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

Pitnam, Jack Struan

child relation
Offspring entities and appointments
Active 7
  • 1
    MISLEX (345) LIMITED - 2002-07-12
    11-15 Farm Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 13 - director → ME
  • 2
    ABLEBOOST LIMITED - 1999-08-31
    11-15 Farm Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 14 - director → ME
  • 3
    ROCKEAGLE CAPITAL LLP - 2015-06-15
    Henry Wood House, 4-5 Langham Place, London, England
    Corporate (2 parents, 41 offsprings)
    Officer
    2015-03-31 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Henry Wood House, 4-5 Langham Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,293,972 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 122 - director → ME
  • 5
    R.V.B. INVESTMENTS LIMITED - 1990-02-22
    Henry Wood House, 2 Riding House Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,374 GBP2019-04-05
    Officer
    2017-11-24 ~ dissolved
    IIF 2 - director → ME
  • 6
    FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
    Henry Wood House, Riding House Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 11 - director → ME
  • 7
    The Pennyfarthing, Pennyfarthing Place, Oxford, Oxfordshire, England
    Corporate (6 parents)
    Officer
    2018-02-05 ~ now
    IIF 125 - director → ME
Ceased 118
  • 1
    MISLEX (176) LIMITED - 1997-12-30
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-05 ~ 2015-02-13
    IIF 80 - director → ME
  • 2
    FENSHELF 179 LTD - 2001-08-14
    22 Ganton Street, London, England
    Corporate (7 parents)
    Officer
    2012-08-15 ~ 2015-02-13
    IIF 72 - director → ME
  • 3
    ABBEYGATE HELICAL LIMITED - 2001-08-15
    FENSHELF 180 LTD - 2001-06-07
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-08-15 ~ 2015-02-13
    IIF 89 - director → ME
  • 4
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-05 ~ 2015-02-13
    IIF 22 - director → ME
  • 5
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    2001-02-01 ~ 2015-02-13
    IIF 52 - director → ME
  • 6
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2015-02-13
    IIF 66 - director → ME
  • 7
    BLAKEDEW 202 LIMITED - 2000-01-31
    5 Hanover Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-04-24 ~ 2015-02-13
    IIF 51 - director → ME
  • 8
    CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED - 2013-08-15
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-23 ~ 2012-01-06
    IIF 120 - director → ME
  • 9
    HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2011-06-01
    CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2010-03-11
    Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
    Corporate (3 parents)
    Officer
    2008-12-04 ~ 2010-12-20
    IIF 19 - 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 10 - 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 6 - director → ME
    IIF 3 - director → ME
  • 12
    1 Oak Court 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,532 GBP2016-03-31
    Officer
    2000-05-26 ~ 2000-09-22
    IIF 4 - director → ME
  • 13
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,381 GBP2016-03-31
    Officer
    2000-03-28 ~ 2000-09-22
    IIF 7 - director → ME
  • 14
    OAKCOURT PROPERTIES LIMITED - 1994-10-19
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,988 GBP2024-03-31
    Officer
    1998-08-06 ~ 2000-09-22
    IIF 5 - director → ME
  • 15
    MISLEX (495) LIMITED - 2006-06-28
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-29 ~ 2015-02-13
    IIF 73 - director → ME
  • 16
    NEWINCCO 542 LIMITED - 2006-04-27
    5 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2015-02-13
    IIF 79 - director → ME
  • 17
    NEWINCCO 144 LIMITED - 2002-04-15
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-27 ~ 2015-02-13
    IIF 95 - director → ME
  • 18
    HFL LIMITED - 2007-01-26
    HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
    DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-25 ~ 2015-02-13
    IIF 41 - director → ME
  • 19
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-20 ~ 2015-02-13
    IIF 55 - director → ME
  • 20
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    1 George Square, Glasgow
    Corporate (3 parents)
    Officer
    2004-10-26 ~ 2015-02-13
    IIF 17 - director → ME
  • 21
    1 Fircroft Business Centre, Fircroft Way, Edenbridge
    Corporate (4 parents)
    Equity (Company account)
    4,949 GBP2023-11-30
    Officer
    2004-05-07 ~ 2006-01-20
    IIF 115 - director → ME
  • 22
    DMWSL 265 LIMITED - 1999-05-21
    5 Hanover Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-04-24 ~ 2015-02-13
    IIF 42 - director → ME
  • 23
    NILEHILL LIMITED - 2001-10-24
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-26 ~ 2015-02-13
    IIF 62 - director → ME
  • 24
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-06 ~ 2015-02-13
    IIF 121 - director → ME
  • 25
    MISLEX (387) LIMITED - 2003-05-14
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 97 - director → ME
  • 26
    MISLEX (383) LIMITED - 2003-05-14
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 88 - director → ME
  • 27
    MISLEX (368) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 65 - director → ME
  • 28
    MISLEX (371) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 61 - director → ME
  • 29
    MISLEX (389) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 96 - director → ME
  • 30
    MISLEX (390) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 60 - director → ME
  • 31
    MM&S (5760) LIMITED - 2013-07-05
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-05 ~ 2015-02-13
    IIF 40 - director → ME
  • 32
    NEWINCCO 365 LIMITED - 2004-07-29
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-29 ~ 2015-02-13
    IIF 63 - director → ME
  • 33
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-14 ~ 2015-02-13
    IIF 71 - director → ME
  • 34
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-14 ~ 2015-02-13
    IIF 108 - director → ME
  • 35
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-07-14 ~ 2015-02-13
    IIF 23 - director → ME
  • 36
    RESURGE LIMITED - 2011-10-28
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-28 ~ 2015-02-13
    IIF 74 - director → ME
  • 37
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-12-04 ~ 2015-02-13
    IIF 98 - director → ME
  • 38
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-03-14 ~ 2015-02-13
    IIF 94 - director → ME
  • 39
    NEWINCCO 242 LIMITED - 2003-04-02
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-02 ~ 2015-02-13
    IIF 37 - director → ME
  • 40
    MISLEX (570) LIMITED - 2009-01-19
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-22 ~ 2015-02-13
    IIF 119 - director → ME
  • 41
    MISLEX (569) LIMITED - 2008-12-23
    5 Hanover Square, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2009-01-19 ~ 2015-02-13
    IIF 118 - director → ME
  • 42
    NEWINCCO 253 LIMITED - 2003-05-27
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-27 ~ 2015-02-13
    IIF 46 - director → ME
  • 43
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-05 ~ 2015-02-13
    IIF 104 - director → ME
  • 44
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-20 ~ 2015-02-13
    IIF 29 - director → ME
  • 45
    NEWINCCO 55 LIMITED - 2001-06-25
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-25 ~ 2015-02-13
    IIF 39 - director → ME
  • 46
    MISLEX (478) LIMITED - 2006-02-06
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-06 ~ 2015-02-13
    IIF 117 - director → ME
  • 47
    MISLEX (472) LIMITED - 2006-01-31
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-31 ~ 2015-02-13
    IIF 34 - director → ME
  • 48
    22 Ganton Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-23 ~ 2015-02-13
    IIF 106 - director → ME
  • 49
    MISLEX (455) LIMITED - 2005-09-07
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2015-02-13
    IIF 86 - director → ME
  • 50
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ 2015-02-13
    IIF 101 - director → ME
  • 51
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ 2015-02-13
    IIF 69 - director → ME
  • 52
    5 Hanover Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2001-08-28 ~ 2015-02-13
    IIF 44 - director → ME
  • 53
    NEWINCCO 191 LIMITED - 2002-11-19
    5 Hanover Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2015-02-13
    IIF 50 - director → ME
  • 54
    NEWINCCO 194 LIMITED - 2002-11-26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-26 ~ 2015-02-13
    IIF 85 - director → ME
  • 55
    MISLEX (515) LIMITED - 2007-01-19
    5 Hanover Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2015-02-13
    IIF 28 - director → ME
  • 56
    5 Hanover Square, London
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2010-10-21 ~ 2015-02-13
    IIF 67 - 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 ~ 2015-02-13
    IIF 15 - director → ME
  • 58
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ 2015-02-13
    IIF 99 - director → ME
  • 59
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-23 ~ 2015-02-13
    IIF 82 - director → ME
  • 60
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-23 ~ 2015-02-13
    IIF 112 - director → ME
  • 61
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2015-02-13
    IIF 24 - director → ME
  • 62
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-16 ~ 2015-02-13
    IIF 93 - director → ME
  • 63
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-20 ~ 2015-02-13
    IIF 76 - director → ME
  • 64
    5 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-08 ~ 2015-02-13
    IIF 109 - director → ME
  • 65
    NEWINCCO 213 LIMITED - 2003-01-13
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-13 ~ 2015-02-13
    IIF 53 - director → ME
  • 66
    CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10
    PRECIS (2132) LIMITED - 2001-12-18
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-18 ~ 2015-02-13
    IIF 75 - director → ME
  • 67
    MISLEX (494) LIMITED - 2006-06-28
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-29 ~ 2015-02-13
    IIF 47 - director → ME
  • 68
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ 2015-02-13
    IIF 110 - director → ME
  • 69
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-21 ~ 2015-02-13
    IIF 33 - director → ME
  • 70
    HELICAL PAIGNTON LIMITED - 2005-07-19
    NEWINCCO 456 LIMITED - 2005-07-15
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-15 ~ 2015-02-13
    IIF 59 - director → ME
  • 71
    HELICAL (VAUXHALL) LIMITED - 2016-02-11
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-21 ~ 2015-02-13
    IIF 105 - director → ME
  • 72
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-29 ~ 2015-02-13
    IIF 126 - director → ME
  • 73
    5 Hanover Square, London
    Dissolved corporate (7 parents)
    Officer
    2013-08-19 ~ 2015-02-13
    IIF 57 - director → ME
  • 74
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-23 ~ 2015-02-13
    IIF 111 - director → ME
  • 75
    NEWINCCO 231 LIMITED - 2003-02-26
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-26 ~ 2015-02-13
    IIF 36 - director → ME
  • 76
    MISLEX (398) LIMITED - 2003-10-07
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-07-09 ~ 2015-02-13
    IIF 70 - director → ME
  • 77
    5 Hanover Square, London
    Dissolved corporate (7 parents)
    Officer
    2014-12-04 ~ 2015-02-13
    IIF 100 - director → ME
  • 78
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2005-11-28
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-24 ~ 2015-02-13
    IIF 58 - director → ME
  • 79
    CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-28 ~ 2015-02-13
    IIF 32 - director → ME
  • 80
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-12 ~ 2015-02-13
    IIF 102 - director → ME
  • 81
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-10 ~ 2015-02-13
    IIF 35 - director → ME
  • 82
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ 2015-02-13
    IIF 107 - director → ME
  • 83
    MISLEX (520) LIMITED - 2007-02-27
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-27 ~ 2015-02-13
    IIF 27 - director → ME
  • 84
    NEWINCCO 54 LIMITED - 2001-06-22
    5 Hanover Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-06-22 ~ 2015-02-13
    IIF 54 - director → ME
  • 85
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2013-07-15 ~ 2015-02-13
    IIF 92 - director → ME
  • 86
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-16 ~ 2015-02-13
    IIF 77 - director → ME
  • 87
    NEWINCCO 300 LIMITED - 2003-11-20
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-20 ~ 2015-02-13
    IIF 90 - director → ME
  • 88
    5 Hanover Square, London
    Dissolved corporate (7 parents)
    Officer
    2014-08-04 ~ 2015-02-13
    IIF 87 - director → ME
  • 89
    CALVERFLEX LIMITED - 1994-06-08
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-08-23 ~ 2015-02-13
    IIF 25 - director → ME
  • 90
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-18 ~ 2015-02-13
    IIF 64 - director → ME
  • 91
    MISLEX (362) LIMITED - 2002-12-05
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-06 ~ 2015-02-13
    IIF 78 - director → ME
  • 92
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-06 ~ 2015-02-13
    IIF 48 - director → ME
  • 93
    MISLEX (364) LIMITED - 2002-11-13
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-06 ~ 2015-02-13
    IIF 45 - director → ME
  • 94
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-02-28 ~ 2015-02-13
    IIF 16 - director → ME
  • 95
    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
    2008-12-16 ~ 2015-02-13
    IIF 30 - director → ME
  • 96
    22 Ganton Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2015-02-13
    IIF 103 - director → ME
  • 97
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-04-30 ~ 2015-02-13
    IIF 38 - director → ME
  • 98
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-18 ~ 2015-02-13
    IIF 91 - director → ME
  • 99
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Corporate (9 parents, 154 offsprings)
    Officer
    2007-08-01 ~ 2015-02-13
    IIF 68 - director → ME
  • 100
    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
  • 101
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (1 parent)
    Officer
    2002-11-21 ~ 2003-05-22
    IIF 9 - director → ME
  • 102
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    22 Ganton Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2015-02-13
    IIF 84 - director → ME
  • 103
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-03 ~ 2015-02-13
    IIF 124 - director → ME
  • 104
    HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
    CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11
    Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
    Corporate (2 parents)
    Current Assets (Company account)
    36,559 GBP2023-11-30
    Officer
    2006-12-08 ~ 2010-12-16
    IIF 123 - director → ME
  • 105
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    2001-12-20 ~ 2004-06-04
    IIF 116 - director → ME
  • 106
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2001-12-20 ~ 2004-06-04
    IIF 113 - director → ME
  • 107
    MISLEX (402) LIMITED - 2003-12-05
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2015-02-13
    IIF 31 - director → ME
  • 108
    PRECIS (2466) LIMITED - 2004-12-07
    Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    6,865 GBP2024-09-30
    Officer
    2004-12-01 ~ 2015-02-13
    IIF 49 - director → ME
  • 109
    14 Brentwood Road, Herongate, Brentwood, England
    Corporate (5 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Officer
    2003-10-28 ~ 2007-06-15
    IIF 114 - director → ME
  • 110
    MISLEX (297) LIMITED - 2001-01-18
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-05 ~ 2015-02-13
    IIF 56 - director → ME
  • 111
    22 Ganton Street, London, England
    Corporate (6 parents)
    Officer
    2004-05-07 ~ 2015-02-13
    IIF 26 - director → ME
  • 112
    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
    2001-02-01 ~ 2015-02-13
    IIF 81 - director → ME
  • 113
    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
    2006-10-27 ~ 2015-02-13
    IIF 83 - director → ME
  • 114
    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 ~ 2015-02-13
    IIF 43 - director → ME
  • 115
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Corporate (5 parents)
    Officer
    2004-04-19 ~ 2015-02-13
    IIF 1 - director → ME
  • 116
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    One Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-15 ~ 2015-02-13
    IIF 21 - director → ME
  • 117
    Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    20,592 GBP2023-12-31
    Officer
    2008-05-06 ~ 2013-04-02
    IIF 18 - director → ME
  • 118
    SUMMERFIELDS SCHOOL TRUST,LIMITED - 2020-12-22
    Summer Fields School Trust, Limited, Oxford, Oxon.
    Corporate (14 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2015-06-20
    IIF 20 - director → ME

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