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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

Pitman, Jack Struan

child relation
Offspring entities and appointments
Active 33
  • 1
    MISLEX (448) LIMITED - 2005-06-30
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-05 ~ dissolved
    IIF 9 - Director → ME
  • 2
    PRECIS (2142) LIMITED - 2001-12-18
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-12-18 ~ dissolved
    IIF 19 - Director → ME
  • 3
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-11 ~ dissolved
    IIF 20 - Director → ME
  • 4
    BIDEAWHILE 424 LIMITED - 2003-12-19
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ dissolved
    IIF 26 - Director → ME
  • 5
    BIDEAWHILE 459 LIMITED - 2005-03-18
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-11 ~ dissolved
    IIF 10 - Director → ME
  • 6
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-28 ~ dissolved
    IIF 32 - Director → ME
  • 7
    MISLEX (385) LIMITED - 2003-05-14
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-14 ~ dissolved
    IIF 8 - Director → ME
  • 8
    MISLEX (386) LIMITED - 2003-05-14
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-14 ~ dissolved
    IIF 12 - Director → ME
  • 9
    MISLEX (388) LIMITED - 2003-05-14
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-14 ~ dissolved
    IIF 18 - Director → ME
  • 10
    MISLEX (381) LIMITED - 2003-05-14
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-14 ~ dissolved
    IIF 27 - Director → ME
  • 11
    MISLEX (382) LIMITED - 2003-05-14
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-14 ~ dissolved
    IIF 16 - Director → ME
  • 12
    MISLEX (384) LIMITED - 2003-05-14
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-14 ~ dissolved
    IIF 7 - Director → ME
  • 13
    NEWINCCO 282 LIMITED - 2003-09-10
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-10 ~ dissolved
    IIF 22 - Director → ME
  • 14
    NEWINCCO 376 LIMITED - 2004-09-03
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-26 ~ dissolved
    IIF 30 - Director → ME
  • 15
    NEWINCCO 15 LIMITED - 2001-02-28
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-02-28 ~ dissolved
    IIF 24 - Director → ME
  • 16
    MISLEX (397) LIMITED - 2003-10-07
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-09 ~ dissolved
    IIF 29 - Director → ME
  • 17
    MISLEX (345) LIMITED - 2002-07-12
    11-15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 6 - Director → ME
  • 18
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-04 ~ dissolved
    IIF 11 - Director → ME
  • 19
    NEWINCCO 107 LIMITED - 2001-11-01
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-09 ~ dissolved
    IIF 21 - Director → ME
  • 20
    ABLEBOOST LIMITED - 1999-08-31
    11-15 Farm Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 17 - Director → ME
  • 21
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-09-04 ~ dissolved
    IIF 15 - Director → ME
  • 22
    NEWINCCO 223 LIMITED - 2003-03-14
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-14 ~ dissolved
    IIF 31 - Director → ME
  • 23
    NEWINCCO 222 LIMITED - 2003-03-14
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-14 ~ dissolved
    IIF 28 - Director → ME
  • 24
    NEWINCCO 137 LIMITED - 2002-03-11
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-06 ~ dissolved
    IIF 13 - Director → ME
  • 25
    ROCKEAGLE CAPITAL LLP - 2015-06-15
    Henry Wood House, 4-5 Langham Place, London, England
    Active Corporate (2 parents, 50 offsprings)
    Officer
    2015-03-31 ~ now
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 153 - Right to surplus assets - More than 25% but not more than 50%OE
  • 26
    Henry Wood House, 4-5 Langham Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,341,960 GBP2025-03-31
    Officer
    2015-10-12 ~ now
    IIF 4 - Director → ME
  • 27
    Henry Wood House, 4-5, Langham Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    PPMSDL (CARDIFF) LIMITED - 2004-03-10
    MISLEX (412) LIMITED - 2004-03-05
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-11 ~ dissolved
    IIF 25 - Director → ME
  • 29
    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 130 - Director → ME
  • 30
    DWSCO 2274 LIMITED - 2002-05-20
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-26 ~ dissolved
    IIF 14 - Director → ME
  • 31
    DWSCO 2273 LIMITED - 2002-05-20
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-26 ~ dissolved
    IIF 23 - Director → ME
  • 32
    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 147 - Director → ME
  • 33
    Estate Office, Watersplace, Ware, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,439,754 GBP2024-04-05
    Person with significant control
    2016-12-31 ~ now
    IIF 154 - Has significant influence or control over the trustees of a trustOE
Ceased 119
  • 1
    MISLEX (176) LIMITED - 1997-12-30
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-05 ~ 2015-02-13
    IIF 98 - Director → ME
  • 2
    FENSHELF 179 LTD - 2001-08-14
    22 Ganton Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-08-15 ~ 2015-02-13
    IIF 90 - 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 107 - Director → ME
  • 4
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-05 ~ 2015-02-13
    IIF 40 - Director → ME
  • 5
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-02-01 ~ 2015-02-13
    IIF 70 - Director → ME
  • 6
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2015-02-13
    IIF 84 - 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 69 - Director → ME
  • 8
    CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED - 2013-08-15
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-23 ~ 2012-01-06
    IIF 1 - 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
    Active Corporate (3 parents)
    Officer
    2008-12-04 ~ 2010-12-20
    IIF 37 - 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 138 - 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 134 - Director → ME
    IIF 131 - Director → ME
  • 12
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,532 GBP2016-03-31
    Officer
    2000-05-26 ~ 2000-09-22
    IIF 132 - Director → ME
  • 13
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,381 GBP2016-03-31
    Officer
    2000-03-28 ~ 2000-09-22
    IIF 135 - Director → ME
  • 14
    OAKCOURT PROPERTIES LIMITED - 1994-10-19
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,638 GBP2025-03-31
    Officer
    1998-08-06 ~ 2000-09-22
    IIF 133 - 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 91 - 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 97 - 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 113 - 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 59 - Director → ME
  • 19
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-20 ~ 2015-02-13
    IIF 73 - Director → ME
  • 20
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    1 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    2004-10-26 ~ 2015-02-13
    IIF 35 - Director → ME
  • 21
    1 Fircroft Business Centre, Fircroft Way, Edenbridge
    Active Corporate (3 parents)
    Equity (Company account)
    4,949 GBP2023-11-30
    Officer
    2004-05-07 ~ 2006-01-20
    IIF 141 - 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 60 - Director → ME
  • 23
    NILEHILL LIMITED - 2001-10-24
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-26 ~ 2015-02-13
    IIF 80 - Director → ME
  • 24
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2001-12-20 ~ 2004-06-04
    IIF 142 - Director → ME
  • 25
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2015-02-13
    IIF 146 - Director → ME
  • 26
    MISLEX (387) LIMITED - 2003-05-14
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 115 - Director → ME
  • 27
    MISLEX (383) LIMITED - 2003-05-14
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 106 - Director → ME
  • 28
    MISLEX (368) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 83 - Director → ME
  • 29
    MISLEX (371) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 79 - Director → ME
  • 30
    MISLEX (389) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 114 - Director → ME
  • 31
    MISLEX (390) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 78 - Director → ME
  • 32
    MM&S (5760) LIMITED - 2013-07-05
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-05 ~ 2015-02-13
    IIF 58 - Director → ME
  • 33
    NEWINCCO 365 LIMITED - 2004-07-29
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-29 ~ 2015-02-13
    IIF 81 - Director → ME
  • 34
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ 2015-02-13
    IIF 89 - Director → ME
  • 35
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-14 ~ 2015-02-13
    IIF 125 - Director → ME
  • 36
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-14 ~ 2015-02-13
    IIF 41 - Director → ME
  • 37
    RESURGE LIMITED - 2011-10-28
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ 2015-02-13
    IIF 92 - Director → ME
  • 38
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-04 ~ 2015-02-13
    IIF 116 - Director → ME
  • 39
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-14 ~ 2015-02-13
    IIF 112 - Director → ME
  • 40
    NEWINCCO 242 LIMITED - 2003-04-02
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-02 ~ 2015-02-13
    IIF 55 - Director → ME
  • 41
    MISLEX (570) LIMITED - 2009-01-19
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-22 ~ 2015-02-13
    IIF 145 - Director → ME
  • 42
    MISLEX (569) LIMITED - 2008-12-23
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2009-01-19 ~ 2015-02-13
    IIF 144 - Director → ME
  • 43
    NEWINCCO 253 LIMITED - 2003-05-27
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2015-02-13
    IIF 64 - Director → ME
  • 44
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ 2015-02-13
    IIF 122 - Director → ME
  • 45
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ 2015-02-13
    IIF 47 - Director → ME
  • 46
    NEWINCCO 55 LIMITED - 2001-06-25
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-25 ~ 2015-02-13
    IIF 57 - Director → ME
  • 47
    MISLEX (478) LIMITED - 2006-02-06
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ 2015-02-13
    IIF 143 - Director → ME
  • 48
    MISLEX (472) LIMITED - 2006-01-31
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-31 ~ 2015-02-13
    IIF 52 - Director → ME
  • 49
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2015-02-13
    IIF 2 - Director → ME
  • 50
    MISLEX (455) LIMITED - 2005-09-07
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2015-02-13
    IIF 104 - Director → ME
  • 51
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2015-02-13
    IIF 119 - Director → ME
  • 52
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2015-02-13
    IIF 87 - Director → ME
  • 53
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-08-28 ~ 2015-02-13
    IIF 62 - Director → ME
  • 54
    NEWINCCO 191 LIMITED - 2002-11-19
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2015-02-13
    IIF 68 - Director → ME
  • 55
    NEWINCCO 194 LIMITED - 2002-11-26
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-26 ~ 2015-02-13
    IIF 103 - Director → ME
  • 56
    MISLEX (515) LIMITED - 2007-01-19
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2015-02-13
    IIF 46 - Director → ME
  • 57
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2010-10-21 ~ 2015-02-13
    IIF 85 - Director → ME
  • 58
    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 33 - Director → ME
  • 59
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-03 ~ 2015-02-13
    IIF 117 - Director → ME
  • 60
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ 2015-02-13
    IIF 100 - Director → ME
  • 61
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2015-02-13
    IIF 129 - Director → ME
  • 62
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2015-02-13
    IIF 42 - Director → ME
  • 63
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-16 ~ 2015-02-13
    IIF 111 - Director → ME
  • 64
    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 94 - Director → ME
  • 65
    5 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-08 ~ 2015-02-13
    IIF 126 - Director → ME
  • 66
    NEWINCCO 213 LIMITED - 2003-01-13
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-13 ~ 2015-02-13
    IIF 71 - Director → ME
  • 67
    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 93 - Director → ME
  • 68
    MISLEX (494) LIMITED - 2006-06-28
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2015-02-13
    IIF 65 - Director → ME
  • 69
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-03 ~ 2015-02-13
    IIF 127 - Director → ME
  • 70
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-21 ~ 2015-02-13
    IIF 51 - Director → ME
  • 71
    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 77 - Director → ME
  • 72
    HELICAL (VAUXHALL) LIMITED - 2016-02-11
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-21 ~ 2015-02-13
    IIF 123 - Director → ME
  • 73
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2015-02-13
    IIF 155 - Director → ME
  • 74
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-19 ~ 2015-02-13
    IIF 75 - Director → ME
  • 75
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2015-02-13
    IIF 128 - Director → ME
  • 76
    NEWINCCO 231 LIMITED - 2003-02-26
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-26 ~ 2015-02-13
    IIF 54 - Director → ME
  • 77
    MISLEX (398) LIMITED - 2003-10-07
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2015-02-13
    IIF 88 - Director → ME
  • 78
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-04 ~ 2015-02-13
    IIF 118 - Director → ME
  • 79
    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 76 - Director → ME
  • 80
    CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-28 ~ 2015-02-13
    IIF 50 - Director → ME
  • 81
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ 2015-02-13
    IIF 120 - Director → ME
  • 82
    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 53 - Director → ME
  • 83
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-03 ~ 2015-02-13
    IIF 124 - Director → ME
  • 84
    MISLEX (520) LIMITED - 2007-02-27
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ 2015-02-13
    IIF 45 - Director → ME
  • 85
    NEWINCCO 54 LIMITED - 2001-06-22
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-06-22 ~ 2015-02-13
    IIF 72 - Director → ME
  • 86
    22 Ganton Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-07-15 ~ 2015-02-13
    IIF 110 - Director → ME
  • 87
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-16 ~ 2015-02-13
    IIF 95 - Director → ME
  • 88
    NEWINCCO 300 LIMITED - 2003-11-20
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ 2015-02-13
    IIF 108 - Director → ME
  • 89
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-08-04 ~ 2015-02-13
    IIF 105 - Director → ME
  • 90
    CALVERFLEX LIMITED - 1994-06-08
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-23 ~ 2015-02-13
    IIF 43 - Director → ME
  • 91
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-18 ~ 2015-02-13
    IIF 82 - Director → ME
  • 92
    MISLEX (362) LIMITED - 2002-12-05
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ 2015-02-13
    IIF 96 - Director → ME
  • 93
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ 2015-02-13
    IIF 66 - Director → ME
  • 94
    MISLEX (364) LIMITED - 2002-11-13
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ 2015-02-13
    IIF 63 - Director → ME
  • 95
    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 34 - Director → ME
  • 96
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    22 Ganton Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2008-12-16 ~ 2015-02-13
    IIF 48 - Director → ME
  • 97
    22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2015-02-13
    IIF 121 - Director → ME
  • 98
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-30 ~ 2015-02-13
    IIF 56 - Director → ME
  • 99
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ 2015-02-13
    IIF 109 - Director → ME
  • 100
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Active Corporate (8 parents, 151 offsprings)
    Officer
    2007-08-01 ~ 2015-02-13
    IIF 86 - Director → ME
  • 101
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2002-11-21 ~ 2003-05-01
    IIF 136 - Director → ME
  • 102
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2002-11-21 ~ 2003-05-22
    IIF 137 - Director → ME
  • 103
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2015-02-13
    IIF 102 - Director → ME
  • 104
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ 2015-02-13
    IIF 148 - Director → ME
  • 105
    HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
    CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11
    Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    40,679 GBP2024-11-30
    Officer
    2006-12-08 ~ 2010-12-16
    IIF 5 - Director → ME
  • 106
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-12-20 ~ 2004-06-04
    IIF 139 - 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 49 - Director → ME
  • 108
    PRECIS (2466) LIMITED - 2004-12-07
    Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,865 GBP2024-09-30
    Officer
    2004-12-01 ~ 2015-02-13
    IIF 67 - Director → ME
  • 109
    14 Brentwood Road, Herongate, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-10-31
    Officer
    2003-10-28 ~ 2007-06-15
    IIF 140 - 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 74 - Director → ME
  • 111
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-07 ~ 2015-02-13
    IIF 44 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2015-02-13
    IIF 99 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-27 ~ 2015-02-13
    IIF 101 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-05 ~ 2015-02-13
    IIF 61 - Director → ME
  • 115
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-04-19 ~ 2015-02-13
    IIF 151 - Director → ME
  • 116
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    One Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-15 ~ 2015-02-13
    IIF 39 - Director → ME
  • 117
    Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,560 GBP2024-12-31
    Officer
    2008-05-06 ~ 2013-04-02
    IIF 36 - Director → ME
  • 118
    SUMMERFIELDS SCHOOL TRUST,LIMITED - 2020-12-22
    Summer Fields School Trust, Limited, Oxford, Oxon.
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2015-06-20
    IIF 38 - Director → ME
  • 119
    The Pennyfarthing, Pennyfarthing Place, Oxford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2018-02-05 ~ 2025-09-24
    IIF 149 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.