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

Shaw, Helen Sarah

    Related profiles found in government register
  • Shaw, Helen Sarah
    British chief legal and compliance officer born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Helen Sarah
    British company chief legal officer born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, Merchant Square West, London, W2 1AS, United Kingdom

      IIF 14
  • Shaw, Helen Sarah
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dakota House, Concord Business Park, Manchester, M22 0RR, England

      IIF 15

    • Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD

      IIF 16
  • Shaw, Helen Sarah
    British general counsel born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Helen Sarah
    British group legal director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 22
  • Shaw, Helen Sarah
    British lawyer born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Helen Sarah
    British legal director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Camden Wharf, 28 Jamestown Road, London, NW1 7BY, England

      IIF 47
  • Shaw, Helen Sarah
    British none born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

      IIF 48
  • Shaw, Helen Sarah
    British lawyer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dakota House, Concord Business Park, Manchester, M22 0RR, England

      IIF 49 IIF 50
  • Shaw, Helen Sarah

    Registered addresses and corresponding companies

    • 10th Floor, 5 Merchant Square West, London, W2 1AS, England

      IIF 51

    • 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 52 IIF 53 IIF 54

    • Camden Wharf, 28 Jamestown Road, London, NW1 7BY, United Kingdom

      IIF 57 IIF 58

    • Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

      IIF 59

    • Dakota House, Concord Business Park, Manchester, M22 0RR, United Kingdom

      IIF 60
  • Shaw, Helen

    Registered addresses and corresponding companies

    • 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 61 IIF 62

    • Camden Wharf, 28 Jamestown Road, London, NW1 7BY

      IIF 63
child relation
Offspring entities and appointments
Active 23
  • 1
    CBS FIREWALKER II, LTD - 2014-02-03
    Cumberland House 9th Floor, 1 Victoria Street, Hamilton, Hm12, Bermuda
    Corporate (4 parents)
    Officer
    2014-07-10 ~ now
    IIF 47 - director → ME
  • 2
    TDI HOLDINGS - 2014-01-27
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-10-06 ~ dissolved
    IIF 20 - director → ME
    2015-12-18 ~ dissolved
    IIF 52 - secretary → ME
  • 3
    LDI LIMITED - 2014-01-27
    IBIS (260) LIMITED - 1994-08-11
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 19 - director → ME
    2015-12-18 ~ dissolved
    IIF 54 - secretary → ME
  • 4
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED - 2013-10-09
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 55 - secretary → ME
  • 5
    RUBIX 1234 PLC - 2022-05-05
    RUBIX PLC - 2021-11-30
    RUBIX HOLDINGS PLC - 2021-10-27
    RUBIX HOLDINGS LIMITED - 2021-10-22
    Dakota House, Concord Business Park, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 60 - secretary → ME
  • 6
    RUBIX U.K. LIMITED - 2022-09-01
    Dakota House, Concord Business Park, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 49 - director → ME
  • 7
    Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 36 - director → ME
  • 8
    Dakota House Dakota House, Concord Business Park, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 46 - director → ME
  • 9
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 8 - director → ME
  • 10
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 7 - director → ME
  • 11
    SECOR LIMITED - 2000-01-07
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 11 - director → ME
  • 12
    HAMILTON HOLDCO LIMITED - 2018-09-04
    DMWSL 876 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 13 - director → ME
  • 13
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 10 - director → ME
  • 14
    SLR HOLDINGS LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 9 - director → ME
  • 15
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 6 - director → ME
  • 16
    HAMILTON MIDCO LIMITED - 2018-09-04
    DMWSL 877 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 12 - director → ME
  • 17
    SLR MANAGEMENT LIMITED - 2006-08-23
    SECOR LIMITED - 2000-06-02
    SLR GROUP LIMITED - 2000-01-07
    Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-28 ~ now
    IIF 48 - director → ME
  • 18
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 2 - director → ME
  • 19
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 5 - director → ME
  • 20
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 4 - director → ME
  • 21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 3 - director → ME
  • 22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 59 - secretary → ME
  • 23
    Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 16 - director → ME
Ceased 36
  • 1
    Two, London Bridge, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -687,281 GBP2024-01-31
    Officer
    2020-06-01 ~ 2021-09-15
    IIF 21 - director → ME
  • 2
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-08 ~ 2024-03-31
    IIF 26 - director → ME
  • 3
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1,038,663 GBP2023-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 38 - director → ME
  • 4
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (3 parents)
    Officer
    2015-12-18 ~ 2016-06-25
    IIF 63 - secretary → ME
  • 5
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-01-08
    IIF 61 - secretary → ME
  • 6
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-18 ~ 2018-01-08
    IIF 62 - secretary → ME
  • 7
    CBS HOLDINGS (UK) LIMITED - 2014-01-27
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-07-10 ~ 2018-01-08
    IIF 22 - director → ME
  • 8
    CBS LEASING (BERMUDA) LTD. - 2014-02-03
    Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
    Corporate (4 parents)
    Officer
    2014-10-17 ~ 2018-01-08
    IIF 17 - director → ME
  • 9
    CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-06 ~ 2018-01-08
    IIF 18 - director → ME
    2015-12-18 ~ 2018-01-08
    IIF 56 - secretary → ME
  • 10
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents)
    Officer
    2016-09-28 ~ 2018-01-08
    IIF 58 - secretary → ME
  • 11
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2018-01-08
    IIF 57 - secretary → ME
  • 12
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2018-01-08
    IIF 53 - secretary → ME
  • 13
    Level 21 8 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2020-03-31
    IIF 24 - director → ME
  • 14
    HACKPLIMCO (NO.123) PLC - 2019-08-12
    Level 21 8 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2019-09-12
    IIF 14 - director → ME
    2019-09-12 ~ 2020-04-01
    IIF 51 - secretary → ME
  • 15
    Level 21 8 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2020-03-31
    IIF 25 - director → ME
  • 16
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    1,755,505 GBP2021-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 42 - director → ME
  • 17
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    3,294,331 GBP2023-12-31
    Officer
    2021-12-22 ~ 2023-03-01
    IIF 15 - director → ME
  • 18
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    3,449,340 GBP2020-12-30
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 41 - director → ME
  • 19
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    2,741,696 GBP2023-12-31
    Officer
    2022-01-25 ~ 2023-07-01
    IIF 44 - director → ME
  • 20
    MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1,960,814 GBP2023-12-31
    Officer
    2021-12-17 ~ 2023-07-01
    IIF 37 - director → ME
  • 21
    Unit 27 Block 6 Chapelhall Industrial Estate, Airdrie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,395,536 GBP2023-12-31
    Officer
    2021-12-17 ~ 2023-07-01
    IIF 23 - director → ME
  • 22
    BRAMMER EUROPE LIMITED - 2018-06-26
    LIVINGSTON EUROPE LIMITED - 2004-04-07
    CARSTON ELECTRONICS LIMITED - 1999-03-19
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-12-08 ~ 2024-03-31
    IIF 35 - director → ME
  • 23
    IPH-BRAMMER BUFFERCO LIMITED - 2018-06-26
    AI ROBIN BUFFERCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 32 - director → ME
  • 24
    IPH-BRAMMER FINCO LIMITED - 2018-06-26
    AI ROBIN FINCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 31 - director → ME
  • 25
    IPH-BRAMMER LIMITED - 2018-06-26
    BRAMMER LIMITED - 2017-12-28
    BRAMMER PLC - 2017-02-09
    BUBBLEMINSTER LIMITED - 1982-03-31
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 27 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 28 - director → ME
  • 26
    IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26
    AI ROBIN MIDCO 2 LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 27 - director → ME
  • 27
    IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
    AI ROBIN LIMITED - 2017-12-28
    BIDCO 2016 LIMITED - 2016-11-18
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 30 - director → ME
  • 28
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
    NEWCO 2010 LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 34 - director → ME
  • 29
    IPH-BRAMMER MIDCO LIMITED - 2018-06-26
    AI ROBIN MIDCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 29 - director → ME
  • 30
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
    BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
    INHOCO 1084 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 33 - director → ME
  • 31
    BRAMMER UK LIMITED - 2022-09-01
    BSL BRAMMER LIMITED - 2007-01-03
    BSL LIMITED - 2005-01-31
    BEARING SERVICE LIMITED - 1990-01-25
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2021-12-17 ~ 2024-03-31
    IIF 45 - director → ME
  • 32
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-07-01 ~ 2024-07-01
    IIF 1 - director → ME
  • 33
    HALER GROUP LIMITED - 2021-09-28
    ENSCO 1213 LIMITED - 2017-07-04
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,940,000 GBP2023-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 50 - director → ME
  • 34
    HALE GROUP LIMITED - 2021-09-27
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,000 GBP2023-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 39 - director → ME
  • 35
    DERITEND GROUP LIMITED - 2001-02-02
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Officer
    2022-01-25 ~ 2023-07-01
    IIF 43 - director → ME
  • 36
    FANFARE WALLPAPER & PAINT COMPANY LIMITED - 2000-08-02
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1,089,638 GBP2023-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 40 - director → ME

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