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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pitman, Jack Struan

child relation
Offspring entities and appointments 152
  • 1
    61 SOUTHWARK STREET LIMITED
    - now 03444457
    MISLEX (176) LIMITED - 1997-12-30
    Dissolved Corporate (15 parents)
    Officer
    2009-08-05 ~ 2015-02-13
    IIF 109 - Director → ME
  • 2
    ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
    - now 04224770
    FENSHELF 179 LTD - 2001-08-14
    Active Corporate (16 parents)
    Officer
    2012-08-15 ~ 2015-02-13
    IIF 101 - Director → ME
  • 3
    ABBEYGATE HELICAL (WINTERHILL) LIMITED
    - now 04224531
    ABBEYGATE HELICAL LIMITED - 2001-08-15
    FENSHELF 180 LTD - 2001-06-07
    Dissolved Corporate (13 parents)
    Officer
    2012-08-15 ~ 2015-02-13
    IIF 118 - Director → ME
  • 4
    ALBION LAND (BUSHEY MILL) LIMITED
    05837328
    Dissolved Corporate (11 parents)
    Officer
    2006-06-05 ~ 2015-02-13
    IIF 52 - Director → ME
  • 5
    ALBION LAND (SANDIACRE) LIMITED
    - now 05384470
    MISLEX (448) LIMITED - 2005-06-30
    Dissolved Corporate (8 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 21 - Director → ME
  • 6
    AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
    - now 02184267
    CELLCOURT LIMITED - 1987-12-02
    Active Corporate (18 parents)
    Officer
    2001-02-01 ~ 2015-02-13
    IIF 81 - Director → ME
  • 7
    AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
    - now 02195005
    CLEVERTOP LIMITED - 1987-12-14
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2015-02-13
    IIF 95 - Director → ME
  • 8
    BAYLIGHT DEVELOPMENTS LIMITED
    - now 03905415
    BLAKEDEW 202 LIMITED - 2000-01-31
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-04-24 ~ 2015-02-13
    IIF 80 - Director → ME
  • 9
    BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
    CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
    - 2013-08-15 06611718 09320465... (more)
    Active Corporate (20 parents)
    Officer
    2009-03-23 ~ 2012-01-06
    IIF 1 - Director → ME
  • 10
    CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
    HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    - 2011-06-01 06765661
    CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    - 2010-03-11 06765661
    Active Corporate (12 parents)
    Officer
    2008-12-04 ~ 2010-12-20
    IIF 49 - Director → ME
  • 11
    CHANCERYGATE (ALBION) LIMITED
    - now 04314122
    PRECIS (2142) LIMITED
    - 2001-12-18 04314122 06445024... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 31 - Director → ME
  • 12
    CHEAPSIDE HOUSE NO 1 LIMITED - now
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED
    - 2002-07-22 04391930 04391922... (more)
    Dissolved Corporate (21 parents)
    Officer
    2002-03-15 ~ 2002-07-01
    IIF 16 - Director → ME
  • 13
    CHEAPSIDE HOUSE NO 2 LIMITED - now
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED
    - 2002-07-22 04391922 04391930... (more)
    Dissolved Corporate (21 parents)
    Officer
    2002-03-15 ~ 2002-07-01
    IIF 12 - Director → ME
    IIF 9 - Director → ME
  • 14
    CHESTER PROPERTIES (HOTELS) LIMITED
    04003231 05508595
    Active Corporate (8 parents)
    Officer
    2000-05-26 ~ 2000-09-22
    IIF 10 - Director → ME
  • 15
    CHESTER PROPERTIES (NEWCASTLE) LIMITED
    03958170 05508657
    Active Corporate (7 parents)
    Officer
    2000-03-28 ~ 2000-09-22
    IIF 13 - Director → ME
  • 16
    CHESTER PROPERTIES LIMITED
    - now 02976146
    OAKCOURT PROPERTIES LIMITED - 1994-10-19
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-08-06 ~ 2000-09-22
    IIF 11 - Director → ME
  • 17
    CRANMER INVESTMENTS (WHITSTABLE) LIMITED
    - now 05795368
    MISLEX (495) LIMITED - 2006-06-28
    Dissolved Corporate (8 parents)
    Officer
    2006-06-29 ~ 2015-02-13
    IIF 102 - Director → ME
  • 18
    CRONDALL ROAD LIMITED
    - now 05751922
    NEWINCCO 542 LIMITED - 2006-04-27
    Dissolved Corporate (9 parents)
    Officer
    2008-12-15 ~ 2015-02-13
    IIF 108 - Director → ME
  • 19
    DENCORA (DOCKLANDS) LIMITED
    - now 04386524
    NEWINCCO 144 LIMITED
    - 2002-04-15 04386524 11010341... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-03-27 ~ 2015-02-13
    IIF 124 - Director → ME
  • 20
    DENCORA (DUNSTABLE) LIMITED
    04414477
    Dissolved Corporate (8 parents)
    Officer
    2002-04-11 ~ dissolved
    IIF 32 - Director → ME
  • 21
    DENCORA (EDENBRIDGE) LIMITED
    - now 04969641
    BIDEAWHILE 424 LIMITED
    - 2003-12-19 04969641 03982819... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 38 - Director → ME
  • 22
    DENCORA (FORDHAM) LIMITED
    - now 01971676
    HFL LIMITED
    - 2007-01-26 01971676 06048637
    HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
    DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
    Dissolved Corporate (30 parents)
    Officer
    2007-01-25 ~ 2015-02-13
    IIF 71 - Director → ME
  • 23
    DENCORA (HARLOW) LIMITED
    04508552
    Dissolved Corporate (11 parents)
    Officer
    2002-08-20 ~ 2015-02-13
    IIF 84 - Director → ME
  • 24
    DENCORA (NEWMARKET) LIMITED
    - now 05349822
    BIDEAWHILE 459 LIMITED
    - 2005-03-18 05349822 05349839... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 22 - Director → ME
  • 25
    EMBANKMENT PLACE (LP) LIMITED
    - now SC136435
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    Active Corporate (18 parents)
    Officer
    2004-10-26 ~ 2015-02-13
    IIF 47 - Director → ME
  • 26
    EYRE STREET LIMITED
    05328123
    Dissolved Corporate (7 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 44 - Director → ME
  • 27
    FBC MANAGEMENT COMPANY LIMITED
    05122567
    Active Corporate (17 parents)
    Officer
    2004-05-07 ~ 2006-01-20
    IIF 143 - Director → ME
  • 28
    G2 ESTATES LIMITED
    - now 03767120
    DMWSL 265 LIMITED - 1999-05-21
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-04-24 ~ 2015-02-13
    IIF 72 - Director → ME
  • 29
    GROSVENOR HILL (SPRUCEFIELDS) LIMITED
    - now 04302700
    NILEHILL LIMITED - 2001-10-24
    Dissolved Corporate (12 parents)
    Officer
    2001-10-26 ~ 2015-02-13
    IIF 91 - Director → ME
  • 30
    GTAM APEX LAKESIDE LIMITED - now
    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 04299277
    Active Corporate (32 parents, 99 offsprings)
    Officer
    2001-12-20 ~ 2004-06-04
    IIF 17 - Director → ME
  • 31
    HALLCO 850 LIMITED
    04575292 04715336... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-01-06 ~ 2015-02-13
    IIF 147 - Director → ME
  • 32
    HB CAMBS NO.1 LIMITED
    - now 04740883 04740885... (more)
    MISLEX (385) LIMITED
    - 2003-05-14 04740883 02713979... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 20 - Director → ME
  • 33
    HB CAMBS NO.2 LIMITED
    - now 04740884 04740886... (more)
    MISLEX (386) LIMITED
    - 2003-05-14 04740884 03444570... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 24 - Director → ME
  • 34
    HB CAMBS NO.3 LIMITED
    - now 04740885 04740886... (more)
    MISLEX (387) LIMITED
    - 2003-05-14 04740885 02713976... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 126 - Director → ME
  • 35
    HB CAMBS NO.4 LIMITED
    - now 04740886 04740885... (more)
    MISLEX (388) LIMITED
    - 2003-05-14 04740886 02713979... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 30 - Director → ME
  • 36
    HB DALES MANOR NO.1 LIMITED
    - now 04740874 04740882... (more)
    MISLEX (381) LIMITED
    - 2003-05-14 04740874 04701723... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 39 - Director → ME
  • 37
    HB DALES MANOR NO.2 LIMITED
    - now 04740875 04740874... (more)
    MISLEX (382) LIMITED
    - 2003-05-14 04740875 04262894... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 28 - Director → ME
  • 38
    HB DALES MANOR NO.3 LIMITED
    - now 04740878 04740882... (more)
    MISLEX (383) LIMITED
    - 2003-05-14 04740878 02713979... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 117 - Director → ME
  • 39
    HB DALES MANOR NO.4 LIMITED
    - now 04740882 04740874... (more)
    MISLEX (384) LIMITED
    - 2003-05-14 04740882 04701779... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 19 - Director → ME
  • 40
    HB SAWSTON NO.1 LIMITED
    - now 04554408 04701723... (more)
    MISLEX (368) LIMITED
    - 2003-05-14 04554408 05578598... (more)
    Active Corporate (14 parents)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 94 - Director → ME
  • 41
    HB SAWSTON NO.2 LIMITED
    - now 04701723 04554408... (more)
    MISLEX (371) LIMITED
    - 2003-05-14 04701723 04701589... (more)
    Active Corporate (14 parents)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 90 - Director → ME
  • 42
    HB SAWSTON NO.3 LIMITED
    - now 04740870 04554408... (more)
    MISLEX (389) LIMITED
    - 2003-05-14 04740870 04288895... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 125 - Director → ME
  • 43
    HB SAWSTON NO.4 LIMITED
    - now 04740871 04701723... (more)
    MISLEX (390) LIMITED
    - 2003-05-14 04740871 04459872... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 89 - Director → ME
  • 44
    HELICAL (ARTILLERY) LIMITED
    - now 08538645
    MM&S (5760) LIMITED
    - 2013-07-05 08538645 09332161... (more)
    Dissolved Corporate (12 parents)
    Officer
    2013-07-05 ~ 2015-02-13
    IIF 70 - Director → ME
  • 45
    HELICAL (ASHFORD) LIMITED
    - now 05158293 05987344... (more)
    NEWINCCO 365 LIMITED
    - 2004-07-29 05158293 05177746... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-07-29 ~ 2015-02-13
    IIF 92 - Director → ME
  • 46
    HELICAL (BATTERSEA) LIMITED
    05333221
    Dissolved Corporate (11 parents)
    Officer
    2005-01-14 ~ 2015-02-13
    IIF 100 - Director → ME
  • 47
    HELICAL (BELVEDERE) LIMITED
    - now 04840863
    NEWINCCO 282 LIMITED
    - 2003-09-10 04840863 04918350... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 34 - Director → ME
  • 48
    HELICAL (BOSS 2) LIMITED
    09310723 09128569
    Dissolved Corporate (8 parents)
    Officer
    2014-11-14 ~ 2015-02-13
    IIF 136 - Director → ME
  • 49
    HELICAL (BOSS) LIMITED
    09128569 09310723
    Dissolved Corporate (10 parents)
    Officer
    2014-07-14 ~ 2015-02-13
    IIF 53 - Director → ME
  • 50
    HELICAL (BROADWAY) LIMITED
    - now 07824504
    RESURGE LIMITED
    - 2011-10-28 07824504
    Dissolved Corporate (10 parents)
    Officer
    2011-10-28 ~ 2015-02-13
    IIF 103 - Director → ME
  • 51
    HELICAL (BROWNHILLS) LIMITED
    09341933
    Dissolved Corporate (9 parents)
    Officer
    2014-12-04 ~ 2015-02-13
    IIF 127 - Director → ME
  • 52
    HELICAL (CARDIFF) LIMITED
    - now 05268782
    FLOWERWALL LIMITED
    - 2005-03-14 05268782
    Dissolved Corporate (18 parents)
    Officer
    2005-03-14 ~ 2015-02-13
    IIF 123 - Director → ME
  • 53
    HELICAL (CAWSTON) LIMITED
    - now 04713667
    NEWINCCO 242 LIMITED
    - 2003-04-02 04713667 04823110... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-04-02 ~ 2015-02-13
    IIF 67 - Director → ME
  • 54
    HELICAL (CG 2) LIMITED
    - now 06602943 06602963
    MISLEX (570) LIMITED - 2009-01-19
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ 2015-02-13
    IIF 146 - Director → ME
  • 55
    HELICAL (CG) LIMITED
    - now 06602963 06602943
    MISLEX (569) LIMITED - 2008-12-23
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-01-19 ~ 2015-02-13
    IIF 145 - Director → ME
  • 56
    HELICAL (CMV) LIMITED
    - now 04741848
    NEWINCCO 253 LIMITED
    - 2003-05-27 04741848 04713630... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-05-27 ~ 2015-02-13
    IIF 76 - Director → ME
  • 57
    HELICAL (COBHAM) LIMITED
    09296444
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ 2015-02-13
    IIF 133 - Director → ME
  • 58
    HELICAL (COWLEY) LIMITED
    - now 05234274
    CHANCERYGATE (COWLEY) LIMITED
    - 2010-03-10 05234274
    Dissolved Corporate (16 parents)
    Officer
    2004-09-20 ~ 2015-02-13
    IIF 59 - Director → ME
  • 59
    HELICAL (CR) LIMITED
    - now 04219826
    NEWINCCO 55 LIMITED
    - 2001-06-25 04219826 05751927... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-06-25 ~ 2015-02-13
    IIF 69 - Director → ME
  • 60
    HELICAL (CRAWLEY ROADWAY) LIMITED
    - now 05665573
    MISLEX (478) LIMITED
    - 2006-02-06 05665573 05795352... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-02-06 ~ 2015-02-13
    IIF 144 - Director → ME
  • 61
    HELICAL (CRAWLEY) LIMITED
    - now 05665508
    MISLEX (472) LIMITED
    - 2006-01-31 05665508 05665556... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-01-31 ~ 2015-02-13
    IIF 64 - Director → ME
  • 62
    HELICAL (CROWBOROUGH) LIMITED
    - now 05177752
    NEWINCCO 376 LIMITED
    - 2004-09-03 05177752 06135771... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 42 - Director → ME
  • 63
    HELICAL (DALE HOUSE) LIMITED
    09402999
    Dissolved Corporate (10 parents)
    Officer
    2015-01-23 ~ 2015-02-13
    IIF 3 - Director → ME
  • 64
    HELICAL (EAST GRINSTEAD) LIMITED
    - now 05502014
    MISLEX (455) LIMITED - 2005-09-07
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2015-02-13
    IIF 115 - Director → ME
  • 65
    HELICAL (ELLESMERE PORT) LIMITED
    09322878
    Dissolved Corporate (7 parents)
    Officer
    2014-11-21 ~ 2015-02-13
    IIF 130 - Director → ME
  • 66
    HELICAL (ENTERPRISE) LIMITED
    08713209
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ 2015-02-13
    IIF 98 - Director → ME
  • 67
    HELICAL (FLEET) LIMITED
    03884725
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-08-28 ~ 2015-02-13
    IIF 74 - Director → ME
  • 68
    HELICAL (FLEET) NO.1 LIMITED
    - now 04518873 04518854
    NEWINCCO 191 LIMITED
    - 2002-11-19 04518873 05635990... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2015-02-13
    IIF 79 - Director → ME
  • 69
    HELICAL (FLEET) NO.2 LIMITED
    - now 04518854 04518873
    NEWINCCO 194 LIMITED
    - 2002-11-26 04518854 04386524... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-11-26 ~ 2015-02-13
    IIF 114 - Director → ME
  • 70
    HELICAL (FORDHAM) LIMITED
    - now 05987334
    MISLEX (515) LIMITED
    - 2007-01-19 05987334 05987338... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2015-02-13
    IIF 58 - Director → ME
  • 71
    HELICAL (FP) HOLDINGS LIMITED
    07240771
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2010-10-21 ~ 2015-02-13
    IIF 96 - Director → ME
  • 72
    HELICAL (GLASGOW) LIMITED
    - now SC281464
    TM 1240 LIMITED
    - 2005-03-22 SC281464 SC309957... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-03-21 ~ 2015-02-13
    IIF 45 - Director → ME
  • 73
    HELICAL (GRACELANDS) LIMITED
    09338858
    Dissolved Corporate (7 parents)
    Officer
    2014-12-03 ~ 2015-02-13
    IIF 128 - Director → ME
  • 74
    HELICAL (HARROGATE) LIMITED
    09143717
    Dissolved Corporate (7 parents)
    Officer
    2014-07-23 ~ 2015-02-13
    IIF 111 - Director → ME
  • 75
    HELICAL (HAVANT) LIMITED
    09404301
    Dissolved Corporate (7 parents)
    Officer
    2015-01-23 ~ 2015-02-13
    IIF 140 - Director → ME
  • 76
    HELICAL (HIS) LIMITED
    - now 04144861
    NEWINCCO 15 LIMITED
    - 2001-02-28 04144861 04144864... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-02-28 ~ dissolved
    IIF 36 - Director → ME
  • 77
    HELICAL (HRH) LIMITED
    05936492
    Dissolved Corporate (8 parents)
    Officer
    2006-09-15 ~ 2015-02-13
    IIF 54 - Director → ME
  • 78
    HELICAL (HUDDERSFIELD) LIMITED
    08611430
    Dissolved Corporate (7 parents)
    Officer
    2013-07-16 ~ 2015-02-13
    IIF 122 - Director → ME
  • 79
    HELICAL (INTERCHANGE 2) LIMITED
    - now 04787335 03819635
    MISLEX (397) LIMITED
    - 2003-10-07 04787335 05795357... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 41 - Director → ME
  • 80
    HELICAL (KIDLINGTON) LIMITED
    - now 05558032
    CHANCERYGATE (KIDLINGTON) LIMITED
    - 2010-03-10 05558032
    SHOO 198 LIMITED
    - 2005-10-28 05558032 05523647... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-10-20 ~ 2015-02-13
    IIF 105 - Director → ME
  • 81
    HELICAL (LB) LIMITED
    09253474
    Dissolved Corporate (9 parents)
    Officer
    2014-10-08 ~ 2015-02-13
    IIF 137 - Director → ME
  • 82
    HELICAL (LETCHWORTH) LIMITED
    - now 04611781
    NEWINCCO 213 LIMITED
    - 2003-01-13 04611781 05956508... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-01-13 ~ 2015-02-13
    IIF 82 - Director → ME
  • 83
    HELICAL (MILL STREET) LIMITED
    - now 04309210
    CHANCERYGATE (MILL STREET) LIMITED
    - 2010-03-10 04309210
    PRECIS (2132) LIMITED
    - 2001-12-18 04309210 04309178... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-12-18 ~ 2015-02-13
    IIF 104 - Director → ME
  • 84
    HELICAL (MILTON) LIMITED
    - now 05795373
    MISLEX (494) LIMITED - 2006-06-28
    Dissolved Corporate (9 parents)
    Officer
    2006-06-29 ~ 2015-02-13
    IIF 77 - Director → ME
  • 85
    HELICAL (MINT) LIMITED
    09338756
    Dissolved Corporate (7 parents)
    Officer
    2014-12-03 ~ 2015-02-13
    IIF 138 - Director → ME
  • 86
    HELICAL (MOTHERWELL) LIMITED
    07244196
    Dissolved Corporate (8 parents)
    Officer
    2011-06-21 ~ 2015-02-13
    IIF 63 - Director → ME
  • 87
    HELICAL (PAIGNTON) LIMITED
    - now 05507127
    HELICAL PAIGNTON LIMITED
    - 2005-07-19 05507127
    NEWINCCO 456 LIMITED
    - 2005-07-15 05507127 05506966... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-07-15 ~ 2015-02-13
    IIF 88 - Director → ME
  • 88
    HELICAL (PETERBOROUGH) LIMITED - now
    HELICAL (VAUXHALL) LIMITED
    - 2016-02-11 09322763
    Dissolved Corporate (9 parents)
    Officer
    2014-11-21 ~ 2015-02-13
    IIF 134 - Director → ME
  • 89
    HELICAL (PORCHESTER) LIMITED
    08629120 07244198... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-07-29 ~ 2015-02-13
    IIF 155 - Director → ME
  • 90
    HELICAL (QUARTZ) LIMITED
    08654935
    Dissolved Corporate (10 parents)
    Officer
    2013-08-19 ~ 2015-02-13
    IIF 86 - Director → ME
  • 91
    HELICAL (SCARBOROUGH) LIMITED
    09403038
    Dissolved Corporate (7 parents)
    Officer
    2015-01-23 ~ 2015-02-13
    IIF 139 - Director → ME
  • 92
    HELICAL (SEVENOAKS) LIMITED
    - now 04624874
    NEWINCCO 231 LIMITED
    - 2003-02-26 04624874 04597195... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-02-26 ~ 2015-02-13
    IIF 66 - Director → ME
  • 93
    HELICAL (SHEPHERDS) LIMITED
    - now 04787337
    MISLEX (398) LIMITED
    - 2003-10-07 04787337 05795352... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-07-09 ~ 2015-02-13
    IIF 99 - Director → ME
  • 94
    HELICAL (SIX) LIMITED
    09341318
    Dissolved Corporate (10 parents)
    Officer
    2014-12-04 ~ 2015-02-13
    IIF 129 - Director → ME
  • 95
    HELICAL (SOUTHALL) LIMITED
    - now 05591987
    CHANCERYGATE (SOUTHALL) LIMITED
    - 2010-03-10 05591987
    PRECIS (2565) LIMITED
    - 2005-11-28 05591987 05645912... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-11-24 ~ 2015-02-13
    IIF 87 - Director → ME
  • 96
    HELICAL (SOUTHAMPTON) LIMITED
    - now 05759507 09685886
    CHANCERYGATE (SOUTHAMPTON) LIMITED
    - 2010-03-10 05759507 05812950
    Dissolved Corporate (13 parents)
    Officer
    2006-03-28 ~ 2015-02-13
    IIF 62 - Director → ME
  • 97
    HELICAL (SOUTHEND) LIMITED
    09307396
    Dissolved Corporate (7 parents)
    Officer
    2014-11-12 ~ 2015-02-13
    IIF 131 - Director → ME
  • 98
    HELICAL (ST AUSTELL) LIMITED
    - now 04459921
    MISLEX (345) LIMITED - 2002-07-12
    Dissolved Corporate (10 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 18 - Director → ME
  • 99
    HELICAL (STOCKPORT) LIMITED
    - now 05812950
    CHANCERYGATE (STOCKPORT) LIMITED
    - 2010-03-10 05812950
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED
    - 2006-06-27 05812950 05759507
    Dissolved Corporate (14 parents)
    Officer
    2006-05-10 ~ 2015-02-13
    IIF 65 - Director → ME
  • 100
    HELICAL (SUN) LIMITED
    09338777
    Dissolved Corporate (7 parents)
    Officer
    2014-12-03 ~ 2015-02-13
    IIF 135 - Director → ME
  • 101
    HELICAL (TELFORD) LIMITED
    - now 05987344 09838082... (more)
    MISLEX (520) LIMITED
    - 2007-02-27 05987344 06221827... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-02-27 ~ 2015-02-13
    IIF 57 - Director → ME
  • 102
    HELICAL (UNWINS) LIMITED
    05410437
    Dissolved Corporate (10 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 23 - Director → ME
  • 103
    HELICAL (WEDNESFIELD) LIMITED
    - now 04311527
    NEWINCCO 107 LIMITED - 2001-11-01
    Dissolved Corporate (11 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 33 - Director → ME
  • 104
    HELICAL (WESTFIELDS) LIMITED
    - now 04219837
    NEWINCCO 54 LIMITED
    - 2001-06-22 04219837 05751936... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-06-22 ~ 2015-02-13
    IIF 83 - Director → ME
  • 105
    HELICAL (WHITECHAPEL) LIMITED
    08610414
    Active Corporate (11 parents)
    Officer
    2013-07-15 ~ 2015-02-13
    IIF 121 - Director → ME
  • 106
    HELICAL (WINTERHILL) LTD
    05279358
    Dissolved Corporate (11 parents)
    Officer
    2004-11-16 ~ 2015-02-13
    IIF 106 - Director → ME
  • 107
    HELICAL (WORTHING) LIMITED
    - now 04963134
    NEWINCCO 300 LIMITED
    - 2003-11-20 04963134 04996165... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-20 ~ 2015-02-13
    IIF 119 - Director → ME
  • 108
    HELICAL (YATE) LIMITED
    09159030
    Dissolved Corporate (10 parents)
    Officer
    2014-08-04 ~ 2015-02-13
    IIF 116 - Director → ME
  • 109
    HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
    - now 02925130
    CALVERFLEX LIMITED - 1994-06-08
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-08-23 ~ 2015-02-13
    IIF 55 - Director → ME
  • 110
    HELICAL BAR (EPSOM) LIMITED
    05261065
    Dissolved Corporate (10 parents)
    Officer
    2004-10-18 ~ 2015-02-13
    IIF 93 - Director → ME
  • 111
    HELICAL BAR (HAWTIN PARK NO. 3) LIMITED
    - now 04554447 04554418... (more)
    MISLEX (362) LIMITED - 2002-12-05
    Dissolved Corporate (10 parents)
    Officer
    2002-12-06 ~ 2015-02-13
    IIF 107 - Director → ME
  • 112
    HELICAL BAR (HAWTIN PARK NO.1) LIMITED
    04554418 04554422... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-12-06 ~ 2015-02-13
    IIF 78 - Director → ME
  • 113
    HELICAL BAR (HAWTIN PARK NO.2) LIMITED
    - now 04554422 04554418... (more)
    MISLEX (364) LIMITED - 2002-11-13
    Dissolved Corporate (10 parents)
    Officer
    2002-12-06 ~ 2015-02-13
    IIF 75 - Director → ME
  • 114
    HELICAL BAR (REX HOUSE) LIMITED
    - now 03823479
    ABLEBOOST LIMITED - 1999-08-31
    Dissolved Corporate (14 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 29 - Director → ME
  • 115
    HELICAL BAR (SCOTLAND) LIMITED
    - now SC116089
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    Dissolved Corporate (17 parents)
    Officer
    2006-02-28 ~ 2015-02-13
    IIF 46 - Director → ME
  • 116
    HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
    - now 02089935
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-12-16 ~ 2015-02-13
    IIF 60 - Director → ME
  • 117
    HELICAL FINANCE (AV) LIMITED
    09267737
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2014-10-16 ~ 2015-02-13
    IIF 132 - Director → ME
  • 118
    HELICAL FINANCE (BAR) LIMITED
    08509887
    Dissolved Corporate (8 parents)
    Officer
    2013-04-30 ~ 2015-02-13
    IIF 68 - Director → ME
  • 119
    HELICAL INVESTMENT HOLDINGS LIMITED
    - now 02042055
    FLUTTER LIMITED - 1986-10-17
    Dissolved Corporate (11 parents)
    Officer
    2008-04-18 ~ 2015-02-13
    IIF 120 - Director → ME
  • 120
    HELICAL PLC - now
    HELICAL BAR PLC
    - 2016-07-25 00156663 10242539... (more)
    Active Corporate (28 parents, 157 offsprings)
    Officer
    2007-08-01 ~ 2015-02-13
    IIF 97 - Director → ME
  • 121
    HELICAL PROPERTIES (BASINGSTOKE) LIMITED
    03717819
    Dissolved Corporate (11 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 27 - Director → ME
  • 122
    HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED
    - now 04625147 04625149
    NEWINCCO 223 LIMITED
    - 2003-03-14 04625147 04625347... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 43 - Director → ME
  • 123
    HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED
    - now 04625149 04625147
    NEWINCCO 222 LIMITED
    - 2003-03-14 04625149 04823110... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 124
    HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED
    FC024219 FC024220
    Converted / Closed Corporate (6 parents)
    Officer
    2002-11-21 ~ 2003-05-01
    IIF 14 - Director → ME
  • 125
    HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED
    FC024220 FC024219
    Converted / Closed Corporate (6 parents)
    Officer
    2002-11-21 ~ 2003-05-22
    IIF 15 - Director → ME
  • 126
    HELICAL PROPERTIES (CAPITAL HOUSE) NO. 2 LIMITED
    - now 04386702
    NEWINCCO 137 LIMITED
    - 2002-03-11 04386702 09301356... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-03-06 ~ dissolved
    IIF 25 - Director → ME
  • 127
    HELICAL PROPERTIES INVESTMENT LIMITED
    - now 01919072
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2015-02-13
    IIF 113 - Director → ME
  • 128
    HELICAL PROPERTIES RETAIL LIMITED
    - now 02371285
    DEALPLAN LIMITED - 1989-05-26
    Dissolved Corporate (17 parents)
    Officer
    2009-12-03 ~ 2015-02-13
    IIF 148 - Director → ME
  • 129
    KIDLINGTON MANAGEMENT LIMITED - now
    HELICAL (KIDLINGTON MANAGEMENT) LIMITED
    - 2011-01-06 06023431
    CG (KIDLINGTON MANAGEMENT) LIMITED
    - 2010-03-11 06023431
    Active Corporate (15 parents)
    Officer
    2006-12-08 ~ 2010-12-16
    IIF 8 - Director → ME
  • 130
    LS DIRECTOR LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED
    - 2005-07-06 04299372
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2001-12-20 ~ 2004-06-04
    IIF 141 - Director → ME
  • 131
    MAUDSLAY PARK LIMITED
    - now 04845184
    MISLEX (402) LIMITED - 2003-12-05
    Dissolved Corporate (10 parents)
    Officer
    2003-12-10 ~ 2015-02-13
    IIF 61 - Director → ME
  • 132
    MILL STREET MANAGEMENT (SLOUGH) LIMITED
    - now 05209459
    PRECIS (2466) LIMITED
    - 2004-12-07 05209459 05608415... (more)
    Active Corporate (15 parents)
    Officer
    2004-12-01 ~ 2015-02-13
    IIF 2 - Director → ME
  • 133
    NEW HORIZON MANAGEMENT COMPANY LIMITED
    04946277
    Active Corporate (18 parents)
    Officer
    2003-10-28 ~ 2007-06-15
    IIF 142 - Director → ME
  • 134
    PALOMA CAPITAL LLP
    - now OC399152
    ROCKEAGLE CAPITAL LLP
    - 2015-06-15 OC399152
    Active Corporate (3 parents, 52 offsprings)
    Officer
    2015-03-31 ~ now
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    PALOMA CAPITAL MANAGEMENT LIMITED
    09819879
    Active Corporate (3 parents)
    Officer
    2015-10-12 ~ now
    IIF 6 - Director → ME
  • 136
    PALOMA TRUSTEE LIMITED
    16712835
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 5 - 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
  • 137
    PPMDSL (CARDIFF) LIMITED
    - now 04995532
    PPMSDL (CARDIFF) LIMITED - 2004-03-10
    MISLEX (412) LIMITED - 2004-03-05
    Dissolved Corporate (8 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 37 - Director → ME
  • 138
    PRESCOT STREET INVESTMENTS LIMITED
    - now 04072722
    MISLEX (297) LIMITED - 2001-01-18
    Dissolved Corporate (14 parents)
    Officer
    2010-08-05 ~ 2015-02-13
    IIF 85 - Director → ME
  • 139
    R.V.B. INVESTMENTS UK LIMITED
    - now 02468814
    R.V.B. INVESTMENTS LIMITED - 1990-02-22
    Dissolved Corporate (8 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 4 - Director → ME
  • 140
    SCBP MANAGEMENT COMPANY LIMITED
    05122539
    Active Corporate (14 parents)
    Officer
    2004-05-07 ~ 2015-02-13
    IIF 56 - Director → ME
  • 141
    SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
    HELICAL (BRAMSHOTT PLACE) LIMITED
    - 2017-11-22 01750218
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
    - 2008-03-06 01750218
    JEWELMARSH LIMITED - 1984-03-16
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2015-02-13
    IIF 110 - Director → ME
  • 142
    SENIOR LIVING (DURRANTS) LIMITED - now
    HELICAL (DURRANTS) LIMITED
    - 2017-11-22 05895651
    HELICAL FAYGATE LIMITED
    - 2010-10-12 05895651
    MISLEX (507) LIMITED
    - 2006-10-27 05895651 04845972... (more)
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-10-27 ~ 2015-02-13
    IIF 112 - Director → ME
  • 143
    SENIOR LIVING (EXETER) LIMITED - now
    HELICAL (EXETER) LIMITED
    - 2017-11-22 06338001
    MISLEX (542) LIMITED - 2007-08-21
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-09-05 ~ 2015-02-13
    IIF 73 - Director → ME
  • 144
    SENIOR LIVING (LIPHOOK) LIMITED - now
    HELICAL (LIPHOOK) LIMITED
    - 2017-12-05 FC020889
    Active Corporate (28 parents)
    Officer
    2004-04-19 ~ 2015-02-13
    IIF 151 - Director → ME
  • 145
    SENIOR LIVING MEDICI HOLDCO LIMITED - now
    HELICAL RETIREMENT HOMES LIMITED
    - 2017-11-22 05936496
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-09-15 ~ 2015-02-13
    IIF 51 - Director → ME
  • 146
    SOUTHBOURNE ROAD ST AUSTELL (NO. 2) LIMITED
    - now 04366084 04366088
    DWSCO 2274 LIMITED - 2002-05-20
    Dissolved Corporate (10 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 26 - Director → ME
  • 147
    SOUTHBOURNE ROAD ST AUSTELL (NO.1) LIMITED
    - now 04366088 04366084
    DWSCO 2273 LIMITED - 2002-05-20
    Dissolved Corporate (10 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 35 - Director → ME
  • 148
    ST ANDREWS COURT THAME LIMITED
    - now 02475895
    FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
    Dissolved Corporate (15 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 7 - Director → ME
  • 149
    STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
    06585366
    Active Corporate (15 parents)
    Officer
    2008-05-06 ~ 2013-04-02
    IIF 48 - Director → ME
  • 150
    SUMMER FIELDS SCHOOL TRUST,LIMITED - now
    SUMMERFIELDS SCHOOL TRUST,LIMITED
    - 2020-12-22 00553243
    Active Corporate (56 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2015-06-20
    IIF 50 - Director → ME
  • 151
    THE LITTLEGATE TRUST
    10102445
    Active Corporate (13 parents)
    Officer
    2018-02-05 ~ 2025-09-24
    IIF 149 - Director → ME
  • 152
    WIDBURY DEVELOPMENTS LIMITED
    07825248
    Active Corporate (4 parents)
    Person with significant control
    2016-12-31 ~ now
    IIF 154 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.