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.
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Helsby, Thomas David
Helsby, Thomas David
British business consultant born in July 1953Resident in United Kingdom
Registered addresses and corresponding companiesHelsby, Thomas David
British chairman born in July 1953Resident in United Kingdom
Registered addresses and corresponding companiesHelsby, Thomas David
British consultant born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
6 Hestercombe Avenue, London, SW6 5LD
Helsby, Thomas David
British director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6 Hestercombe Avenue, London, SW6 5LD
Helsby, Thomas David
British managing director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6 Hestercombe Avenue, London, SW6 5LD
- 1BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01DELTRADE LIMITED - 1997-04-29KROLL LINDQUIST AVEY LIMITED - 2002-12-20 Nexus Place, 25 Farringdon Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)419,894 GBP2016-09-30Officer
2014-03-06 ~ dissolvedIIF 1 - Director → ME
- 1 63 New Cavendish Street, LondonActive Corporate (10 parents, 1 offspring)Officer 2017-06-20 ~ 2019-05-09IIF 5 - Director → ME
- 2 41 Cheverton Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-50,951 GBP2022-08-31Officer 2013-10-09 ~ 2019-05-13IIF 3 - Director → ME
- 3
HIRERIGHT LTD
- nowKROLL BACKGROUND EUROPE LIMITED - 2003-05-21KROLL BACKGROUND U.K. LIMITED - 2001-12-14KROLL BACKGROUND WORLDWIDE LIMITED - 2011-09-30 15 Westferry Circus, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2000-07-13 ~ 2003-03-21IIF 7 - Director → ME - 4TRUSHELFCO (NO. 996) LIMITED - 1986-11-26 The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)501,793 GBP2024-01-01 ~ 2024-12-31Officer 1997-09-25 ~ 2019-05-13IIF 4 - Director → ME ~ 1996-02-29IIF 8 - Director → ME
- 5
KROLL HOLDINGS LIMITED
- nowKROLL O'GARA U.K. LIMITED - 2001-09-04LIMITSTYLE LIMITED - 1999-05-25KROLL LIMITED - 2002-11-08 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2014-03-06 ~ 2019-05-13IIF 2 - Director → ME - 6
PROMINENT PAGES LIMITED
- nowGROUP PURCHASING ORGANISATION LIMITED - 1995-12-06THE PROMINENT INFORMATION COMPANY LIMITED - 1998-04-29ASIAN DATA EXCHANGE LIMITED - 1997-06-05 Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 1996-05-17 ~ 1997-05-23IIF 6 - Director → ME
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