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

Ms Helen Mary Edwards

    Related profiles found in government register
  • Ms Helen Mary Edwards
    Canadian born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grammar School, Hallgate, Hexham, NE46 1XD, England

      IIF 1 IIF 2

    • Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 3
  • Ms Helen Mary Edwards
    Canadian born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Grammar School, Hallgate, Hexham, Northumberland, NE46 1XD, England

      IIF 4

    • The Old Grammar School, Hallgate, Hexham, NE46 1XD, England

      IIF 5
  • Edwards, Helen Mary
    Canadian company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grammar School, Hallgate, Hexham, NE46 1XD, England

      IIF 6

    • 4, Tankerville Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AH, England

      IIF 7
  • Edwards, Helen Mary
    Canadian director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grammar School, Hallgate, Hexham, NE46 1XD, United Kingdom

      IIF 8
  • Edwards, Helen Mary
    Canadian company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Grammar School, Hallgate, Hexham, NE46 1XD, England

      IIF 9

    • The Old Grammar School, Hallgate, Hexham, NE46 1XD, United Kingdom

      IIF 10

    • The Old Grammar School, Hallgate, Hexham, Northumberland, NE46 1XD, United Kingdom

      IIF 11
  • Edwards, Helen Mary
    Canadian director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Grammar School, Hallgate, Hexham, Northumberland, NE46 1XD, United Kingdom

      IIF 12

    • The Old Grammar School, Hallgate, Hexham, NE46 1XD, United Kingdom

      IIF 13
  • Edwards, Helen Mary
    Canadian managing director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Grammar School, Hallgate, Hexham, Northumberland, NE46 1XD, England

      IIF 14
  • Edwards, Helen Mary
    Canadian company director

    Registered addresses and corresponding companies

    • The Old Grammar School, Hallgate, Hexham, NE46 1XD, England

      IIF 15

    • The Old Grammar School, Hallgate, Hexham, NE46 1XD, United Kingdom

      IIF 16
  • Edwards, Helen Mary
    Canadian corporate body

    Registered addresses and corresponding companies

    • The Old Grammar School, Hallgate, Hexham, NE46 1XD, United Kingdom

      IIF 17
  • Edwards, Helen Mary

    Registered addresses and corresponding companies

    • The Old Grammar School, Hallgate, Hallgate, Hexham, NE46 1XD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,338,381 GBP2018-12-31
    Officer
    2001-01-18 ~ dissolved
    IIF 13 - director → ME
    2001-01-18 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    The Old Grammar School, Hallgate, Hexham, England
    Corporate (8 parents)
    Equity (Company account)
    386,987 GBP2023-12-31
    Officer
    2015-10-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CROSSCO (732) LIMITED - 2003-07-19
    4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Equity (Company account)
    532,821 GBP2018-12-31
    Officer
    2004-07-01 ~ dissolved
    IIF 10 - director → ME
    2004-07-01 ~ dissolved
    IIF 16 - secretary → ME
  • 4
    The Old Grammar School, Hallgate, Hexham, England
    Corporate (6 parents)
    Equity (Company account)
    749,122 GBP2021-03-31
    Officer
    2021-02-11 ~ now
    IIF 9 - director → ME
  • 5
    TETHRA ENERGY LIMITED - 2013-06-28
    CROSSCO (1088) LIMITED - 2008-03-19
    The Old Grammar School, Hallgate, Hexham, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    4,435,451 GBP2021-12-31
    Officer
    2008-04-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Old Grammar School, Hallgate, Hexham, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-28 ~ now
    IIF 12 - director → ME
  • 7
    Old Grammar School, Hallgate, Hexham, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    133,218 GBP2023-07-31
    Officer
    2015-07-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 8
    The Old Grammar School, Hallgate, Hexham, England
    Corporate (2 parents)
    Equity (Company account)
    124,284 GBP2023-12-31
    Officer
    2013-07-01 ~ now
    IIF 7 - director → ME
    2013-07-01 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    TETHRA ENERGY LIMITED - 2013-06-28
    CROSSCO (1088) LIMITED - 2008-03-19
    The Old Grammar School, Hallgate, Hexham, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    4,435,451 GBP2021-12-31
    Officer
    2008-04-03 ~ 2024-04-19
    IIF 15 - secretary → ME
  • 2
    CERES SPV LIMITED - 2021-04-06
    The Old Grammar School, Hallgate, Hexham, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    434,364 GBP2023-12-31
    Officer
    2021-02-09 ~ 2021-10-08
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.