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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 6
  • Mcnair Scott, Nigel Guthrie

    Registered addresses and corresponding companies

    • 1 Edward Square, London, W8 6HE

      IIF 7
  • 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 8
  • 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 9
  • 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 10 IIF 11 IIF 12

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

      IIF 13
  • 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 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • 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
    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 170
  • 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 171
  • 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 172
  • 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 173

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

      IIF 174
  • 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 175
  • 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 176
  • 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 177

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

      IIF 178 IIF 179
  • 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 180

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

      IIF 181 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 173 - 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 15 - director → ME
    ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 176 - 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 151 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Has significant influence or control → OE
    IIF 181 - Has significant influence or control over the trustees of a trust → OE
    IIF 181 - 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 102 - 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 92 - director → ME
  • 3
    FENSHELF 179 LTD - 2001-08-14
    22 Ganton Street, London, England
    Corporate (7 parents)
    Officer
    2009-07-01 ~ 2012-08-15
    IIF 87 - 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 120 - 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 123 - 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 60 - director → ME
  • 7
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-05 ~ 2012-08-31
    IIF 137 - director → ME
  • 8
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-07 ~ 2010-09-15
    IIF 14 - director → ME
  • 9
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 130 - director → ME
  • 10
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2012-08-31
    IIF 108 - director → ME
  • 11
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-20 ~ 2012-08-31
    IIF 133 - director → ME
  • 12
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-20 ~ 2012-08-31
    IIF 38 - director → ME
  • 13
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2012-08-31
    IIF 36 - 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 51 - director → ME
  • 15
    CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED - 2013-08-15
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-23 ~ 2012-01-06
    IIF 174 - 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
    Corporate (3 parents)
    Officer
    2008-12-04 ~ 2010-12-20
    IIF 163 - 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 148 - 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 146 - director → ME
  • 19
    36 Crown Rise, Watford, Hertfordshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -6,765 GBP2022-06-25 ~ 2023-06-24
    Officer
    1993-06-09 ~ 1993-10-06
    IIF 6 - 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 167 - director → ME
  • 21
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-13 ~ 2012-08-31
    IIF 57 - 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 62 - 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 110 - 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 116 - 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 144 - director → ME
  • 26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-20 ~ 2012-08-31
    IIF 72 - director → ME
  • 27
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    1 George Square, Glasgow
    Corporate (3 parents)
    Officer
    2000-03-20 ~ 2012-08-31
    IIF 152 - director → ME
  • 28
    1 Fircroft Business Centre, Fircroft Way, Edenbridge
    Corporate (4 parents)
    Equity (Company account)
    4,949 GBP2023-11-30
    Officer
    2004-05-07 ~ 2006-01-20
    IIF 145 - 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 85 - director → ME
  • 30
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-04 ~ 2012-08-31
    IIF 122 - director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-01-21 ~ 2002-11-27
    IIF 10 - 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 97 - director → ME
  • 33
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 101 - director → ME
  • 34
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-06 ~ 2012-08-31
    IIF 19 - director → ME
  • 35
    CHESTNUTLANE LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-15 ~ 2012-08-31
    IIF 68 - director → ME
  • 36
    HAMSARD 2791 LIMITED - 2005-04-13
    22 Ganton Street, London, England
    Corporate (6 parents)
    Officer
    2007-01-19 ~ 2012-08-31
    IIF 73 - 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 70 - 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 106 - 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 93 - director → ME
  • 40
    MISLEX (368) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-07-09 ~ 2012-08-31
    IIF 100 - director → ME
  • 41
    MISLEX (371) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-07-09 ~ 2012-08-31
    IIF 138 - director → ME
  • 42
    MISLEX (389) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2012-08-31
    IIF 141 - director → ME
  • 43
    MISLEX (390) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-07-09 ~ 2012-08-31
    IIF 129 - director → ME
  • 44
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-11 ~ 2012-08-31
    IIF 47 - director → ME
  • 45
    ADAPTOVER LIMITED - 1997-01-21
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-12-04 ~ 2012-08-31
    IIF 59 - 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 118 - director → ME
  • 47
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-20 ~ 2012-08-31
    IIF 39 - director → ME
  • 48
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-14 ~ 2012-08-31
    IIF 45 - director → ME
  • 49
    RESURGE LIMITED - 2011-10-28
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-28 ~ 2012-08-31
    IIF 178 - director → ME
  • 50
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 134 - 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 40 - 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 18 - 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 17 - 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 50 - director → ME
  • 55
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 22 - director → ME
  • 56
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-16 ~ 2012-08-31
    IIF 32 - 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 156 - 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 142 - 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 44 - 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 79 - 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 71 - director → ME
  • 62
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-08 ~ 2012-08-31
    IIF 33 - director → ME
  • 63
    5 Hanover Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1999-11-23 ~ 2012-08-31
    IIF 164 - 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 52 - 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 43 - 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 83 - director → ME
  • 67
    5 Hanover Square, London
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2010-04-30 ~ 2012-08-31
    IIF 27 - 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 155 - director → ME
  • 69
    22 Ganton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2012-08-31
    IIF 114 - director → ME
  • 70
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2012-08-31
    IIF 113 - director → ME
  • 71
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-08-04 ~ 2012-08-31
    IIF 136 - 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 91 - 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 55 - director → ME
  • 74
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 25 - 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 105 - 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 119 - director → ME
  • 77
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 24 - director → ME
  • 78
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2012-08-31
    IIF 30 - 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 109 - 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 82 - 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 111 - 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 90 - 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 98 - 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 103 - 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 58 - 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 94 - director → ME
  • 87
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2012-08-31
    IIF 35 - 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 117 - director → ME
  • 89
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 26 - director → ME
  • 90
    22 Ganton Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-09-01 ~ 2012-08-31
    IIF 166 - 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 80 - director → ME
  • 92
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-16 ~ 2012-08-31
    IIF 135 - director → ME
  • 93
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 21 - director → ME
  • 94
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 23 - 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 143 - 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 53 - 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 74 - director → ME
  • 98
    RULEACRE LIMITED - 1995-09-01
    5 Hanover Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    ~ 2012-08-31
    IIF 78 - director → ME
  • 99
    CALVERFLEX LIMITED - 1994-06-08
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    1994-05-25 ~ 2012-08-31
    IIF 88 - director → ME
  • 100
    11/15 Farm Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-01-11 ~ 2012-08-31
    IIF 179 - director → ME
  • 101
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-18 ~ 2012-08-31
    IIF 77 - 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 177 - director → ME
  • 103
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-18 ~ 2012-08-31
    IIF 157 - 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 131 - director → ME
  • 105
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-06 ~ 2012-08-31
    IIF 89 - 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 99 - director → ME
  • 107
    RAINHURST LIMITED - 2009-11-13
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-12 ~ 2012-08-31
    IIF 28 - director → ME
  • 108
    BANGLEFROST LIMITED - 2007-06-05
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-23 ~ 2012-08-31
    IIF 69 - 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 132 - 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 153 - 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
    Corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 61 - director → ME
  • 112
    TINKERBRIGHT LIMITED - 2002-10-16
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-15 ~ 2012-08-31
    IIF 41 - director → ME
  • 113
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    22 Ganton Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    ~ 2012-08-31
    IIF 54 - 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 84 - director → ME
  • 115
    TUNESPACE LIMITED - 1997-09-15
    22 Ganton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-09-17 ~ 2012-08-31
    IIF 112 - director → ME
  • 116
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2011-12-14 ~ 2012-08-31
    IIF 165 - director → ME
  • 117
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-20 ~ 2012-08-31
    IIF 159 - 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 115 - director → ME
  • 119
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 64 - 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 140 - director → ME
  • 121
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Corporate (9 parents, 154 offsprings)
    Officer
    ~ 2016-07-25
    IIF 9 - director → ME
    ~ 1994-03-10
    IIF 7 - secretary → ME
  • 122
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (1 parent)
    Officer
    2002-11-21 ~ 2003-05-01
    IIF 12 - director → ME
  • 123
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (1 parent)
    Officer
    2002-11-21 ~ 2003-05-01
    IIF 11 - director → ME
  • 124
    NEWSONG LIMITED - 1988-05-27
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 127 - director → ME
  • 125
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 42 - director → ME
  • 126
    NEOBILL LIMITED - 1998-12-16
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-12-08 ~ 2012-08-31
    IIF 121 - director → ME
  • 127
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    22 Ganton Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2012-08-31
    IIF 75 - director → ME
  • 128
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    22 Ganton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2012-08-31
    IIF 107 - director → ME
  • 129
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 46 - director → ME
  • 130
    MISLEX (375) LIMITED - 2003-05-12
    22 Ganton Street, London, England
    Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-04-16 ~ 2012-08-31
    IIF 66 - director → ME
  • 131
    11-15 Farm Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-29 ~ 2012-08-31
    IIF 139 - 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 96 - director → ME
  • 133
    GRANGEOVER LIMITED - 1994-10-06
    22 Ganton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2012-08-31
    IIF 63 - director → ME
  • 134
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2001-02-16
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2001-02-16 ~ 2012-08-31
    IIF 65 - director → ME
  • 135
    AVOCET GOLD LIMITED - 2011-07-06
    LUCKFROST LIMITED - 1996-10-04
    One, New Change, London, United Kingdom
    Corporate (5 parents)
    Officer
    1992-03-29 ~ 1996-01-11
    IIF 5 - 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
    Corporate (2 parents)
    Current Assets (Company account)
    36,559 GBP2023-11-30
    Officer
    2009-08-26 ~ 2010-12-16
    IIF 169 - 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 125 - director → ME
  • 138
    Huish House Huish Lane, Old Basing, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    ~ 2023-04-07
    IIF 16 - director → ME
    ~ 2023-04-07
    IIF 2 - secretary → ME
    Person with significant control
    2016-05-01 ~ 2023-04-07
    IIF 183 - 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 154 - director → ME
  • 140
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 76 - 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 104 - director → ME
  • 142
    PRECIS (2466) LIMITED - 2004-12-07
    Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    6,865 GBP2024-09-30
    Officer
    2004-12-01 ~ 2012-08-31
    IIF 160 - director → ME
  • 143
    14 Brentwood Road, Herongate, Brentwood, England
    Corporate (5 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Officer
    2006-03-16 ~ 2008-02-11
    IIF 150 - director → ME
  • 144
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2012-08-31
    IIF 34 - director → ME
  • 145
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-09 ~ 2012-08-31
    IIF 29 - 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
    Corporate (3 parents)
    Officer
    1994-05-31 ~ 1996-02-19
    IIF 3 - director → ME
  • 147
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 126 - 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 56 - director → ME
  • 149
    16 Great Queen Street, London, England
    Corporate (2 parents)
    Officer
    2023-02-08 ~ 2023-04-07
    IIF 171 - director → ME
  • 150
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-26 ~ 2023-04-07
    IIF 37 - director → ME
  • 151
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 48 - director → ME
  • 152
    29 Wellington Street, 8th Floor Central Square, Leeds
    Corporate (4 offsprings)
    Officer
    2010-06-15 ~ 2023-04-07
    IIF 170 - director → ME
  • 153
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (2 parents)
    Officer
    1999-06-30 ~ 2002-07-12
    IIF 149 - director → ME
  • 154
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    2006-09-07 ~ 2012-08-31
    IIF 49 - director → ME
  • 155
    22 Ganton Street, London, England
    Corporate (6 parents)
    Officer
    2004-05-07 ~ 2012-08-31
    IIF 67 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2012-08-31
    IIF 86 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-27 ~ 2012-08-31
    IIF 124 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-05 ~ 2012-08-31
    IIF 161 - director → ME
  • 159
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Corporate (5 parents)
    Officer
    2001-03-28 ~ 2012-08-31
    IIF 147 - director → ME
  • 160
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    One Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-15 ~ 2012-08-31
    IIF 81 - director → ME
  • 161
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 128 - director → ME
  • 162
    Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    20,592 GBP2023-12-31
    Officer
    2008-05-06 ~ 2012-08-31
    IIF 162 - director → ME
  • 163
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2012-08-31
    IIF 31 - director → ME
  • 164
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2012-08-31
    IIF 168 - 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 175 - director → ME
  • 166
    Hampshire Police And Fire Hq, Leigh Road, Eastleigh, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-04-14 ~ 2012-04-01
    IIF 13 - director → ME
  • 167
    Estate Office Folly Hill, Itchen Stoke, Alresford, Hampshire, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    66,879,263 GBP2024-03-31
    Officer
    2021-10-06 ~ 2022-01-13
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2021-10-06 ~ 2022-01-13
    IIF 180 - 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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-11 ~ 2012-08-31
    IIF 95 - director → ME
  • 169
    Merchant House, Piccadilly, York, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,178,458 GBP2023-12-31
    Officer
    2016-04-29 ~ 2016-05-11
    IIF 20 - 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
    Corporate (2 parents)
    Equity (Company account)
    427,000 GBP2023-12-31
    Officer
    1994-03-14 ~ 1998-04-16
    IIF 4 - director → ME
  • 171
    49 Marshfield Way, Bath, England
    Corporate (12 parents)
    Equity (Company account)
    18,666 GBP2024-03-31
    Officer
    2019-08-27 ~ 2023-04-07
    IIF 172 - director → ME
  • 172
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ 2011-08-10
    IIF 158 - 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.