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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 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, Gerlad Anthony
    British developmemt manager born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 30
  • Kaye, Gerald Anthony
    British chartered surveyor born in March 1958

    Registered addresses and corresponding companies
    • icon of address 9 Glycena Road, London, SW11 5TP

      IIF 31
  • Mr Gerald Anthony Kaye
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 32
  • Kaye, Gerald Anthony
    born in March 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Helical Bar Plc, 11-15 Farm Street, London, W1J 5RS, United Kingdom

      IIF 37
  • Kaye, Gerald Anthony
    British chief executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Hanover Square, London, W1S 1HQ, England

      IIF 38
    • icon of address 5, Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 39
    • icon of address C/o Helical Plc, 5 Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 40
    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 41
  • Kaye, Gerald Anthony
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Radley College, Abingdon, OX14 2HR

      IIF 42
    • icon of address The Bursary, Radley College, Abingdon, Oxfordshire, OX14 2HR

      IIF 43
    • icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 44 IIF 45
  • 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
    • icon of address 11-15, Farm Street, London, W1J 5RS, England

      IIF 104
    • icon of address 5, Hanover Square, London, W1S 1HQ, England

      IIF 105
  • Kaye, Gerald Anthony
    British development officer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 106
  • Kaye, Gerald Anthony
    British devlopment director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11-15, Farm Street, London, W1J 5RS

      IIF 107
  • Kaye, Gerald Anthony
    British director born in March 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11-15, Farm Street, London, W1J 5RS

      IIF 115
  • Mr Gerald Anthony Kaye
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 116 IIF 117
child relation
Offspring entities and appointments
Active 68
  • 1
    SHELFCO (NO. 3419) LIMITED - 2007-07-17
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-18 ~ dissolved
    IIF 88 - Director → ME
  • 2
    MISLEX (176) LIMITED - 1997-12-30
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-01-08 ~ dissolved
    IIF 97 - Director → ME
  • 3
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    icon of address New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (59 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 36 - LLP Member → ME
  • 4
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-20 ~ dissolved
    IIF 68 - Director → ME
  • 5
    BLAKEDEW 202 LIMITED - 2000-01-31
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-04 ~ dissolved
    IIF 95 - Director → ME
  • 6
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,463 GBP2023-11-30
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    G & T (CAMBRIDGE) LIMITED - 2014-09-22
    icon of address The Grain House, 46 Loman Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 19 - Director → ME
  • 8
    CHESTNUTLANE LIMITED - 2001-03-15
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-24 ~ dissolved
    IIF 65 - Director → ME
  • 9
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 74 - Director → ME
  • 10
    ADAPTOVER LIMITED - 1997-01-21
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-04 ~ dissolved
    IIF 96 - Director → ME
  • 11
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 15 - Director → ME
  • 12
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 1 - Director → ME
  • 13
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 2 - Director → ME
  • 14
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 17 - Director → ME
  • 15
    FLOWERWALL LIMITED - 2005-03-14
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-08 ~ dissolved
    IIF 78 - Director → ME
  • 16
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 11 - Director → ME
  • 17
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 18 - Director → ME
  • 18
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-23 ~ dissolved
    IIF 89 - Director → ME
  • 19
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 7 - Director → ME
  • 20
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 14 - Director → ME
  • 21
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    IIF 100 - Director → ME
  • 22
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-04 ~ dissolved
    IIF 56 - Director → ME
  • 23
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 24
    icon of address 5 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 8 - Director → ME
  • 25
    MISLEX (494) LIMITED - 2006-06-28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 76 - Director → ME
  • 26
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 12 - Director → ME
  • 27
    HELICAL (VAUXHALL) LIMITED - 2016-02-11
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 54 - Director → ME
  • 28
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 29
    icon of address 5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 3 - Director → ME
  • 30
    icon of address 5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 4 - Director → ME
  • 31
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 16 - Director → ME
  • 32
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 13 - Director → ME
  • 33
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-16 ~ dissolved
    IIF 75 - Director → ME
  • 34
    icon of address 5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 5 - Director → ME
  • 35
    CHESTNUTWAY LIMITED - 2001-03-15
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ dissolved
    IIF 90 - Director → ME
  • 36
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 85 - Director → ME
  • 37
    KWIK KORP LIMITED - 1998-03-27
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ dissolved
    IIF 80 - Director → ME
  • 38
    RULEACRE LIMITED - 1995-09-01
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-22 ~ dissolved
    IIF 70 - Director → ME
  • 39
    CALVERFLEX LIMITED - 1994-06-08
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-05-25 ~ dissolved
    IIF 93 - Director → ME
  • 40
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 101 - Director → ME
  • 41
    icon of address 11/15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    IIF 52 - Director → ME
  • 42
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 77 - Director → ME
  • 43
    SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    IIF 72 - Director → ME
  • 44
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-18 ~ dissolved
    IIF 64 - Director → ME
  • 45
    icon of address 12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 109 - Director → ME
  • 46
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 60 - Director → ME
  • 47
    RAINHURST LIMITED - 2009-11-13
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 71 - Director → ME
  • 48
    BANGLEFROST LIMITED - 2007-06-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    IIF 58 - Director → ME
  • 49
    ABLEBOOST LIMITED - 1999-08-31
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-27 ~ dissolved
    IIF 48 - Director → ME
  • 50
    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 1994-03-10 ~ dissolved
    IIF 51 - Director → ME
  • 51
    TINKERBRIGHT LIMITED - 2002-10-16
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-15 ~ dissolved
    IIF 61 - Director → ME
  • 52
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 99 - Director → ME
  • 53
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
    ONSHELF LIMITED - 1988-05-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ dissolved
    IIF 82 - Director → ME
  • 54
    MISLEX (516) LIMITED - 2007-06-28
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    IIF 47 - Director → ME
  • 55
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 41 - Director → ME
  • 56
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 39 - Director → ME
  • 57
    FLUTTER LIMITED - 1986-10-17
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-12 ~ dissolved
    IIF 83 - Director → ME
  • 58
    NEWSONG LIMITED - 1988-05-27
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-10 ~ dissolved
    IIF 69 - Director → ME
  • 59
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-10 ~ dissolved
    IIF 59 - Director → ME
  • 60
    NEOBILL LIMITED - 1998-12-16
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-08 ~ dissolved
    IIF 55 - Director → ME
  • 61
    DEALPLAN LIMITED - 1989-05-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 94 - Director → ME
  • 62
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-29 ~ dissolved
    IIF 46 - Director → ME
  • 63
    INTERCONTINENTAL LAND LIMITED - 1995-09-01
    REDIMAKE LIMITED - 1986-05-12
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-07 ~ dissolved
    IIF 62 - Director → ME
  • 64
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 116 - Ownership of voting rights - More than 50% but less than 75%OE
  • 65
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
  • 66
    icon of address 50 Princes Street, Ipswich, England
    Active Corporate (8 parents)
    Equity (Company account)
    371,899 GBP2022-09-30
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 20 - Director → ME
  • 67
    MISLEX (458) LIMITED - 2005-10-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    IIF 91 - Director → ME
  • 68
    icon of address 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (23 parents)
    Officer
    icon of calendar 2006-06-28 ~ now
    IIF 34 - LLP Designated Member → ME
Ceased 46
  • 1
    ALBEMARLE 6 LLP - 2005-04-07
    icon of address New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-25 ~ 2011-02-22
    IIF 35 - LLP Member → ME
  • 2
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2014-06-16
    IIF 33 - LLP Member → ME
  • 3
    CELLCOURT LIMITED - 1987-12-02
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-10 ~ 2024-07-17
    IIF 67 - Director → ME
  • 4
    CLEVERTOP LIMITED - 1987-12-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 2024-07-17
    IIF 98 - Director → ME
  • 5
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2024-07-17
    IIF 63 - Director → ME
  • 6
    icon of address 12 Castle Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2024-07-17
    IIF 112 - Director → ME
  • 7
    icon of address 22 Ganton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2024-07-17
    IIF 79 - Director → ME
  • 8
    icon of address 5 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-17 ~ 2024-07-17
    IIF 26 - Director → ME
  • 9
    icon of address 74 Coleman Street, London, England
    Active Corporate (19 parents)
    Officer
    icon of calendar ~ 2012-07-09
    IIF 37 - Director → ME
  • 10
    INSPIRETRAIL LIMITED - 2019-05-16
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-15 ~ 2024-07-17
    IIF 40 - Director → ME
  • 11
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61 GBP2016-11-30
    Officer
    icon of calendar 2012-03-15 ~ 2016-05-23
    IIF 104 - Director → ME
  • 12
    FARRINGDON EAST (JERSEY) LIMITED - 2023-04-14
    icon of address 1 Waverley Plae, Union Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-23 ~ 2022-09-21
    IIF 21 - Director → ME
  • 13
    HAMSARD 2791 LIMITED - 2005-04-13
    icon of address 22 Ganton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2015-09-23
    IIF 53 - Director → ME
  • 14
    icon of address 1 Waverley Place, Union Street, St. Helier, Je4 8sg, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2024-07-17
    IIF 23 - Director → ME
  • 15
    icon of address 1 Waverley Place, Union Street, St Helier, Je4 8sg, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2024-07-17
    IIF 22 - Director → ME
  • 16
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2024-07-17
    IIF 92 - Director → ME
  • 17
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-12 ~ 2024-07-17
    IIF 81 - Director → ME
  • 18
    INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
    INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
    HAMBEL LIMITED - 1985-09-11
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-10 ~ 2024-07-17
    IIF 66 - Director → ME
  • 19
    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 1994-03-10 ~ 2024-07-17
    IIF 84 - Director → ME
  • 20
    HELICAL LIMITED - 2016-07-25
    HELICAL SHELF LIMITED - 2016-06-21
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2016-06-21 ~ 2024-07-17
    IIF 114 - Director → ME
  • 21
    TUNESPACE LIMITED - 1997-09-15
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2016-08-10 ~ 2024-07-17
    IIF 110 - Director → ME
  • 22
    icon of address 22 Ganton Street, London, England
    Active Corporate (9 parents, 154 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2024-08-06
    IIF 25 - Director → ME
  • 23
    icon of address 22 Ganton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2024-08-06
    IIF 28 - Director → ME
  • 24
    icon of address 22 Ganton Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-02-16 ~ 2024-08-08
    IIF 27 - Director → ME
  • 25
    icon of address 22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-02 ~ 2024-08-08
    IIF 29 - Director → ME
  • 26
    icon of address 1 Waverley Place, Union Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-23 ~ 2024-07-17
    IIF 24 - Director → ME
  • 27
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2024-07-17
    IIF 6 - Director → ME
  • 28
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-10 ~ 2024-07-17
    IIF 111 - Director → ME
  • 29
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ 2024-07-17
    IIF 108 - Director → ME
  • 30
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-10 ~ 2024-07-17
    IIF 113 - Director → ME
  • 31
    HELICAL BAR PLC - 2016-07-25
    icon of address 22 Ganton Street, London, England
    Active Corporate (9 parents, 154 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 2024-07-17
    IIF 38 - Director → ME
  • 32
    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 1994-03-10 ~ 2024-07-17
    IIF 57 - Director → ME
  • 33
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 2024-07-17
    IIF 86 - Director → ME
  • 34
    DEALPLAN LIMITED - 1989-05-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-10 ~ 2009-11-24
    IIF 50 - Director → ME
  • 35
    GRANGEOVER LIMITED - 1994-10-06
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-09-27 ~ 2024-07-17
    IIF 87 - Director → ME
  • 36
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2001-02-16
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2024-07-17
    IIF 73 - Director → ME
  • 37
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-03 ~ 2024-07-17
    IIF 102 - Director → ME
  • 38
    icon of address Radley College, Abingdon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2019-07-29
    IIF 42 - Director → ME
  • 39
    GLENCOPY LIMITED - 2005-12-07
    RADLEY UTILITIES LIMITED - 1994-05-05
    GLENCOPY LIMITED - 1994-04-11
    icon of address The Bursary, Radley College, Abingdon, Oxfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2019-07-29
    IIF 43 - Director → ME
  • 40
    RE-FORM HERITAGE LTD - 2019-12-17
    UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09
    icon of address Middleport Pottery, Port Street, Stoke-on-trent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2016-12-08
    IIF 115 - Director → ME
  • 41
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2002-07-12
    IIF 49 - Director → ME
  • 42
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2024-07-17
    IIF 105 - Director → ME
  • 43
    SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED - 1988-09-09
    icon of address 28 Sutton Park Avenue, Earley, Reading, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1992-10-22
    IIF 31 - Director → ME
  • 44
    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 1994-03-10 ~ 2017-11-13
    IIF 106 - Director → ME
  • 45
    icon of address C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-11 ~ 2017-05-11
    IIF 103 - Director → ME
  • 46
    THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
    icon of address 19-22 Charlotte Road, London Charlotte Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2014-12-11
    IIF 107 - Director → ME

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