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.
Mrs Helen Passfield
Mrs Helen Passfield
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesMrs Helen Passfield
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 3
14, The Drive, Buckhurst Hill, IG9 5RB, United Kingdom
IIF 4 12319810 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5 IIF 6 The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England
IIF 7 The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England
IIF 8 25 Cabot Square, Cabot Square, London, E14 4QZ, United Kingdom
IIF 9 International House, South Molton Street, London, W1K 5QF, United Kingdom
Passfield, Helen
British accountant born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesPassfield, Helen
British asset manager born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Old Stables, Frogs Hill, Newenden, Kent, TN18 5PX, England
Passfield, Helen
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL
Passfield, Helen
British management accountant born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesPassfield, Helen
British accountant born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 17 The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England
IIF 18 IIF 19 The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England
IIF 20 25 Cabot Square, Cabot Square, London, E14 4QZ, United Kingdom
IIF 21 3rd, Floor 12, Gough Square, London, EC4A 3DW, England
IIF 22 International House, South Molton Street, London, W1K 5QF, United Kingdom
Passfield, Helen
British company director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 23 14, The Drive, Buckhurst Hill, IG9 5RB, United Kingdom
Passfield, Helen
British consultancy born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 24 The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England
Passfield, Helen
British consultant born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 25 The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England
Passfield, Helen
British director born in October 1975Resident in England
Registered addresses and corresponding companiesPassfield, Helen
British management accountant born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 28 6, South Molton Street, London, W1K 5QF, England
Passfield, Helen
Registered addresses and corresponding companies
IIF 29 International House, International House, South Molton Street, London, W1K 5QF, United Kingdom
- 1 25 Cabot Square Cabot Square, London, United KingdomCorporate (4 parents)Officer
2023-10-23 ~ nowIIF 20 - director → MEPerson with significant control 2023-10-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 6 South Molton Street, London, EnglandCorporate (4 parents)Officer 2024-09-06 ~ nowIIF 28 - director → ME
- 3 The Old Stables Frogs Hill, Newenden, Cranbrook, EnglandDissolved corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 18 - director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4
350 PPM LTD
- nowATOMIC ASSET MANAGEMENT LIMITED - 2012-11-08 International House, South Molton Street, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)536,384 GBP2023-12-31Officer 2023-08-07 ~ nowIIF 19 - director → ME - 5 C/o Maypole First Consulting Limited, Level 30 40 Bank Street, London, United KingdomDissolved corporate (2 parents)Officer 2014-01-14 ~ dissolvedIIF 16 - director → ME
- 6
CARBON 350 LTD.
- nowPRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-31 International House, South Molton Street, London, United KingdomCorporate (2 parents)Equity (Company account)122,429 GBP2023-12-31Officer 2023-08-31 ~ nowIIF 11 - director → ME - 7 International House, South Molton Street, London, United KingdomCorporate (1 parent)Officer 2024-07-15 ~ nowIIF 27 - director → MEPerson with significant control 2024-07-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 International House, 24 Holborn Viaduct, LondonDissolved corporate (1 parent)Officer 2013-02-14 ~ dissolvedIIF 26 - director → ME
- 9 The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United KingdomCorporate (1 parent)Equity (Company account)-39,058 GBP2023-12-31Officer 2020-10-04 ~ nowIIF 17 - director → MEPerson with significant control 2020-10-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 14 The Drive, Buckhurst Hill, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-92 GBP2023-10-31Officer 2024-11-15 ~ nowIIF 23 - director → MEPerson with significant control 2024-11-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 11 City Mills Peel Street, Morley, Leeds, West YorkshireCorporate (3 parents)Officer 2013-05-02 ~ nowIIF 13 - director → ME
- 12 The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United KingdomCorporate (1 parent)Equity (Company account)-141,450 GBP2023-12-31Officer 2013-08-30 ~ nowIIF 24 - director → MEPerson with significant control 2016-08-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 13 4385, 12319810 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-11-18 ~ nowIIF 25 - director → MEPerson with significant control 2019-11-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 14 International House, South Molton Street, London, United KingdomCorporate (3 parents)Equity (Company account)187,590 GBP2023-12-31Officer 2023-01-06 ~ nowIIF 12 - director → ME
- 15 40 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (1 parent)Officer 2013-10-29 ~ dissolvedIIF 10 - director → ME
- 16 International House International House, South Molton Street, London, United KingdomCorporate (3 parents)Equity (Company account)-298,590 GBP2023-12-31Officer 2024-02-08 ~ nowIIF 29 - secretary → ME
- 17
SOLAR 350 LTD
- nowCARBON 350 DIRECT LIMITED - 2012-09-13 International House, South Molton Street, London, United KingdomCorporate (2 parents)Equity (Company account)3,914,788 GBP2023-12-31Officer 2023-08-22 ~ nowIIF 22 - director → ME - 18 International House, South Molton Street, London, United KingdomCorporate (1 parent)Officer 2024-05-18 ~ nowIIF 15 - director → MEPerson with significant control 2024-05-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 International House, South Molton Street, London, United KingdomCorporate (3 parents)Officer 2024-05-20 ~ 2024-08-29IIF 14 - director → MEPerson with significant control 2024-05-20 ~ 2024-07-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 City Mills Peel Street, Morley, Leeds, West YorkshireCorporate (1 parent)Officer 2011-05-09 ~ 2012-11-30IIF 21 - director → ME
