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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

Mrs Helen Passfield

    Related profiles found in government register
  • Mrs Helen Passfield
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 1 IIF 2
  • Mrs Helen Passfield
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12319810 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England

      IIF 4 IIF 5

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England

      IIF 6 IIF 7

    • 25 Cabot Square, Cabot Square, London, E14 4QZ, United Kingdom

      IIF 8

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 9
  • Mr Mark Thomas Anderson
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Broad Road, Sale, Cheshire, M33 2AW

      IIF 10

    • 23, Broad Road, Sale, Cheshire, M33 2AW, United Kingdom

      IIF 11 IIF 12
  • Passfield, Helen
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 13 IIF 14

    • The Old Stables, Frogs Hill, Newenden, Kent, TN18 5PX, England

      IIF 15
  • Passfield, Helen
    British accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 16
  • Passfield, Helen
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL

      IIF 17
  • Passfield, Helen
    British management accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 18

    • Level 30, 40 Bank Street, London, E14 5NR, United Kingdom

      IIF 19
  • Anderson, Mark Thomas
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stuart’s House, 7 Ambassador Place, Altrincham, WA15 8DB, England

      IIF 20

    • 23, Broad Road, Sale, Cheshire, M33 2AW, United Kingdom

      IIF 21 IIF 22
  • Mr Mark Thomas Anderson
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 23, Broad Road, Sale, M33 2AW, England

      IIF 23
  • Passfield, Helen
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England

      IIF 24 IIF 25 IIF 26

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England

      IIF 27

    • 6, South Molton Street, London, W1K 5QF, England

      IIF 28

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 29 IIF 30
  • Passfield, Helen
    British accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England

      IIF 31 IIF 32

    • 25 Cabot Square, Cabot Square, London, E14 4QZ, United Kingdom

      IIF 33

    • 3rd, Floor 12, Gough Square, London, EC4A 3DW, England

      IIF 34
  • Passfield, Helen
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 35
  • Anderson, Mark Thomas
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11, Conway Road, Sale, Cheshire, M33 2TA, England

      IIF 36

    • 23 Broad Road, Broad Road, Sale, M33 2AW, England

      IIF 37

    • 23, Broad Road, Sale, M33 2AW, England

      IIF 38
  • Whittaker, Lucy Isabelle Hilda
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm Cottage, Oxcombe Road, Belchford, Horncastle, Lincolnshire, LN9 6LS, England

      IIF 39
  • Passfield, Helen

    Registered addresses and corresponding companies

    • International House, International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    25 Cabot Square Cabot Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-10-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    The Old Stables Frogs Hill, Newenden, Cranbrook, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Green Bank Carrington Road, Urmston, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-04-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-04-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    REFRACTAL LIMITED - 2023-08-16
    23 Broad Road, Sale, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    399,060 GBP2024-01-31
    Officer
    2013-01-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    C/o Maypole First Consulting Limited, Level 30 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 19 - Director → ME
  • 6
    21a Marsland Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    193,987 GBP2025-05-31
    Officer
    2020-05-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    Station Farm Chapel Road, Tumby Woodside, Boston, Lincs, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,529 GBP2024-03-31
    Officer
    2010-11-30 ~ now
    IIF 39 - Director → ME
  • 8
    International House, 24 Holborn Viaduct, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 35 - Director → ME
  • 9
    The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,789 GBP2024-12-31
    Officer
    2020-10-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,919 GBP2024-10-31
    Officer
    2022-02-16 ~ now
    IIF 37 - Director → ME
  • 11
    14 The Drive, Buckhurst Hill, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -92 GBP2023-10-31
    Officer
    2024-11-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2013-05-02 ~ now
    IIF 17 - Director → ME
  • 13
    The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    684 GBP2024-12-31
    Officer
    2013-08-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    4385, 12319810 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    International House, South Molton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    227,772 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 15 - Director → ME
  • 16
    40 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 16 - Director → ME
  • 17
    ANDERSON PROPERTY LIMITED - 2023-08-16
    23 Broad Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,324 GBP2024-10-31
    Officer
    2016-10-20 ~ now
    IIF 21 - Director → ME
  • 18
    Stuart’s House, 7 Ambassador Place, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,145 GBP2024-12-31
    Officer
    2010-01-04 ~ now
    IIF 20 - Director → ME
Ceased 11
  • 1
    25 Cabot Square Cabot Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-23 ~ 2025-05-31
    IIF 33 - Director → ME
  • 2
    6 South Molton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-08-31
    Officer
    2024-09-06 ~ 2025-04-30
    IIF 28 - Director → ME
  • 3
    ATOMIC ASSET MANAGEMENT LIMITED - 2012-11-08
    International House, South Molton Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    9,677,691 GBP2024-12-31
    Officer
    2023-08-07 ~ 2025-05-31
    IIF 32 - Director → ME
  • 4
    PRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-31
    International House, South Molton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    122,429 GBP2023-12-31
    Officer
    2023-08-31 ~ 2025-05-31
    IIF 13 - Director → ME
  • 5
    International House, South Molton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2024-07-15 ~ 2025-04-30
    IIF 30 - Director → ME
    Person with significant control
    2024-07-15 ~ 2025-04-30
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    25 Cabot Square, London Spaces Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-20 ~ 2024-08-29
    IIF 18 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-07-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2011-05-09 ~ 2012-11-30
    IIF 34 - Director → ME
  • 8
    C/o One Consultancy Group Ltd, 4 Bream's Buildings, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -298,590 GBP2023-12-31
    Officer
    2024-02-08 ~ 2025-05-05
    IIF 40 - Secretary → ME
  • 9
    ANDERSON PROPERTY LIMITED - 2023-08-16
    23 Broad Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,324 GBP2024-10-31
    Person with significant control
    2016-10-20 ~ 2023-07-06
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CARBON 350 DIRECT LIMITED - 2012-09-13
    International House, South Molton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,914,788 GBP2023-12-31
    Officer
    2023-08-22 ~ 2025-05-31
    IIF 29 - Director → ME
  • 11
    International House, South Molton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-05-18 ~ 2025-04-30
    IIF 14 - Director → ME
    Person with significant control
    2024-05-18 ~ 2025-04-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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