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

Hellings, Paul

    Related profiles found in government register
  • Hellings, Paul
    British director & ceo born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 1
  • Hellings, Paul Robert
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milford House, Pynes Hill, Exeter, EX2 5AZ, United Kingdom

      IIF 2

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 3 IIF 4

    • 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 8 IIF 9
  • Hellings, Paul Robert
    English director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shell Energy House, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

      IIF 10

    • 25, Buckingham Gate, London, SW1E 6LD, United Kingdom

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12

    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 13

    • 3/f, Elder House, 586-592 Elder Gate, Milton Keynes, MK9 1LR, United Kingdom

      IIF 14
  • Mr Paul Robert Hellings
    English born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Milford House, Pynes Hill, Exeter, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-09 ~ now
    IIF 2 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (6 parents)
    Officer
    2023-10-27 ~ now
    IIF 1 - director → ME
Ceased 11
  • 1
    GIGANET LIMITED - 2023-09-05
    M 12 SOLUTIONS LIMITED - 2021-07-07
    RIDGE SYSTEMS LIMITED - 1997-07-29
    Block D, 5th Floor Apex Plaza, Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    126,833 GBP2020-12-31
    Officer
    2023-09-11 ~ 2024-10-01
    IIF 8 - director → ME
  • 2
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    569,070 GBP2022-04-30
    Officer
    2023-05-15 ~ 2024-10-01
    IIF 4 - director → ME
  • 3
    SWISH TRADING LIMITED - 2023-03-30
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-22 ~ 2024-10-01
    IIF 5 - director → ME
  • 4
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-09-11 ~ 2024-10-01
    IIF 6 - director → ME
  • 5
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2024-10-01
    IIF 7 - director → ME
  • 6
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2012-04-26
    IIF 13 - director → ME
  • 7
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2010-05-27 ~ 2012-04-26
    IIF 11 - director → ME
  • 8
    HUDSON ENERGY SERVICES UK LIMITED - 2012-09-20
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,206,181 GBP2018-04-01 ~ 2019-03-31
    Officer
    2019-04-30 ~ 2019-11-29
    IIF 14 - director → ME
  • 9
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-31 ~ 2023-07-12
    IIF 3 - director → ME
  • 10
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2022-07-31 ~ 2023-07-12
    IIF 9 - director → ME
  • 11
    HUDSON ENERGY SUPPLY UK LIMITED - 2020-11-06
    AMPERE ENERGY SUPPLY LIMITED - 2012-01-18
    Shell Centre, York Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,818,000 GBP2021-12-31
    Officer
    2019-04-30 ~ 2021-12-31
    IIF 10 - director → ME

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