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

Mr Michael Eric Slade

child relation
Offspring entities and appointments
Active 9
  • 1
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 9 - director → ME
  • 2
    MISLEX (345) LIMITED - 2002-07-12
    11-15 Farm Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 38 - director → ME
  • 3
    11/15 Farm Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 44 - director → ME
  • 4
    ABLEBOOST LIMITED - 1999-08-31
    11-15 Farm Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-09-09 ~ dissolved
    IIF 37 - director → ME
  • 5
    MISLEX (516) LIMITED - 2007-06-28
    11-15 Farm Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 39 - director → ME
  • 6
    11-15 Farm Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 36 - director → ME
  • 7
    Castle House, Castle Street, Guildford, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    283 GBP2022-08-31
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MISLEX (485) LIMITED - 2006-09-12
    11-15 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 43 - director → ME
  • 9
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate (23 parents)
    Officer
    2006-06-28 ~ now
    IIF 178 - llp-designated-member → ME
Ceased 169
  • 1
    SHELFCO (NO. 3419) LIMITED - 2007-07-17
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-18 ~ 2016-07-25
    IIF 71 - director → ME
  • 2
    MISLEX (176) LIMITED - 1997-12-30
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-01-08 ~ 2016-07-25
    IIF 122 - director → ME
  • 3
    THE ASSET FACTOR (SPACE 2) LIMITED - 2007-11-28
    MISLEX (487) LIMITED - 2006-05-10
    Trusolve Ltd Grove House, Meridian Cross Ocean Village, Southampton, Hampshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -552,505 GBP2023-03-31
    Officer
    2012-10-08 ~ 2016-05-06
    IIF 50 - director → ME
  • 4
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    ~ 2016-07-25
    IIF 60 - director → ME
  • 5
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2016-07-25
    IIF 135 - director → ME
  • 6
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-20 ~ 2016-07-25
    IIF 64 - director → ME
  • 7
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-20 ~ 2016-07-25
    IIF 20 - director → ME
  • 8
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2016-07-25
    IIF 14 - director → ME
  • 9
    BLAKEDEW 202 LIMITED - 2000-01-31
    5 Hanover Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2000-02-04 ~ 2016-07-25
    IIF 56 - director → ME
  • 10
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved corporate (4 parents)
    Officer
    2002-03-15 ~ 2002-07-01
    IIF 47 - director → ME
  • 11
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved corporate (4 parents)
    Officer
    2002-03-15 ~ 2002-07-01
    IIF 48 - director → ME
  • 12
    HELICAL (CORBY) LIMITED - 2013-10-21
    TOPS SHOP PRECINCTS LIMITED - 2011-11-15
    MONORARE LIMITED - 1988-05-20
    15 Sloane Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-21 ~ 2015-03-16
    IIF 53 - director → ME
  • 13
    HELICAL (CORBY) LIMITED - 2015-03-24
    MM&S (5777) LIMITED - 2013-10-21
    15 Sloane Square Sloane Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-14 ~ 2015-03-16
    IIF 109 - director → ME
  • 14
    HELICAL (CORBY) MANAGEMENT LIMITED - 2015-03-24
    MM&S (5738) LIMITED - 2013-05-09
    15 Sloane Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2015-03-16
    IIF 65 - director → ME
  • 15
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-13 ~ 2016-07-25
    IIF 96 - director → ME
  • 16
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    1 George Square, Glasgow
    Corporate (3 parents)
    Officer
    2000-03-20 ~ 2016-07-25
    IIF 41 - director → ME
  • 17
    DMWSL 265 LIMITED - 1999-05-21
    5 Hanover Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-09-27 ~ 2016-07-25
    IIF 116 - director → ME
  • 18
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-04 ~ 2016-07-25
    IIF 108 - director → ME
  • 19
    GREYCOAT GRESHAM STREET LIMITED - 2001-05-11
    PRECIS (999) LIMITED - 1996-12-30
    5 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-10 ~ 2016-07-25
    IIF 90 - director → ME
  • 20
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2016-07-25
    IIF 17 - director → ME
  • 21
    CHESTNUTLANE LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-15 ~ 2016-07-25
    IIF 126 - director → ME
  • 22
    HAMSARD 2791 LIMITED - 2005-04-13
    22 Ganton Street, London, England
    Corporate (6 parents)
    Officer
    2007-01-19 ~ 2016-07-25
    IIF 128 - director → ME
  • 23
    MISLEX (441) LIMITED - 2005-03-22
    5 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-23 ~ 2016-07-25
    IIF 79 - director → ME
  • 24
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-05-05 ~ 2016-07-25
    IIF 173 - director → ME
  • 25
    ADAPTOVER LIMITED - 1997-01-21
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-12-04 ~ 2016-07-25
    IIF 63 - director → ME
  • 26
    MM&S (5760) LIMITED - 2013-07-05
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-05 ~ 2016-07-25
    IIF 127 - director → ME
  • 27
    NEWINCCO 365 LIMITED - 2004-07-29
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-29 ~ 2016-07-25
    IIF 120 - director → ME
  • 28
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-20 ~ 2016-07-25
    IIF 24 - director → ME
  • 29
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-17 ~ 2016-07-25
    IIF 72 - director → ME
  • 30
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-05-19 ~ 2016-07-25
    IIF 157 - director → ME
  • 31
    5 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-12-22 ~ 2016-07-25
    IIF 174 - director → ME
  • 32
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-14 ~ 2016-07-25
    IIF 160 - director → ME
  • 33
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-07-14 ~ 2016-07-25
    IIF 92 - director → ME
  • 34
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ 2016-07-25
    IIF 162 - director → ME
  • 35
    RESURGE LIMITED - 2011-10-28
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-28 ~ 2016-07-25
    IIF 138 - director → ME
  • 36
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-12-04 ~ 2016-07-25
    IIF 145 - director → ME
  • 37
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-02-13 ~ 2016-07-25
    IIF 155 - director → ME
  • 38
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-03-14 ~ 2016-07-25
    IIF 91 - director → ME
  • 39
    NEWINCCO 242 LIMITED - 2003-04-02
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-02 ~ 2016-07-25
    IIF 112 - director → ME
  • 40
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2015-03-09 ~ 2016-07-25
    IIF 153 - director → ME
  • 41
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ 2016-07-25
    IIF 144 - director → ME
  • 42
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    2014-02-28 ~ 2016-07-25
    IIF 62 - director → ME
  • 43
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-07-25
    IIF 3 - director → ME
  • 44
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ 2016-07-25
    IIF 33 - director → ME
  • 45
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-16 ~ 2016-07-25
    IIF 35 - director → ME
  • 46
    NEWINCCO 55 LIMITED - 2001-06-25
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-25 ~ 2016-07-25
    IIF 59 - director → ME
  • 47
    22 Ganton Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-07-25
    IIF 149 - director → ME
  • 48
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-06-04 ~ 2016-07-25
    IIF 164 - director → ME
  • 49
    MISLEX (455) LIMITED - 2005-09-07
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2016-07-25
    IIF 123 - director → ME
  • 50
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-08 ~ 2016-07-25
    IIF 28 - director → ME
  • 51
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ 2016-07-25
    IIF 170 - director → ME
  • 52
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ 2016-07-25
    IIF 118 - director → ME
  • 53
    5 Hanover Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1999-11-23 ~ 2016-07-25
    IIF 141 - director → ME
  • 54
    NEWINCCO 191 LIMITED - 2002-11-19
    5 Hanover Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2016-07-25
    IIF 83 - director → ME
  • 55
    NEWINCCO 194 LIMITED - 2002-11-26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-26 ~ 2016-07-25
    IIF 55 - director → ME
  • 56
    5 Hanover Square, London
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2010-04-30 ~ 2016-07-25
    IIF 13 - director → ME
  • 57
    TM 1240 LIMITED - 2005-03-22
    Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-03-21 ~ 2016-07-25
    IIF 40 - director → ME
  • 58
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ 2016-07-25
    IIF 143 - director → ME
  • 59
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-03-12 ~ 2016-07-25
    IIF 152 - director → ME
  • 60
    22 Ganton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2016-07-25
    IIF 130 - director → ME
  • 61
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-07-14 ~ 2016-07-25
    IIF 169 - director → ME
  • 62
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-23 ~ 2016-07-25
    IIF 134 - director → ME
  • 63
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-07-25
    IIF 167 - director → ME
  • 64
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ 2016-07-25
    IIF 2 - director → ME
  • 65
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-02-25 ~ 2016-07-25
    IIF 166 - director → ME
  • 66
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2016-07-25
    IIF 87 - director → ME
  • 67
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-15 ~ 2016-07-25
    IIF 148 - director → ME
  • 68
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-08-04 ~ 2016-07-25
    IIF 129 - director → ME
  • 69
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-07-01 ~ 2016-07-25
    IIF 154 - director → ME
  • 70
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-20 ~ 2016-07-25
    IIF 94 - director → ME
  • 71
    5 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-08 ~ 2016-07-25
    IIF 4 - director → ME
  • 72
    NEWINCCO 213 LIMITED - 2003-01-13
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-13 ~ 2016-07-25
    IIF 100 - director → ME
  • 73
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-05 ~ 2016-07-25
    IIF 30 - director → ME
  • 74
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ 2016-07-25
    IIF 151 - director → ME
  • 75
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-05 ~ 2016-07-25
    IIF 15 - director → ME
  • 76
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2016-07-25
    IIF 31 - director → ME
  • 77
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-07-14 ~ 2016-07-25
    IIF 161 - director → ME
  • 78
    HELICAL PAIGNTON LIMITED - 2005-07-19
    NEWINCCO 456 LIMITED - 2005-07-15
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-15 ~ 2016-07-25
    IIF 82 - director → ME
  • 79
    HELICAL (VAUXHALL) LIMITED - 2016-02-11
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-21 ~ 2016-07-25
    IIF 165 - director → ME
  • 80
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-29 ~ 2016-07-25
    IIF 10 - director → ME
  • 81
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-02-17 ~ 2016-07-25
    IIF 168 - director → ME
  • 82
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2015-11-24 ~ 2016-07-25
    IIF 159 - director → ME
  • 83
    5 Hanover Square, London
    Dissolved corporate (7 parents)
    Officer
    2013-08-19 ~ 2016-07-25
    IIF 76 - director → ME
  • 84
    MISLEX (231) LIMITED - 1999-05-18
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-05-26 ~ 2016-07-25
    IIF 110 - director → ME
  • 85
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-22 ~ 2016-07-25
    IIF 150 - director → ME
  • 86
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-07-25
    IIF 147 - director → ME
  • 87
    NEWINCCO 231 LIMITED - 2003-02-26
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-26 ~ 2016-07-25
    IIF 137 - director → ME
  • 88
    MISLEX (398) LIMITED - 2003-10-07
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-07-09 ~ 2016-07-25
    IIF 104 - director → ME
  • 89
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2016-07-25
    IIF 115 - director → ME
  • 90
    5 Hanover Square, London
    Dissolved corporate (7 parents)
    Officer
    2014-12-04 ~ 2016-07-25
    IIF 156 - director → ME
  • 91
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-12 ~ 2016-07-25
    IIF 158 - director → ME
  • 92
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-02-04 ~ 2016-07-25
    IIF 146 - director → ME
  • 93
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-04-10 ~ 2016-07-25
    IIF 171 - director → ME
  • 94
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ 2016-07-25
    IIF 163 - director → ME
  • 95
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2016-07-25
    IIF 25 - director → ME
  • 96
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-10-22 ~ 2016-07-25
    IIF 172 - director → ME
  • 97
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ 2016-07-25
    IIF 26 - director → ME
  • 98
    22 Ganton Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-09-01 ~ 2016-07-25
    IIF 101 - director → ME
  • 99
    NEWINCCO 54 LIMITED - 2001-06-22
    5 Hanover Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-06-22 ~ 2016-07-25
    IIF 132 - director → ME
  • 100
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-16 ~ 2016-07-25
    IIF 139 - director → ME
  • 101
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ 2016-07-25
    IIF 19 - director → ME
  • 102
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ 2016-07-25
    IIF 18 - director → ME
  • 103
    NEWINCCO 300 LIMITED - 2003-11-20
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-20 ~ 2016-07-25
    IIF 102 - director → ME
  • 104
    5 Hanover Square, London
    Dissolved corporate (7 parents)
    Officer
    2014-08-04 ~ 2016-07-25
    IIF 61 - director → ME
  • 105
    CHESTNUTWAY LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2016-07-25
    IIF 99 - director → ME
  • 106
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-20 ~ 2016-07-25
    IIF 114 - director → ME
  • 107
    KWIK KORP LIMITED - 1998-03-27
    5 Hanover Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2016-07-25
    IIF 107 - director → ME
  • 108
    RULEACRE LIMITED - 1995-09-01
    5 Hanover Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    ~ 2016-07-25
    IIF 78 - director → ME
  • 109
    CALVERFLEX LIMITED - 1994-06-08
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    1994-05-25 ~ 2016-07-25
    IIF 67 - director → ME
  • 110
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-20 ~ 2016-07-25
    IIF 57 - director → ME
  • 111
    SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-22 ~ 2016-07-25
    IIF 89 - director → ME
  • 112
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-18 ~ 2016-07-25
    IIF 111 - director → ME
  • 113
    MISLEX (362) LIMITED - 2002-12-05
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-06 ~ 2016-07-25
    IIF 119 - director → ME
  • 114
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-06 ~ 2016-07-25
    IIF 85 - director → ME
  • 115
    MISLEX (364) LIMITED - 2002-11-13
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-06 ~ 2016-07-25
    IIF 75 - director → ME
  • 116
    12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Corporate (3 parents)
    Officer
    2016-04-13 ~ 2016-07-25
    IIF 12 - director → ME
  • 117
    RAINHURST LIMITED - 2009-11-13
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-12 ~ 2016-07-25
    IIF 32 - director → ME
  • 118
    BANGLEFROST LIMITED - 2007-06-05
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-23 ~ 2016-07-25
    IIF 131 - director → ME
  • 119
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-07-25
    IIF 42 - director → ME
  • 120
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    2012-11-12 ~ 2016-07-25
    IIF 136 - director → ME
  • 121
    INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
    INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
    HAMBEL LIMITED - 1985-09-11
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    ~ 2016-07-25
    IIF 133 - director → ME
  • 122
    TINKERBRIGHT LIMITED - 2002-10-16
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-15 ~ 2016-07-25
    IIF 105 - director → ME
  • 123
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-20 ~ 2016-07-25
    IIF 97 - director → ME
  • 124
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    22 Ganton Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    ~ 2016-07-25
    IIF 88 - director → ME
  • 125
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
    ONSHELF LIMITED - 1988-05-26
    5 Hanover Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    ~ 2016-07-25
    IIF 69 - director → ME
  • 126
    TUNESPACE LIMITED - 1997-09-15
    22 Ganton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-09-17 ~ 2016-07-25
    IIF 124 - director → ME
  • 127
    22 Ganton Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2016-07-25
    IIF 5 - director → ME
  • 128
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-04-30 ~ 2016-07-25
    IIF 106 - director → ME
  • 129
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2011-12-14 ~ 2016-07-25
    IIF 140 - director → ME
  • 130
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-20 ~ 2016-07-25
    IIF 11 - director → ME
  • 131
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-07-25
    IIF 66 - director → ME
  • 132
    MISLEX (378) LIMITED - 2003-05-12
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-16 ~ 2016-07-25
    IIF 95 - director → ME
  • 133
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Corporate (9 parents, 154 offsprings)
    Officer
    ~ 2019-07-11
    IIF 6 - director → ME
  • 134
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (1 parent)
    Officer
    2002-11-21 ~ 2003-05-01
    IIF 7 - director → ME
  • 135
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (1 parent)
    Officer
    2002-11-21 ~ 2003-05-01
    IIF 8 - director → ME
  • 136
    NEWSONG LIMITED - 1988-05-27
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-07-25
    IIF 80 - director → ME
  • 137
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-07-25
    IIF 52 - director → ME
  • 138
    NEOBILL LIMITED - 1998-12-16
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-12-08 ~ 2016-07-25
    IIF 142 - director → ME
  • 139
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    22 Ganton Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2016-07-25
    IIF 86 - director → ME
  • 140
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    22 Ganton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2016-07-25
    IIF 54 - director → ME
  • 141
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-07-25
    IIF 125 - director → ME
  • 142
    MISLEX (375) LIMITED - 2003-05-12
    22 Ganton Street, London, England
    Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-04-16 ~ 2016-07-25
    IIF 74 - director → ME
  • 143
    INTERCONTINENTAL LAND LIMITED - 1995-09-01
    REDIMAKE LIMITED - 1986-05-12
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-07-25
    IIF 103 - director → ME
  • 144
    GRANGEOVER LIMITED - 1994-10-06
    22 Ganton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2016-07-25
    IIF 98 - director → ME
  • 145
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2001-02-16
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2001-02-16 ~ 2016-07-25
    IIF 121 - director → ME
  • 146
    MINMAR (876) LIMITED - 2008-02-06
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-03-19 ~ 2016-07-25
    IIF 77 - director → ME
  • 147
    55 Baker Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2022-03-31
    IIF 176 - director → ME
  • 148
    BLUEWALL LIMITED - 1986-05-23
    55 Baker Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    123,510 GBP2024-03-31
    Officer
    2008-07-21 ~ 2022-11-01
    IIF 175 - director → ME
  • 149
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-13 ~ 2012-03-06
    IIF 49 - director → ME
  • 150
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2016-07-25
    IIF 22 - director → ME
  • 151
    MISLEX (402) LIMITED - 2003-12-05
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2016-07-25
    IIF 68 - director → ME
  • 152
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    2011-11-04 ~ 2016-07-25
    IIF 58 - director → ME
  • 153
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2016-07-25
    IIF 34 - director → ME
  • 154
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-09 ~ 2016-07-25
    IIF 23 - director → ME
  • 155
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2016-07-25
    IIF 27 - director → ME
  • 156
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2016-07-25
    IIF 21 - director → ME
  • 157
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (2 parents)
    Officer
    1999-06-30 ~ 2002-07-12
    IIF 46 - director → ME
  • 158
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    2006-09-07 ~ 2016-07-25
    IIF 81 - director → ME
  • 159
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2016-07-25
    IIF 73 - director → ME
  • 160
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED - 2006-10-27
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-12 ~ 2016-07-25
    IIF 51 - director → ME
  • 161
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-05 ~ 2016-07-25
    IIF 93 - director → ME
  • 162
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Corporate (5 parents)
    Officer
    2005-03-28 ~ 2016-07-25
    IIF 45 - director → ME
  • 163
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    One Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-15 ~ 2016-07-25
    IIF 84 - director → ME
  • 164
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2016-07-25
    IIF 29 - director → ME
  • 165
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2016-07-25
    IIF 16 - director → ME
  • 166
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2016-07-25
    IIF 113 - director → ME
  • 167
    MISLEX (458) LIMITED - 2005-10-05
    5 Hanover Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-10-06 ~ 2016-07-25
    IIF 70 - director → ME
  • 168
    C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-11 ~ 2016-07-25
    IIF 117 - director → ME
  • 169
    Sherborne School Abbey Road, Sherborne, Dorset
    Corporate (16 parents)
    Officer
    1999-01-07 ~ 2022-10-03
    IIF 177 - director → ME

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