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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Slade, Michael Eric

child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
  • 2
    MISLEX (345) LIMITED - 2002-07-12
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-16 ~ dissolved
    IIF 37 - Director → ME
  • 3
    icon of address 11/15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    IIF 43 - Director → ME
  • 4
    ABLEBOOST LIMITED - 1999-08-31
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-09-09 ~ dissolved
    IIF 36 - Director → ME
  • 5
    MISLEX (516) LIMITED - 2007-06-28
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    IIF 38 - Director → ME
  • 6
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-29 ~ dissolved
    IIF 35 - Director → ME
  • 7
    icon of address Castle House, Castle Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    283 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    MISLEX (485) LIMITED - 2006-09-12
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    IIF 42 - Director → ME
  • 9
    icon of address 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (23 parents)
    Officer
    icon of calendar 2006-06-28 ~ now
    IIF 177 - LLP Designated Member → ME
Ceased 169
  • 1
    SHELFCO (NO. 3419) LIMITED - 2007-07-17
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2016-07-25
    IIF 70 - Director → ME
  • 2
    MISLEX (176) LIMITED - 1997-12-30
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-01-08 ~ 2016-07-25
    IIF 121 - Director → ME
  • 3
    THE ASSET FACTOR (SPACE 2) LIMITED - 2007-11-28
    MISLEX (487) LIMITED - 2006-05-10
    icon of address Trusolve Ltd Grove House, Meridian Cross Ocean Village, Southampton, Hampshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -552,505 GBP2023-03-31
    Officer
    icon of calendar 2012-10-08 ~ 2016-05-06
    IIF 49 - Director → ME
  • 4
    CELLCOURT LIMITED - 1987-12-02
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 59 - Director → ME
  • 5
    CLEVERTOP LIMITED - 1987-12-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 134 - Director → ME
  • 6
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-20 ~ 2016-07-25
    IIF 63 - Director → ME
  • 7
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2016-07-25
    IIF 19 - Director → ME
  • 8
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2016-07-25
    IIF 13 - Director → ME
  • 9
    BLAKEDEW 202 LIMITED - 2000-01-31
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-04 ~ 2016-07-25
    IIF 55 - Director → ME
  • 10
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    icon of address C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-07-01
    IIF 46 - Director → ME
  • 11
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    icon of address C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-07-01
    IIF 47 - Director → ME
  • 12
    HELICAL (CORBY) LIMITED - 2013-10-21
    TOPS SHOP PRECINCTS LIMITED - 2011-11-15
    MONORARE LIMITED - 1988-05-20
    icon of address 15 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2015-03-16
    IIF 52 - Director → ME
  • 13
    HELICAL (CORBY) LIMITED - 2015-03-24
    MM&S (5777) LIMITED - 2013-10-21
    icon of address 15 Sloane Square Sloane Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-14 ~ 2015-03-16
    IIF 108 - Director → ME
  • 14
    HELICAL (CORBY) MANAGEMENT LIMITED - 2015-03-24
    MM&S (5738) LIMITED - 2013-05-09
    icon of address 15 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2015-03-16
    IIF 64 - Director → ME
  • 15
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2016-07-25
    IIF 95 - Director → ME
  • 16
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    icon of address 1 George Square, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2016-07-25
    IIF 40 - Director → ME
  • 17
    DMWSL 265 LIMITED - 1999-05-21
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2016-07-25
    IIF 115 - Director → ME
  • 18
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-04 ~ 2016-07-25
    IIF 107 - Director → ME
  • 19
    GREYCOAT GRESHAM STREET LIMITED - 2001-05-11
    PRECIS (999) LIMITED - 1996-12-30
    icon of address 5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-10 ~ 2016-07-25
    IIF 89 - Director → ME
  • 20
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2016-07-25
    IIF 16 - Director → ME
  • 21
    CHESTNUTLANE LIMITED - 2001-03-15
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2016-07-25
    IIF 125 - Director → ME
  • 22
    HAMSARD 2791 LIMITED - 2005-04-13
    icon of address 22 Ganton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2016-07-25
    IIF 127 - Director → ME
  • 23
    MISLEX (441) LIMITED - 2005-03-22
    icon of address 5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2016-07-25
    IIF 78 - Director → ME
  • 24
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-05 ~ 2016-07-25
    IIF 172 - Director → ME
  • 25
    ADAPTOVER LIMITED - 1997-01-21
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-04 ~ 2016-07-25
    IIF 62 - Director → ME
  • 26
    MM&S (5760) LIMITED - 2013-07-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2016-07-25
    IIF 126 - Director → ME
  • 27
    NEWINCCO 365 LIMITED - 2004-07-29
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2016-07-25
    IIF 119 - Director → ME
  • 28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2016-07-25
    IIF 23 - Director → ME
  • 29
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2016-07-25
    IIF 71 - Director → ME
  • 30
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-05-19 ~ 2016-07-25
    IIF 156 - Director → ME
  • 31
    icon of address 5 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-22 ~ 2016-07-25
    IIF 173 - Director → ME
  • 32
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2016-07-25
    IIF 159 - Director → ME
  • 33
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-14 ~ 2016-07-25
    IIF 91 - Director → ME
  • 34
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-13 ~ 2016-07-25
    IIF 161 - Director → ME
  • 35
    RESURGE LIMITED - 2011-10-28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-28 ~ 2016-07-25
    IIF 137 - Director → ME
  • 36
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2016-07-25
    IIF 144 - Director → ME
  • 37
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-02-13 ~ 2016-07-25
    IIF 154 - Director → ME
  • 38
    FLOWERWALL LIMITED - 2005-03-14
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2016-07-25
    IIF 90 - Director → ME
  • 39
    NEWINCCO 242 LIMITED - 2003-04-02
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2016-07-25
    IIF 111 - Director → ME
  • 40
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2016-07-25
    IIF 152 - Director → ME
  • 41
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2016-07-25
    IIF 143 - Director → ME
  • 42
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-07-25
    IIF 61 - Director → ME
  • 43
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-07-25
    IIF 2 - Director → ME
  • 44
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2016-07-25
    IIF 32 - Director → ME
  • 45
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2016-07-25
    IIF 34 - Director → ME
  • 46
    NEWINCCO 55 LIMITED - 2001-06-25
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2016-07-25
    IIF 58 - Director → ME
  • 47
    icon of address 22 Ganton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2016-07-25
    IIF 148 - Director → ME
  • 48
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-04 ~ 2016-07-25
    IIF 163 - Director → ME
  • 49
    MISLEX (455) LIMITED - 2005-09-07
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2016-07-25
    IIF 122 - Director → ME
  • 50
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-08 ~ 2016-07-25
    IIF 27 - Director → ME
  • 51
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2016-07-25
    IIF 169 - Director → ME
  • 52
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2016-07-25
    IIF 117 - Director → ME
  • 53
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-23 ~ 2016-07-25
    IIF 140 - Director → ME
  • 54
    NEWINCCO 191 LIMITED - 2002-11-19
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2016-07-25
    IIF 82 - Director → ME
  • 55
    NEWINCCO 194 LIMITED - 2002-11-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-26 ~ 2016-07-25
    IIF 54 - Director → ME
  • 56
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2016-07-25
    IIF 12 - Director → ME
  • 57
    TM 1240 LIMITED - 2005-03-22
    icon of address Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2016-07-25
    IIF 39 - Director → ME
  • 58
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2016-07-25
    IIF 142 - Director → ME
  • 59
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2016-07-25
    IIF 151 - Director → ME
  • 60
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2016-07-25
    IIF 129 - Director → ME
  • 61
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-14 ~ 2016-07-25
    IIF 168 - Director → ME
  • 62
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2016-07-25
    IIF 133 - Director → ME
  • 63
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2016-07-25
    IIF 166 - Director → ME
  • 64
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2016-07-25
    IIF 1 - Director → ME
  • 65
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2016-07-25
    IIF 165 - Director → ME
  • 66
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2016-07-25
    IIF 86 - Director → ME
  • 67
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-15 ~ 2016-07-25
    IIF 147 - Director → ME
  • 68
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-04 ~ 2016-07-25
    IIF 128 - Director → ME
  • 69
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-25
    IIF 153 - Director → ME
  • 70
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2016-07-25
    IIF 93 - Director → ME
  • 71
    icon of address 5 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2016-07-25
    IIF 3 - Director → ME
  • 72
    NEWINCCO 213 LIMITED - 2003-01-13
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2016-07-25
    IIF 99 - Director → ME
  • 73
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2016-07-25
    IIF 29 - Director → ME
  • 74
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2016-07-25
    IIF 150 - Director → ME
  • 75
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2016-07-25
    IIF 14 - Director → ME
  • 76
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2016-07-25
    IIF 30 - Director → ME
  • 77
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-14 ~ 2016-07-25
    IIF 160 - Director → ME
  • 78
    HELICAL PAIGNTON LIMITED - 2005-07-19
    NEWINCCO 456 LIMITED - 2005-07-15
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2016-07-25
    IIF 81 - Director → ME
  • 79
    HELICAL (VAUXHALL) LIMITED - 2016-02-11
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2016-07-25
    IIF 164 - Director → ME
  • 80
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2016-07-25
    IIF 9 - Director → ME
  • 81
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-02-17 ~ 2016-07-25
    IIF 167 - Director → ME
  • 82
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2016-07-25
    IIF 158 - Director → ME
  • 83
    icon of address 5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2016-07-25
    IIF 75 - Director → ME
  • 84
    MISLEX (231) LIMITED - 1999-05-18
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2016-07-25
    IIF 109 - Director → ME
  • 85
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-22 ~ 2016-07-25
    IIF 149 - Director → ME
  • 86
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2016-07-25
    IIF 146 - Director → ME
  • 87
    NEWINCCO 231 LIMITED - 2003-02-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2016-07-25
    IIF 136 - Director → ME
  • 88
    MISLEX (398) LIMITED - 2003-10-07
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2016-07-25
    IIF 103 - Director → ME
  • 89
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2016-07-25
    IIF 114 - Director → ME
  • 90
    icon of address 5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2016-07-25
    IIF 155 - Director → ME
  • 91
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2016-07-25
    IIF 157 - Director → ME
  • 92
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-04 ~ 2016-07-25
    IIF 145 - Director → ME
  • 93
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2016-07-25
    IIF 170 - Director → ME
  • 94
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2016-07-25
    IIF 162 - Director → ME
  • 95
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2016-07-25
    IIF 24 - Director → ME
  • 96
    icon of address 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-10-22 ~ 2016-07-25
    IIF 171 - Director → ME
  • 97
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2016-07-25
    IIF 25 - Director → ME
  • 98
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2011-09-01 ~ 2016-07-25
    IIF 100 - Director → ME
  • 99
    NEWINCCO 54 LIMITED - 2001-06-22
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2016-07-25
    IIF 131 - Director → ME
  • 100
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2016-07-25
    IIF 138 - Director → ME
  • 101
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2016-07-25
    IIF 18 - Director → ME
  • 102
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2016-07-25
    IIF 17 - Director → ME
  • 103
    NEWINCCO 300 LIMITED - 2003-11-20
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2016-07-25
    IIF 101 - Director → ME
  • 104
    icon of address 5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2016-07-25
    IIF 60 - Director → ME
  • 105
    CHESTNUTWAY LIMITED - 2001-03-15
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2016-07-25
    IIF 98 - Director → ME
  • 106
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2016-07-25
    IIF 113 - Director → ME
  • 107
    KWIK KORP LIMITED - 1998-03-27
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2016-07-25
    IIF 106 - Director → ME
  • 108
    RULEACRE LIMITED - 1995-09-01
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 77 - Director → ME
  • 109
    CALVERFLEX LIMITED - 1994-06-08
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-05-25 ~ 2016-07-25
    IIF 66 - Director → ME
  • 110
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2016-07-25
    IIF 56 - Director → ME
  • 111
    SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-22 ~ 2016-07-25
    IIF 88 - Director → ME
  • 112
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2016-07-25
    IIF 110 - Director → ME
  • 113
    MISLEX (362) LIMITED - 2002-12-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2016-07-25
    IIF 118 - Director → ME
  • 114
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2016-07-25
    IIF 84 - Director → ME
  • 115
    MISLEX (364) LIMITED - 2002-11-13
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2016-07-25
    IIF 74 - Director → ME
  • 116
    icon of address 12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-04-13 ~ 2016-07-25
    IIF 11 - Director → ME
  • 117
    RAINHURST LIMITED - 2009-11-13
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2016-07-25
    IIF 31 - Director → ME
  • 118
    BANGLEFROST LIMITED - 2007-06-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2016-07-25
    IIF 130 - Director → ME
  • 119
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    icon of address C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 41 - Director → ME
  • 120
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-12 ~ 2016-07-25
    IIF 135 - Director → ME
  • 121
    INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
    INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
    HAMBEL LIMITED - 1985-09-11
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 132 - Director → ME
  • 122
    TINKERBRIGHT LIMITED - 2002-10-16
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2016-07-25
    IIF 104 - Director → ME
  • 123
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2016-07-25
    IIF 96 - Director → ME
  • 124
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar ~ 2016-07-25
    IIF 87 - Director → ME
  • 125
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
    ONSHELF LIMITED - 1988-05-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 68 - Director → ME
  • 126
    TUNESPACE LIMITED - 1997-09-15
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1997-09-17 ~ 2016-07-25
    IIF 123 - Director → ME
  • 127
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2016-07-25
    IIF 4 - Director → ME
  • 128
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2016-07-25
    IIF 105 - Director → ME
  • 129
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2016-07-25
    IIF 139 - Director → ME
  • 130
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2016-07-25
    IIF 10 - Director → ME
  • 131
    FLUTTER LIMITED - 1986-10-17
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 65 - Director → ME
  • 132
    MISLEX (378) LIMITED - 2003-05-12
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2016-07-25
    IIF 94 - Director → ME
  • 133
    HELICAL BAR PLC - 2016-07-25
    icon of address 22 Ganton Street, London, England
    Active Corporate (9 parents, 154 offsprings)
    Officer
    icon of calendar ~ 2019-07-11
    IIF 5 - Director → ME
  • 134
    icon of address C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-11-21 ~ 2003-05-01
    IIF 6 - Director → ME
  • 135
    icon of address C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-11-21 ~ 2003-05-01
    IIF 7 - Director → ME
  • 136
    NEWSONG LIMITED - 1988-05-27
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 79 - Director → ME
  • 137
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 51 - Director → ME
  • 138
    NEOBILL LIMITED - 1998-12-16
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-08 ~ 2016-07-25
    IIF 141 - Director → ME
  • 139
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 85 - Director → ME
  • 140
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 53 - Director → ME
  • 141
    DEALPLAN LIMITED - 1989-05-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 124 - Director → ME
  • 142
    MISLEX (375) LIMITED - 2003-05-12
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2003-04-16 ~ 2016-07-25
    IIF 73 - Director → ME
  • 143
    INTERCONTINENTAL LAND LIMITED - 1995-09-01
    REDIMAKE LIMITED - 1986-05-12
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 102 - Director → ME
  • 144
    GRANGEOVER LIMITED - 1994-10-06
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 97 - Director → ME
  • 145
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2001-02-16
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2016-07-25
    IIF 120 - Director → ME
  • 146
    MINMAR (876) LIMITED - 2008-02-06
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2016-07-25
    IIF 76 - Director → ME
  • 147
    icon of address 55 Baker Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2022-03-31
    IIF 175 - Director → ME
  • 148
    BLUEWALL LIMITED - 1986-05-23
    icon of address 55 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,510 GBP2024-03-31
    Officer
    icon of calendar 2008-07-21 ~ 2022-11-01
    IIF 174 - Director → ME
  • 149
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-13 ~ 2012-03-06
    IIF 48 - Director → ME
  • 150
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2016-07-25
    IIF 21 - Director → ME
  • 151
    MISLEX (402) LIMITED - 2003-12-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2016-07-25
    IIF 67 - Director → ME
  • 152
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-04 ~ 2016-07-25
    IIF 57 - Director → ME
  • 153
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2016-07-25
    IIF 33 - Director → ME
  • 154
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2016-07-25
    IIF 22 - Director → ME
  • 155
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2016-07-25
    IIF 26 - Director → ME
  • 156
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2016-07-25
    IIF 20 - Director → ME
  • 157
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2002-07-12
    IIF 45 - Director → ME
  • 158
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2016-07-25
    IIF 80 - Director → ME
  • 159
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2016-07-25
    IIF 72 - Director → ME
  • 160
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED - 2006-10-27
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2016-07-25
    IIF 50 - Director → ME
  • 161
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2016-07-25
    IIF 92 - Director → ME
  • 162
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    icon of address One, The Esplanade, St Helier, Jersey, British Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-28 ~ 2016-07-25
    IIF 44 - Director → ME
  • 163
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2016-07-25
    IIF 83 - Director → ME
  • 164
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2016-07-25
    IIF 28 - Director → ME
  • 165
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2016-07-25
    IIF 15 - Director → ME
  • 166
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2016-07-25
    IIF 112 - Director → ME
  • 167
    MISLEX (458) LIMITED - 2005-10-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ 2016-07-25
    IIF 69 - Director → ME
  • 168
    icon of address C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-11 ~ 2016-07-25
    IIF 116 - Director → ME
  • 169
    icon of address Sherborne School Abbey Road, Sherborne, Dorset
    Active Corporate (16 parents)
    Officer
    icon of calendar 1999-01-07 ~ 2022-10-03
    IIF 176 - Director → ME

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