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.
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 15
- 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 24
- 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 25
- 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 26
- 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 27
- British real estate services 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 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 corporate finance 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
- 153 Davies Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 213 Lewin Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer2019-09-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2023-01-31Officer2024-02-05 ~ dissolvedIIF 32 - Director → ME
- 41 Roman Villas Church Lane, Box, Corsham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2025-09-13 ~ nowIIF 10 - Director → ME
- 585 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-20 ~ dissolvedIIF 24 - Director → ME
- 685 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2017-12-07 ~ dissolvedIIF 22 - Director → ME
- 713 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
- 813 Lewin Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer2018-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 913 Lewin Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)231,738 GBP2016-09-30Officer2014-09-12 ~ dissolvedIIF 16 - Director → ME2014-09-12 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-09-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1068 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2021-12-20 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1113 Lewin Road, LondonActive Corporate (1 parent)Equity (Company account)-51,837 GBP2021-12-31Officer2018-11-30 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1213 Lewin Road, LondonDissolved Corporate (1 parent)Officer2009-05-12 ~ dissolvedIIF 25 - Director → ME
- 1313 Lewin Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-20,459 GBP2023-03-31Officer2016-03-18 ~ 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 voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14Company number 03040604Non-active corporateOfficer1995-05-01 ~ nowIIF 17 - Director → ME1995-05-01 ~ nowIIF 30 - Secretary → ME
- 15Company number 05571543Non-active corporateOfficer2005-09-22 ~ nowIIF 29 - Director → ME
- 1DAVID LLOYD'S ADVENTURE PARKS LTD - 2021-04-2916 High Holborn, London, EnglandLiquidation Corporate (4 parents)Total liabilities (Company account)137,359 GBP2023-10-31Officer2018-05-14 ~ 2018-09-20IIF 20 - Director → ME
- 2HIP ENTERTAINMENT LTD - 2018-08-21Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,565,430 GBP2023-03-31Officer2017-09-07 ~ 2018-05-01IIF 26 - Director → MEPerson with significant control2017-09-07 ~ 2018-01-17IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 31 Roman Villas Church Lane, Box, Corsham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2024-05-12 ~ 2025-09-05IIF 31 - Director → ME
- 467 Newbridge Crescent, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-10-31Officer2021-06-16 ~ 2021-06-17IIF 27 - Director → ME2020-11-01 ~ 2021-05-26IIF 18 - Director → ME
- 521 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-11-30Officer2001-11-30 ~ 2004-06-17IIF 21 - Director → ME
- 6HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)45,200 GBP2024-07-29Officer2016-07-22 ~ 2019-09-16IIF 23 - Director → ME
- 7
UKAP HOLDINGS LIMITED
- nowUKAP HOLDINGS PLC - 2024-03-04HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22CARIBOO GOLD MINES PLC - 2017-03-28LPA016 PLC - 2011-02-07First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-02-23 ~ 2018-07-06IIF 28 - Director → ME
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