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 Duncan Charles Eades Walker

child relation
Offspring entities and appointments
Active 18
  • 1
    SHELFCO (NO. 3419) LIMITED - 2007-07-17
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 57 - director → ME
  • 2
    ABBEYGATE HELICAL LIMITED - 2001-08-15
    FENSHELF 180 LTD - 2001-06-07
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 45 - director → ME
  • 3
    26 Crieff Road Crieff Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Vincent Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Officer
    2023-04-28 ~ now
    IIF 10 - director → ME
  • 5
    1 Vincent Square, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 11 - director → ME
  • 6
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 131 - director → ME
  • 7
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 20 - director → ME
  • 8
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 24 - director → ME
  • 9
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 18 - director → ME
  • 10
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 26 - director → ME
  • 11
    11/15 Farm Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 32 - director → ME
  • 12
    SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 86 - director → ME
  • 13
    Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    425,415 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    IIF 9 - director → ME
  • 14
    4th Floor 6 Poland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    391,666 GBP2023-02-28
    Officer
    2019-02-11 ~ now
    IIF 143 - llp-designated-member → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    4th Floor 6 Poland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,748,686 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    Edinburgh House, 170 Kennington Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -707,778 GBP2022-09-30
    Officer
    2020-05-28 ~ now
    IIF 5 - director → ME
  • 17
    SKYPORTS INFRASTRUCTURE LTD LTD - 2022-01-13
    Edinburgh House, 170 Kennington Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -476,058 GBP2022-09-30
    Officer
    2022-01-11 ~ now
    IIF 145 - director → ME
  • 18
    Edinburgh House, 170 Kennington Lane, London, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    22,291,061 GBP2022-09-30
    Officer
    2018-04-06 ~ now
    IIF 29 - director → ME
Ceased 122
  • 1
    FENSHELF 179 LTD - 2001-08-14
    22 Ganton Street, London, England
    Corporate (7 parents)
    Officer
    2015-07-31 ~ 2017-07-12
    IIF 35 - director → ME
  • 2
    SKYPORTS LATAM AIR MOBILITY LIMITED - 2025-01-30
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-20 ~ 2024-11-15
    IIF 6 - director → ME
  • 3
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-27 ~ 2017-07-12
    IIF 38 - director → ME
  • 4
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-20 ~ 2017-07-12
    IIF 144 - director → ME
  • 5
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2017-07-12
    IIF 14 - director → ME
  • 6
    BLAKEDEW 202 LIMITED - 2000-01-31
    5 Hanover Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-05-07 ~ 2017-07-12
    IIF 65 - director → ME
  • 7
    CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED - 2013-08-15
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-20 ~ 2012-01-06
    IIF 34 - director → ME
  • 8
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 76 - 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
    2009-05-19 ~ 2010-12-20
    IIF 31 - director → ME
  • 10
    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 74 - director → ME
  • 11
    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 52 - director → ME
  • 12
    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 85 - director → ME
  • 13
    NEWINCCO 144 LIMITED - 2002-04-15
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-11-04 ~ 2017-07-12
    IIF 37 - director → ME
  • 14
    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
    2015-11-27 ~ 2017-07-12
    IIF 42 - director → ME
  • 15
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 81 - director → ME
  • 16
    East Wing, The Granary, Oak Lane, Chichester, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,438 GBP2024-02-29
    Officer
    2018-09-05 ~ 2020-05-20
    IIF 7 - director → ME
    Person with significant control
    2018-09-05 ~ 2020-05-20
    IIF 1 - Has significant influence or control → OE
  • 17
    DMWSL 265 LIMITED - 1999-05-21
    5 Hanover Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-05-07 ~ 2017-07-12
    IIF 61 - director → ME
  • 18
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 51 - director → ME
  • 19
    East Wing, The Granary, Oak Lane, Chichester, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    535,437 GBP2024-02-29
    Officer
    2018-01-15 ~ 2020-05-20
    IIF 28 - director → ME
  • 20
    MISLEX (389) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2017-07-12
    IIF 36 - director → ME
  • 21
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-05-05 ~ 2017-07-12
    IIF 135 - director → ME
  • 22
    MM&S (5760) LIMITED - 2013-07-05
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-05 ~ 2017-07-12
    IIF 96 - director → ME
  • 23
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-20 ~ 2017-07-12
    IIF 95 - director → ME
  • 24
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-05-19 ~ 2017-07-12
    IIF 120 - director → ME
  • 25
    5 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 142 - director → ME
  • 26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-14 ~ 2017-07-12
    IIF 123 - director → ME
  • 27
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-07-14 ~ 2017-07-12
    IIF 90 - director → ME
  • 28
    RESURGE LIMITED - 2011-10-28
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-28 ~ 2017-07-12
    IIF 56 - director → ME
  • 29
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-12-04 ~ 2017-07-12
    IIF 107 - director → ME
  • 30
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-02-13 ~ 2017-07-12
    IIF 114 - director → ME
  • 31
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-22 ~ 2017-07-12
    IIF 44 - director → ME
  • 32
    MISLEX (569) LIMITED - 2008-12-23
    5 Hanover Square, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2011-12-12 ~ 2017-07-12
    IIF 58 - director → ME
  • 33
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2015-03-09 ~ 2017-07-12
    IIF 117 - director → ME
  • 34
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ 2017-07-12
    IIF 133 - director → ME
  • 35
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    2014-02-28 ~ 2017-07-12
    IIF 53 - director → ME
  • 36
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-05 ~ 2017-07-12
    IIF 137 - director → ME
  • 37
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-16 ~ 2017-07-12
    IIF 19 - director → ME
  • 38
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 63 - director → ME
  • 39
    22 Ganton Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-23 ~ 2017-07-12
    IIF 119 - director → ME
  • 40
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-06-04 ~ 2017-07-12
    IIF 121 - director → ME
  • 41
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-08 ~ 2017-07-12
    IIF 23 - director → ME
  • 42
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ 2017-07-12
    IIF 112 - director → ME
  • 43
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ 2017-07-12
    IIF 60 - director → ME
  • 44
    5 Hanover Square, London
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2010-04-30 ~ 2017-07-12
    IIF 27 - director → ME
  • 45
    TM 1240 LIMITED - 2005-03-22
    Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-11-10 ~ 2017-07-12
    IIF 30 - director → ME
  • 46
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ 2017-07-12
    IIF 132 - director → ME
  • 47
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-03-12 ~ 2017-07-12
    IIF 124 - director → ME
  • 48
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-07-14 ~ 2017-07-12
    IIF 136 - director → ME
  • 49
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-23 ~ 2017-07-12
    IIF 101 - director → ME
  • 50
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-23 ~ 2017-07-12
    IIF 128 - director → ME
  • 51
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ 2017-07-12
    IIF 102 - director → ME
  • 52
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-02-25 ~ 2017-07-12
    IIF 106 - director → ME
  • 53
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-15 ~ 2017-07-12
    IIF 122 - director → ME
  • 54
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-16 ~ 2017-07-12
    IIF 80 - director → ME
  • 55
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-07-01 ~ 2017-07-12
    IIF 127 - director → ME
  • 56
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 55 - director → ME
  • 57
    5 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-07-12
    IIF 98 - director → ME
  • 58
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-05 ~ 2017-07-12
    IIF 22 - director → ME
  • 59
    CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10
    PRECIS (2132) LIMITED - 2001-12-18
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 91 - director → ME
  • 60
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ 2017-07-12
    IIF 108 - director → ME
  • 61
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-05 ~ 2017-07-12
    IIF 21 - director → ME
  • 62
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2017-06-12
    IIF 69 - director → ME
  • 63
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-07-14 ~ 2017-07-12
    IIF 125 - director → ME
  • 64
    HELICAL (VAUXHALL) LIMITED - 2016-02-11
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-21 ~ 2017-07-12
    IIF 129 - director → ME
  • 65
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-29 ~ 2017-07-12
    IIF 97 - director → ME
  • 66
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-02-17 ~ 2017-07-12
    IIF 109 - director → ME
  • 67
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2015-11-24 ~ 2017-07-12
    IIF 110 - director → ME
  • 68
    5 Hanover Square, London
    Dissolved corporate (7 parents)
    Officer
    2013-08-19 ~ 2017-07-12
    IIF 54 - director → ME
  • 69
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-22 ~ 2017-07-12
    IIF 139 - director → ME
  • 70
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-23 ~ 2017-07-12
    IIF 115 - director → ME
  • 71
    NEWINCCO 231 LIMITED - 2003-02-26
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-27 ~ 2017-07-12
    IIF 46 - director → ME
  • 72
    MISLEX (398) LIMITED - 2003-10-07
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-07 ~ 2017-07-12
    IIF 99 - director → ME
  • 73
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2017-07-12
    IIF 82 - director → ME
  • 74
    5 Hanover Square, London
    Dissolved corporate (7 parents)
    Officer
    2014-12-04 ~ 2017-07-12
    IIF 130 - director → ME
  • 75
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2005-11-28
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 94 - director → ME
  • 76
    CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 67 - director → ME
  • 77
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-12 ~ 2017-07-12
    IIF 111 - director → ME
  • 78
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-02-04 ~ 2017-07-12
    IIF 138 - director → ME
  • 79
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 49 - director → ME
  • 80
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-04-10 ~ 2017-07-12
    IIF 126 - director → ME
  • 81
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ 2017-07-12
    IIF 118 - director → ME
  • 82
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2017-07-12
    IIF 17 - director → ME
  • 83
    MISLEX (520) LIMITED - 2007-02-27
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-12-12 ~ 2017-07-12
    IIF 50 - director → ME
  • 84
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-10-22 ~ 2017-07-12
    IIF 113 - director → ME
  • 85
    22 Ganton Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-09-01 ~ 2017-07-12
    IIF 104 - director → ME
  • 86
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2017-07-12
    IIF 79 - director → ME
  • 87
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-27 ~ 2017-07-12
    IIF 43 - director → ME
  • 88
    5 Hanover Square, London
    Dissolved corporate (7 parents)
    Officer
    2014-08-04 ~ 2017-07-12
    IIF 78 - director → ME
  • 89
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-20 ~ 2017-07-12
    IIF 70 - director → ME
  • 90
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-20 ~ 2017-07-12
    IIF 83 - director → ME
  • 91
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-18 ~ 2017-07-12
    IIF 103 - director → ME
  • 92
    12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Corporate (3 parents)
    Officer
    2016-04-13 ~ 2017-07-12
    IIF 13 - director → ME
  • 93
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-05 ~ 2017-07-12
    IIF 75 - director → ME
  • 94
    RAINHURST LIMITED - 2009-11-13
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-12 ~ 2017-07-12
    IIF 100 - director → ME
  • 95
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-20 ~ 2017-07-12
    IIF 66 - director → ME
  • 96
    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
    2008-10-09 ~ 2017-07-12
    IIF 87 - director → ME
  • 97
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
    ONSHELF LIMITED - 1988-05-26
    5 Hanover Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-03-28 ~ 2017-07-12
    IIF 92 - director → ME
  • 98
    HELICAL LIMITED - 2016-07-25
    HELICAL SHELF LIMITED - 2016-06-21
    22 Ganton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-21 ~ 2017-07-12
    IIF 116 - director → ME
  • 99
    22 Ganton Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2017-07-12
    IIF 134 - director → ME
  • 100
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-04-30 ~ 2017-07-12
    IIF 15 - director → ME
  • 101
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2011-12-14 ~ 2017-07-12
    IIF 59 - director → ME
  • 102
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-20 ~ 2017-07-12
    IIF 93 - director → ME
  • 103
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-13 ~ 2017-07-12
    IIF 39 - director → ME
  • 104
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Corporate (9 parents, 154 offsprings)
    Officer
    2011-06-24 ~ 2017-07-12
    IIF 64 - director → ME
  • 105
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-24 ~ 2017-07-12
    IIF 72 - director → ME
  • 106
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2001-02-16
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2012-03-28 ~ 2017-07-12
    IIF 62 - director → ME
  • 107
    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
    2009-08-26 ~ 2010-12-16
    IIF 141 - director → ME
  • 108
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    2011-11-04 ~ 2017-07-12
    IIF 71 - director → ME
  • 109
    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
    2017-02-27 ~ 2017-04-11
    IIF 41 - director → ME
  • 110
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 68 - director → ME
  • 111
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2017-07-12
    IIF 73 - director → ME
  • 112
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-09 ~ 2017-07-12
    IIF 25 - director → ME
  • 113
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (2 parents)
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 88 - director → ME
  • 114
    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
    2015-06-05 ~ 2017-07-12
    IIF 89 - director → ME
    2015-03-03 ~ 2015-06-05
    IIF 84 - director → ME
  • 115
    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
    2015-03-03 ~ 2017-07-12
    IIF 47 - director → ME
  • 116
    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
    2015-03-03 ~ 2017-07-12
    IIF 40 - director → ME
  • 117
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Corporate (5 parents)
    Officer
    2015-03-03 ~ 2017-07-12
    IIF 105 - director → ME
  • 118
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    One Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-12 ~ 2017-07-12
    IIF 48 - director → ME
  • 119
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2017-07-12
    IIF 16 - director → ME
  • 120
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2017-07-12
    IIF 77 - director → ME
  • 121
    C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-04-05 ~ 2017-05-11
    IIF 140 - director → ME
  • 122
    SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
    C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2014-12-19 ~ 2015-02-26
    IIF 8 - director → ME

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