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
Individuals in focus
Mr Martin Paul Jaques Helme
- British born in April 1957
Mr Martin Paul Jaques Helme
Resident in England
Registered addresses and corresponding companies13, Lewin Road, London, SW16 6JZ
IIF 113, Lewin Road, London, SW16 6JZ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 753, Davies Street, Mayfair, London, W1K 5JH, United Kingdom
IIF 8Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England
IIF 9
- British born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies - British ceo born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies53, Davies Street, Mayfair, London, W1K 5JH, United Kingdom
IIF 16
- British company director born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies - British director born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies53, Davies Street, Mayfair, London, W1K 5JH, England
IIF 25
- British management born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies13, Lewin Road, London, SW16 6JZ, United Kingdom
IIF 26
- British mr born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companiesBeverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England
IIF 27
- British real estate born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies13, Lewin Road, London, SW16 6JZ, England
IIF 28
- British retailer born in April 1957
Helme, Martin Paul Jaques
Resident in England
Registered addresses and corresponding companies13 Lewin Road, London, SW16 6JZ
IIF 29
- British company directorRegistered addresses and corresponding companies
Helme, Martin Paul Jaques
13 Lewin Road, London, SW16 6JZ
IIF 30
- English born in April 1957
Helme, Martin
Resident in England
Registered addresses and corresponding companies13, Lewin Road, London, SW16 6JZ, England
IIF 31
- English director born in April 1957
Helme, Martin
Resident in England
Registered addresses and corresponding companies13, Lewin Road, London, SW16 6JZ, England
IIF 32
- British born in April 1957
Helme, Martin
Resident in United Kingdom
Registered addresses and corresponding companies13, Lewin Road, London, SW16 6JZ, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Helme, Martin
Related profiles found in government register
Offspring entities and appointments
21
- 1
ASHBURTON CORPORATION LIMITED
03040604Insolvency (Case 1) In administration
Administration started on 2006-03-17 during the appointment or period of control
Administration ended on 2007-09-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-15 during the appointment or period of control
Dissolved on 2011-05-16 during the appointment or period of controlC/o B&c Associates, Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer1995-05-01 ~ dissolvedIIF 18 - Director → ME1995-05-01 ~ dissolvedIIF 30 - Secretary → ME - 2
ASSISTED LIVING HOUSING LIMITED
1085125553 Davies Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
CADOGAN HOUSE DEVELOPMENTS LIMITED
1219340813 Lewin Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4DAVID LLOYD'S ADRENALIN WORLD LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-04
Commencement of winding up on 2025-07-22DAVID LLOYD'S ADVENTURE PARKS LTD
- 2021-04-29 1040778516 High Holborn, London, EnglandLiquidation Corporate (7 parents)Officer2018-05-14 ~ 2018-09-20IIF 21 - Director → ME - 5EVERYONE ENTERTAINED LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-15
Commencement of winding up on 2024-11-20HIP ENTERTAINMENT LTD
- 2018-08-21 10950861Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, EnglandLiquidation Corporate (8 parents, 2 offsprings)Officer2017-09-07 ~ 2018-05-01IIF 27 - Director → MEPerson with significant control2017-09-07 ~ 2018-01-17IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
HDDLE LIMITED
13830279Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (11 parents)Officer2024-02-05 ~ dissolvedIIF 32 - Director → ME - 7
HEALTHTRACK CLUBS NO 1 LIMITED
109962351 Roman Villas Church Lane, Box, Corsham, United KingdomActive Corporate (8 parents)Officer2024-05-12 ~ 2025-09-05IIF 31 - Director → ME2025-09-13 ~ nowIIF 10 - Director → ME - 8
HIP ENTERTAINMENT PROPERTIES LTD
1102433985 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-20 ~ dissolvedIIF 25 - Director → ME - 9
HOLMES PROPERTY VENTURES LTD
1010680785 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2017-12-07 ~ dissolvedIIF 23 - Director → ME - 10
INVEST IN HEALTH LTD
1652353113 Lewin Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
JUNO FINANCIAL PARTNERS LIMITED
1154761213 Lewin Road, London, United KingdomActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
MAISON DU MONDE LIMITED
05571543Maison Du Monde, 273-279 The High Street, LondonDissolved Corporate (1 parent)Officer2005-09-22 ~ dissolvedIIF 29 - Director → ME - 1367 Newbridge Crescent, Wolverhampton, EnglandActive Corporate (3 parents)Officer2021-06-16 ~ 2021-06-17IIF 28 - Director → ME2020-11-01 ~ 2021-05-26IIF 19 - Director → ME
- 14
PATCH PUB COMPANY LIMITED
0921523113 Lewin Road, LondonDissolved Corporate (1 parent)Officer2014-09-12 ~ dissolvedIIF 17 - Director → ME2014-09-12 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-09-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
PERMILL LIMITED
1075208368 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2021-12-20 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PROJECT MOLE LIMITED
1114932613 Lewin Road, LondonActive Corporate (5 parents)Officer2018-11-30 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 17
QUICK CHIPS PLC
0433237221 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (10 parents)Officer2001-11-30 ~ 2004-06-17IIF 22 - Director → ME - 18
SPACESSENCE LIMITED
06902604Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-03 during the appointment or period of control
Commencement of winding up on 2014-07-28 during the appointment or period of control
Conclusion of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of control13 Lewin Road, LondonDissolved Corporate (4 parents)Officer2009-05-12 ~ dissolvedIIF 26 - Director → ME - 19First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2016-07-22 ~ 2019-09-16IIF 24 - Director → ME
- 20UKAP HOLDINGS LIMITED - nowUKAP HOLDINGS PLC - 2024-03-04
CARIBOO GOLD MINES PLC
- 2017-03-28 07505002LPA016 PLC - 2011-02-07First Floor, 85 Great Portland Street, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2017-02-23 ~ 2018-07-06IIF 14 - Director → ME - 21
YORKSTAR DEVELOPMENTS LIMITED
1007186213 Lewin Road, London, United KingdomActive Corporate (1 parent)Officer2016-03-18 ~ nowIIF 33 - Director → ME2016-03-18 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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