 124 - Director → ME
  • 11
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    icon of address C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-07-01
    IIF 120 - Director → ME
    IIF 117 - Director → ME
  • 12
    icon of address 1 Oak Court 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,532 GBP2016-03-31
    Officer
    icon of calendar 2000-05-26 ~ 2000-09-22
    IIF 118 - Director → ME
  • 13
    icon of address 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,381 GBP2016-03-31
    Officer
    icon of calendar 2000-03-28 ~ 2000-09-22
    IIF 121 - Director → ME
  • 14
    OAKCOURT PROPERTIES LIMITED - 1994-10-19
    icon of address 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,638 GBP2025-03-31
    Officer
    icon of calendar 1998-08-06 ~ 2000-09-22
    IIF 119 - Director → ME
  • 15
    MISLEX (495) LIMITED - 2006-06-28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2015-02-13
    IIF 61 - Director → ME
  • 16
    NEWINCCO 542 LIMITED - 2006-04-27
    icon of address 5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2015-02-13
    IIF 67 - Director → ME
  • 17
    NEWINCCO 144 LIMITED - 2002-04-15
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2015-02-13
    IIF 83 - Director → ME
  • 18
    HFL LIMITED - 2007-01-26
    HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
    DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2015-02-13
    IIF 29 - Director → ME
  • 19
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2015-02-13
    IIF 43 - Director → ME
  • 20
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    icon of address 1 George Square, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2015-02-13
    IIF 5 - Director → ME
  • 21
    icon of address 1 Fircroft Business Centre, Fircroft Way, Edenbridge
    Active Corporate (4 parents)
    Equity (Company account)
    4,949 GBP2023-11-30
    Officer
    icon of calendar 2004-05-07 ~ 2006-01-20
    IIF 103 - Director → ME
  • 22
    DMWSL 265 LIMITED - 1999-05-21
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2015-02-13
    IIF 30 - Director → ME
  • 23
    NILEHILL LIMITED - 2001-10-24
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2015-02-13
    IIF 50 - Director → ME
  • 24
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-06 ~ 2015-02-13
    IIF 109 - Director → ME
  • 25
    MISLEX (387) LIMITED - 2003-05-14
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-14 ~ 2015-02-13
    IIF 85 - Director → ME
  • 26
    MISLEX (383) LIMITED - 2003-05-14
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-14 ~ 2015-02-13
    IIF 76 - Director → ME
  • 27
    MISLEX (368) LIMITED - 2003-05-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2003-05-14 ~ 2015-02-13
    IIF 53 - Director → ME
  • 28
    MISLEX (371) LIMITED - 2003-05-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2003-05-14 ~ 2015-02-13
    IIF 49 - Director → ME
  • 29
    MISLEX (389) LIMITED - 2003-05-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-14 ~ 2015-02-13
    IIF 84 - Director → ME
  • 30
    MISLEX (390) LIMITED - 2003-05-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2003-05-14 ~ 2015-02-13
    IIF 48 - Director → ME
  • 31
    MM&S (5760) LIMITED - 2013-07-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2015-02-13
    IIF 28 - Director → ME
  • 32
    NEWINCCO 365 LIMITED - 2004-07-29
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2015-02-13
    IIF 51 - Director → ME
  • 33
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2015-02-13
    IIF 59 - Director → ME
  • 34
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2015-02-13
    IIF 96 - Director → ME
  • 35
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-14 ~ 2015-02-13
    IIF 11 - Director → ME
  • 36
    RESURGE LIMITED - 2011-10-28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-28 ~ 2015-02-13
    IIF 62 - Director → ME
  • 37
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2015-02-13
    IIF 86 - Director → ME
  • 38
    FLOWERWALL LIMITED - 2005-03-14
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2015-02-13
    IIF 82 - Director → ME
  • 39
    NEWINCCO 242 LIMITED - 2003-04-02
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2015-02-13
    IIF 25 - Director → ME
  • 40
    MISLEX (570) LIMITED - 2009-01-19
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2015-02-13
    IIF 107 - Director → ME
  • 41
    MISLEX (569) LIMITED - 2008-12-23
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2015-02-13
    IIF 106 - Director → ME
  • 42
    NEWINCCO 253 LIMITED - 2003-05-27
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2015-02-13
    IIF 34 - Director → ME
  • 43
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2015-02-13
    IIF 92 - Director → ME
  • 44
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2015-02-13
    IIF 17 - Director → ME
  • 45
    NEWINCCO 55 LIMITED - 2001-06-25
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2015-02-13
    IIF 27 - Director → ME
  • 46
    MISLEX (478) LIMITED - 2006-02-06
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2015-02-13
    IIF 105 - Director → ME
  • 47
    MISLEX (472) LIMITED - 2006-01-31
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2015-02-13
    IIF 22 - Director → ME
  • 48
    icon of address 22 Ganton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2015-02-13
    IIF 94 - Director → ME
  • 49
    MISLEX (455) LIMITED - 2005-09-07
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2015-02-13
    IIF 74 - Director → ME
  • 50
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2015-02-13
    IIF 89 - Director → ME
  • 51
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2015-02-13
    IIF 57 - Director → ME
  • 52
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ 2015-02-13
    IIF 32 - Director → ME
  • 53
    NEWINCCO 191 LIMITED - 2002-11-19
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2015-02-13
    IIF 38 - Director → ME
  • 54
    NEWINCCO 194 LIMITED - 2002-11-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-26 ~ 2015-02-13
    IIF 73 - Director → ME
  • 55
    MISLEX (515) LIMITED - 2007-01-19
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ 2015-02-13
    IIF 16 - Director → ME
  • 56
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2015-02-13
    IIF 55 - Director → ME
  • 57
    TM 1240 LIMITED - 2005-03-22
    icon of address Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2015-02-13
    IIF 3 - Director → ME
  • 58
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2015-02-13
    IIF 87 - Director → ME
  • 59
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2015-02-13
    IIF 70 - Director → ME
  • 60
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2015-02-13
    IIF 100 - Director → ME
  • 61
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2015-02-13
    IIF 12 - Director → ME
  • 62
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-16 ~ 2015-02-13
    IIF 81 - Director → ME
  • 63
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2015-02-13
    IIF 64 - Director → ME
  • 64
    icon of address 5 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2015-02-13
    IIF 97 - Director → ME
  • 65
    NEWINCCO 213 LIMITED - 2003-01-13
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2015-02-13
    IIF 41 - Director → ME
  • 66
    CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10
    PRECIS (2132) LIMITED - 2001-12-18
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2015-02-13
    IIF 63 - Director → ME
  • 67
    MISLEX (494) LIMITED - 2006-06-28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2015-02-13
    IIF 35 - Director → ME
  • 68
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2015-02-13
    IIF 98 - Director → ME
  • 69
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-21 ~ 2015-02-13
    IIF 21 - Director → ME
  • 70
    HELICAL PAIGNTON LIMITED - 2005-07-19
    NEWINCCO 456 LIMITED - 2005-07-15
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2015-02-13
    IIF 47 - Director → ME
  • 71
    HELICAL (VAUXHALL) LIMITED - 2016-02-11
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2015-02-13
    IIF 93 - Director → ME
  • 72
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2015-02-13
    IIF 114 - Director → ME
  • 73
    icon of address 5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2015-02-13
    IIF 45 - Director → ME
  • 74
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2015-02-13
    IIF 99 - Director → ME
  • 75
    NEWINCCO 231 LIMITED - 2003-02-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2015-02-13
    IIF 24 - Director → ME
  • 76
    MISLEX (398) LIMITED - 2003-10-07
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2015-02-13
    IIF 58 - Director → ME
  • 77
    icon of address 5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2015-02-13
    IIF 88 - Director → ME
  • 78
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2005-11-28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2015-02-13
    IIF 46 - Director → ME
  • 79
    CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2015-02-13
    IIF 20 - Director → ME
  • 80
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2015-02-13
    IIF 90 - Director → ME
  • 81
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2015-02-13
    IIF 23 - Director → ME
  • 82
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2015-02-13
    IIF 95 - Director → ME
  • 83
    MISLEX (520) LIMITED - 2007-02-27
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2015-02-13
    IIF 15 - Director → ME
  • 84
    NEWINCCO 54 LIMITED - 2001-06-22
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2015-02-13
    IIF 42 - Director → ME
  • 85
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2015-02-13
    IIF 80 - Director → ME
  • 86
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2015-02-13
    IIF 65 - Director → ME
  • 87
    NEWINCCO 300 LIMITED - 2003-11-20
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2015-02-13
    IIF 78 - Director → ME
  • 88
    icon of address 5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2015-02-13
    IIF 75 - Director → ME
  • 89
    CALVERFLEX LIMITED - 1994-06-08
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2015-02-13
    IIF 13 - Director → ME
  • 90
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2015-02-13
    IIF 52 - Director → ME
  • 91
    MISLEX (362) LIMITED - 2002-12-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2015-02-13
    IIF 66 - Director → ME
  • 92
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2015-02-13
    IIF 36 - Director → ME
  • 93
    MISLEX (364) LIMITED - 2002-11-13
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2015-02-13
    IIF 33 - Director → ME
  • 94
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    icon of address C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2015-02-13
    IIF 4 - Director → ME
  • 95
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2008-12-16 ~ 2015-02-13
    IIF 18 - Director → ME
  • 96
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2015-02-13
    IIF 91 - Director → ME
  • 97
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2015-02-13
    IIF 26 - Director → ME
  • 98
    FLUTTER LIMITED - 1986-10-17
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2015-02-13
    IIF 79 - Director → ME
  • 99
    HELICAL BAR PLC - 2016-07-25
    icon of address 22 Ganton Street, London, England
    Active Corporate (9 parents, 154 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2015-02-13
    IIF 56 - Director → ME
  • 100
    icon of address C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-11-21 ~ 2003-05-01
    IIF 122 - Director → ME
  • 101
    icon of address C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-11-21 ~ 2003-05-22
    IIF 123 - Director → ME
  • 102
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2015-02-13
    IIF 72 - Director → ME
  • 103
    DEALPLAN LIMITED - 1989-05-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2015-02-13
    IIF 112 - Director → ME
  • 104
    HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
    CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11
    icon of address Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    36,559 GBP2023-11-30
    Officer
    icon of calendar 2006-12-08 ~ 2010-12-16
    IIF 111 - Director → ME
  • 105
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    icon of calendar 2001-12-20 ~ 2004-06-04
    IIF 104 - Director → ME
  • 106
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2001-12-20 ~ 2004-06-04
    IIF 101 - Director → ME
  • 107
    MISLEX (402) LIMITED - 2003-12-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2015-02-13
    IIF 19 - Director → ME
  • 108
    PRECIS (2466) LIMITED - 2004-12-07
    icon of address Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,865 GBP2024-09-30
    Officer
    icon of calendar 2004-12-01 ~ 2015-02-13
    IIF 37 - Director → ME
  • 109
    icon of address 14 Brentwood Road, Herongate, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-10-31
    Officer
    icon of calendar 2003-10-28 ~ 2007-06-15
    IIF 102 - Director → ME
  • 110
    MISLEX (297) LIMITED - 2001-01-18
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-05 ~ 2015-02-13
    IIF 44 - Director → ME
  • 111
    icon of address 22 Ganton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2015-02-13
    IIF 14 - Director → ME
  • 112
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2015-02-13
    IIF 69 - Director → ME
  • 113
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED - 2006-10-27
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2015-02-13
    IIF 71 - Director → ME
  • 114
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2015-02-13
    IIF 31 - Director → ME
  • 115
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    icon of address One, The Esplanade, St Helier, Jersey, British Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2015-02-13
    IIF 127 - Director → ME
  • 116
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2015-02-13
    IIF 9 - Director → ME
  • 117
    icon of address Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,592 GBP2023-12-31
    Officer
    icon of calendar 2008-05-06 ~ 2013-04-02
    IIF 6 - Director → ME
  • 118
    SUMMERFIELDS SCHOOL TRUST,LIMITED - 2020-12-22
    icon of address Summer Fields School Trust, Limited, Oxford, Oxon.
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2015-06-20
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.