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

Helme, Martin Paul Jaques

    Related profiles found in government register
  • Helme, Martin Paul Jaques
    British ceo born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Davies Street, Mayfair, London, W1K 5JH, United Kingdom

      IIF 1
  • Helme, Martin Paul Jaques
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Lewin Road, London, SW16 6JZ

      IIF 2

    • 13, Lewin Road, London, SW16 6JZ, England

      IIF 3

    • 13, Lewin Road, London, SW16 6JZ, United Kingdom

      IIF 4

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 5
  • Helme, Martin Paul Jaques
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Lewin Road, London, SW16 6JZ

      IIF 6

    • 13, Lewin Road, London, SW16 6JZ, England

      IIF 7

    • 13, Lewin Road, London, SW16 6JZ, United Kingdom

      IIF 8

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 9 IIF 10
  • Helme, Martin Paul Jaques
    British finance born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 11
  • Helme, Martin Paul Jaques
    British finance director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Davies Street, Mayfair, London, W1K 5JH, England

      IIF 12
  • Helme, Martin Paul Jaques
    British management born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Lewin Road, London, SW16 6JZ, United Kingdom

      IIF 13
  • Helme, Martin Paul Jaques
    British mr born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England

      IIF 14
  • Helme, Martin Paul Jaques
    British real estate born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Lewin Road, London, SW16 6JZ, England

      IIF 15
  • Helme, Martin Paul Jaques
    British real estate services born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Davies Street, Mayfair, London, W1K 5JH, United Kingdom

      IIF 16
  • Mr Martin Paul Jaques Helme
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Lewin Road, London, SW16 6JZ

      IIF 17

    • 13, Lewin Road, London, SW16 6JZ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 22

    • 53, Davies Street, Mayfair, London, W1K 5JH, United Kingdom

      IIF 23

    • Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England

      IIF 24
  • Helme, Martin
    British property born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Lewin Road, London, SW16 6JZ, United Kingdom

      IIF 25
  • Helme, Martin
    English corporate finance born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lewin Road, London, SW16 6JZ, England

      IIF 26
  • Helme, Martin
    English director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lewin Road, London, SW16 6JZ, England

      IIF 27
  • Helme, Martin

    Registered addresses and corresponding companies

    • 13, Lewin Road, London, SW16 6JZ

      IIF 28

    • 13, Lewin Road, London, SW16 6JZ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    53 Davies Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    13 Lewin Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2024-02-05 ~ dissolved
    IIF 27 - Director → ME
  • 4
    1 Roman Villas Church Lane, Box, Corsham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,561 GBP2023-10-31
    Officer
    2024-05-12 ~ now
    IIF 26 - Director → ME
  • 5
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 12 - Director → ME
  • 6
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 9 - Director → ME
  • 7
    13 Lewin Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2018-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    13 Lewin Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    231,738 GBP2016-09-30
    Officer
    2014-09-12 ~ dissolved
    IIF 2 - Director → ME
    2014-09-12 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    13 Lewin Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -51,837 GBP2021-12-31
    Officer
    2018-11-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    13 Lewin Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 13 - Director → ME
  • 12
    13 Lewin Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,459 GBP2023-03-31
    Officer
    2016-03-18 ~ now
    IIF 25 - Director → ME
    2016-03-18 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    DAVID LLOYD'S ADVENTURE PARKS LTD - 2021-04-29
    16 High Holborn, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    137,359 GBP2023-10-31
    Officer
    2018-05-14 ~ 2018-09-20
    IIF 5 - Director → ME
  • 2
    HIP ENTERTAINMENT LTD - 2018-08-21
    Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,565,430 GBP2023-03-31
    Officer
    2017-09-07 ~ 2018-05-01
    IIF 14 - Director → ME
    Person with significant control
    2017-09-07 ~ 2018-01-17
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    67 Newbridge Crescent, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2021-06-16 ~ 2021-06-17
    IIF 15 - Director → ME
    2020-11-01 ~ 2021-05-26
    IIF 3 - Director → ME
  • 4
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-11-30 ~ 2004-06-17
    IIF 6 - Director → ME
  • 5
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,700 GBP2023-07-30
    Officer
    2016-07-22 ~ 2019-09-16
    IIF 10 - Director → ME
  • 6
    UKAP HOLDINGS PLC - 2024-03-04
    HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-02-23 ~ 2018-07-06
    IIF 16 - Director → ME

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