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

Pitman, Jack Struan

child relation
Offspring entities and appointments
Active 7
  • 1
    MISLEX (345) LIMITED - 2002-07-12
    11-15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ABLEBOOST LIMITED - 1999-08-31
    11-15 Farm Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 2 - Director → ME
  • 3
    ROCKEAGLE CAPITAL LLP - 2015-06-15
    Henry Wood House, 4-5 Langham Place, London, England
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2015-03-31 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Henry Wood House, 4-5 Langham Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,293,972 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 110 - Director → ME
  • 5
    R.V.B. INVESTMENTS LIMITED - 1990-02-22
    Henry Wood House, 2 Riding House Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,374 GBP2019-04-05
    Officer
    2017-11-24 ~ dissolved
    IIF 116 - Director → ME
  • 6
    FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
    Henry Wood House, Riding House Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 125 - Director → ME
  • 7
    The Pennyfarthing, Pennyfarthing Place, Oxford, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2018-02-05 ~ now
    IIF 113 - Director → ME
Ceased 118
  • 1
    MISLEX (176) LIMITED - 1997-12-30
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-05 ~ 2015-02-13
    IIF 68 - Director → ME
  • 2
    FENSHELF 179 LTD - 2001-08-14
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-08-15 ~ 2015-02-13
    IIF 60 - Director → ME
  • 3
    ABBEYGATE HELICAL LIMITED - 2001-08-15
    FENSHELF 180 LTD - 2001-06-07
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-15 ~ 2015-02-13
    IIF 77 - Director → ME
  • 4
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-05 ~ 2015-02-13
    IIF 10 - Director → ME
  • 5
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-02-01 ~ 2015-02-13
    IIF 40 - Director → ME
  • 6
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2015-02-13
    IIF 54 - Director → ME
  • 7
    BLAKEDEW 202 LIMITED - 2000-01-31
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-24 ~ 2015-02-13
    IIF 39 - Director → ME
  • 8
    CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED - 2013-08-15
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-23 ~ 2012-01-06
    IIF 108 - Director → ME
  • 9
    HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2011-06-01
    CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2010-03-11
    Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2008-12-04 ~ 2010-12-20
    IIF 7 - Director → ME
  • 10
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-15 ~ 2002-07-01
    IIF 124 - Director → ME
  • 11
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-15 ~ 2002-07-01
    IIF 120 - Director → ME
    IIF 117 - Director → ME
  • 12
    1 Oak Court 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,532 GBP2016-03-31
    Officer
    2000-05-26 ~ 2000-09-22
    IIF 118 - Director → ME
  • 13
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,381 GBP2016-03-31
    Officer
    2000-03-28 ~ 2000-09-22
    IIF 121 - Director → ME
  • 14
    OAKCOURT PROPERTIES LIMITED - 1994-10-19
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,638 GBP2025-03-31
    Officer
    1998-08-06 ~ 2000-09-22
    IIF 119 - Director → ME
  • 15
    MISLEX (495) LIMITED - 2006-06-28
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ 2015-02-13
    IIF 61 - Director → ME
  • 16
    NEWINCCO 542 LIMITED - 2006-04-27
    5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-15 ~ 2015-02-13
    IIF 67 - Director → ME
  • 17
    NEWINCCO 144 LIMITED - 2002-04-15
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ 2015-02-13
    IIF 83 - Director → ME
  • 18
    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 (5 parents)
    Officer
    2007-01-25 ~ 2015-02-13
    IIF 29 - Director → ME
  • 19
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-20 ~ 2015-02-13
    IIF 43 - Director → ME
  • 20
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    1 George Square, Glasgow
    Active Corporate (3 parents)
    Officer
    2004-10-26 ~ 2015-02-13
    IIF 5 - Director → ME
  • 21
    1 Fircroft Business Centre, Fircroft Way, Edenbridge
    Active Corporate (4 parents)
    Equity (Company account)
    4,949 GBP2023-11-30
    Officer
    2004-05-07 ~ 2006-01-20
    IIF 103 - Director → ME
  • 22
    DMWSL 265 LIMITED - 1999-05-21
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-24 ~ 2015-02-13
    IIF 30 - Director → ME
  • 23
    NILEHILL LIMITED - 2001-10-24
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-26 ~ 2015-02-13
    IIF 50 - Director → ME
  • 24
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2015-02-13
    IIF 109 - Director → ME
  • 25
    MISLEX (387) LIMITED - 2003-05-14
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 85 - Director → ME
  • 26
    MISLEX (383) LIMITED - 2003-05-14
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 76 - Director → ME
  • 27
    MISLEX (368) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 53 - Director → ME
  • 28
    MISLEX (371) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 49 - Director → ME
  • 29
    MISLEX (389) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 84 - Director → ME
  • 30
    MISLEX (390) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-14 ~ 2015-02-13
    IIF 48 - Director → ME
  • 31
    MM&S (5760) LIMITED - 2013-07-05
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-05 ~ 2015-02-13
    IIF 28 - Director → ME
  • 32
    NEWINCCO 365 LIMITED - 2004-07-29
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-29 ~ 2015-02-13
    IIF 51 - Director → ME
  • 33
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ 2015-02-13
    IIF 59 - Director → ME
  • 34
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-14 ~ 2015-02-13
    IIF 96 - Director → ME
  • 35
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-14 ~ 2015-02-13
    IIF 11 - Director → ME
  • 36
    RESURGE LIMITED - 2011-10-28
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ 2015-02-13
    IIF 62 - Director → ME
  • 37
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-04 ~ 2015-02-13
    IIF 86 - Director → ME
  • 38
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-14 ~ 2015-02-13
    IIF 82 - Director → ME
  • 39
    NEWINCCO 242 LIMITED - 2003-04-02
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-02 ~ 2015-02-13
    IIF 25 - Director → ME
  • 40
    MISLEX (570) LIMITED - 2009-01-19
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-22 ~ 2015-02-13
    IIF 107 - Director → ME
  • 41
    MISLEX (569) LIMITED - 2008-12-23
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2009-01-19 ~ 2015-02-13
    IIF 106 - Director → ME
  • 42
    NEWINCCO 253 LIMITED - 2003-05-27
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2015-02-13
    IIF 34 - Director → ME
  • 43
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ 2015-02-13
    IIF 92 - Director → ME
  • 44
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ 2015-02-13
    IIF 17 - Director → ME
  • 45
    NEWINCCO 55 LIMITED - 2001-06-25
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-25 ~ 2015-02-13
    IIF 27 - Director → ME
  • 46
    MISLEX (478) LIMITED - 2006-02-06
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ 2015-02-13
    IIF 105 - Director → ME
  • 47
    MISLEX (472) LIMITED - 2006-01-31
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-31 ~ 2015-02-13
    IIF 22 - Director → ME
  • 48
    22 Ganton Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-23 ~ 2015-02-13
    IIF 94 - Director → ME
  • 49
    MISLEX (455) LIMITED - 2005-09-07
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2015-02-13
    IIF 74 - Director → ME
  • 50
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2015-02-13
    IIF 89 - Director → ME
  • 51
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2015-02-13
    IIF 57 - Director → ME
  • 52
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-08-28 ~ 2015-02-13
    IIF 32 - Director → ME
  • 53
    NEWINCCO 191 LIMITED - 2002-11-19
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2015-02-13
    IIF 38 - Director → ME
  • 54
    NEWINCCO 194 LIMITED - 2002-11-26
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-26 ~ 2015-02-13
    IIF 73 - Director → ME
  • 55
    MISLEX (515) LIMITED - 2007-01-19
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2015-02-13
    IIF 16 - Director → ME
  • 56
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2010-10-21 ~ 2015-02-13
    IIF 55 - Director → ME
  • 57
    TM 1240 LIMITED - 2005-03-22
    Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-03-21 ~ 2015-02-13
    IIF 3 - Director → ME
  • 58
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-03 ~ 2015-02-13
    IIF 87 - Director → ME
  • 59
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ 2015-02-13
    IIF 70 - Director → ME
  • 60
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2015-02-13
    IIF 100 - Director → ME
  • 61
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2015-02-13
    IIF 12 - Director → ME
  • 62
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-16 ~ 2015-02-13
    IIF 81 - Director → ME
  • 63
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2015-02-13
    IIF 64 - Director → ME
  • 64
    5 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-08 ~ 2015-02-13
    IIF 97 - Director → ME
  • 65
    NEWINCCO 213 LIMITED - 2003-01-13
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-13 ~ 2015-02-13
    IIF 41 - Director → ME
  • 66
    CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10
    PRECIS (2132) LIMITED - 2001-12-18
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-18 ~ 2015-02-13
    IIF 63 - Director → ME
  • 67
    MISLEX (494) LIMITED - 2006-06-28
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2015-02-13
    IIF 35 - Director → ME
  • 68
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-03 ~ 2015-02-13
    IIF 98 - Director → ME
  • 69
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-21 ~ 2015-02-13
    IIF 21 - Director → ME
  • 70
    HELICAL PAIGNTON LIMITED - 2005-07-19
    NEWINCCO 456 LIMITED - 2005-07-15
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-15 ~ 2015-02-13
    IIF 47 - Director → ME
  • 71
    HELICAL (VAUXHALL) LIMITED - 2016-02-11
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-21 ~ 2015-02-13
    IIF 93 - Director → ME
  • 72
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2015-02-13
    IIF 114 - Director → ME
  • 73
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-19 ~ 2015-02-13
    IIF 45 - Director → ME
  • 74
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2015-02-13
    IIF 99 - Director → ME
  • 75
    NEWINCCO 231 LIMITED - 2003-02-26
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-26 ~ 2015-02-13
    IIF 24 - Director → ME
  • 76
    MISLEX (398) LIMITED - 2003-10-07
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2015-02-13
    IIF 58 - Director → ME
  • 77
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-04 ~ 2015-02-13
    IIF 88 - Director → ME
  • 78
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2005-11-28
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2015-02-13
    IIF 46 - Director → ME
  • 79
    CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-28 ~ 2015-02-13
    IIF 20 - Director → ME
  • 80
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ 2015-02-13
    IIF 90 - Director → ME
  • 81
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-10 ~ 2015-02-13
    IIF 23 - Director → ME
  • 82
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-03 ~ 2015-02-13
    IIF 95 - Director → ME
  • 83
    MISLEX (520) LIMITED - 2007-02-27
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ 2015-02-13
    IIF 15 - Director → ME
  • 84
    NEWINCCO 54 LIMITED - 2001-06-22
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-06-22 ~ 2015-02-13
    IIF 42 - Director → ME
  • 85
    22 Ganton Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-15 ~ 2015-02-13
    IIF 80 - Director → ME
  • 86
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-16 ~ 2015-02-13
    IIF 65 - Director → ME
  • 87
    NEWINCCO 300 LIMITED - 2003-11-20
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ 2015-02-13
    IIF 78 - Director → ME
  • 88
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-08-04 ~ 2015-02-13
    IIF 75 - Director → ME
  • 89
    CALVERFLEX LIMITED - 1994-06-08
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-23 ~ 2015-02-13
    IIF 13 - Director → ME
  • 90
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-18 ~ 2015-02-13
    IIF 52 - Director → ME
  • 91
    MISLEX (362) LIMITED - 2002-12-05
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ 2015-02-13
    IIF 66 - Director → ME
  • 92
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ 2015-02-13
    IIF 36 - Director → ME
  • 93
    MISLEX (364) LIMITED - 2002-11-13
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ 2015-02-13
    IIF 33 - Director → ME
  • 94
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2015-02-13
    IIF 4 - Director → ME
  • 95
    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
    2008-12-16 ~ 2015-02-13
    IIF 18 - Director → ME
  • 96
    22 Ganton Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2015-02-13
    IIF 91 - Director → ME
  • 97
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-30 ~ 2015-02-13
    IIF 26 - Director → ME
  • 98
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ 2015-02-13
    IIF 79 - Director → ME
  • 99
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Active Corporate (9 parents, 154 offsprings)
    Officer
    2007-08-01 ~ 2015-02-13
    IIF 56 - Director → ME
  • 100
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2002-11-21 ~ 2003-05-01
    IIF 122 - Director → ME
  • 101
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2002-11-21 ~ 2003-05-22
    IIF 123 - Director → ME
  • 102
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2015-02-13
    IIF 72 - Director → ME
  • 103
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ 2015-02-13
    IIF 112 - Director → ME
  • 104
    HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
    CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11
    Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    36,559 GBP2023-11-30
    Officer
    2006-12-08 ~ 2010-12-16
    IIF 111 - Director → ME
  • 105
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    2001-12-20 ~ 2004-06-04
    IIF 104 - Director → ME
  • 106
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2001-12-20 ~ 2004-06-04
    IIF 101 - Director → ME
  • 107
    MISLEX (402) LIMITED - 2003-12-05
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-10 ~ 2015-02-13
    IIF 19 - Director → ME
  • 108
    PRECIS (2466) LIMITED - 2004-12-07
    Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,865 GBP2024-09-30
    Officer
    2004-12-01 ~ 2015-02-13
    IIF 37 - Director → ME
  • 109
    14 Brentwood Road, Herongate, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-10-31
    Officer
    2003-10-28 ~ 2007-06-15
    IIF 102 - Director → ME
  • 110
    MISLEX (297) LIMITED - 2001-01-18
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-05 ~ 2015-02-13
    IIF 44 - Director → ME
  • 111
    22 Ganton Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-05-07 ~ 2015-02-13
    IIF 14 - Director → ME
  • 112
    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
    2001-02-01 ~ 2015-02-13
    IIF 69 - Director → ME
  • 113
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    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 (4 parents, 2 offsprings)
    Officer
    2006-10-27 ~ 2015-02-13
    IIF 71 - Director → ME
  • 114
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-05 ~ 2015-02-13
    IIF 31 - Director → ME
  • 115
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-04-19 ~ 2015-02-13
    IIF 127 - Director → ME
  • 116
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    One Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-15 ~ 2015-02-13
    IIF 9 - Director → ME
  • 117
    Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,592 GBP2023-12-31
    Officer
    2008-05-06 ~ 2013-04-02
    IIF 6 - Director → ME
  • 118
    SUMMERFIELDS SCHOOL TRUST,LIMITED - 2020-12-22
    Summer Fields School Trust, Limited, Oxford, Oxon.
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2015-06-20
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.