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

Helas, John Peter

    Related profiles found in government register
  • Helas, John Peter
    British ceo born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Helas, John Peter
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo Cottage, Reading Road, Goring, Reading, RG8 0LL, England

      IIF 2
  • Helas, John Peter
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo Cottage, Reading Road, Goring On Thames, South Oxfordshire, RG8 0LL

      IIF 3 IIF 4 IIF 5

    • Units 16 And 17, Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, CM22 7DG, United Kingdom

      IIF 6 IIF 7

    • Units 16-17, Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, CM22 7DG, England

      IIF 8

    • Units 16-17, Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, CM22 7DG, United Kingdom

      IIF 9 IIF 10
  • Helas, John Peter
    British general manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Helas, John Peter
    British vice president of operations and technology born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Norton Grange, Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire, CV9 3PX

      IIF 62
  • Helas, John Peter
    British vp emeaap technology & ops born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 6
  • 1
    Waterloo Cottage, Reading Road, Goring On Thames, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 1 - director → ME
  • 2
    Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,503,804 GBP2023-12-31
    Officer
    2019-01-15 ~ now
    IIF 6 - director → ME
  • 3
    FUTURE GOLF BRANDS LIMITED - 2006-02-04
    NOTSALLOW 220 LIMITED - 2004-09-03
    Units 16 17 Stansted, Distribution Centre Start Hill, Bishops Stortford, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    22,538,188 GBP2023-12-31
    Officer
    2019-01-15 ~ now
    IIF 7 - director → ME
  • 4
    Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,306,917 GBP2023-12-31
    Officer
    2019-10-15 ~ now
    IIF 10 - director → ME
  • 5
    Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -296,884 GBP2023-12-31
    Officer
    2019-10-15 ~ now
    IIF 9 - director → ME
  • 6
    Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-15 ~ now
    IIF 8 - director → ME
Ceased 55
  • 1
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (354) LIMITED - 2004-03-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2010-04-01
    IIF 3 - director → ME
  • 2
    ALAN DICK & COMPANY EUROPE LIMITED - 2004-09-30
    ACRAMAN (352) LIMITED - 2004-03-26
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2010-04-01
    IIF 4 - director → ME
  • 3
    EXI TELECOMS (UK) LTD - 2004-01-12
    EXI TELECOM (UK) LIMITED - 2003-07-23
    ACRAMAN (327) LIMITED - 2003-07-18
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2010-04-01
    IIF 5 - director → ME
  • 4
    YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 60 - director → ME
  • 5
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 50 - director → ME
  • 6
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 33 - director → ME
  • 7
    ITR HOLDINGS LIMITED - 1987-08-21
    INTERNATIONAL TIME RECORDING HOLDINGS LIMITED - 1979-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 17 - director → ME
  • 8
    ICE-MATIC LIMITED - 1983-12-05
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 15 - director → ME
  • 9
    COMMUNICATIONS ASSOCIATES LIMITED - 1991-10-21
    GROUNDERSLEY LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 20 - director → ME
  • 10
    ITR INTERNATIONAL TIME INVESTMENTS LIMITED - 1987-12-04
    I.T.R. INTERNATIONAL TIME INVESTMENTS LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 56 - director → ME
  • 11
    BLICK TELECOM LIMITED - 1991-08-15
    BLICK SYNCHROMATIC LIMITED - 1984-02-24
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 29 - director → ME
  • 12
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 52 - director → ME
  • 13
    BLICK COMMUNICATIONS LIMITED - 1978-12-31
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 45 - director → ME
  • 14
    COOMBE HILL PROPERTY AND INVESTMENT COMPANY LIMITED - 1986-08-20
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 14 - director → ME
  • 15
    BLICK NATIONAL RENTALS LIMITED - 2002-04-10
    BLICK TELEFUSION RENTALS LIMITED - 1998-01-01
    BLICK RENTALS LIMITED - 1992-09-25
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 25 - director → ME
  • 16
    PROGRAMS AT WORK LIMITED - 1991-09-26
    RATESEP LIMITED - 1982-11-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 43 - director → ME
  • 17
    INTERNAL TELEPHONE AND CLOCK SYSTEMS LIMITED - 1983-12-22
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 30 - director → ME
  • 18
    THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 23 - director → ME
  • 19
    BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16
    BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
    ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 54 - director → ME
  • 20
    ITR INTERNATIONAL TIME (OVERSEAS) LIMITED - 1987-08-21
    DAYFAST LIMITED - 1979-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 37 - director → ME
  • 21
    BLICK COMMUNICATIONS DORMANTS LIMITED - 1998-01-01
    BLICK COMMUNICATION SYSTEMS LIMITED - 1990-05-03
    BLICK TIME RECORDERS LIMITED - 1987-08-21
    UNIVERSAL ELECTRIC TIME & TELEPHONE SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 27 - director → ME
  • 22
    BRITISH TIME RECORDER CO.,LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 24 - director → ME
  • 23
    MOSSHAVEN LIMITED - 2010-05-07
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    540,778 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-01-23 ~ 2017-07-31
    IIF 36 - director → ME
  • 24
    TEMPLECO 352 LIMITED - 1997-06-02
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (7 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 35 - director → ME
  • 25
    SUNFLOWER SUNSHINE LIMITED - 2000-03-03
    CAREER FORCE LIMITED - 1998-08-25
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 26 - director → ME
  • 26
    BLP 9814 LIMITED - 1998-11-16
    272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 18 - director → ME
  • 27
    JSGUS INTERNATIONAL LIMITED - 1988-05-23
    PATROLFAME LIMITED - 1987-07-13
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 51 - director → ME
  • 28
    I.T.R. INTERNATIONAL TIME LIMITED - 1980-12-31
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1977-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 58 - director → ME
  • 29
    APPLYLEASE LIMITED - 1997-01-16
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-10-05 ~ 2012-10-31
    IIF 63 - director → ME
  • 30
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 59 - director → ME
  • 31
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 61 - director → ME
    2013-04-15 ~ 2015-09-01
    IIF 12 - director → ME
  • 32
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 1999-04-07
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 31 - director → ME
    2013-04-15 ~ 2015-06-01
    IIF 13 - director → ME
  • 33
    OZONE PURIFICATION LIMITED - 2016-05-11
    OZOFRESH LIMITED - 2012-07-31
    Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -767,752 GBP2023-12-31
    Officer
    2015-05-15 ~ 2016-12-23
    IIF 2 - director → ME
  • 34
    SOFTWARE CONTROL LIMITED - 1990-03-01
    ASSYDES LIMITED - 1983-01-19
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 44 - director → ME
  • 35
    TIME RECORDERS(LEEDS),LIMITED - 1991-09-26
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 39 - director → ME
  • 36
    BARONBASE LIMITED - 1990-03-08
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 49 - director → ME
  • 37
    STANLEY SECURITY SOLUTIONS (NI) LIMITED - 2023-04-17
    Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 40 - director → ME
  • 38
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 41 - director → ME
  • 39
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 16 - director → ME
  • 40
    E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 48 - director → ME
  • 41
    BLICK DOOR ENTRY LIMITED - 1998-12-09
    PAC INTERNATIONAL (SCOTLAND) LIMITED - 1997-06-18
    ST. VINCENT STREET (254) LIMITED - 1996-10-25
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 47 - director → ME
  • 42
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,179,283 GBP2023-12-31
    Officer
    2017-01-23 ~ 2017-07-31
    IIF 22 - director → ME
  • 43
    SRP ELECTRICAL LIMITED - 2000-06-29
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 32 - director → ME
  • 44
    BLICK PLC - 2004-04-01
    BLICK INTERNATIONAL LIMITED - 1986-05-16
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 19 - director → ME
  • 45
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 28 - director → ME
  • 46
    ITR EXEL ELECTRONICS LIMITED - 1998-06-02
    EXEL ELECTRONICS LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 46 - director → ME
  • 47
    BLICK TRUSOUND INSTALLATION LIMITED - 1989-01-20
    TRUSOUND INSTALLATION LIMITED - 1988-01-27
    TARRALYNN LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 34 - director → ME
  • 48
    BLICK TRUSOUND LIMITED - 1989-01-24
    TRUSOUND COMMUNICATIONS GROUP LIMITED - 1987-04-07
    BLAZEGEM LIMITED - 1984-12-20
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 42 - director → ME
  • 49
    BLICK TRUSOUND MANUFACTURING LIMITED - 1989-01-23
    TRUSOUND MANUFACTURING LIMITED - 1988-02-17
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 21 - director → ME
  • 50
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 38 - director → ME
  • 51
    Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire
    Corporate (10 parents, 1 offspring)
    Officer
    2012-09-06 ~ 2021-06-28
    IIF 62 - director → ME
  • 52
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 53 - director → ME
  • 53
    BRITISH RELAY LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 55 - director → ME
  • 54
    THOMSON & KELLY (SCOTLAND) LIMITED - 1998-04-30
    WOLSEY TELEVISION (SCOTLAND) LIMITED - 1993-10-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 57 - director → ME
  • 55
    Norton Grange, Twycross, Atherstone, Warwickshire
    Corporate (6 parents)
    Equity (Company account)
    526,623 GBP2021-12-31
    Officer
    2013-06-19 ~ 2021-06-28
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.