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

Eades Walker, Duncan Charles

child relation
Offspring entities and appointments
Active 18
  • 1
    SHELFCO (NO. 3419) LIMITED - 2007-07-17
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 54 - director → ME
  • 2
    ABBEYGATE HELICAL LIMITED - 2001-08-15
    FENSHELF 180 LTD - 2001-06-07
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 42 - director → ME
  • 3
    26 Crieff Road Crieff Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Vincent Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Officer
    2023-04-28 ~ now
    IIF 7 - director → ME
  • 5
    1 Vincent Square, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 8 - director → ME
  • 6
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 128 - director → ME
  • 7
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 17 - director → ME
  • 8
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 21 - director → ME
  • 9
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 15 - director → ME
  • 10
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 23 - director → ME
  • 11
    11/15 Farm Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 29 - director → ME
  • 12
    SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 83 - director → ME
  • 13
    Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    425,415 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    IIF 6 - director → ME
  • 14
    4th Floor 6 Poland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    391,666 GBP2023-02-28
    Officer
    2019-02-11 ~ now
    IIF 141 - llp-designated-member → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    4th Floor 6 Poland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,748,686 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 16
    Edinburgh House, 170 Kennington Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -707,778 GBP2022-09-30
    Officer
    2020-05-28 ~ now
    IIF 2 - director → ME
  • 17
    SKYPORTS INFRASTRUCTURE LTD LTD - 2022-01-13
    Edinburgh House, 170 Kennington Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -476,058 GBP2022-09-30
    Officer
    2022-01-11 ~ now
    IIF 140 - director → ME
  • 18
    Edinburgh House, 170 Kennington Lane, London, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    22,291,061 GBP2022-09-30
    Officer
    2018-04-06 ~ now
    IIF 26 - director → ME
Ceased 122
  • 1
    FENSHELF 179 LTD - 2001-08-14
    22 Ganton Street, London, England
    Corporate (7 parents)
    Officer
    2015-07-31 ~ 2017-07-12
    IIF 32 - director → ME
  • 2
    SKYPORTS LATAM AIR MOBILITY LIMITED - 2025-01-30
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-20 ~ 2024-11-15
    IIF 3 - director → ME
  • 3
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-27 ~ 2017-07-12
    IIF 35 - director → ME
  • 4
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-20 ~ 2017-07-12
    IIF 1 - director → ME
  • 5
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2017-07-12
    IIF 11 - director → ME
  • 6
    BLAKEDEW 202 LIMITED - 2000-01-31
    5 Hanover Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-05-07 ~ 2017-07-12
    IIF 62 - director → ME
  • 7
    CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED - 2013-08-15
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-20 ~ 2012-01-06
    IIF 31 - director → ME
  • 8
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 73 - director → ME
  • 9
    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
    2009-05-19 ~ 2010-12-20
    IIF 28 - director → ME
  • 10
    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 ~ 2015-03-16
    IIF 71 - director → ME
  • 11
    HELICAL (CORBY) LIMITED - 2015-03-24
    MM&S (5777) LIMITED - 2013-10-21
    15 Sloane Square Sloane Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-14 ~ 2015-03-16
    IIF 49 - director → ME
  • 12
    HELICAL (CORBY) MANAGEMENT LIMITED - 2015-03-24
    MM&S (5738) LIMITED - 2013-05-09
    15 Sloane Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2015-03-16
    IIF 82 - director → ME
  • 13
    NEWINCCO 144 LIMITED - 2002-04-15
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-11-04 ~ 2017-07-12
    IIF 34 - director → ME
  • 14
    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
    2015-11-27 ~ 2017-07-12
    IIF 39 - director → ME
  • 15
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 78 - director → ME
  • 16
    East Wing, The Granary, Oak Lane, Chichester, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,438 GBP2024-02-29
    Officer
    2018-09-05 ~ 2020-05-20
    IIF 4 - director → ME
    Person with significant control
    2018-09-05 ~ 2020-05-20
    IIF 142 - Has significant influence or control → OE
  • 17
    DMWSL 265 LIMITED - 1999-05-21
    5 Hanover Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-05-07 ~ 2017-07-12
    IIF 58 - director → ME
  • 18
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 48 - director → ME
  • 19
    East Wing, The Granary, Oak Lane, Chichester, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    535,437 GBP2024-02-29
    Officer
    2018-01-15 ~ 2020-05-20
    IIF 25 - director → ME
  • 20
    MISLEX (389) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2017-07-12
    IIF 33 - director → ME
  • 21
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-05-05 ~ 2017-07-12
    IIF 132 - director → ME
  • 22
    MM&S (5760) LIMITED - 2013-07-05
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-05 ~ 2017-07-12
    IIF 93 - director → ME
  • 23
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-20 ~ 2017-07-12
    IIF 92 - director → ME
  • 24
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-05-19 ~ 2017-07-12
    IIF 117 - director → ME
  • 25
    5 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 139 - director → ME
  • 26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-14 ~ 2017-07-12
    IIF 120 - director → ME
  • 27
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-07-14 ~ 2017-07-12
    IIF 87 - director → ME
  • 28
    RESURGE LIMITED - 2011-10-28
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-28 ~ 2017-07-12
    IIF 53 - director → ME
  • 29
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-12-04 ~ 2017-07-12
    IIF 104 - director → ME
  • 30
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-02-13 ~ 2017-07-12
    IIF 111 - director → ME
  • 31
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-22 ~ 2017-07-12
    IIF 41 - director → ME
  • 32
    MISLEX (569) LIMITED - 2008-12-23
    5 Hanover Square, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2011-12-12 ~ 2017-07-12
    IIF 55 - director → ME
  • 33
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2015-03-09 ~ 2017-07-12
    IIF 114 - director → ME
  • 34
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ 2017-07-12
    IIF 130 - director → ME
  • 35
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    2014-02-28 ~ 2017-07-12
    IIF 50 - director → ME
  • 36
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-05 ~ 2017-07-12
    IIF 134 - director → ME
  • 37
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-16 ~ 2017-07-12
    IIF 16 - director → ME
  • 38
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 60 - director → ME
  • 39
    22 Ganton Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-23 ~ 2017-07-12
    IIF 116 - director → ME
  • 40
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-06-04 ~ 2017-07-12
    IIF 118 - director → ME
  • 41
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-08 ~ 2017-07-12
    IIF 20 - director → ME
  • 42
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ 2017-07-12
    IIF 109 - director → ME
  • 43
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ 2017-07-12
    IIF 57 - director → ME
  • 44
    5 Hanover Square, London
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2010-04-30 ~ 2017-07-12
    IIF 24 - director → ME
  • 45
    TM 1240 LIMITED - 2005-03-22
    Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-11-10 ~ 2017-07-12
    IIF 27 - director → ME
  • 46
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ 2017-07-12
    IIF 129 - director → ME
  • 47
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-03-12 ~ 2017-07-12
    IIF 121 - director → ME
  • 48
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-07-14 ~ 2017-07-12
    IIF 133 - director → ME
  • 49
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-23 ~ 2017-07-12
    IIF 98 - director → ME
  • 50
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-23 ~ 2017-07-12
    IIF 125 - director → ME
  • 51
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ 2017-07-12
    IIF 99 - director → ME
  • 52
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-02-25 ~ 2017-07-12
    IIF 103 - director → ME
  • 53
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-15 ~ 2017-07-12
    IIF 119 - director → ME
  • 54
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-16 ~ 2017-07-12
    IIF 77 - director → ME
  • 55
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-07-01 ~ 2017-07-12
    IIF 124 - director → ME
  • 56
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 52 - director → ME
  • 57
    5 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-07-12
    IIF 95 - director → ME
  • 58
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-05 ~ 2017-07-12
    IIF 19 - director → ME
  • 59
    CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10
    PRECIS (2132) LIMITED - 2001-12-18
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 88 - director → ME
  • 60
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ 2017-07-12
    IIF 105 - director → ME
  • 61
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-05 ~ 2017-07-12
    IIF 18 - director → ME
  • 62
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2017-06-12
    IIF 66 - director → ME
  • 63
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-07-14 ~ 2017-07-12
    IIF 122 - director → ME
  • 64
    HELICAL (VAUXHALL) LIMITED - 2016-02-11
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-21 ~ 2017-07-12
    IIF 126 - director → ME
  • 65
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-29 ~ 2017-07-12
    IIF 94 - director → ME
  • 66
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-02-17 ~ 2017-07-12
    IIF 106 - director → ME
  • 67
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2015-11-24 ~ 2017-07-12
    IIF 107 - director → ME
  • 68
    5 Hanover Square, London
    Dissolved corporate (7 parents)
    Officer
    2013-08-19 ~ 2017-07-12
    IIF 51 - director → ME
  • 69
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-22 ~ 2017-07-12
    IIF 136 - director → ME
  • 70
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-23 ~ 2017-07-12
    IIF 112 - director → ME
  • 71
    NEWINCCO 231 LIMITED - 2003-02-26
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-27 ~ 2017-07-12
    IIF 43 - director → ME
  • 72
    MISLEX (398) LIMITED - 2003-10-07
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-07 ~ 2017-07-12
    IIF 96 - director → ME
  • 73
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2017-07-12
    IIF 79 - director → ME
  • 74
    5 Hanover Square, London
    Dissolved corporate (7 parents)
    Officer
    2014-12-04 ~ 2017-07-12
    IIF 127 - director → ME
  • 75
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2005-11-28
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 91 - director → ME
  • 76
    CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 64 - director → ME
  • 77
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-12 ~ 2017-07-12
    IIF 108 - director → ME
  • 78
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-02-04 ~ 2017-07-12
    IIF 135 - director → ME
  • 79
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 46 - director → ME
  • 80
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-04-10 ~ 2017-07-12
    IIF 123 - director → ME
  • 81
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ 2017-07-12
    IIF 115 - director → ME
  • 82
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2017-07-12
    IIF 14 - director → ME
  • 83
    MISLEX (520) LIMITED - 2007-02-27
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-12-12 ~ 2017-07-12
    IIF 47 - director → ME
  • 84
    5 Hanover Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-10-22 ~ 2017-07-12
    IIF 110 - director → ME
  • 85
    22 Ganton Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-09-01 ~ 2017-07-12
    IIF 101 - director → ME
  • 86
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2017-07-12
    IIF 76 - director → ME
  • 87
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-27 ~ 2017-07-12
    IIF 40 - director → ME
  • 88
    5 Hanover Square, London
    Dissolved corporate (7 parents)
    Officer
    2014-08-04 ~ 2017-07-12
    IIF 75 - director → ME
  • 89
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-20 ~ 2017-07-12
    IIF 67 - director → ME
  • 90
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-20 ~ 2017-07-12
    IIF 80 - director → ME
  • 91
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-18 ~ 2017-07-12
    IIF 100 - director → ME
  • 92
    12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Corporate (3 parents)
    Officer
    2016-04-13 ~ 2017-07-12
    IIF 10 - director → ME
  • 93
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-05 ~ 2017-07-12
    IIF 72 - director → ME
  • 94
    RAINHURST LIMITED - 2009-11-13
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-12 ~ 2017-07-12
    IIF 97 - director → ME
  • 95
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-20 ~ 2017-07-12
    IIF 63 - director → ME
  • 96
    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
    2008-10-09 ~ 2017-07-12
    IIF 84 - director → ME
  • 97
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
    ONSHELF LIMITED - 1988-05-26
    5 Hanover Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-03-28 ~ 2017-07-12
    IIF 89 - director → ME
  • 98
    HELICAL LIMITED - 2016-07-25
    HELICAL SHELF LIMITED - 2016-06-21
    22 Ganton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-21 ~ 2017-07-12
    IIF 113 - director → ME
  • 99
    22 Ganton Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2017-07-12
    IIF 131 - director → ME
  • 100
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-04-30 ~ 2017-07-12
    IIF 12 - director → ME
  • 101
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2011-12-14 ~ 2017-07-12
    IIF 56 - director → ME
  • 102
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-20 ~ 2017-07-12
    IIF 90 - director → ME
  • 103
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-13 ~ 2017-07-12
    IIF 36 - director → ME
  • 104
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Corporate (9 parents, 154 offsprings)
    Officer
    2011-06-24 ~ 2017-07-12
    IIF 61 - director → ME
  • 105
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-24 ~ 2017-07-12
    IIF 69 - director → ME
  • 106
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2001-02-16
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2012-03-28 ~ 2017-07-12
    IIF 59 - director → ME
  • 107
    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 138 - director → ME
  • 108
    22 Ganton Street, London, England
    Corporate (4 parents)
    Officer
    2011-11-04 ~ 2017-07-12
    IIF 68 - director → ME
  • 109
    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
    2017-02-27 ~ 2017-04-11
    IIF 38 - director → ME
  • 110
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 65 - director → ME
  • 111
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2017-07-12
    IIF 70 - director → ME
  • 112
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-09 ~ 2017-07-12
    IIF 22 - director → ME
  • 113
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (2 parents)
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 85 - director → ME
  • 114
    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
    2015-06-05 ~ 2017-07-12
    IIF 86 - director → ME
    2015-03-03 ~ 2015-06-05
    IIF 81 - director → ME
  • 115
    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
    2015-03-03 ~ 2017-07-12
    IIF 44 - director → ME
  • 116
    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
    2015-03-03 ~ 2017-07-12
    IIF 37 - director → ME
  • 117
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Corporate (5 parents)
    Officer
    2015-03-03 ~ 2017-07-12
    IIF 102 - director → ME
  • 118
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    One Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-12 ~ 2017-07-12
    IIF 45 - director → ME
  • 119
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2017-07-12
    IIF 13 - director → ME
  • 120
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ 2017-07-12
    IIF 74 - director → ME
  • 121
    C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-04-05 ~ 2017-05-11
    IIF 137 - director → ME
  • 122
    SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
    C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2014-12-19 ~ 2015-02-26
    IIF 5 - director → ME

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