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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walker, Duncan Charles Eades

child relation
Offspring entities and appointments 152
  • 1
    14 FIELDGATE STREET LIMITED
    - now 06240914
    SHELFCO (NO. 3419) LIMITED - 2007-07-17
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 67 - Director → ME
  • 2
    ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
    - now 04224770
    FENSHELF 179 LTD - 2001-08-14
    22 Ganton Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-07-31 ~ 2017-07-12
    IIF 46 - Director → ME
  • 3
    ABBEYGATE HELICAL (WINTERHILL) LIMITED
    - now 04224531
    ABBEYGATE HELICAL LIMITED - 2001-08-15
    FENSHELF 180 LTD - 2001-06-07
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 56 - Director → ME
  • 4
    ALMA AIR MOBILITY LIMITED - now
    SKYPORTS LATAM AIR MOBILITY LIMITED
    - 2025-01-30 14247045
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-20 ~ 2024-11-15
    IIF 2 - Director → ME
  • 5
    AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
    - now 02195005
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-02-27 ~ 2017-07-12
    IIF 49 - Director → ME
  • 6
    BASILDON GENERAL PARTNER LIMITED
    07641837
    5 Hanover Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2017-07-12
    IIF 155 - Director → ME
  • 7
    BASILDON NOMINEE LIMITED
    07642892
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-23 ~ 2017-07-12
    IIF 28 - Director → ME
  • 8
    BAYLIGHT DEVELOPMENTS LIMITED
    - now 03905415
    BLAKEDEW 202 LIMITED - 2000-01-31
    5 Hanover Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-05-07 ~ 2017-07-12
    IIF 75 - Director → ME
  • 9
    BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
    CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
    - 2013-08-15 06611718
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-11-20 ~ 2012-01-06
    IIF 3 - Director → ME
  • 10
    BRAMSHOTT PLACE MANAGEMENT LIMITED
    - now 06419959
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (25 parents)
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 86 - Director → ME
  • 11
    CAPANNONE LIMITED
    09883553
    26 Crieff Road Crieff Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
    HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    - 2011-06-01 06765661
    CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    - 2010-03-11 06765661
    Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2009-05-19 ~ 2010-12-20
    IIF 43 - Director → ME
  • 13
    CORBY TC LIMITED
    - now 02248576
    HELICAL (CORBY) LIMITED
    - 2013-10-21 02248576
    TOPS SHOP PRECINCTS LIMITED
    - 2011-11-15 02248576
    MONORARE LIMITED - 1988-05-20
    15 Sloane Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    2011-10-21 ~ 2015-03-16
    IIF 84 - Director → ME
  • 14
    CORBY TOWN CENTRE LIMITED - now
    HELICAL (CORBY) LIMITED
    - 2015-03-24 08665281
    MM&S (5777) LIMITED
    - 2013-10-21 08665281
    15 Sloane Square Sloane Square, London
    Dissolved Corporate (13 parents)
    Officer
    2013-10-14 ~ 2015-03-16
    IIF 63 - Director → ME
  • 15
    CORBY TOWN CENTRE MANAGEMENT LIMITED - now
    HELICAL (CORBY) MANAGEMENT LIMITED
    - 2015-03-24 08269132
    MM&S (5738) LIMITED - 2013-05-09
    15 Sloane Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-05-10 ~ 2015-03-16
    IIF 95 - Director → ME
  • 16
    DENCORA (DOCKLANDS) LIMITED
    - now 04386524
    NEWINCCO 144 LIMITED - 2002-04-15
    5 Hanover Square, London
    Dissolved Corporate (16 parents)
    Officer
    2015-11-04 ~ 2017-07-12
    IIF 48 - Director → ME
  • 17
    DENCORA (FORDHAM) LIMITED
    - now 01971676
    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 (30 parents)
    Officer
    2015-11-27 ~ 2017-07-12
    IIF 53 - Director → ME
  • 18
    DURRANTS MANAGEMENT LIMITED
    07538566
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 91 - Director → ME
  • 19
    G A CARERS FRANCHISES LTD
    11553064
    East Wing, The Granary, Oak Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-05 ~ 2020-05-20
    IIF 150 - Director → ME
    Person with significant control
    2018-09-05 ~ 2020-05-20
    IIF 156 - Has significant influence or control → OE
  • 20
    G2 ESTATES LIMITED
    - now 03767120
    DMWSL 265 LIMITED - 1999-05-21
    5 Hanover Square, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2013-05-07 ~ 2017-07-12
    IIF 71 - Director → ME
  • 21
    GREAT ALNE PARK MANAGEMENT LIMITED - now
    MAUDSLAY PARK MANAGEMENT LIMITED
    - 2018-09-06 08390663
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 62 - Director → ME
  • 22
    GUARDIAN ANGEL CARERS LTD
    07835217
    East Wing, The Granary, Oak Lane, Chichester, West Sussex
    Active Corporate (6 parents)
    Officer
    2018-01-15 ~ 2020-05-20
    IIF 151 - Director → ME
  • 23
    HARPERCREWE BIDCO LIMITED
    14700250
    1 Vincent Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 4 - Director → ME
  • 24
    HARPERCREWE MIDCO LIMITED
    15175543
    1 Vincent Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 6 - Director → ME
  • 25
    HB SAWSTON NO.3 LIMITED
    - now 04740870
    MISLEX (389) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2017-07-12
    IIF 47 - Director → ME
  • 26
    HELICAL (ALFRETON) LIMITED
    09573665
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-05-05 ~ 2017-07-12
    IIF 142 - Director → ME
  • 27
    HELICAL (ARTILLERY) LIMITED
    - now 08538645
    MM&S (5760) LIMITED
    - 2013-07-05 08538645
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2013-07-05 ~ 2017-07-12
    IIF 106 - Director → ME
  • 28
    HELICAL (BASILDON) LIMITED
    07641626
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-20 ~ 2017-07-12
    IIF 105 - Director → ME
  • 29
    HELICAL (BEACON ROAD) LIMITED
    09598683
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-05-19 ~ 2017-07-12
    IIF 127 - Director → ME
  • 30
    HELICAL (BOOTH ST) LIMITED
    09926486
    5 Hanover Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 148 - Director → ME
  • 31
    HELICAL (BOSS 2) LIMITED
    09310723
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-14 ~ 2017-07-12
    IIF 130 - Director → ME
  • 32
    HELICAL (BOSS) LIMITED
    09128569
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-14 ~ 2017-07-12
    IIF 100 - Director → ME
  • 33
    HELICAL (BOW) LIMITED
    09437772
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 138 - Director → ME
  • 34
    HELICAL (BROADWAY) LIMITED
    - now 07824504
    RESURGE LIMITED
    - 2011-10-28 07824504
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-28 ~ 2017-07-12
    IIF 66 - Director → ME
  • 35
    HELICAL (BROWNHILLS) LIMITED
    09341933
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-12-04 ~ 2017-07-12
    IIF 117 - Director → ME
  • 36
    HELICAL (CANNOCK) LIMITED
    09439137
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-02-13 ~ 2017-07-12
    IIF 123 - Director → ME
  • 37
    HELICAL (CARDIFF) LIMITED
    - now 05268782
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved Corporate (18 parents)
    Officer
    2017-02-22 ~ 2017-07-12
    IIF 55 - Director → ME
  • 38
    HELICAL (CG) LIMITED
    - now 06602963
    MISLEX (569) LIMITED - 2008-12-23
    5 Hanover Square, London
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2011-12-12 ~ 2017-07-12
    IIF 68 - Director → ME
  • 39
    HELICAL (CHART) LIMITED
    09477915
    22 Ganton Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-03-09 ~ 2017-07-12
    IIF 10 - Director → ME
  • 40
    HELICAL (CHESTER) LIMITED
    09662565
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-06-30 ~ 2017-07-12
    IIF 140 - Director → ME
  • 41
    HELICAL (CHURCHGATE) LIMITED
    08916326
    22 Ganton Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-02-28 ~ 2017-07-12
    IIF 8 - Director → ME
  • 42
    HELICAL (COBHAM) LIMITED
    09296444
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ 2017-07-12
    IIF 144 - Director → ME
  • 43
    HELICAL (COLCHESTER) LIMITED
    07244198
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 34 - Director → ME
  • 44
    HELICAL (CORBY INVESTMENTS) LIMITED
    07776823
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-16 ~ 2017-07-12
    IIF 33 - Director → ME
  • 45
    HELICAL (COWLEY) LIMITED
    - now 05234274
    CHANCERYGATE (COWLEY) LIMITED
    - 2010-03-10 05234274
    5 Hanover Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 73 - Director → ME
  • 46
    HELICAL (DALE HOUSE) LIMITED
    09402999
    22 Ganton Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-01-23 ~ 2017-07-12
    IIF 11 - Director → ME
  • 47
    HELICAL (DOXFORD) LIMITED
    09623794
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-06-04 ~ 2017-07-12
    IIF 128 - Director → ME
  • 48
    HELICAL (EAST KILBRIDE) LIMITED
    07555791
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-08 ~ 2017-07-12
    IIF 37 - Director → ME
  • 49
    HELICAL (ELLESMERE PORT) LIMITED
    09322878
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-21 ~ 2017-07-12
    IIF 121 - Director → ME
  • 50
    HELICAL (ENTERPRISE) LIMITED
    08713209
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ 2017-07-12
    IIF 70 - Director → ME
  • 51
    HELICAL (FP) HOLDINGS LIMITED
    07240771
    5 Hanover Square, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2010-04-30 ~ 2017-07-12
    IIF 41 - Director → ME
  • 52
    HELICAL (GLASGOW) LIMITED
    - now SC281464
    TM 1240 LIMITED - 2005-03-22
    Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2015-11-10 ~ 2017-07-12
    IIF 42 - Director → ME
  • 53
    HELICAL (GRACELANDS) LIMITED
    09338858
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-03 ~ 2017-07-12
    IIF 139 - Director → ME
  • 54
    HELICAL (GREAT YARMOUTH) LIMITED
    09484736
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-03-12 ~ 2017-07-12
    IIF 131 - Director → ME
  • 55
    HELICAL (HALESOWEN) LIMITED
    09685841
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-07-14 ~ 2017-07-12
    IIF 143 - Director → ME
  • 56
    HELICAL (HARROGATE) LIMITED
    09143717
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-23 ~ 2017-07-12
    IIF 111 - Director → ME
  • 57
    HELICAL (HAVANT) LIMITED
    09404301
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-01-23 ~ 2017-07-12
    IIF 135 - Director → ME
  • 58
    HELICAL (HEDGE END) LIMITED
    07722364
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-29 ~ 2017-07-12
    IIF 112 - Director → ME
  • 59
    HELICAL (HINCKLEY) LIMITED
    09457787
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-02-25 ~ 2017-07-12
    IIF 116 - Director → ME
  • 60
    HELICAL (HUB) LIMITED
    09217489
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-15 ~ 2017-07-12
    IIF 129 - Director → ME
  • 61
    HELICAL (HUDDERSFIELD) LIMITED
    08611430
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-16 ~ 2017-07-12
    IIF 90 - Director → ME
  • 62
    HELICAL (JARROW) LIMITED
    09666108
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-07-01 ~ 2017-07-12
    IIF 134 - Director → ME
  • 63
    HELICAL (KIDLINGTON) LIMITED
    - now 05558032
    CHANCERYGATE (KIDLINGTON) LIMITED
    - 2010-03-10 05558032
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 65 - Director → ME
  • 64
    HELICAL (LB) LIMITED
    09253474
    5 Hanover Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-08 ~ 2017-07-12
    IIF 108 - Director → ME
  • 65
    HELICAL (MERLIN PARK) LIMITED
    07244189
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-05 ~ 2017-07-12
    IIF 36 - Director → ME
  • 66
    HELICAL (MILL STREET) LIMITED
    - now 04309210
    CHANCERYGATE (MILL STREET) LIMITED
    - 2010-03-10 04309210
    PRECIS (2132) LIMITED - 2001-12-18
    5 Hanover Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 101 - Director → ME
  • 67
    HELICAL (MINT) LIMITED
    09338756
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-03 ~ 2017-07-12
    IIF 118 - Director → ME
  • 68
    HELICAL (MOTHERWELL) LIMITED
    07244196
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-05 ~ 2017-07-12
    IIF 35 - Director → ME
  • 69
    HELICAL (NEWMARKET) LIMITED
    07440051
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-15 ~ 2017-06-12
    IIF 79 - Director → ME
  • 70
    HELICAL (NORTHAMPTON) LIMITED
    09685886
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-07-14 ~ 2017-07-12
    IIF 132 - Director → ME
  • 71
    HELICAL (PETERBOROUGH) LIMITED
    - now 09322763
    HELICAL (VAUXHALL) LIMITED
    - 2016-02-11 09322763
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-21 ~ 2017-07-12
    IIF 136 - Director → ME
  • 72
    HELICAL (PORCHESTER) LIMITED
    08629120
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-29 ~ 2017-07-12
    IIF 107 - Director → ME
  • 73
    HELICAL (PORTBURY) LIMITED
    09442835
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-02-17 ~ 2017-07-12
    IIF 119 - Director → ME
  • 74
    HELICAL (POWER ROAD) LIMITED
    09886101
    22 Ganton Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-11-24 ~ 2017-07-12
    IIF 9 - Director → ME
  • 75
    HELICAL (QUARTZ) LIMITED
    08654935
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-08-19 ~ 2017-07-12
    IIF 64 - Director → ME
  • 76
    HELICAL (SALFORD) LIMITED
    09838082
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-22 ~ 2017-07-12
    IIF 146 - Director → ME
  • 77
    HELICAL (SCARBOROUGH) LIMITED
    09403038
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-01-23 ~ 2017-07-12
    IIF 124 - Director → ME
  • 78
    HELICAL (SEVENOAKS) LIMITED
    - now 04624874
    NEWINCCO 231 LIMITED - 2003-02-26
    5 Hanover Square, London
    Dissolved Corporate (16 parents)
    Officer
    2015-04-27 ~ 2017-07-12
    IIF 57 - Director → ME
  • 79
    HELICAL (SHEPHERDS) LIMITED
    - now 04787337
    MISLEX (398) LIMITED - 2003-10-07
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2013-05-07 ~ 2017-07-12
    IIF 109 - Director → ME
  • 80
    HELICAL (SHOREDITCH) LIMITED
    08320502
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-06 ~ 2017-07-12
    IIF 92 - Director → ME
  • 81
    HELICAL (SIX) LIMITED
    09341318
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2014-12-04 ~ 2017-07-12
    IIF 137 - Director → ME
  • 82
    HELICAL (SOUTHALL) LIMITED
    - now 05591987
    CHANCERYGATE (SOUTHALL) LIMITED
    - 2010-03-10 05591987
    PRECIS (2565) LIMITED - 2005-11-28
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 104 - Director → ME
  • 83
    HELICAL (SOUTHAMPTON) LIMITED
    - now 05759507
    CHANCERYGATE (SOUTHAMPTON) LIMITED
    - 2010-03-10 05759507
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 77 - Director → ME
  • 84
    HELICAL (SOUTHEND) LIMITED
    09307396
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-12 ~ 2017-07-12
    IIF 120 - Director → ME
  • 85
    HELICAL (STEVENAGE) LIMITED
    09421942
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-02-04 ~ 2017-07-12
    IIF 145 - Director → ME
  • 86
    HELICAL (STOCKPORT) LIMITED
    - now 05812950
    CHANCERYGATE (STOCKPORT) LIMITED
    - 2010-03-10 05812950
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-05-19 ~ 2017-07-12
    IIF 60 - Director → ME
  • 87
    HELICAL (STONE) LIMITED
    09536500
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-04-10 ~ 2017-07-12
    IIF 133 - Director → ME
  • 88
    HELICAL (SUN) LIMITED
    09338777
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-03 ~ 2017-07-12
    IIF 126 - Director → ME
  • 89
    HELICAL (SUTTON-IN-ASHFIELD) LIMITED
    07472993
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-17 ~ 2017-07-12
    IIF 31 - Director → ME
  • 90
    HELICAL (TELFORD) LIMITED
    - now 05987344
    MISLEX (520) LIMITED - 2007-02-27
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-12 ~ 2017-07-12
    IIF 61 - Director → ME
  • 91
    HELICAL (WELLINGBOROUGH) LIMITED
    09838181
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-10-22 ~ 2017-07-12
    IIF 122 - Director → ME
  • 92
    HELICAL (WEST DRAYTON) LIMITED
    07244200
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 38 - Director → ME
  • 93
    HELICAL (WEST LONDON) LIMITED
    07759083
    22 Ganton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2017-07-12
    IIF 114 - Director → ME
  • 94
    HELICAL (WHITECHAPEL) LIMITED
    08610414
    22 Ganton Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-07-22 ~ 2017-07-12
    IIF 89 - Director → ME
  • 95
    HELICAL (WINTERHILL) LTD
    05279358
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-27 ~ 2017-07-12
    IIF 54 - Director → ME
  • 96
    HELICAL (WITHAM) LIMITED
    07244197
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 32 - Director → ME
  • 97
    HELICAL (WOKING) LIMITED
    07244262
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 40 - Director → ME
  • 98
    HELICAL (YATE) LIMITED
    09159030
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2014-08-04 ~ 2017-07-12
    IIF 88 - Director → ME
  • 99
    HELICAL BAR (CATHCART) LIMITED
    08299475
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ 2017-07-12
    IIF 80 - Director → ME
  • 100
    HELICAL BAR (EC3 DEVELOPMENTS) LIMITED
    07905927
    11/15 Farm Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 44 - Director → ME
  • 101
    HELICAL BAR (FALKIRK) LIMITED
    08299390
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ 2017-07-12
    IIF 93 - Director → ME
  • 102
    HELICAL BAR (FENCHURCH STREET) LIMITED
    - now 07047265
    SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
    - 2009-12-08 07047265
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 96 - Director → ME
  • 103
    HELICAL BAR (GREAT DOVER STREET) LIMITED
    06507730
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-18 ~ 2017-07-12
    IIF 113 - Director → ME
  • 104
    HELICAL BAR (JERSEY) LIMITED
    FC033289
    12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2016-04-13 ~ 2017-07-12
    IIF 27 - Director → ME
  • 105
    HELICAL BAR (MAPLE) LIMITED
    08557961
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-05 ~ 2017-07-12
    IIF 85 - Director → ME
  • 106
    HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
    - now 07061429
    RAINHURST LIMITED
    - 2009-11-13 07061429
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-12 ~ 2017-07-12
    IIF 110 - Director → ME
  • 107
    HELICAL BAR (YOKER) LIMITED
    08299482
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ 2017-07-12
    IIF 76 - Director → ME
  • 108
    HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
    - now 02089935
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    22 Ganton Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-10-09 ~ 2017-07-12
    IIF 97 - Director → ME
  • 109
    HELICAL BAR DEVELOPMENTS LIMITED
    - now 02223861
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
    ONSHELF LIMITED - 1988-05-26
    5 Hanover Square, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2012-03-28 ~ 2017-07-12
    IIF 102 - Director → ME
  • 110
    HELICAL BAR LIMITED
    - now 10242539
    HELICAL LIMITED
    - 2016-07-25 10242539
    HELICAL SHELF LIMITED
    - 2016-06-21 10242539
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-06-21 ~ 2017-07-12
    IIF 125 - Director → ME
  • 111
    HELICAL FINANCE (AV) LIMITED
    09267737
    22 Ganton Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2014-10-16 ~ 2017-07-12
    IIF 141 - Director → ME
  • 112
    HELICAL FINANCE (BAR) LIMITED
    08509887
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-30 ~ 2017-07-12
    IIF 29 - Director → ME
  • 113
    HELICAL FINANCE (RBS) LIMITED
    07882513
    22 Ganton Street, London, England
    Active Corporate (11 parents)
    Officer
    2011-12-14 ~ 2017-07-12
    IIF 69 - Director → ME
  • 114
    HELICAL FOOD RETAIL LIMITED
    06825585
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-20 ~ 2017-07-12
    IIF 103 - Director → ME
  • 115
    HELICAL INVESTMENT HOLDINGS LIMITED
    - now 02042055
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-13 ~ 2017-07-12
    IIF 50 - Director → ME
  • 116
    HELICAL PLC
    - now 00156663
    HELICAL BAR PLC
    - 2016-07-25 00156663
    22 Ganton Street, London, England
    Active Corporate (28 parents, 157 offsprings)
    Officer
    2011-06-24 ~ 2017-07-12
    IIF 74 - Director → ME
  • 117
    HELICAL PROPERTIES RETAIL LIMITED
    - now 02371285
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-11-24 ~ 2017-07-12
    IIF 82 - Director → ME
  • 118
    HELICAL SERVICES LIMITED
    - now 04134738
    HELICAL BAR SERVICES LIMITED
    - 2017-03-03 04134738
    CORALDRIVE LIMITED - 2001-02-16
    22 Ganton Street, London, England
    Active Corporate (14 parents)
    Officer
    2012-03-28 ~ 2017-07-12
    IIF 72 - Director → ME
  • 119
    KIDLINGTON MANAGEMENT LIMITED - now
    HELICAL (KIDLINGTON MANAGEMENT) LIMITED
    - 2011-01-06 06023431
    CG (KIDLINGTON MANAGEMENT) LIMITED
    - 2010-03-11 06023431
    Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2009-08-26 ~ 2010-12-16
    IIF 25 - Director → ME
  • 120
    METROPOLIS PROPERTY LIMITED
    07774625
    22 Ganton Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-11-04 ~ 2017-07-12
    IIF 81 - Director → ME
  • 121
    MILL STREET MANAGEMENT (SLOUGH) LIMITED
    - now 05209459
    PRECIS (2466) LIMITED - 2004-12-07
    Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Active Corporate (15 parents)
    Officer
    2017-02-27 ~ 2017-04-11
    IIF 52 - Director → ME
  • 122
    MILLBROOK VILLAGE MANAGEMENT LIMITED
    07551118
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 78 - Director → ME
  • 123
    MITRE YARD PROPERTIES (2020) LIMITED
    12075959
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-05-07 ~ now
    IIF 13 - Director → ME
  • 124
    MITRE YARD PROPERTIES (LETTINGS) LIMITED
    15749380
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-07 ~ now
    IIF 16 - Director → ME
  • 125
    NEWMARKET GENERAL PARTNER LIMITED
    07440023
    5 Hanover Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2017-07-12
    IIF 83 - Director → ME
  • 126
    NEWMARKET NOMINEE LIMITED
    07465315
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-09 ~ 2017-07-12
    IIF 39 - Director → ME
  • 127
    RENAISSANCE VILLAGES LIMITED
    - now 03800768
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2015-12-22 ~ 2017-07-12
    IIF 98 - Director → ME
  • 128
    RIDGE BIRMINGHAM TC LIMITED
    14694059
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-07 ~ now
    IIF 18 - Director → ME
  • 129
    RIDGE CARDIFF TC LIMITED
    14985468
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 14 - Director → ME
  • 130
    RIDGE EW TC LIMITED
    - now 13354408
    HPGS EW OPCO LIMITED - 2025-01-23
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents)
    Officer
    2025-05-07 ~ now
    IIF 22 - Director → ME
  • 131
    RIDGE HAYES TC LIMITED
    15491457
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ now
    IIF 12 - Director → ME
  • 132
    RIDGE KANGAROO WORKS TC LIMITED
    14680866
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-07 ~ now
    IIF 15 - Director → ME
  • 133
    RIDGE LEEDS TC LIMITED
    14998120
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 23 - Director → ME
  • 134
    RIDGE LIVERPOOL TC LIMITED
    14985503
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 17 - Director → ME
  • 135
    RIDGE MANCHESTER TC LIMITED
    14985453
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 20 - Director → ME
  • 136
    RIDGE PM LTD
    14079150
    Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-29 ~ now
    IIF 7 - Director → ME
  • 137
    RIDGE SALFORD TC LIMITED
    14985485
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 21 - Director → ME
  • 138
    RIDGE SHERBORNE WHARF TC LIMITED
    15491460
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ now
    IIF 19 - Director → ME
  • 139
    RIDGEBACK ASSET MANAGEMENT LLP
    OC425998
    4th Floor 6 Poland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-11 ~ now
    IIF 149 - LLP Designated Member → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    RIDGEBACK GROUP LTD
    11098273
    4th Floor 6 Poland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
    HELICAL (BRAMSHOTT PLACE) LIMITED
    - 2017-11-22 01750218
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2015-06-05 ~ 2017-07-12
    IIF 99 - Director → ME
    2015-03-03 ~ 2015-06-05
    IIF 94 - Director → ME
  • 142
    SENIOR LIVING (DURRANTS) LIMITED - now
    HELICAL (DURRANTS) LIMITED
    - 2017-11-22 05895651
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED - 2006-10-27
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-03-03 ~ 2017-07-12
    IIF 58 - Director → ME
  • 143
    SENIOR LIVING (EXETER) LIMITED - now
    HELICAL (EXETER) LIMITED
    - 2017-11-22 06338001
    MISLEX (542) LIMITED - 2007-08-21
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-03-03 ~ 2017-07-12
    IIF 51 - Director → ME
  • 144
    SENIOR LIVING (LIPHOOK) LIMITED - now
    HELICAL (LIPHOOK) LIMITED
    - 2017-12-05 FC020889
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Active Corporate (28 parents)
    Officer
    2015-03-03 ~ 2017-07-12
    IIF 115 - Director → ME
  • 145
    SENIOR LIVING MEDICI HOLDCO LIMITED - now
    HELICAL RETIREMENT HOMES LIMITED
    - 2017-11-22 05936496
    One Coleman Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-05-12 ~ 2017-07-12
    IIF 59 - Director → ME
  • 146
    SKYPORTS DELIVERIES LIMITED
    12629213
    Edinburgh House, 170 Kennington Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-28 ~ now
    IIF 1 - Director → ME
  • 147
    SKYPORTS INFRASTRUCTURE LIMITED
    - now 13839872
    SKYPORTS INFRASTRUCTURE LTD LTD
    - 2022-01-13 13839872
    Edinburgh House, 170 Kennington Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-11 ~ now
    IIF 157 - Director → ME
  • 148
    SKYPORTS LIMITED
    10755230
    Edinburgh House, 170 Kennington Lane, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-04-06 ~ now
    IIF 24 - Director → ME
  • 149
    SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED
    07473069
    5 Hanover Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2017-07-12
    IIF 30 - Director → ME
  • 150
    SUTTON-IN-ASHFIELD NOMINEE LIMITED
    07473223
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-17 ~ 2017-07-12
    IIF 87 - Director → ME
  • 151
    THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
    05903841
    C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-04-05 ~ 2017-05-11
    IIF 147 - Director → ME
  • 152
    UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
    - now 02451879
    SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
    C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
    Active Corporate (36 parents)
    Officer
    2014-12-19 ~ 2015-02-26
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.