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
- British born in October 1975
Mrs Helen Passfield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mrs Helen Passfield
Resident in England
Registered addresses and corresponding companies12319810 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England
IIF 4 IIF 5The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England
IIF 6 IIF 725 Cabot Square, Cabot Square, London, E14 4QZ, United Kingdom
IIF 8International House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 9
- British born in October 1975
Mr Mark Thomas Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Passfield, Helen
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1975
Passfield, Helen
Resident in United Kingdom
Registered addresses and corresponding companies40, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 16
- British director born in October 1975
Passfield, Helen
Resident in United Kingdom
Registered addresses and corresponding companiesCity Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL
IIF 17
- British management accountant born in October 1975
Passfield, Helen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Anderson, Mark Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Mark Thomas Anderson
Resident in England
Registered addresses and corresponding companies23, Broad Road, Sale, M33 2AW, England
IIF 23
- British born in October 1975
Passfield, Helen
Resident in England
Registered addresses and corresponding companiesThe Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England
IIF 24 IIF 25 IIF 26The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England
IIF 276, South Molton Street, London, W1K 5QF, England
IIF 28International House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 29 IIF 30
- British accountant born in October 1975
Passfield, Helen
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Passfield, Helen
Resident in England
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 35
- British born in October 1975
Anderson, Mark Thomas
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Whittaker, Lucy Isabelle Hilda
Resident in England
Registered addresses and corresponding companiesGlebe Farm Cottage, Oxcombe Road, Belchford, Horncastle, Lincolnshire, LN9 6LS, England
IIF 39
- Registered addresses and corresponding companies
Passfield, Helen
International House, International House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 40
- 125 Cabot Square Cabot Square, London, United KingdomActive Corporate (4 parents)Officer2023-10-23 ~ 2025-05-31IIF 33 - Director → MEPerson with significant control2023-10-23 ~ 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
350 GLOBAL OPPORTUNITIES (350 GO) LTD
159406496 South Molton Street, London, EnglandActive Corporate (5 parents)Officer2024-09-06 ~ 2025-04-30IIF 28 - Director → ME - 3
350 HOME ENVIRONMENTAL PRODUCTS LTD
15178357The Old Stables Frogs Hill, Newenden, Cranbrook, EnglandDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4ATOMIC ASSET MANAGEMENT LIMITED - 2012-11-08International House, South Molton Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2023-08-07 ~ 2025-05-31IIF 32 - Director → ME
- 5
AMPHORA PROPERTIES LTD
15665295Green Bank Carrington Road, Urmston, Manchester, EnglandActive Corporate (4 parents)Officer2024-04-21 ~ nowIIF 38 - Director → MEPerson with significant control2024-04-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 623 Broad Road, Sale, CheshireActive Corporate (2 parents, 1 offspring)Officer2013-01-02 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 7
BFCJ LIMITED
08401543C/o Maypole First Consulting Limited, Level 30 40 Bank Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-14 ~ dissolvedIIF 19 - Director → ME - 8
BROADOAK FINANCIAL PLANNING LTD
1263312321a Marsland Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Officer2020-05-29 ~ nowIIF 22 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 9PRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-31International House, South Molton Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-08-31 ~ 2025-05-31IIF 13 - Director → ME
- 10
COOL NET ZERO LTD
15838628International House, South Molton Street, London, United KingdomActive Corporate (3 parents)Officer2024-07-15 ~ 2025-04-30IIF 30 - Director → MEPerson with significant control2024-07-15 ~ 2025-04-30IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
EAST MIDLANDS PEST CONTROL LIMITED
07455566Station Farm Chapel Road, Tumby Woodside, Boston, Lincs, EnglandActive Corporate (2 parents)Officer2010-11-30 ~ nowIIF 39 - Director → ME - 1225 Cabot Square, London Spaces Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2024-05-20 ~ 2024-08-29IIF 18 - Director → MEPerson with significant control2024-05-20 ~ 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
- 13
FALKLAND 800 LIMITED
08401986International House, 24 Holborn Viaduct, LondonDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedIIF 35 - Director → ME - 14
FALKLAND FOREVER LIMITED
12926812The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United KingdomActive Corporate (1 parent)Officer2020-10-04 ~ nowIIF 26 - Director → MEPerson with significant control2020-10-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15
HEATHERBANK COURT MANAGEMENT COMPANY LIMITED
052604577 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (20 parents)Officer2022-02-16 ~ nowIIF 37 - Director → ME - 16
JAMES LAW DEVELOPMENTS LIMITED
1162136314 The Drive, Buckhurst Hill, United KingdomActive Corporate (4 parents)Officer2024-11-15 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 17
MAYPOLE ENERGY LIMITED
08175906City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2013-05-02 ~ nowIIF 17 - Director → ME - 18
MAYPOLE FIRST CONSULTING LIMITED
08670170The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United KingdomActive Corporate (1 parent)Officer2013-08-30 ~ nowIIF 25 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 19
MAYPOLE HP CONSULTING LIMITED
123198104385, 12319810 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-11-18 ~ nowIIF 24 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 20
MEGAWATT MOSAIC LTD
14335015International House, South Molton Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-06 ~ nowIIF 15 - Director → ME - 21
MFCCJ LIMITED
0875232140 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 16 - Director → ME - 22
PADERO CONSULTING LIMITED
07626139City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer2011-05-09 ~ 2012-11-30IIF 34 - Director → ME - 23
PYROLYSISE LTD
14161810C/o One Consultancy Group Ltd, 4 Bream's Buildings, London, EnglandActive Corporate (5 parents)Officer2024-02-08 ~ 2025-05-05IIF 40 - Secretary → ME - 2423 Broad Road, Sale, Cheshire, United KingdomActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-20 ~ 2023-07-06IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 25CARBON 350 DIRECT LIMITED - 2012-09-13International House, South Molton Street, London, United KingdomActive Corporate (13 parents)Officer2023-08-22 ~ 2025-05-31IIF 29 - Director → ME
- 26
TIDAL ENERGY AND DEFENCE DEVELOPMENTS (TEDD) LTD
15728188International House, South Molton Street, London, United KingdomActive Corporate (3 parents)Officer2024-05-18 ~ 2025-04-30IIF 14 - Director → MEPerson with significant control2024-05-18 ~ 2025-04-30IIF 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 - 27
YORK ROAD (SALE) MANAGEMENT COMPANY LIMITED
04511635Stuart’s House, 7 Ambassador Place, Altrincham, EnglandActive Corporate (15 parents)Officer2010-01-04 ~ nowIIF 20 - Director → ME
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