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
Individuals in focus
Pitman, Jack Struan
Pitman, Jack Struan
British chartered surveyor born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
11-15 Farm Street, London, W1J 5RS
IIF 28 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 29 IIF 30 1, George Square, Glasgow, G2 1AL
IIF 31 IIF 32 11-15, Farm Street, London, W1J 5RS
IIF 33 11-15, Farm Street, London, W1J 5RS, England
IIF 34 IIF 35 IIF 36 (more) 5, Hanover Square, London, W1S 1HQ, EnglandIIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
IIF 111 IIF 112 IIF 113 (more) 5, Hanover Square, London, W1S 1HQ, United Kingdom
IIF 126 Henry Wood House, 2 Riding House Street, London, W1W 7FA, England
IIF 127 IIF 128 IIF 129 (more) Corner Barn, Braughing, Ware, Hertfordshire, SG11 2RD
IIF 135 IIF 136 IIF 137 (more) Heath House, Patmore Heath Albury, Ware, Hertfordshire, SG11 2LX
Pitman, Jack Struan
British chartered suryeyor born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 139 5, Hanover Square, London, W1S 1HQ, England
Pitman, Jack Struan
British co-founder & coo born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 140 Henry Wood House, 4-5, Langham Place, London, Greater London, W1B 3DG, England
Pitman, Jack Struan
British company director born in April 1969Resident in England
Registered addresses and corresponding companiesPitman, Jack Struan
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 143 35, Hays Mews, London, W1J 5PY, United Kingdom
IIF 144 5, Hanover Square, London, W1S 1HQ, England
IIF 145 Henry Wood House, 4-5 Langham Place, London, W1B 3DG, England
IIF 146 Henry Wood House, Riding House Street, London, W1W 7FA, England
IIF 147 4, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
Pitman, Jack Struan
British investment director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 148 5, Hanover Square, London, W1S 1HQ, England
Pitman, Jack Struan
British none born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 149 The Pennyfarthing, Pennyfarthing Place, Oxford, Oxfordshire, OX1 1QF, England
Pitman, Jack Struan
born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 150 Henry Wood House, 4-5 Langham Place, London, W1B 3DG, England
Pitnam, Jack Struan
British chartered surveyor born in April 1969Registered addresses and corresponding companies
IIF 151 Heath House, Patmore Heath, Albury, Ware, Hertfordshire, SG11 2LX
Mr Jack Struan Pitman
British born in April 1969Resident in England
Registered addresses and corresponding companiesPitman, Jack Struan
British chartered surveyor born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 5, Hanover Square, London, W1S 1HQ, England
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1MISLEX (345) LIMITED - 2002-07-12 11-15 Farm Street, LondonDissolved Corporate (5 parents)Officer
2002-07-16 ~ dissolvedIIF 1 - Director → ME - 2ABLEBOOST LIMITED - 1999-08-31 11-15 Farm Street, LondonDissolved Corporate (6 parents)Officer 2009-05-29 ~ dissolvedIIF 12 - Director → ME
- 3
PALOMA CAPITAL LLP
- nowROCKEAGLE CAPITAL LLP - 2015-06-15 Henry Wood House, 4-5 Langham Place, London, EnglandActive Corporate (2 parents, 49 offsprings)Officer 2015-03-31 ~ nowIIF 150 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE - 4 Henry Wood House, 4-5 Langham Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1,341,960 GBP2025-03-31Officer 2015-10-12 ~ nowIIF 145 - Director → ME
- 5 Henry Wood House, 4-5, Langham Place, London, Greater London, EnglandActive Corporate (3 parents)Officer 2025-09-12 ~ nowIIF 140 - Director → MEPerson with significant control 2025-09-12 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6R.V.B. INVESTMENTS LIMITED - 1990-02-22 Henry Wood House, 2 Riding House Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-8,374 GBP2019-04-05Officer 2017-11-24 ~ dissolvedIIF 126 - Director → ME
- 7FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06 Henry Wood House, Riding House Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-11-24 ~ dissolvedIIF 146 - Director → ME
- 8Company number 03717819Non-active corporateOfficer 2001-09-04 ~ nowIIF 10 - Director → ME
- 9Company number 04144861Non-active corporateOfficer 2001-02-28 ~ nowIIF 19 - Director → ME
- 10Company number 04311527Non-active corporateOfficer 2001-11-09 ~ nowIIF 16 - Director → ME
- 11Company number 04314122Non-active corporateOfficer 2001-12-18 ~ nowIIF 14 - Director → ME
- 12Company number 04366084Non-active corporateOfficer 2002-07-26 ~ nowIIF 9 - Director → ME
- 13Company number 04366088Non-active corporateOfficer 2002-07-26 ~ nowIIF 18 - Director → ME
- 14Company number 04386702Non-active corporateOfficer 2002-03-06 ~ nowIIF 8 - Director → ME
- 15Company number 04414477Non-active corporateOfficer 2002-04-11 ~ nowIIF 15 - Director → ME
- 16Company number 04625147Non-active corporateOfficer 2003-03-14 ~ nowIIF 26 - Director → ME
- 17Company number 04625149Non-active corporateOfficer 2003-03-14 ~ nowIIF 23 - Director → ME
- 18Company number 04740874Non-active corporateOfficer 2003-05-14 ~ nowIIF 22 - Director → ME
- 19Company number 04740875Non-active corporateOfficer 2003-05-14 ~ nowIIF 11 - Director → ME
- 20Company number 04740882Non-active corporateOfficer 2003-05-14 ~ nowIIF 2 - Director → ME
- 21Company number 04740883Non-active corporateOfficer 2003-05-14 ~ nowIIF 3 - Director → ME
- 22Company number 04740884Non-active corporateOfficer 2003-05-14 ~ nowIIF 7 - Director → ME
- 23Company number 04740886Non-active corporateOfficer 2003-05-14 ~ nowIIF 13 - Director → ME
- 24Company number 04787335Non-active corporateOfficer 2003-07-09 ~ nowIIF 24 - Director → ME
- 25Company number 04840863Non-active corporateOfficer 2003-09-10 ~ nowIIF 17 - Director → ME
- 26Company number 04969641Non-active corporateOfficer 2003-12-18 ~ nowIIF 21 - Director → ME
- 27Company number 04995532Non-active corporateOfficer 2004-03-11 ~ nowIIF 20 - Director → ME
- 28Company number 05177752Non-active corporateOfficer 2004-08-26 ~ nowIIF 25 - Director → ME
- 29Company number 05328123Non-active corporateOfficer 2005-01-28 ~ nowIIF 27 - Director → ME
- 30Company number 05349822Non-active corporateOfficer 2005-03-11 ~ nowIIF 5 - Director → ME
- 31Company number 05384470Non-active corporateOfficer 2005-07-05 ~ nowIIF 4 - Director → ME
- 32Company number 05410437Non-active corporateOfficer 2005-04-04 ~ nowIIF 6 - Director → ME
Ceased
119
- 1MISLEX (176) LIMITED - 1997-12-30 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2009-08-05 ~ 2015-02-13IIF 93 - Director → ME
- 2FENSHELF 179 LTD - 2001-08-14 22 Ganton Street, London, EnglandActive Corporate (6 parents)Officer 2012-08-15 ~ 2015-02-13IIF 85 - Director → ME
- 3ABBEYGATE HELICAL LIMITED - 2001-08-15FENSHELF 180 LTD - 2001-06-07 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-15 ~ 2015-02-13IIF 102 - Director → ME
- 4 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2006-06-05 ~ 2015-02-13IIF 35 - Director → ME
- 5CELLCOURT LIMITED - 1987-12-02 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2001-02-01 ~ 2015-02-13IIF 65 - Director → ME
- 6CLEVERTOP LIMITED - 1987-12-14 22 Ganton Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2001-02-01 ~ 2015-02-13IIF 79 - Director → ME
- 7BLAKEDEW 202 LIMITED - 2000-01-31 5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2012-04-24 ~ 2015-02-13IIF 64 - Director → ME
- 8CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED - 2013-08-15 Bank Chambers, Market Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents)Officer 2009-03-23 ~ 2012-01-06IIF 143 - Director → ME
- 9CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2010-03-11HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2011-06-01 Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, EnglandActive Corporate (3 parents)Officer 2008-12-04 ~ 2010-12-20IIF 32 - Director → ME
- 10HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer 2002-03-15 ~ 2002-07-01IIF 134 - Director → ME
- 11HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer 2002-03-15 ~ 2002-07-01IIF 130 - Director → MEIIF 127 - Director → ME
- 12 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)62,532 GBP2016-03-31Officer 2000-05-26 ~ 2000-09-22IIF 128 - Director → ME
- 13 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-15,381 GBP2016-03-31Officer 2000-03-28 ~ 2000-09-22IIF 131 - Director → ME
- 14OAKCOURT PROPERTIES LIMITED - 1994-10-19 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-21,638 GBP2025-03-31Officer 1998-08-06 ~ 2000-09-22IIF 129 - Director → ME
- 15MISLEX (495) LIMITED - 2006-06-28 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2006-06-29 ~ 2015-02-13IIF 86 - Director → ME
- 16
CRONDALL ROAD LIMITED
- nowNEWINCCO 542 LIMITED - 2006-04-27 5 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2008-12-15 ~ 2015-02-13IIF 92 - Director → ME - 17NEWINCCO 144 LIMITED - 2002-04-15 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2002-03-27 ~ 2015-02-13IIF 108 - Director → ME
- 18HFL LIMITED - 2007-01-26HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24DIKAPPA (NUMBER 376) LIMITED - 1986-02-14 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2007-01-25 ~ 2015-02-13IIF 54 - Director → ME
- 19 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2002-08-20 ~ 2015-02-13IIF 68 - Director → ME
- 20PACIFIC SHELF 452 LIMITED - 1992-05-29 1 George Square, GlasgowActive Corporate (4 parents)Officer 2004-10-26 ~ 2015-02-13IIF 30 - Director → ME
- 21 1 Fircroft Business Centre, Fircroft Way, EdenbridgeActive Corporate (4 parents)Equity (Company account)4,949 GBP2023-11-30Officer 2004-05-07 ~ 2006-01-20IIF 137 - Director → ME
- 22
G2 ESTATES LIMITED
- nowDMWSL 265 LIMITED - 1999-05-21 5 Hanover Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2012-04-24 ~ 2015-02-13IIF 55 - Director → ME - 23NILEHILL LIMITED - 2001-10-24 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2001-10-26 ~ 2015-02-13IIF 75 - Director → ME
- 24LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23LAND SECURITIES LAKESIDE LIMITED - 2025-04-30LANECAST LIMITED - 2005-07-06LS RETAIL DIRECTOR LIMITED - 2016-08-17 10th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)98,000 GBP2022-03-31Officer 2001-12-20 ~ 2004-06-04IIF 138 - Director → ME
- 25 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2003-01-06 ~ 2015-02-13IIF 144 - Director → ME
- 26
HB CAMBS NO.3 LIMITED
- nowMISLEX (387) LIMITED - 2003-05-14 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2003-05-14 ~ 2015-02-13IIF 110 - Director → ME - 27MISLEX (383) LIMITED - 2003-05-14 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2003-05-14 ~ 2015-02-13IIF 101 - Director → ME
- 28
HB SAWSTON NO.1 LIMITED
- nowMISLEX (368) LIMITED - 2003-05-14 22 Ganton Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Officer 2003-05-14 ~ 2015-02-13IIF 78 - Director → ME - 29
HB SAWSTON NO.2 LIMITED
- nowMISLEX (371) LIMITED - 2003-05-14 22 Ganton Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Officer 2003-05-14 ~ 2015-02-13IIF 74 - Director → ME - 30
HB SAWSTON NO.3 LIMITED
- nowMISLEX (389) LIMITED - 2003-05-14 22 Ganton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2003-05-14 ~ 2015-02-13IIF 109 - Director → ME - 31
HB SAWSTON NO.4 LIMITED
- nowMISLEX (390) LIMITED - 2003-05-14 22 Ganton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2003-05-14 ~ 2015-02-13IIF 73 - Director → ME - 32MM&S (5760) LIMITED - 2013-07-05 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-07-05 ~ 2015-02-13IIF 53 - Director → ME
- 33NEWINCCO 365 LIMITED - 2004-07-29 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2004-07-29 ~ 2015-02-13IIF 76 - Director → ME
- 34 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2005-01-14 ~ 2015-02-13IIF 84 - Director → ME
- 35 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-11-14 ~ 2015-02-13IIF 121 - Director → ME
- 36 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2014-07-14 ~ 2015-02-13IIF 36 - Director → ME
- 37RESURGE LIMITED - 2011-10-28 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2011-10-28 ~ 2015-02-13IIF 87 - Director → ME
- 38 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2014-12-04 ~ 2015-02-13IIF 111 - Director → ME
- 39FLOWERWALL LIMITED - 2005-03-14 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2005-03-14 ~ 2015-02-13IIF 107 - Director → ME
- 40NEWINCCO 242 LIMITED - 2003-04-02 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2003-04-02 ~ 2015-02-13IIF 50 - Director → ME
- 41
HELICAL (CG 2) LIMITED
- nowMISLEX (570) LIMITED - 2009-01-19 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2009-01-22 ~ 2015-02-13IIF 142 - Director → ME - 42
HELICAL (CG) LIMITED
- nowMISLEX (569) LIMITED - 2008-12-23 5 Hanover Square, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2009-01-19 ~ 2015-02-13IIF 141 - Director → ME - 43
HELICAL (CMV) LIMITED
- nowNEWINCCO 253 LIMITED - 2003-05-27 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2003-05-27 ~ 2015-02-13IIF 59 - Director → ME - 44 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-11-05 ~ 2015-02-13IIF 117 - Director → ME
- 45
HELICAL (COWLEY) LIMITED
- nowCHANCERYGATE (COWLEY) LIMITED - 2010-03-10 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2004-09-20 ~ 2015-02-13IIF 42 - Director → ME - 46
HELICAL (CR) LIMITED
- nowNEWINCCO 55 LIMITED - 2001-06-25 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2001-06-25 ~ 2015-02-13IIF 52 - Director → ME - 47MISLEX (478) LIMITED - 2006-02-06 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2006-02-06 ~ 2015-02-13IIF 139 - Director → ME
- 48MISLEX (472) LIMITED - 2006-01-31 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2006-01-31 ~ 2015-02-13IIF 47 - Director → ME
- 49 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2015-01-23 ~ 2015-02-13IIF 119 - Director → ME
- 50MISLEX (455) LIMITED - 2005-09-07 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2005-09-08 ~ 2015-02-13IIF 99 - Director → ME
- 51 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-11-21 ~ 2015-02-13IIF 114 - Director → ME
- 52 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2013-10-01 ~ 2015-02-13IIF 82 - Director → ME
- 53 5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2001-08-28 ~ 2015-02-13IIF 57 - Director → ME
- 54NEWINCCO 191 LIMITED - 2002-11-19 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-11-19 ~ 2015-02-13IIF 63 - Director → ME
- 55NEWINCCO 194 LIMITED - 2002-11-26 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2002-11-26 ~ 2015-02-13IIF 98 - Director → ME
- 56MISLEX (515) LIMITED - 2007-01-19 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-17 ~ 2015-02-13IIF 41 - Director → ME
- 57 5 Hanover Square, LondonDissolved Corporate (6 parents, 4 offsprings)Officer 2010-10-21 ~ 2015-02-13IIF 80 - Director → ME
- 58TM 1240 LIMITED - 2005-03-22 Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer 2005-03-21 ~ 2015-02-13IIF 28 - Director → ME
- 59 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-12-03 ~ 2015-02-13IIF 112 - Director → ME
- 60 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-07-23 ~ 2015-02-13IIF 95 - Director → ME
- 61 5 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Officer 2015-01-23 ~ 2015-02-13IIF 125 - Director → ME
- 62 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2006-09-15 ~ 2015-02-13IIF 37 - Director → ME
- 63 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-07-16 ~ 2015-02-13IIF 106 - Director → ME
- 64CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10SHOO 198 LIMITED - 2005-10-28 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2005-10-20 ~ 2015-02-13IIF 89 - Director → ME
- 65 5 Hanover Square, London, EnglandDissolved Corporate (5 parents)Officer 2014-10-08 ~ 2015-02-13IIF 122 - Director → ME
- 66NEWINCCO 213 LIMITED - 2003-01-13 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2003-01-13 ~ 2015-02-13IIF 66 - Director → ME
- 67CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10PRECIS (2132) LIMITED - 2001-12-18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2001-12-18 ~ 2015-02-13IIF 88 - Director → ME
- 68
HELICAL (MILTON) LIMITED
- nowMISLEX (494) LIMITED - 2006-06-28 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2006-06-29 ~ 2015-02-13IIF 60 - Director → ME - 69 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-12-03 ~ 2015-02-13IIF 123 - Director → ME
- 70 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2011-06-21 ~ 2015-02-13IIF 46 - Director → ME
- 71HELICAL PAIGNTON LIMITED - 2005-07-19NEWINCCO 456 LIMITED - 2005-07-15 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2005-07-15 ~ 2015-02-13IIF 72 - Director → ME
- 72HELICAL (VAUXHALL) LIMITED - 2016-02-11 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2014-11-21 ~ 2015-02-13IIF 118 - Director → ME
- 73 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-07-29 ~ 2015-02-13IIF 154 - Director → ME
- 74 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2013-08-19 ~ 2015-02-13IIF 70 - Director → ME
- 75 5 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Officer 2015-01-23 ~ 2015-02-13IIF 124 - Director → ME
- 76NEWINCCO 231 LIMITED - 2003-02-26 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2015-02-13IIF 49 - Director → ME
- 77MISLEX (398) LIMITED - 2003-10-07 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2003-07-09 ~ 2015-02-13IIF 83 - Director → ME
- 78 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2014-12-04 ~ 2015-02-13IIF 113 - Director → ME
- 79CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10PRECIS (2565) LIMITED - 2005-11-28 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2005-11-24 ~ 2015-02-13IIF 71 - Director → ME
- 80CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2006-03-28 ~ 2015-02-13IIF 45 - Director → ME
- 81 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-11-12 ~ 2015-02-13IIF 115 - Director → ME
- 82CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2006-05-10 ~ 2015-02-13IIF 48 - Director → ME
- 83 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-12-03 ~ 2015-02-13IIF 120 - Director → ME
- 84MISLEX (520) LIMITED - 2007-02-27 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2007-02-27 ~ 2015-02-13IIF 40 - Director → ME
- 85NEWINCCO 54 LIMITED - 2001-06-22 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-06-22 ~ 2015-02-13IIF 67 - Director → ME
- 86 22 Ganton Street, London, EnglandActive Corporate (6 parents)Officer 2013-07-15 ~ 2015-02-13IIF 105 - Director → ME
- 87 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2004-11-16 ~ 2015-02-13IIF 90 - Director → ME
- 88NEWINCCO 300 LIMITED - 2003-11-20 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2003-11-20 ~ 2015-02-13IIF 103 - Director → ME
- 89 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2014-08-04 ~ 2015-02-13IIF 100 - Director → ME
- 90CALVERFLEX LIMITED - 1994-06-08 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2001-08-23 ~ 2015-02-13IIF 38 - Director → ME
- 91 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2004-10-18 ~ 2015-02-13IIF 77 - Director → ME
- 92MISLEX (362) LIMITED - 2002-12-05 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2002-12-06 ~ 2015-02-13IIF 91 - Director → ME
- 93 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2002-12-06 ~ 2015-02-13IIF 61 - Director → ME
- 94MISLEX (364) LIMITED - 2002-11-13 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2002-12-06 ~ 2015-02-13IIF 58 - Director → ME
- 95SUNLINE PROPERTIES LIMITED - 1989-06-13 C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2006-02-28 ~ 2015-02-13IIF 29 - Director → ME
- 96LIMARN LIMITED - 1987-03-11HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02 22 Ganton Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2023-03-31Officer 2008-12-16 ~ 2015-02-13IIF 43 - Director → ME
- 97 22 Ganton Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2014-10-16 ~ 2015-02-13IIF 116 - Director → ME
- 98 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-04-30 ~ 2015-02-13IIF 51 - Director → ME
- 99FLUTTER LIMITED - 1986-10-17 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2008-04-18 ~ 2015-02-13IIF 104 - Director → ME
- 100
HELICAL PLC
- nowHELICAL BAR PLC - 2016-07-25 22 Ganton Street, London, EnglandActive Corporate (8 parents, 151 offsprings)Officer 2007-08-01 ~ 2015-02-13IIF 81 - Director → ME - 101 C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (1 parent)Officer 2002-11-21 ~ 2003-05-01IIF 132 - Director → ME
- 102 C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (1 parent)Officer 2002-11-21 ~ 2003-05-22IIF 133 - Director → ME
- 103VINATE LIMITED - 1985-07-25HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06 22 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2001-02-01 ~ 2015-02-13IIF 97 - Director → ME
- 104DEALPLAN LIMITED - 1989-05-26 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2009-12-03 ~ 2015-02-13IIF 148 - Director → ME
- 105CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06 Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (2 parents)Current Assets (Company account)40,679 GBP2024-11-30Officer 2006-12-08 ~ 2010-12-16IIF 147 - Director → ME
- 106
LS DIRECTOR LIMITED
- nowLS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23LIFTDEAN LIMITED - 2005-07-06 100 Victoria Street, London, United KingdomActive Corporate (13 parents, 284 offsprings)Equity (Company account)1 GBP2025-03-31Officer 2001-12-20 ~ 2004-06-04IIF 135 - Director → ME - 107
MAUDSLAY PARK LIMITED
- nowMISLEX (402) LIMITED - 2003-12-05 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2003-12-10 ~ 2015-02-13IIF 44 - Director → ME - 108PRECIS (2466) LIMITED - 2004-12-07 Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (2 parents)Equity (Company account)6,865 GBP2024-09-30Officer 2004-12-01 ~ 2015-02-13IIF 62 - Director → ME
- 109 14 Brentwood Road, Herongate, Brentwood, EnglandActive Corporate (5 parents)Equity (Company account)20 GBP2024-10-31Officer 2003-10-28 ~ 2007-06-15IIF 136 - Director → ME
- 110MISLEX (297) LIMITED - 2001-01-18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2010-08-05 ~ 2015-02-13IIF 69 - Director → ME
- 111 22 Ganton Street, London, EnglandActive Corporate (7 parents)Officer 2004-05-07 ~ 2015-02-13IIF 39 - Director → ME
- 112JEWELMARSH LIMITED - 1984-03-16INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2001-02-01 ~ 2015-02-13IIF 94 - Director → ME
- 113MISLEX (507) LIMITED - 2006-10-27HELICAL FAYGATE LIMITED - 2010-10-12HELICAL (DURRANTS) LIMITED - 2017-11-22 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2006-10-27 ~ 2015-02-13IIF 96 - Director → ME
- 114HELICAL (EXETER) LIMITED - 2017-11-22MISLEX (542) LIMITED - 2007-08-21 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2007-09-05 ~ 2015-02-13IIF 56 - Director → ME
- 115HELICAL (LIPHOOK) LIMITED - 2017-12-05 One, The Esplanade, St Helier, Jersey, British Channel IslandsActive Corporate (5 parents)Officer 2004-04-19 ~ 2015-02-13IIF 151 - Director → ME
- 116HELICAL RETIREMENT HOMES LIMITED - 2017-11-22 One Coleman Street, London, United KingdomActive Corporate (3 parents)Officer 2006-09-15 ~ 2015-02-13IIF 34 - Director → ME
- 117 Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)20,560 GBP2024-12-31Officer 2008-05-06 ~ 2013-04-02IIF 31 - Director → ME
- 118SUMMERFIELDS SCHOOL TRUST,LIMITED - 2020-12-22 Summer Fields School Trust, Limited, Oxford, Oxon.Active Corporate (14 parents, 1 offspring)Officer 2009-06-01 ~ 2015-06-20IIF 33 - Director → ME
- 119 The Pennyfarthing, Pennyfarthing Place, Oxford, Oxfordshire, EnglandActive Corporate (7 parents)Officer 2018-02-05 ~ 2025-09-24IIF 149 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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