logo
explain how to read the page

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

Mcnair Scott, Nigel Guthrie

    Related profiles found in government register
  • Mcnair Scott, Nigel Guthrie
    British chairman born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 1
  • Mcnair Scott, Nigel Guthrie
    British chartered accountant born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA

      IIF 2 IIF 3 IIF 4

    • Huish House, Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA, United Kingdom

      IIF 5
  • Mcnair Scott, Nigel Guthrie
    British company director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA

      IIF 6 IIF 7 IIF 8

    • 11-15, Farm Street, London, W15 5RS

      IIF 9

    • 11-15, Farm Street, London, W1J 5RS

      IIF 10
  • Mcnair Scott, Nigel Guthrie
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mcnair Scott, Nigel Guthrie
    British finance director born in September 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mcnair Scott, Nigel Guthrie
    born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Folly Hill, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom

      IIF 162
  • Mcnair Scott, Nigel Guthrie
    British company director born in September 1945

    Registered addresses and corresponding companies
  • Mcnair Scott, Nigel Guthrie
    British property manager born in September 1945

    Registered addresses and corresponding companies

    • 1 Edward Square, London, W8 6HE

      IIF 166
  • Mcnair Scott, Nigel Guthrie
    British chairman born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building F5, Culham Science Centre, Abingdon, OX14 3DB, England

      IIF 167
  • Mcnair Scott, Nigel Guthrie
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 168
  • Mcnair Scott, Nigel Guthrie
    British farmer born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite N1 The Kidlington Centre, High Street, Kidlington, Oxfordshire, OX5 2DL

      IIF 169
  • Mcnair Scott, Nigel Guthrie
    British

    Registered addresses and corresponding companies

    • Huish House Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA

      IIF 170 IIF 171
  • Mcnair-scott, Nigel Guthrie
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huish House, Huish House, Huish Lane, Basingstoke, RG24 7AA, England

      IIF 172

    • 35, Hays Mews, London, W1J 5PY, United Kingdom

      IIF 173
  • Ncnair Scott, Nigel Guthrie
    British finance director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15 Farm Street, London, W1J 5RS

      IIF 174
  • Mcnair Scott, Nigel
    British financial director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Farm Street, London, W1J 5RS, United Kingdom

      IIF 175
  • Mcnair Scott, Nigel Guthrie

    Registered addresses and corresponding companies

    • 1 Edward Square, London, W8 6HE

      IIF 176
  • Mr Nigel Guthrie Mcnair Scott
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Folly Hill, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom

      IIF 177

    • Huish House, Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA

      IIF 178 IIF 179 IIF 180
  • Scott, Nigel Guthrie Mcnair
    British finance director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Farm Street, London, W1J 5RS

      IIF 181

    • 11-15, Farm Street, London, W1J 5RS, United Kingdom

      IIF 182 IIF 183
  • Mr Nigel Guthrie Mcnair-scott
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huish House, Huish House, Huish Lane, Basingstoke, RG24 7AA, England

      IIF 184
child relation
Offspring entities and appointments
Active 4
  • 1
    College Farm College Lane, Ellisfield, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Huish House Huish Lane, Old Basing, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    ~ dissolved
    IIF 7 - Director → ME
    ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 179 - Has significant influence or control → OE
  • 3
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 175 - Director → ME
  • 4
    Huish House Huish Lane, Old Basing, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,809 GBP2020-05-31
    Officer
    2011-05-10 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Has significant influence or control over the trustees of a trust → OE
    IIF 178 - Has significant influence or control → OE
    IIF 178 - Has significant influence or control as a member of a firm → OE
Ceased 172
  • 1
    SHELFCO (NO. 3419) LIMITED - 2007-07-17
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ 2012-08-31
    IIF 94 - Director → ME
  • 2
    MISLEX (176) LIMITED - 1997-12-30
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-09 ~ 2012-08-31
    IIF 84 - Director → ME
  • 3
    FENSHELF 179 LTD - 2001-08-14
    22 Ganton Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-07-01 ~ 2012-08-15
    IIF 79 - Director → ME
  • 4
    ABBEYGATE HELICAL (C4.1) LIMITED - 2005-09-12
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-08-31
    IIF 112 - Director → ME
  • 5
    FENSHELF 181 LTD - 2001-08-14
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-01 ~ 2012-08-31
    IIF 115 - Director → ME
  • 6
    ABBEYGATE HELICAL LIMITED - 2001-08-15
    FENSHELF 180 LTD - 2001-06-07
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-20 ~ 2012-08-15
    IIF 52 - Director → ME
  • 7
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-05 ~ 2012-08-31
    IIF 129 - Director → ME
  • 8
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-07 ~ 2010-09-15
    IIF 6 - Director → ME
  • 9
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 122 - Director → ME
  • 10
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2012-08-31
    IIF 100 - Director → ME
  • 11
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-20 ~ 2012-08-31
    IIF 125 - Director → ME
  • 12
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ 2012-08-31
    IIF 30 - Director → ME
  • 13
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ 2012-08-31
    IIF 28 - Director → ME
  • 14
    BLAKEDEW 202 LIMITED - 2000-01-31
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-02-04 ~ 2012-08-31
    IIF 43 - Director → ME
  • 15
    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 173 - Director → ME
  • 16
    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 155 - Director → ME
  • 17
    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 140 - Director → ME
  • 18
    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 138 - Director → ME
  • 19
    36 Crown Rise, Watford, Hertfordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -23,656 GBP2023-06-25 ~ 2024-06-24
    Officer
    1993-06-09 ~ 1993-10-06
    IIF 166 - Director → ME
  • 20
    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 ~ 2012-08-31
    IIF 159 - Director → ME
  • 21
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-13 ~ 2012-08-31
    IIF 49 - Director → ME
  • 22
    MISLEX (495) LIMITED - 2006-06-28
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ 2012-08-31
    IIF 54 - Director → ME
  • 23
    NEWINCCO 542 LIMITED - 2006-04-27
    5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-20 ~ 2012-08-31
    IIF 102 - Director → ME
  • 24
    NEWINCCO 144 LIMITED - 2002-04-15
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ 2012-08-31
    IIF 108 - Director → ME
  • 25
    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 ~ 2012-08-31
    IIF 136 - Director → ME
  • 26
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-20 ~ 2012-08-31
    IIF 64 - Director → ME
  • 27
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    1 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    2000-03-20 ~ 2012-08-31
    IIF 144 - Director → ME
  • 28
    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 137 - Director → ME
  • 29
    DMWSL 265 LIMITED - 1999-05-21
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-27 ~ 2012-08-31
    IIF 77 - Director → ME
  • 30
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-04 ~ 2012-08-31
    IIF 114 - Director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-01-21 ~ 2002-11-27
    IIF 2 - Director → ME
  • 32
    GREYCOAT GRESHAM STREET LIMITED - 2001-05-11
    PRECIS (999) LIMITED - 1996-12-30
    5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-04 ~ 2012-08-31
    IIF 89 - Director → ME
  • 33
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 93 - Director → ME
  • 34
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2012-08-31
    IIF 11 - Director → ME
  • 35
    CHESTNUTLANE LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-15 ~ 2012-08-31
    IIF 60 - Director → ME
  • 36
    HAMSARD 2791 LIMITED - 2005-04-13
    22 Ganton Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-01-19 ~ 2012-08-31
    IIF 65 - Director → ME
  • 37
    MISLEX (387) LIMITED - 2003-05-14
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2012-08-31
    IIF 62 - Director → ME
  • 38
    MISLEX (383) LIMITED - 2003-05-14
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2012-08-31
    IIF 98 - Director → ME
  • 39
    MISLEX (441) LIMITED - 2005-03-22
    5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-23 ~ 2012-08-31
    IIF 85 - Director → ME
  • 40
    MISLEX (368) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-07-09 ~ 2012-08-31
    IIF 92 - Director → ME
  • 41
    MISLEX (371) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-07-09 ~ 2012-08-31
    IIF 130 - Director → ME
  • 42
    MISLEX (389) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2012-08-31
    IIF 133 - Director → ME
  • 43
    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
    2003-07-09 ~ 2012-08-31
    IIF 121 - Director → ME
  • 44
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ 2012-08-31
    IIF 39 - Director → ME
  • 45
    ADAPTOVER LIMITED - 1997-01-21
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-04 ~ 2012-08-31
    IIF 51 - Director → ME
  • 46
    NEWINCCO 365 LIMITED - 2004-07-29
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-29 ~ 2012-08-31
    IIF 110 - Director → ME
  • 47
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-20 ~ 2012-08-31
    IIF 31 - Director → ME
  • 48
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ 2012-08-31
    IIF 37 - Director → ME
  • 49
    RESURGE LIMITED - 2011-10-28
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ 2012-08-31
    IIF 182 - Director → ME
  • 50
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 126 - Director → ME
  • 51
    NEWINCCO 242 LIMITED - 2003-04-02
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-02 ~ 2012-08-31
    IIF 32 - Director → ME
  • 52
    MISLEX (570) LIMITED - 2009-01-19
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-22 ~ 2012-08-31
    IIF 10 - Director → ME
  • 53
    MISLEX (569) LIMITED - 2008-12-23
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2009-01-19 ~ 2012-08-31
    IIF 9 - Director → ME
  • 54
    NEWINCCO 253 LIMITED - 2003-05-27
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-20 ~ 2012-08-31
    IIF 42 - Director → ME
  • 55
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 14 - Director → ME
  • 56
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-16 ~ 2012-08-31
    IIF 24 - Director → ME
  • 57
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-21 ~ 2012-08-31
    IIF 148 - Director → ME
  • 58
    NEWINCCO 55 LIMITED - 2001-06-25
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-25 ~ 2012-08-31
    IIF 134 - Director → ME
  • 59
    MISLEX (478) LIMITED - 2006-02-06
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ 2012-08-31
    IIF 36 - Director → ME
  • 60
    MISLEX (472) LIMITED - 2006-01-31
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-31 ~ 2012-08-31
    IIF 71 - Director → ME
  • 61
    MISLEX (455) LIMITED - 2005-09-07
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2012-08-31
    IIF 63 - Director → ME
  • 62
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ 2012-08-31
    IIF 25 - Director → ME
  • 63
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-11-23 ~ 2012-08-31
    IIF 156 - Director → ME
  • 64
    NEWINCCO 191 LIMITED - 2002-11-19
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2012-08-31
    IIF 44 - Director → ME
  • 65
    NEWINCCO 194 LIMITED - 2002-11-26
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-26 ~ 2012-08-31
    IIF 35 - Director → ME
  • 66
    MISLEX (515) LIMITED - 2007-01-19
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2012-08-31
    IIF 75 - Director → ME
  • 67
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2010-04-30 ~ 2012-08-31
    IIF 19 - Director → ME
  • 68
    TM 1240 LIMITED - 2005-03-22
    Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-03-21 ~ 2012-08-31
    IIF 147 - Director → ME
  • 69
    22 Ganton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2012-08-31
    IIF 106 - Director → ME
  • 70
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2012-08-31
    IIF 105 - Director → ME
  • 71
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-04 ~ 2012-08-31
    IIF 128 - Director → ME
  • 72
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2012-08-31
    IIF 83 - Director → ME
  • 73
    NEWINCCO 213 LIMITED - 2003-01-13
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-13 ~ 2012-08-31
    IIF 47 - Director → ME
  • 74
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 17 - Director → ME
  • 75
    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 ~ 2012-08-31
    IIF 97 - Director → ME
  • 76
    MISLEX (494) LIMITED - 2006-06-28
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2012-08-31
    IIF 111 - Director → ME
  • 77
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 16 - Director → ME
  • 78
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2012-08-31
    IIF 22 - Director → ME
  • 79
    HELICAL PAIGNTON LIMITED - 2005-07-19
    NEWINCCO 456 LIMITED - 2005-07-15
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-15 ~ 2012-08-31
    IIF 101 - Director → ME
  • 80
    MISLEX (231) LIMITED - 1999-05-18
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-26 ~ 2012-08-31
    IIF 74 - Director → ME
  • 81
    NEWINCCO 231 LIMITED - 2003-02-26
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-26 ~ 2012-08-31
    IIF 103 - Director → ME
  • 82
    MISLEX (398) LIMITED - 2003-10-07
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2012-08-31
    IIF 82 - Director → ME
  • 83
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2005-11-28
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2012-08-31
    IIF 90 - Director → ME
  • 84
    CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-28 ~ 2012-08-31
    IIF 95 - Director → ME
  • 85
    MISLEX (345) LIMITED - 2002-07-12
    11-15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-16 ~ 2012-08-31
    IIF 50 - Director → ME
  • 86
    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 ~ 2012-08-31
    IIF 86 - Director → ME
  • 87
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-17 ~ 2012-08-31
    IIF 27 - Director → ME
  • 88
    MISLEX (520) LIMITED - 2007-02-27
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ 2012-08-31
    IIF 109 - Director → ME
  • 89
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 18 - Director → ME
  • 90
    22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-09-01 ~ 2012-08-31
    IIF 158 - Director → ME
  • 91
    NEWINCCO 54 LIMITED - 2001-06-22
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-06-22 ~ 2012-08-31
    IIF 72 - Director → ME
  • 92
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-16 ~ 2012-08-31
    IIF 127 - Director → ME
  • 93
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 13 - Director → ME
  • 94
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 15 - Director → ME
  • 95
    NEWINCCO 300 LIMITED - 2003-11-20
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ 2012-08-31
    IIF 135 - Director → ME
  • 96
    CHESTNUTWAY LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2012-08-31
    IIF 45 - Director → ME
  • 97
    KWIK KORP LIMITED - 1998-03-27
    5 Hanover Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2012-08-31
    IIF 66 - Director → ME
  • 98
    RULEACRE LIMITED - 1995-09-01
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    ~ 2012-08-31
    IIF 70 - Director → ME
  • 99
    CALVERFLEX LIMITED - 1994-06-08
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1994-05-25 ~ 2012-08-31
    IIF 80 - Director → ME
  • 100
    11/15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-11 ~ 2012-08-31
    IIF 183 - Director → ME
  • 101
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-18 ~ 2012-08-31
    IIF 69 - Director → ME
  • 102
    SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-22 ~ 2012-08-31
    IIF 181 - Director → ME
  • 103
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ 2012-08-31
    IIF 149 - Director → ME
  • 104
    MISLEX (362) LIMITED - 2002-12-05
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ 2012-08-31
    IIF 123 - Director → ME
  • 105
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ 2012-08-31
    IIF 81 - Director → ME
  • 106
    MISLEX (364) LIMITED - 2002-11-13
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ 2012-08-31
    IIF 91 - Director → ME
  • 107
    RAINHURST LIMITED - 2009-11-13
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ 2012-08-31
    IIF 20 - Director → ME
  • 108
    BANGLEFROST LIMITED - 2007-06-05
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2012-08-31
    IIF 61 - Director → ME
  • 109
    ABLEBOOST LIMITED - 1999-08-31
    11-15 Farm Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-09 ~ 2012-08-31
    IIF 124 - Director → ME
  • 110
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 145 - Director → ME
  • 111
    INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
    INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
    HAMBEL LIMITED - 1985-09-11
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 53 - Director → ME
  • 112
    TINKERBRIGHT LIMITED - 2002-10-16
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-15 ~ 2012-08-31
    IIF 33 - Director → ME
  • 113
    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
    ~ 2012-08-31
    IIF 46 - Director → ME
  • 114
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
    ONSHELF LIMITED - 1988-05-26
    5 Hanover Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2012-08-31
    IIF 76 - Director → ME
  • 115
    TUNESPACE LIMITED - 1997-09-15
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-09-17 ~ 2012-08-31
    IIF 104 - Director → ME
  • 116
    22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-12-14 ~ 2012-08-31
    IIF 157 - Director → ME
  • 117
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-20 ~ 2012-08-31
    IIF 151 - Director → ME
  • 118
    MISLEX (516) LIMITED - 2007-06-28
    11-15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2012-08-31
    IIF 107 - Director → ME
  • 119
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 56 - Director → ME
  • 120
    MISLEX (378) LIMITED - 2003-05-12
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-16 ~ 2012-08-31
    IIF 132 - Director → ME
  • 121
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Active Corporate (8 parents, 151 offsprings)
    Officer
    ~ 2016-07-25
    IIF 1 - Director → ME
    ~ 1994-03-10
    IIF 176 - Secretary → ME
  • 122
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2002-11-21 ~ 2003-05-01
    IIF 4 - Director → ME
  • 123
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2002-11-21 ~ 2003-05-01
    IIF 3 - Director → ME
  • 124
    NEWSONG LIMITED - 1988-05-27
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 119 - Director → ME
  • 125
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 34 - Director → ME
  • 126
    NEOBILL LIMITED - 1998-12-16
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-12-08 ~ 2012-08-31
    IIF 113 - Director → ME
  • 127
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2012-08-31
    IIF 67 - Director → ME
  • 128
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2012-08-31
    IIF 99 - Director → ME
  • 129
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 38 - Director → ME
  • 130
    MISLEX (375) LIMITED - 2003-05-12
    22 Ganton Street, London, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-04-16 ~ 2012-08-31
    IIF 58 - Director → ME
  • 131
    11-15 Farm Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-29 ~ 2012-08-31
    IIF 131 - Director → ME
  • 132
    INTERCONTINENTAL LAND LIMITED - 1995-09-01
    REDIMAKE LIMITED - 1986-05-12
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 88 - Director → ME
  • 133
    GRANGEOVER LIMITED - 1994-10-06
    22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2012-08-31
    IIF 55 - Director → ME
  • 134
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2001-02-16
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-02-16 ~ 2012-08-31
    IIF 57 - Director → ME
  • 135
    AVOCET GOLD LIMITED - 2011-07-06
    LUCKFROST LIMITED - 1996-10-04
    One, New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-03-29 ~ 1996-01-11
    IIF 165 - Director → ME
  • 136
    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
    2009-08-26 ~ 2010-12-16
    IIF 161 - Director → ME
  • 137
    MINMAR (876) LIMITED - 2008-02-06
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2012-12-31
    IIF 117 - Director → ME
  • 138
    Huish House Huish Lane, Old Basing, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,281,759 GBP2024-05-31
    Officer
    ~ 2023-04-07
    IIF 8 - Director → ME
    ~ 2023-04-07
    IIF 171 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2023-04-07
    IIF 180 - Has significant influence or control → OE
  • 139
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ 2012-08-31
    IIF 146 - Director → ME
  • 140
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 68 - Director → ME
  • 141
    MISLEX (402) LIMITED - 2003-12-05
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-10 ~ 2012-08-31
    IIF 96 - Director → ME
  • 142
    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 ~ 2012-08-31
    IIF 152 - Director → ME
  • 143
    14 Brentwood Road, Herongate, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-10-31
    Officer
    2006-03-16 ~ 2008-02-11
    IIF 142 - Director → ME
  • 144
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2012-08-31
    IIF 26 - Director → ME
  • 145
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-09 ~ 2012-08-31
    IIF 21 - Director → ME
  • 146
    SPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
    OUTLOOK PRESS LIMITED - 2019-11-15
    GRIMTON LIMITED - 1990-03-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    1994-05-31 ~ 1996-02-19
    IIF 163 - Director → ME
  • 147
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 118 - Director → ME
  • 148
    MISLEX (297) LIMITED - 2001-01-18
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-27 ~ 2012-08-31
    IIF 48 - Director → ME
  • 149
    16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ 2023-04-07
    IIF 168 - Director → ME
  • 150
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-26 ~ 2023-04-07
    IIF 29 - Director → ME
  • 151
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 40 - Director → ME
  • 152
    29 Wellington Street, 8th Floor Central Square, Leeds
    In Administration Corporate (4 offsprings)
    Officer
    2010-06-15 ~ 2023-04-07
    IIF 167 - Director → ME
  • 153
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Officer
    1999-06-30 ~ 2002-07-12
    IIF 141 - Director → ME
  • 154
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-07 ~ 2012-08-31
    IIF 41 - Director → ME
  • 155
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-07 ~ 2012-08-31
    IIF 59 - Director → ME
  • 156
    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
    ~ 2012-08-31
    IIF 78 - Director → ME
  • 157
    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 ~ 2012-08-31
    IIF 116 - Director → ME
  • 158
    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 ~ 2012-08-31
    IIF 153 - Director → ME
  • 159
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Active Corporate (5 parents)
    Officer
    2001-03-28 ~ 2012-08-31
    IIF 139 - Director → ME
  • 160
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    One Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-15 ~ 2012-08-31
    IIF 73 - Director → ME
  • 161
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 120 - Director → ME
  • 162
    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 ~ 2012-08-31
    IIF 154 - Director → ME
  • 163
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-17 ~ 2012-08-31
    IIF 23 - Director → ME
  • 164
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-17 ~ 2012-08-31
    IIF 160 - Director → ME
  • 165
    MISLEX (458) LIMITED - 2005-10-05
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-06 ~ 2012-08-31
    IIF 174 - Director → ME
  • 166
    Hampshire Police And Fire Hq, Leigh Road, Eastleigh, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-04-14 ~ 2012-04-01
    IIF 5 - Director → ME
  • 167
    Estate Office Folly Hill, Itchen Stoke, Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    66,879,263 GBP2024-03-31
    Officer
    2021-10-06 ~ 2022-01-13
    IIF 162 - LLP Designated Member → ME
    Person with significant control
    2021-10-06 ~ 2022-01-13
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 168
    C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-11 ~ 2012-08-31
    IIF 87 - Director → ME
  • 169
    Merchant House, Piccadilly, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,116,798 GBP2024-12-31
    Officer
    2016-04-29 ~ 2016-05-11
    IIF 12 - Director → ME
  • 170
    TRANS-SIBERIAN GOLD PLC - 2021-10-13
    TRANS-SIBERIAN GOLD LIMITED - 2003-11-17
    JOIN LIMITED - 2000-12-13
    SIGNAL TRUST PROPERTIES LIMITED - 1987-05-07
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (1 parent)
    Equity (Company account)
    427,000 GBP2023-12-31
    Officer
    1994-03-14 ~ 1998-04-16
    IIF 164 - Director → ME
  • 171
    49 Marshfield Way, Bath, England
    Active Corporate (12 parents)
    Equity (Company account)
    18,666 GBP2024-03-31
    Officer
    2019-08-27 ~ 2023-04-07
    IIF 169 - Director → ME
  • 172
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-02 ~ 2011-08-10
    IIF 150 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.