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
    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 1
  • 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 2
  • 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 3 IIF 4 IIF 5

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

      IIF 6
  • Mcnair Scott, Nigel Guthrie
    British company director born in September 1945

    Registered addresses and corresponding companies
  • 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 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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 property manager born in September 1945

    Registered addresses and corresponding companies

    • 1 Edward Square, London, W8 6HE

      IIF 166
  • Mcnair Scott, Nigel Guthrie

    Registered addresses and corresponding companies

    • 1 Edward Square, London, W8 6HE

      IIF 167
  • Mcnair Scott, Nigel Guthrie
    British

    Registered addresses and corresponding companies

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

      IIF 168 IIF 169
  • 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
  • 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 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 11 - director → ME
    ~ dissolved
    IIF 168 - 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 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 147 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Has significant influence or control → OE
    IIF 178 - Has significant influence or control over the trustees of a trust → 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 98 - 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 88 - 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 83 - 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 116 - 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 119 - 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 56 - director → ME
  • 7
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-05 ~ 2012-08-31
    IIF 133 - director → ME
  • 8
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-07 ~ 2010-09-15
    IIF 10 - director → ME
  • 9
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 126 - director → ME
  • 10
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2012-08-31
    IIF 104 - director → ME
  • 11
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-20 ~ 2012-08-31
    IIF 129 - director → ME
  • 12
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-20 ~ 2012-08-31
    IIF 34 - director → ME
  • 13
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2012-08-31
    IIF 32 - 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 47 - 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 159 - 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 144 - 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 142 - 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 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 163 - director → ME
  • 21
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-13 ~ 2012-08-31
    IIF 53 - 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 58 - 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 106 - 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 112 - 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 140 - director → ME
  • 26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-20 ~ 2012-08-31
    IIF 68 - 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 148 - 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 141 - 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 81 - director → ME
  • 30
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-04 ~ 2012-08-31
    IIF 118 - director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-01-21 ~ 2002-11-27
    IIF 3 - 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 93 - director → ME
  • 33
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 97 - director → ME
  • 34
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-06 ~ 2012-08-31
    IIF 15 - director → ME
  • 35
    CHESTNUTLANE LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-15 ~ 2012-08-31
    IIF 64 - 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 69 - 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 66 - 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 102 - 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 89 - 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 96 - 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 134 - 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 137 - 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 125 - director → ME
  • 44
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-11 ~ 2012-08-31
    IIF 43 - director → ME
  • 45
    ADAPTOVER LIMITED - 1997-01-21
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-12-04 ~ 2012-08-31
    IIF 55 - 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 114 - director → ME
  • 47
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-20 ~ 2012-08-31
    IIF 35 - director → ME
  • 48
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-14 ~ 2012-08-31
    IIF 41 - 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 130 - 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 36 - 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 14 - 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 13 - 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 46 - director → ME
  • 55
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 18 - director → ME
  • 56
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-16 ~ 2012-08-31
    IIF 28 - 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 152 - 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 138 - 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 40 - 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 75 - 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 67 - director → ME
  • 62
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-08 ~ 2012-08-31
    IIF 29 - director → ME
  • 63
    5 Hanover Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1999-11-23 ~ 2012-08-31
    IIF 160 - 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 48 - 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 39 - 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 79 - director → ME
  • 67
    5 Hanover Square, London
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2010-04-30 ~ 2012-08-31
    IIF 23 - 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 151 - director → ME
  • 69
    22 Ganton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2012-08-31
    IIF 110 - director → ME
  • 70
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2012-08-31
    IIF 109 - director → ME
  • 71
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-08-04 ~ 2012-08-31
    IIF 132 - 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 87 - 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 51 - director → ME
  • 74
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 21 - 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 101 - 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 115 - director → ME
  • 77
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 20 - director → ME
  • 78
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2012-08-31
    IIF 26 - 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 105 - 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 78 - 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 107 - 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 86 - 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 94 - 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 99 - 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 54 - 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 90 - director → ME
  • 87
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2012-08-31
    IIF 31 - 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 113 - director → ME
  • 89
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 22 - 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 162 - 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 76 - director → ME
  • 92
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-16 ~ 2012-08-31
    IIF 131 - director → ME
  • 93
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 17 - director → ME
  • 94
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-08-31
    IIF 19 - 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 139 - 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 49 - 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 70 - director → ME
  • 98
    RULEACRE LIMITED - 1995-09-01
    5 Hanover Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    ~ 2012-08-31
    IIF 74 - director → ME
  • 99
    CALVERFLEX LIMITED - 1994-06-08
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    1994-05-25 ~ 2012-08-31
    IIF 84 - 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 73 - 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 153 - 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 127 - director → ME
  • 105
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-06 ~ 2012-08-31
    IIF 85 - 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 95 - director → ME
  • 107
    RAINHURST LIMITED - 2009-11-13
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-12 ~ 2012-08-31
    IIF 24 - director → ME
  • 108
    BANGLEFROST LIMITED - 2007-06-05
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-23 ~ 2012-08-31
    IIF 65 - 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 128 - 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 149 - 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 57 - director → ME
  • 112
    TINKERBRIGHT LIMITED - 2002-10-16
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-15 ~ 2012-08-31
    IIF 37 - 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 50 - 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 80 - 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 108 - director → ME
  • 116
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2011-12-14 ~ 2012-08-31
    IIF 161 - director → ME
  • 117
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-20 ~ 2012-08-31
    IIF 155 - 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 111 - director → ME
  • 119
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 60 - 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 136 - director → ME
  • 121
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Corporate (9 parents, 154 offsprings)
    Officer
    ~ 2016-07-25
    IIF 2 - director → ME
    ~ 1994-03-10
    IIF 167 - 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 5 - 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 4 - director → ME
  • 124
    NEWSONG LIMITED - 1988-05-27
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 123 - director → ME
  • 125
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 38 - director → ME
  • 126
    NEOBILL LIMITED - 1998-12-16
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-12-08 ~ 2012-08-31
    IIF 117 - 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 71 - 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 103 - director → ME
  • 129
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-08-31
    IIF 42 - 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 62 - director → ME
  • 131
    11-15 Farm Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-29 ~ 2012-08-31
    IIF 135 - 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 92 - director → ME
  • 133
    GRANGEOVER LIMITED - 1994-10-06
    22 Ganton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2012-08-31
    IIF 59 - 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 61 - 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 9 - 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 165 - 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 121 - director → ME
  • 138
    Huish House Huish Lane, Old Basing, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    ~ 2023-04-07
    IIF 12 - director → ME
    ~ 2023-04-07
    IIF 169 - 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 150 - director → ME
  • 140
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 72 - 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 100 - 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 156 - 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 146 - director → ME
  • 144
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2012-08-31
    IIF 30 - director → ME
  • 145
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-09 ~ 2012-08-31
    IIF 25 - 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 7 - director → ME
  • 147
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 122 - 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 52 - 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 33 - director → ME
  • 151
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 44 - 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 145 - director → ME
  • 154
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    2006-09-07 ~ 2012-08-31
    IIF 45 - director → ME
  • 155
    22 Ganton Street, London, England
    Corporate (6 parents)
    Officer
    2004-05-07 ~ 2012-08-31
    IIF 63 - 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 82 - 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 120 - 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 157 - 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 143 - 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 77 - director → ME
  • 161
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-08-31
    IIF 124 - 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 158 - director → ME
  • 163
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2012-08-31
    IIF 27 - director → ME
  • 164
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2012-08-31
    IIF 164 - 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 6 - 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 1 - 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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-11 ~ 2012-08-31
    IIF 91 - 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 16 - 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 8 - 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 154 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.