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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

Mr Gerald Anthony Kaye

    Related profiles found in government register
  • Mr Gerald Anthony Kaye
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1
  • Kaye, Gerald Anthony
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Glebe House, Crow Street, Henham, Bishop's Stortford, CM22 6AH, England

      IIF 2

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 3

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 4
  • Kaye, Gerald Anthony
    British chief executive born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Gerald Anthony
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gerald Anthony Kaye
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 32 IIF 33
  • Kaye, Gerald Anthony
    British chartered surveyor born in March 1958

    Registered addresses and corresponding companies

    • 9 Glycena Road, London, SW11 5TP

      IIF 34
  • Kaye, Gerald Anthony
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gerald Anthony
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 39 IIF 40

    • 5, Hanover Square, London, W1S 1HQ

      IIF 41

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 42
  • Kaye, Gerald Anthony
    British chartered surveyor born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helical Bar Plc, 11-15 Farm Street, London, W1J 5RS, United Kingdom

      IIF 43
  • Kaye, Gerald Anthony
    British chief executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 44

    • 5, Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 45

    • C/o Helical Plc, 5 Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 46

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 47
  • Kaye, Gerald Anthony
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radley College, Abingdon, OX14 2HR

      IIF 48

    • The Bursary, Radley College, Abingdon, Oxfordshire, OX14 2HR

      IIF 49
  • Kaye, Gerald Anthony
    British development director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gerald Anthony
    British development manager born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Farm Street, London, W1J 5RS, England

      IIF 106

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 107
  • Kaye, Gerald Anthony
    British development officer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 108
  • Kaye, Gerald Anthony
    British devlopment director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Farm Street, London, W1J 5RS

      IIF 109
  • Kaye, Gerald Anthony
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gerald Anthony
    British property company born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Farm Street, London, W1J 5RS

      IIF 117
child relation
Offspring entities and appointments
Active 67
  • 1
    SHELFCO (NO. 3419) LIMITED - 2007-07-17
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 90 - Director → ME
  • 2
    MISLEX (176) LIMITED - 1997-12-30
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-01-08 ~ dissolved
    IIF 99 - Director → ME
  • 3
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 38 - LLP Member → ME
  • 4
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 71 - Director → ME
  • 5
    BLAKEDEW 202 LIMITED - 2000-01-31
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-02-04 ~ dissolved
    IIF 97 - Director → ME
  • 6
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -64,525 GBP2024-11-30
    Officer
    2016-05-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHESTNUTLANE LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 68 - Director → ME
  • 8
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 77 - Director → ME
  • 9
    ADAPTOVER LIMITED - 1997-01-21
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-04 ~ dissolved
    IIF 98 - Director → ME
  • 10
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 19 - Director → ME
  • 11
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 5 - Director → ME
  • 12
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 6 - Director → ME
  • 13
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 21 - Director → ME
  • 14
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 81 - Director → ME
  • 15
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 15 - Director → ME
  • 16
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 22 - Director → ME
  • 17
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-11-23 ~ dissolved
    IIF 91 - Director → ME
  • 18
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2018-03-02 ~ dissolved
    IIF 11 - Director → ME
  • 19
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 18 - Director → ME
  • 20
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 102 - Director → ME
  • 21
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 59 - Director → ME
  • 22
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 13 - Director → ME
  • 23
    5 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 12 - Director → ME
  • 24
    MISLEX (494) LIMITED - 2006-06-28
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 79 - Director → ME
  • 25
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 16 - Director → ME
  • 26
    HELICAL (VAUXHALL) LIMITED - 2016-02-11
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 57 - Director → ME
  • 27
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 14 - Director → ME
  • 28
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 7 - Director → ME
  • 29
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 8 - Director → ME
  • 30
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 20 - Director → ME
  • 31
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 17 - Director → ME
  • 32
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 78 - Director → ME
  • 33
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 34
    CHESTNUTWAY LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-15 ~ dissolved
    IIF 92 - Director → ME
  • 35
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 87 - Director → ME
  • 36
    KWIK KORP LIMITED - 1998-03-27
    5 Hanover Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-03-27 ~ dissolved
    IIF 83 - Director → ME
  • 37
    RULEACRE LIMITED - 1995-09-01
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1995-06-22 ~ dissolved
    IIF 73 - Director → ME
  • 38
    CALVERFLEX LIMITED - 1994-06-08
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1994-05-25 ~ dissolved
    IIF 95 - Director → ME
  • 39
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 103 - Director → ME
  • 40
    11/15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 56 - Director → ME
  • 41
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 80 - Director → ME
  • 42
    SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 75 - Director → ME
  • 43
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 67 - Director → ME
  • 44
    12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2016-04-13 ~ now
    IIF 111 - Director → ME
  • 45
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 63 - Director → ME
  • 46
    RAINHURST LIMITED - 2009-11-13
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 74 - Director → ME
  • 47
    BANGLEFROST LIMITED - 2007-06-05
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 61 - Director → ME
  • 48
    ABLEBOOST LIMITED - 1999-08-31
    11-15 Farm Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-27 ~ dissolved
    IIF 52 - Director → ME
  • 49
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 55 - Director → ME
  • 50
    TINKERBRIGHT LIMITED - 2002-10-16
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 64 - Director → ME
  • 51
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 101 - Director → ME
  • 52
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
    ONSHELF LIMITED - 1988-05-26
    5 Hanover Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1994-03-10 ~ dissolved
    IIF 84 - Director → ME
  • 53
    MISLEX (516) LIMITED - 2007-06-28
    11-15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 51 - Director → ME
  • 54
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-25 ~ dissolved
    IIF 47 - Director → ME
  • 55
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 45 - Director → ME
  • 56
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 85 - Director → ME
  • 57
    NEWSONG LIMITED - 1988-05-27
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 72 - Director → ME
  • 58
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 62 - Director → ME
  • 59
    NEOBILL LIMITED - 1998-12-16
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-12-08 ~ dissolved
    IIF 58 - Director → ME
  • 60
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 96 - Director → ME
  • 61
    11-15 Farm Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 50 - Director → ME
  • 62
    INTERCONTINENTAL LAND LIMITED - 1995-09-01
    REDIMAKE LIMITED - 1986-05-12
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-06-07 ~ dissolved
    IIF 65 - Director → ME
  • 63
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 65
    50 Princes Street, Ipswich, England
    Active Corporate (9 parents)
    Equity (Company account)
    371,899 GBP2022-09-30
    Officer
    2025-03-20 ~ now
    IIF 2 - Director → ME
  • 66
    MISLEX (458) LIMITED - 2005-10-05
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-06 ~ dissolved
    IIF 93 - Director → ME
  • 67
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-06-28 ~ now
    IIF 36 - LLP Designated Member → ME
Ceased 47
  • 1
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-25 ~ 2011-02-22
    IIF 37 - LLP Member → ME
  • 2
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-03-14 ~ 2014-06-16
    IIF 35 - LLP Member → ME
  • 3
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 70 - Director → ME
  • 4
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 100 - Director → ME
  • 5
    22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2024-07-17
    IIF 66 - Director → ME
  • 6
    12 Castle Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2024-07-17
    IIF 114 - Director → ME
  • 7
    22 Ganton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2024-07-17
    IIF 82 - Director → ME
  • 8
    22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-17 ~ 2024-07-17
    IIF 29 - Director → ME
  • 9
    74 Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    ~ 2012-07-09
    IIF 43 - Director → ME
  • 10
    INSPIRETRAIL LIMITED - 2019-05-16
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-15 ~ 2024-07-17
    IIF 46 - Director → ME
  • 11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61 GBP2016-11-30
    Officer
    2012-03-15 ~ 2016-05-23
    IIF 106 - Director → ME
  • 12
    FARRINGDON EAST (JERSEY) LIMITED - 2023-04-14
    1 Waverley Plae, Union Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ 2022-09-21
    IIF 24 - Director → ME
  • 13
    G & T (CAMBRIDGE) LIMITED - 2014-09-22
    The Grain House, 46 Loman Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-10 ~ 2025-05-16
    IIF 23 - Director → ME
  • 14
    HAMSARD 2791 LIMITED - 2005-04-13
    22 Ganton Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-17 ~ 2015-09-23
    IIF 41 - Director → ME
  • 15
    1 Waverley Place, Union Street, St. Helier, Je4 8sg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2024-07-17
    IIF 26 - Director → ME
  • 16
    1 Waverley Place, Union Street, St Helier, Je4 8sg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2024-07-17
    IIF 25 - Director → ME
  • 17
    22 Ganton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2024-07-17
    IIF 94 - Director → ME
  • 18
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-12 ~ 2024-07-17
    IIF 42 - Director → ME
  • 19
    INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
    INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
    HAMBEL LIMITED - 1985-09-11
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 69 - Director → ME
  • 20
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    22 Ganton Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 86 - Director → ME
  • 21
    HELICAL LIMITED - 2016-07-25
    HELICAL SHELF LIMITED - 2016-06-21
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-21 ~ 2024-07-17
    IIF 116 - Director → ME
  • 22
    TUNESPACE LIMITED - 1997-09-15
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-08-10 ~ 2024-07-17
    IIF 112 - Director → ME
  • 23
    22 Ganton Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-06-25 ~ 2024-08-06
    IIF 28 - Director → ME
  • 24
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-06-25 ~ 2024-08-06
    IIF 4 - Director → ME
  • 25
    22 Ganton Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-02-16 ~ 2024-08-08
    IIF 30 - Director → ME
  • 26
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-02 ~ 2024-08-08
    IIF 31 - Director → ME
  • 27
    1 Waverley Place, Union Street, St. Helier, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2024-07-17
    IIF 27 - Director → ME
  • 28
    22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-02 ~ 2024-07-17
    IIF 10 - Director → ME
  • 29
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ 2024-07-17
    IIF 113 - Director → ME
  • 30
    22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-05 ~ 2024-07-17
    IIF 110 - Director → ME
  • 31
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ 2024-07-17
    IIF 115 - Director → ME
  • 32
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Active Corporate (8 parents, 151 offsprings)
    Officer
    1994-09-28 ~ 2024-07-17
    IIF 44 - Director → ME
  • 33
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 60 - Director → ME
  • 34
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 88 - Director → ME
  • 35
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-10 ~ 2009-11-24
    IIF 54 - Director → ME
  • 36
    GRANGEOVER LIMITED - 1994-10-06
    22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-09-27 ~ 2024-07-17
    IIF 89 - Director → ME
  • 37
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2001-02-16
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-02-16 ~ 2024-07-17
    IIF 76 - Director → ME
  • 38
    22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-03 ~ 2024-07-17
    IIF 104 - Director → ME
  • 39
    Radley College, Abingdon
    Active Corporate (6 parents)
    Officer
    2009-07-13 ~ 2019-07-29
    IIF 48 - Director → ME
  • 40
    GLENCOPY LIMITED - 2005-12-07
    RADLEY UTILITIES LIMITED - 1994-05-05
    GLENCOPY LIMITED - 1994-04-11
    The Bursary, Radley College, Abingdon, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2009-08-01 ~ 2019-07-29
    IIF 49 - Director → ME
  • 41
    RE-FORM HERITAGE LTD - 2019-12-17
    UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09
    Middleport Pottery, Port Street, Stoke-on-trent, England
    Active Corporate (9 parents)
    Officer
    2004-09-27 ~ 2016-12-08
    IIF 117 - Director → ME
  • 42
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Officer
    1999-06-30 ~ 2002-07-12
    IIF 53 - Director → ME
  • 43
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-07 ~ 2024-07-17
    IIF 107 - Director → ME
  • 44
    SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED - 1988-09-09
    28 Sutton Park Avenue, Earley, Reading, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1992-10-22
    IIF 34 - Director → ME
  • 45
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-10 ~ 2017-11-13
    IIF 108 - Director → ME
  • 46
    C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-11 ~ 2017-05-11
    IIF 105 - Director → ME
  • 47
    THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
    19-22 Charlotte Road, London Charlotte Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-12-14 ~ 2014-12-11
    IIF 109 - Director → ME

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