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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

Mr Michael Eric Slade

child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 9 - Director → ME
  • 2
    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 38 - Director → ME
  • 3
    icon of address 11/15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    IIF 44 - Director → ME
  • 4
    ABLEBOOST LIMITED - 1999-08-31
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-09-09 ~ dissolved
    IIF 37 - Director → ME
  • 5
    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 39 - Director → ME
  • 6
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-29 ~ dissolved
    IIF 36 - Director → ME
  • 7
    icon of address 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
    icon of calendar 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
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    IIF 43 - Director → ME
  • 9
    icon of address 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (23 parents)
    Officer
    icon of calendar 2006-06-28 ~ now
    IIF 178 - LLP Designated Member → ME
Ceased 169
  • 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 ~ 2016-07-25
    IIF 71 - 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 ~ 2016-07-25
    IIF 122 - Director → ME
  • 3
    THE ASSET FACTOR (SPACE 2) LIMITED - 2007-11-28
    MISLEX (487) LIMITED - 2006-05-10
    icon of address Trusolve Ltd Grove House, Meridian Cross Ocean Village, Southampton, Hampshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -552,505 GBP2023-03-31
    Officer
    icon of calendar 2012-10-08 ~ 2016-05-06
    IIF 50 - Director → ME
  • 4
    CELLCOURT LIMITED - 1987-12-02
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 60 - Director → ME
  • 5
    CLEVERTOP LIMITED - 1987-12-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 135 - Director → ME
  • 6
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-20 ~ 2016-07-25
    IIF 64 - Director → ME
  • 7
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2016-07-25
    IIF 20 - Director → ME
  • 8
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2016-07-25
    IIF 14 - Director → ME
  • 9
    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 ~ 2016-07-25
    IIF 56 - 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 47 - 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 48 - Director → ME
  • 12
    HELICAL (CORBY) LIMITED - 2013-10-21
    TOPS SHOP PRECINCTS LIMITED - 2011-11-15
    MONORARE LIMITED - 1988-05-20
    icon of address 15 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2015-03-16
    IIF 53 - Director → ME
  • 13
    HELICAL (CORBY) LIMITED - 2015-03-24
    MM&S (5777) LIMITED - 2013-10-21
    icon of address 15 Sloane Square Sloane Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 15 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2015-03-16
    IIF 65 - Director → ME
  • 15
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2016-07-25
    IIF 96 - Director → ME
  • 16
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    icon of address 1 George Square, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2016-07-25
    IIF 41 - Director → ME
  • 17
    DMWSL 265 LIMITED - 1999-05-21
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2016-07-25
    IIF 116 - Director → ME
  • 18
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-04 ~ 2016-07-25
    IIF 108 - Director → ME
  • 19
    GREYCOAT GRESHAM STREET LIMITED - 2001-05-11
    PRECIS (999) LIMITED - 1996-12-30
    icon of address 5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-10 ~ 2016-07-25
    IIF 90 - Director → ME
  • 20
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2016-07-25
    IIF 17 - Director → ME
  • 21
    CHESTNUTLANE LIMITED - 2001-03-15
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2016-07-25
    IIF 126 - Director → ME
  • 22
    HAMSARD 2791 LIMITED - 2005-04-13
    icon of address 22 Ganton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2016-07-25
    IIF 128 - Director → ME
  • 23
    MISLEX (441) LIMITED - 2005-03-22
    icon of address 5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2016-07-25
    IIF 79 - Director → ME
  • 24
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-05 ~ 2016-07-25
    IIF 173 - Director → ME
  • 25
    ADAPTOVER LIMITED - 1997-01-21
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-04 ~ 2016-07-25
    IIF 63 - Director → ME
  • 26
    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 ~ 2016-07-25
    IIF 127 - Director → ME
  • 27
    NEWINCCO 365 LIMITED - 2004-07-29
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2016-07-25
    IIF 120 - Director → ME
  • 28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2016-07-25
    IIF 24 - Director → ME
  • 29
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2016-07-25
    IIF 72 - Director → ME
  • 30
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-05-19 ~ 2016-07-25
    IIF 157 - Director → ME
  • 31
    icon of address 5 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-22 ~ 2016-07-25
    IIF 174 - Director → ME
  • 32
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2016-07-25
    IIF 160 - Director → ME
  • 33
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-14 ~ 2016-07-25
    IIF 92 - Director → ME
  • 34
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-13 ~ 2016-07-25
    IIF 162 - Director → ME
  • 35
    RESURGE LIMITED - 2011-10-28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-28 ~ 2016-07-25
    IIF 138 - Director → ME
  • 36
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2016-07-25
    IIF 145 - Director → ME
  • 37
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-02-13 ~ 2016-07-25
    IIF 155 - 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 ~ 2016-07-25
    IIF 91 - 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 ~ 2016-07-25
    IIF 112 - Director → ME
  • 40
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2016-07-25
    IIF 153 - Director → ME
  • 41
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2016-07-25
    IIF 144 - Director → ME
  • 42
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-07-25
    IIF 62 - Director → ME
  • 43
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-07-25
    IIF 3 - Director → ME
  • 44
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2016-07-25
    IIF 33 - Director → ME
  • 45
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2016-07-25
    IIF 35 - Director → ME
  • 46
    NEWINCCO 55 LIMITED - 2001-06-25
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2016-07-25
    IIF 59 - Director → ME
  • 47
    icon of address 22 Ganton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2016-07-25
    IIF 149 - Director → ME
  • 48
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-04 ~ 2016-07-25
    IIF 164 - 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 ~ 2016-07-25
    IIF 123 - Director → ME
  • 50
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-08 ~ 2016-07-25
    IIF 28 - Director → ME
  • 51
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2016-07-25
    IIF 170 - Director → ME
  • 52
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2016-07-25
    IIF 118 - Director → ME
  • 53
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-23 ~ 2016-07-25
    IIF 141 - Director → ME
  • 54
    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 ~ 2016-07-25
    IIF 83 - Director → ME
  • 55
    NEWINCCO 194 LIMITED - 2002-11-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-26 ~ 2016-07-25
    IIF 55 - Director → ME
  • 56
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2016-07-25
    IIF 13 - 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 ~ 2016-07-25
    IIF 40 - Director → ME
  • 58
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2016-07-25
    IIF 143 - Director → ME
  • 59
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2016-07-25
    IIF 152 - Director → ME
  • 60
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2016-07-25
    IIF 130 - Director → ME
  • 61
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-14 ~ 2016-07-25
    IIF 169 - Director → ME
  • 62
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2016-07-25
    IIF 134 - Director → ME
  • 63
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2016-07-25
    IIF 167 - Director → ME
  • 64
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2016-07-25
    IIF 2 - Director → ME
  • 65
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2016-07-25
    IIF 166 - Director → ME
  • 66
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2016-07-25
    IIF 87 - Director → ME
  • 67
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-15 ~ 2016-07-25
    IIF 148 - Director → ME
  • 68
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-04 ~ 2016-07-25
    IIF 129 - Director → ME
  • 69
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-25
    IIF 154 - Director → ME
  • 70
    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 ~ 2016-07-25
    IIF 94 - Director → ME
  • 71
    icon of address 5 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2016-07-25
    IIF 4 - Director → ME
  • 72
    NEWINCCO 213 LIMITED - 2003-01-13
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2016-07-25
    IIF 100 - Director → ME
  • 73
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2016-07-25
    IIF 30 - Director → ME
  • 74
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2016-07-25
    IIF 151 - Director → ME
  • 75
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2016-07-25
    IIF 15 - Director → ME
  • 76
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2016-07-25
    IIF 31 - Director → ME
  • 77
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-14 ~ 2016-07-25
    IIF 161 - Director → ME
  • 78
    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 ~ 2016-07-25
    IIF 82 - Director → ME
  • 79
    HELICAL (VAUXHALL) LIMITED - 2016-02-11
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2016-07-25
    IIF 165 - Director → ME
  • 80
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2016-07-25
    IIF 10 - Director → ME
  • 81
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-02-17 ~ 2016-07-25
    IIF 168 - Director → ME
  • 82
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2016-07-25
    IIF 159 - Director → ME
  • 83
    icon of address 5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2016-07-25
    IIF 76 - Director → ME
  • 84
    MISLEX (231) LIMITED - 1999-05-18
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2016-07-25
    IIF 110 - Director → ME
  • 85
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-22 ~ 2016-07-25
    IIF 150 - Director → ME
  • 86
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2016-07-25
    IIF 147 - Director → ME
  • 87
    NEWINCCO 231 LIMITED - 2003-02-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2016-07-25
    IIF 137 - Director → ME
  • 88
    MISLEX (398) LIMITED - 2003-10-07
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2016-07-25
    IIF 104 - Director → ME
  • 89
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2016-07-25
    IIF 115 - Director → ME
  • 90
    icon of address 5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2016-07-25
    IIF 156 - Director → ME
  • 91
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2016-07-25
    IIF 158 - Director → ME
  • 92
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-04 ~ 2016-07-25
    IIF 146 - Director → ME
  • 93
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2016-07-25
    IIF 171 - Director → ME
  • 94
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2016-07-25
    IIF 163 - Director → ME
  • 95
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2016-07-25
    IIF 25 - Director → ME
  • 96
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-10-22 ~ 2016-07-25
    IIF 172 - Director → ME
  • 97
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2016-07-25
    IIF 26 - Director → ME
  • 98
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2011-09-01 ~ 2016-07-25
    IIF 101 - Director → ME
  • 99
    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 ~ 2016-07-25
    IIF 132 - Director → ME
  • 100
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2016-07-25
    IIF 139 - Director → ME
  • 101
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2016-07-25
    IIF 19 - Director → ME
  • 102
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2016-07-25
    IIF 18 - Director → ME
  • 103
    NEWINCCO 300 LIMITED - 2003-11-20
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2016-07-25
    IIF 102 - Director → ME
  • 104
    icon of address 5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2016-07-25
    IIF 61 - Director → ME
  • 105
    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 ~ 2016-07-25
    IIF 99 - Director → ME
  • 106
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2016-07-25
    IIF 114 - Director → ME
  • 107
    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 ~ 2016-07-25
    IIF 107 - Director → ME
  • 108
    RULEACRE LIMITED - 1995-09-01
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 78 - Director → ME
  • 109
    CALVERFLEX LIMITED - 1994-06-08
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-05-25 ~ 2016-07-25
    IIF 67 - Director → ME
  • 110
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2016-07-25
    IIF 57 - Director → ME
  • 111
    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 ~ 2016-07-25
    IIF 89 - Director → ME
  • 112
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2016-07-25
    IIF 111 - Director → ME
  • 113
    MISLEX (362) LIMITED - 2002-12-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2016-07-25
    IIF 119 - Director → ME
  • 114
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2016-07-25
    IIF 85 - Director → ME
  • 115
    MISLEX (364) LIMITED - 2002-11-13
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2016-07-25
    IIF 75 - Director → ME
  • 116
    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 ~ 2016-07-25
    IIF 12 - Director → ME
  • 117
    RAINHURST LIMITED - 2009-11-13
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2016-07-25
    IIF 32 - Director → ME
  • 118
    BANGLEFROST LIMITED - 2007-06-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2016-07-25
    IIF 131 - Director → ME
  • 119
    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 ~ 2016-07-25
    IIF 42 - Director → ME
  • 120
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 133 - Director → ME
  • 122
    TINKERBRIGHT LIMITED - 2002-10-16
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2016-07-25
    IIF 105 - Director → ME
  • 123
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2016-07-25
    IIF 97 - Director → ME
  • 124
    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 ~ 2016-07-25
    IIF 88 - Director → ME
  • 125
    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 ~ 2016-07-25
    IIF 69 - Director → ME
  • 126
    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 1997-09-17 ~ 2016-07-25
    IIF 124 - Director → ME
  • 127
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2016-07-25
    IIF 5 - Director → ME
  • 128
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2016-07-25
    IIF 106 - Director → ME
  • 129
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2016-07-25
    IIF 140 - Director → ME
  • 130
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2016-07-25
    IIF 11 - Director → ME
  • 131
    FLUTTER LIMITED - 1986-10-17
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 66 - Director → ME
  • 132
    MISLEX (378) LIMITED - 2003-05-12
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2016-07-25
    IIF 95 - Director → ME
  • 133
    HELICAL BAR PLC - 2016-07-25
    icon of address 22 Ganton Street, London, England
    Active Corporate (9 parents, 154 offsprings)
    Officer
    icon of calendar ~ 2019-07-11
    IIF 6 - Director → ME
  • 134
    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 7 - Director → ME
  • 135
    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 8 - Director → ME
  • 136
    NEWSONG LIMITED - 1988-05-27
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 80 - Director → ME
  • 137
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 52 - Director → ME
  • 138
    NEOBILL LIMITED - 1998-12-16
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-08 ~ 2016-07-25
    IIF 142 - Director → ME
  • 139
    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 ~ 2016-07-25
    IIF 86 - Director → ME
  • 140
    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 ~ 2016-07-25
    IIF 54 - Director → ME
  • 141
    DEALPLAN LIMITED - 1989-05-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 125 - Director → ME
  • 142
    MISLEX (375) LIMITED - 2003-05-12
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2003-04-16 ~ 2016-07-25
    IIF 74 - Director → ME
  • 143
    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 ~ 2016-07-25
    IIF 103 - Director → ME
  • 144
    GRANGEOVER LIMITED - 1994-10-06
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 98 - Director → ME
  • 145
    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 ~ 2016-07-25
    IIF 121 - Director → ME
  • 146
    MINMAR (876) LIMITED - 2008-02-06
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2016-07-25
    IIF 77 - Director → ME
  • 147
    icon of address 55 Baker Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2022-03-31
    IIF 176 - Director → ME
  • 148
    BLUEWALL LIMITED - 1986-05-23
    icon of address 55 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,510 GBP2024-03-31
    Officer
    icon of calendar 2008-07-21 ~ 2022-11-01
    IIF 175 - Director → ME
  • 149
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-13 ~ 2012-03-06
    IIF 49 - Director → ME
  • 150
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2016-07-25
    IIF 22 - Director → ME
  • 151
    MISLEX (402) LIMITED - 2003-12-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2016-07-25
    IIF 68 - Director → ME
  • 152
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-04 ~ 2016-07-25
    IIF 58 - Director → ME
  • 153
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2016-07-25
    IIF 34 - Director → ME
  • 154
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2016-07-25
    IIF 23 - Director → ME
  • 155
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2016-07-25
    IIF 27 - Director → ME
  • 156
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2016-07-25
    IIF 21 - Director → ME
  • 157
    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 46 - Director → ME
  • 158
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 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
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2016-07-25
    IIF 51 - Director → ME
  • 161
    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 ~ 2016-07-25
    IIF 93 - Director → ME
  • 162
    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 2005-03-28 ~ 2016-07-25
    IIF 45 - Director → ME
  • 163
    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 ~ 2016-07-25
    IIF 84 - Director → ME
  • 164
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2016-07-25
    IIF 29 - Director → ME
  • 165
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2016-07-25
    IIF 16 - Director → ME
  • 166
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2016-07-25
    IIF 113 - Director → ME
  • 167
    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 ~ 2016-07-25
    IIF 70 - Director → ME
  • 168
    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 ~ 2016-07-25
    IIF 117 - Director → ME
  • 169
    icon of address Sherborne School Abbey Road, Sherborne, Dorset
    Active Corporate (16 parents)
    Officer
    icon of calendar 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.