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.
Child, Helen Jayne Elizabeth
Child, Helen Jayne Elizabeth
British born in October 1965Resident in England
Registered addresses and corresponding companiesChild, Helen Jayne Elizabeth
British company director born in October 1965Resident in England
Registered addresses and corresponding companiesChild, Helen Jayne Elizabeth
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 5
Bartle House, Oxford Court, Manchester, M2 3WQ
IIF 6 1, Seawell Avenue, Heysham, Morecambe, LA3 1NQ, United Kingdom
IIF 7 1, Seawell Gardens, Seawell Avenue Heysham, Morecambe, LA3 1NQ, United Kingdom
IIF 8 1, Seawell Gardens, The Cliffs, Morecambe, Lancashire, LA3 1NQ
IIF 9 C/o The Office, 35 Townfields, Ashton-in-makerfield, Wigan, WN4 9LJ, England
IIF 10 Suite 7, 405 Wigan Road, Ashton-in-makerfield, Wigan, WN4 0AR, England
IIF 11 The Office, 35 Townfields, Ashton-in-makerfield, Wigan, WN4 9LJ, England
Child, Helen Jayne Elizabeth
British executive born in October 1965Resident in England
Registered addresses and corresponding companiesChild, Helen Jayne Elizabeth
British managing director born in October 1965Resident in England
Registered addresses and corresponding companiesMiss Helen Jayne Elizabeth Child
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 18 09947698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19 16616394 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20 1 Seawell Gardens, The Cliffs, Morecambe, Lancs, LA3 1NQ
IIF 21 Bartle House, Oxford Court, Manchester, M2 3WQ
IIF 22 C/o Triton Accountancy Services Ltd, Newton Road, Lowton, Warrington, WA3 2AN, England
IIF 23 C/o The Office, 35 Townfields, Ashton-in-makerfield, Wigan, WN4 9LJ, England
IIF 24 Suite 7, 405 Wigan Road, Ashton-in-makerfield, Wigan, WN4 0AR, England
IIF 25 The Office, 35 Townfields, Ashton-in-makerfield, Wigan, WN4 9LJ, England
Child, Helen Jayne Elizabeth
British managing directorRegistered addresses and corresponding companies
IIF 26 1, Seawell Gardens, The Cliffs, Morecambe, Lancashire, LA3 1NQ
- 1
G-T-P GROUP LTD
- nowHALLCO 856 LIMITED - 2003-07-25 3 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer
2003-06-27 ~ dissolvedIIF 4 - Director → ME - 2 1 Seawell Avenue, Heysham, Morecambe, EnglandActive Corporate (1 parent)Officer 2025-07-30 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Suite 7 405 Wigan Road, Ashton-in-makerfield, Wigan, EnglandDissolved Corporate (1 parent)Officer 2023-12-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-12-11 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 4 The Office 35 Townfields, Ashton-in-makerfield, Wigan, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2020-01-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-01-16 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5 Bartle House, Oxford Court, ManchesterDissolved Corporate (1 parent)Equity (Company account)-31,903 GBP2023-06-30Officer 2020-01-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-01-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 1 Seawell Gardens, The Cliffs, Morecambe, LancsDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer 2006-11-30 ~ dissolvedIIF 17 - Director → ME 2006-11-30 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 7 C/o Triton Accountancy Services Ltd Newton Road, Lowton, Warrington, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,374 GBP2017-01-31Officer 2014-10-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 8 C/o The Office 35 Townfields, Ashton-in-makerfield, Wigan, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2020-10-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-10-29 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 1 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (1 parent)Equity (Company account)35,767 GBP2024-12-31Officer 2016-01-12 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10 1 Seawell Gardens, Seawell Avenue, Heysham, Morecambe, LancashireDissolved Corporate (1 parent)Officer 2011-02-08 ~ dissolvedIIF 7 - Director → ME
- 11Company number 04805678Non-active corporateOfficer 2003-09-01 ~ nowIIF 16 - Director → ME
- 12Company number 05661487Non-active corporateOfficer 2006-12-15 ~ nowIIF 3 - Director → ME
- 1G-T-P FINANCIAL SERVICES LTD - 2011-09-12 C/o Interpath 10, Fleet Place, LondonIn Administration Corporate (1 parent)Officer 2007-02-06 ~ 2011-07-25IIF 8 - Director → ME
- 2 White Cross, South Road, LancasterActive Corporate (3 parents, 2 offsprings)Equity (Company account)-250,488 GBP2024-07-31Officer 1997-08-28 ~ 2009-07-22IIF 15 - Director → ME
- 3TOPGRADE NETWORKS LIMITED - 2011-08-10 White Cross, South Road, LancasterActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer 1998-01-26 ~ 2009-07-14IIF 12 - Director → ME
- 4
GLOBAL-365 (UK) LTD
- nowGRAND ADVANCE LIMITED - 1996-05-17CARD MANAGEMENT LIMITED - 2025-01-29 White Cross, South Road, LancasterActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1998-05-20 ~ 2009-07-14IIF 13 - Director → ME - 5
TALICE PLC
- nowGLOBAL TRANSACTION PROCESSING PLC - 2006-11-20 White Cross, Lancaster, LancashireLiquidation Corporate (1 parent)Officer 2000-04-12 ~ 2006-11-01IIF 14 - Director → ME
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