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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

Helas, John Peter

child relation
Offspring entities and appointments 62
  • 1
    ALAN DICK EUROPE (HOLDINGS) LIMITED
    - now 05053671
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (354) LIMITED - 2004-03-23
    Dissolved Corporate (13 parents)
    Officer
    2008-03-31 ~ 2010-04-01
    IIF 4 - Director → ME
  • 2
    ALAN DICK EUROPE LIMITED
    - now 04971036
    ALAN DICK & COMPANY EUROPE LIMITED - 2004-09-30
    ACRAMAN (352) LIMITED - 2004-03-26
    Dissolved Corporate (11 parents)
    Officer
    2008-03-31 ~ 2010-04-01
    IIF 5 - Director → ME
  • 3
    ALAN DICK UK LIMITED
    - now 04729782
    EXI TELECOMS (UK) LTD - 2004-01-12
    EXI TELECOM (UK) LIMITED - 2003-07-23
    ACRAMAN (327) LIMITED - 2003-07-18
    Dissolved Corporate (14 parents)
    Officer
    2008-03-31 ~ 2010-04-01
    IIF 6 - Director → ME
  • 4
    ALWYN TIME RECORDERS LIMITED
    - now 00293732
    YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
    Dissolved Corporate (29 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 63 - Director → ME
  • 5
    AMANO BLICK INTERNATIONAL (EUROPE) LIMITED
    - now 03216059
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    Active Corporate (30 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 53 - Director → ME
  • 6
    AUDAX SOUND SYSTEM LIMITED
    00797543
    Active Corporate (23 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 36 - Director → ME
  • 7
    BLICK DORMANTS LIMITED
    - now 00752835
    ITR HOLDINGS LIMITED - 1987-08-21
    INTERNATIONAL TIME RECORDING HOLDINGS LIMITED - 1979-12-31
    Active Corporate (21 parents, 20 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 20 - Director → ME
  • 8
    BLICK ENGINEERING LIMITED
    - now 00471252
    ICE-MATIC LIMITED - 1983-12-05
    Active Corporate (25 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 18 - Director → ME
  • 9
    BLICK GROUP MANAGEMENT SERVICES LIMITED
    - now 01345093
    COMMUNICATIONS ASSOCIATES LIMITED - 1991-10-21
    GROUNDERSLEY LIMITED - 1978-12-31
    Active Corporate (32 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 23 - Director → ME
  • 10
    BLICK INTERNATIONAL LIMITED
    - now 01337062 00875534
    ITR INTERNATIONAL TIME INVESTMENTS LIMITED - 1987-12-04
    I.T.R. INTERNATIONAL TIME INVESTMENTS LIMITED - 1980-12-31
    Active Corporate (21 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 59 - Director → ME
  • 11
    BLICK INTERNATIONAL SYSTEMS LIMITED
    - now 00216363 00799287... (more)
    BLICK TELECOM LIMITED - 1991-08-15
    BLICK SYNCHROMATIC LIMITED - 1984-02-24
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 32 - Director → ME
  • 12
    BLICK MAINTENANCE LIMITED
    00498255
    Active Corporate (21 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 55 - Director → ME
  • 13
    BLICK NATIONAL SYSTEMS LIMITED
    - now 00799287 00875534... (more)
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1978-12-31
    BLICK COMMUNICATIONS LIMITED - 1978-12-31
    Active Corporate (21 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 48 - Director → ME
  • 14
    BLICK PROPERTIES LIMITED
    - now 00379296
    COOMBE HILL PROPERTY AND INVESTMENT COMPANY LIMITED - 1986-08-20
    Active Corporate (21 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 17 - Director → ME
  • 15
    BLICK RENTALS LIMITED
    - now 00799288
    BLICK NATIONAL RENTALS LIMITED - 2002-04-10
    BLICK TELEFUSION RENTALS LIMITED - 1998-01-01
    BLICK RENTALS LIMITED - 1992-09-25
    Dissolved Corporate (26 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 28 - Director → ME
  • 16
    BLICK SOFTWARE SYSTEMS LIMITED
    - now 01653519
    PROGRAMS AT WORK LIMITED - 1991-09-26
    RATESEP LIMITED - 1982-11-01
    Active Corporate (33 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 46 - Director → ME
  • 17
    BLICK TANNOY LIMITED
    - now 00597187
    INTERNAL TELEPHONE AND CLOCK SYSTEMS LIMITED - 1983-12-22
    Active Corporate (21 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 33 - Director → ME
  • 18
    BLICK TELEFUSION (SCOTLAND) LIMITED
    - now SC059456
    THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
    Active Corporate (31 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 26 - Director → ME
  • 19
    BLICK TELEFUSION COMMUNICATIONS LIMITED
    - now 01476705
    BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16
    BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
    ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 57 - Director → ME
  • 20
    BLICK TIME RECORDERS LIMITED
    - now 01422716 00277359... (more)
    ITR INTERNATIONAL TIME (OVERSEAS) LIMITED - 1987-08-21
    DAYFAST LIMITED - 1979-12-31
    Active Corporate (21 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 40 - Director → ME
  • 21
    BLICK TIME SYSTEMS LIMITED
    - now 00277359 00181585
    BLICK COMMUNICATIONS DORMANTS LIMITED - 1998-01-01
    BLICK COMMUNICATION SYSTEMS LIMITED - 1990-05-03
    BLICK TIME RECORDERS LIMITED - 1987-08-21
    UNIVERSAL ELECTRIC TIME & TELEPHONE SYSTEMS LIMITED - 1978-12-31
    Active Corporate (21 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 30 - Director → ME
  • 22
    BRITISH TIME LIMITED
    - now 00147090
    BRITISH TIME RECORDER CO.,LIMITED - 1981-12-31
    Active Corporate (21 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 27 - Director → ME
  • 23
    CHRISTIE INTRUDER ALARMS LIMITED
    - now 07202860 01036542
    MOSSHAVEN LIMITED - 2010-05-07
    Active Corporate (22 parents)
    Officer
    2017-01-23 ~ 2017-07-31
    IIF 39 - Director → ME
  • 24
    CROWOOD PROPERTY LIMITED
    - now 03345956
    TEMPLECO 352 LIMITED - 1997-06-02
    Active Corporate (28 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 38 - Director → ME
  • 25
    CYBERSHIFT LIMITED
    - now 03614375
    SUNFLOWER SUNSHINE LIMITED - 2000-03-03
    CAREER FORCE LIMITED - 1998-08-25
    Active Corporate (24 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 29 - Director → ME
  • 26
    GDX TECHNOLOGIES LIMITED
    - now SC188462
    BLP 9814 LIMITED - 1998-11-16
    Dissolved Corporate (27 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 21 - Director → ME
  • 27
    HOLAH LIMITED
    11009517
    Dissolved Corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 13 - Director → ME
  • 28
    ISGUS INTERNATIONAL LIMITED
    - now 02093089
    JSGUS INTERNATIONAL LIMITED - 1988-05-23
    PATROLFAME LIMITED - 1987-07-13
    Dissolved Corporate (26 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 54 - Director → ME
  • 29
    ITR INTERNATIONAL TIME LIMITED
    - now 00509263
    I.T.R. INTERNATIONAL TIME LIMITED - 1980-12-31
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1977-12-31
    Active Corporate (24 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 61 - Director → ME
  • 30
    MONEYGRAM INTERNATIONAL LIMITED
    - now 03287157 FC034492... (more)
    APPLYLEASE LIMITED - 1997-01-16
    Active Corporate (63 parents)
    Officer
    2011-10-05 ~ 2012-10-31
    IIF 12 - Director → ME
  • 31
    MOTOCADDY HOLDINGS LIMITED
    07286890
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 7 - Director → ME
  • 32
    MOTOCADDY LIMITED
    - now 05181858
    FUTURE GOLF BRANDS LIMITED - 2006-02-04
    NOTSALLOW 220 LIMITED - 2004-09-03
    Active Corporate (14 parents)
    Officer
    2019-01-15 ~ now
    IIF 8 - Director → ME
  • 33
    MUIRFIELD FINANCE LIMITED
    12125788
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-15 ~ now
    IIF 11 - Director → ME
  • 34
    MUIRFIELD HOLDCO LIMITED
    12123223
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-15 ~ now
    IIF 10 - Director → ME
  • 35
    MUIRFIELD MIDCO LIMITED
    12124768
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-15 ~ now
    IIF 9 - Director → ME
  • 36
    NATIONAL TIME RECORDER COMPANY LIMITED
    00146424
    Active Corporate (21 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 62 - Director → ME
  • 37
    NISCAYAH HOLDINGS LIMITED
    - now 02073469
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2013-04-15 ~ 2015-09-01
    IIF 15 - Director → ME
    2016-11-01 ~ 2017-07-31
    IIF 64 - Director → ME
  • 38
    NISCAYAH LIMITED
    - now 03567598 06486278
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 1999-04-07
    Dissolved Corporate (37 parents)
    Officer
    2013-04-15 ~ 2015-06-01
    IIF 16 - Director → ME
    2016-11-01 ~ 2017-07-31
    IIF 34 - Director → ME
  • 39
    OZO INNOVATIONS LIMITED
    - now 08071406 10153479
    OZONE PURIFICATION LIMITED
    - 2016-05-11 08071406 10153479
    OZOFRESH LIMITED - 2012-07-31
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-05-15 ~ 2016-12-23
    IIF 14 - Director → ME
  • 40
    PAC INTERNATIONAL LIMITED
    - now 01363776
    SOFTWARE CONTROL LIMITED - 1990-03-01
    ASSYDES LIMITED - 1983-01-19
    Active Corporate (42 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 47 - Director → ME
  • 41
    PROGRAMS AT WORK LIMITED
    - now 00155915 01653519
    TIME RECORDERS(LEEDS),LIMITED - 1991-09-26
    Active Corporate (21 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 42 - Director → ME
  • 42
    RAYSIL SECURITY SYSTEMS LIMITED
    - now 01981825
    BARONBASE LIMITED - 1990-03-08
    Dissolved Corporate (24 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 52 - Director → ME
  • 43
    SECURITAS TECHNOLOGY (NI) LIMITED - now
    STANLEY SECURITY SOLUTIONS (NI) LIMITED
    - 2023-04-17 NI612551 00181585
    Active Corporate (22 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 43 - Director → ME
  • 44
    SECURITAS TECHNOLOGY LIMITED - now
    STANLEY SECURITY SOLUTIONS LIMITED
    - 2023-03-15 00181585 NI612551
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    Active Corporate (52 parents, 13 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 44 - Director → ME
  • 45
    SECURITAS TECHNOLOGY OPERATIONS LIMITED - now
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED
    - 2023-03-15 00658166
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 19 - Director → ME
  • 46
    SMITHS SECURITY SERVICES LIMITED
    - now 01216132
    E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
    Dissolved Corporate (34 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 51 - Director → ME
  • 47
    SNEDDON LIMITED
    - now SC166966
    BLICK DOOR ENTRY LIMITED - 1998-12-09
    PAC INTERNATIONAL (SCOTLAND) LIMITED - 1997-06-18
    ST. VINCENT STREET (254) LIMITED - 1996-10-25
    Active Corporate (26 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 50 - Director → ME
  • 48
    SOUTHERN MONITORING SERVICES LIMITED
    01711464
    Active Corporate (18 parents)
    Officer
    2017-01-23 ~ 2017-07-31
    IIF 25 - Director → ME
  • 49
    SRP SECURITY SYSTEMS LIMITED
    - now 02407509
    SRP ELECTRICAL LIMITED - 2000-06-29
    Dissolved Corporate (25 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 35 - Director → ME
  • 50
    STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
    - now 00875534
    BLICK PLC - 2004-04-01
    BLICK INTERNATIONAL LIMITED - 1986-05-16
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 22 - Director → ME
  • 51
    TELEFUSION COMMUNICATIONS LIMITED
    00380054
    Active Corporate (25 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 31 - Director → ME
  • 52
    THE OLD BOAT YARD LTD
    11428172
    Active Corporate (2 parents)
    Officer
    2018-06-22 ~ now
    IIF 3 - Director → ME
    2018-06-22 ~ now
    IIF 65 - Secretary → ME
  • 53
    THOMSON & KELLY LIMITED
    - now 00981113
    ITR EXEL ELECTRONICS LIMITED - 1998-06-02
    EXEL ELECTRONICS LIMITED - 1980-12-31
    Active Corporate (21 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 49 - Director → ME
  • 54
    TRUSOUND INSTALLATION LIMITED
    - now 01231169
    BLICK TRUSOUND INSTALLATION LIMITED - 1989-01-20
    TRUSOUND INSTALLATION LIMITED - 1988-01-27
    TARRALYNN LIMITED - 1981-12-31
    Active Corporate (23 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 37 - Director → ME
  • 55
    TRUSOUND LIMITED
    - now 01838739
    BLICK TRUSOUND LIMITED - 1989-01-24
    TRUSOUND COMMUNICATIONS GROUP LIMITED - 1987-04-07
    BLAZEGEM LIMITED - 1984-12-20
    Active Corporate (25 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 45 - Director → ME
  • 56
    TRUSOUND MANUFACTURING LIMITED
    - now 00552165
    BLICK TRUSOUND MANUFACTURING LIMITED - 1989-01-23
    TRUSOUND MANUFACTURING LIMITED - 1988-02-17
    Active Corporate (25 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 24 - Director → ME
  • 57
    TRUSOUND RENTALS LIMITED
    00621248
    Active Corporate (23 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 41 - Director → ME
  • 58
    TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
    01060956
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-09-06 ~ 2021-06-28
    IIF 1 - Director → ME
  • 59
    VERIFIER CAPITAL LIMITED
    06057618
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 56 - Director → ME
  • 60
    VISIONHIRE CABLE LIMITED
    - now 00253194
    BRITISH RELAY LIMITED - 1981-12-31
    Active Corporate (24 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 58 - Director → ME
  • 61
    WOLSEY TELEVISION (SCOTLAND) LIMITED
    - now 00474660
    THOMSON & KELLY (SCOTLAND) LIMITED - 1998-04-30
    WOLSEY TELEVISION (SCOTLAND) LIMITED - 1993-10-01
    Active Corporate (21 parents)
    Officer
    2016-11-01 ~ 2017-07-31
    IIF 60 - Director → ME
  • 62
    ZOO PARK (TWYCROSS) LIMITED
    00709915
    Active Corporate (26 parents)
    Officer
    2013-06-19 ~ 2021-06-28
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.