The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Tor Helmich Høie
Mr Tor Helmich Høie
Norwegian born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
67, Walton Road, Suite B2, Belhaven House, East Molesey, Surrey, KT8 0DP, England
Mr Tor Helmich Hoie
Norwegian born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesHØie, Tor Helmich
Norwegian company director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 67, Walton Road, Suite B2, Belhaven House, East Molesey, Surrey, KT8 0DP, England
Mr Tor Helmich Hoie
Norwegian born in March 1957Resident in England
Registered addresses and corresponding companiesHoie, Tor Helmich
Norwegian company director born in March 1957Resident in England
Registered addresses and corresponding companiesHoie, Tor Helmich
Norwegian consultant born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 11 29, Mellor Close, Walton-on-thames, Surrey, KT12 3RX, United Kingdom
Hoie, Tor Helmich
Norwegian design consultant born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 12 29, Mellor Close, Walton-on-thames, Surrey, KT12 3RX, United Kingdom
Hoie, Tor Helmich
Norwegian none born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 13 21, Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom
- 1 4385, 12021514: Companies House Default Address, CardiffDissolved corporate (3 parents)Officer
2019-05-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 42 Lytton Road, Barnet, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)-90,333 GBP2024-02-29Officer 2018-11-09 ~ nowIIF 8 - director → ME
- 3 42 Lytton Road, Barnet, Hertfordshire, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-53,219 GBP2024-02-29Officer 2018-11-15 ~ nowIIF 9 - director → MEPerson with significant control 2018-11-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents)Officer 2024-09-19 ~ nowIIF 10 - director → MEPerson with significant control 2024-09-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 29 Mellor Close, Walton-on-thames, Surrey, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2017-12-01 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 42 Lytton Road, Barnet, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)-90,333 GBP2024-02-29Person with significant control 2018-11-09 ~ 2020-10-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2
MANTLE PANEL LIMITED
- nowPARKBOND INVESTMENTS LIMITED - 2001-08-01 21 Lodge Lane, Grays, EssexCorporate (2 parents)Officer 2001-08-08 ~ 2015-11-11IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2017-06-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 29 Mellor Close, Walton-on-thames, Surrey, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2015-01-23 ~ 2017-01-20IIF 11 - director → ME
