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

Hellings, Geraldine Anne

    Related profiles found in government register
  • Hellings, Geraldine Anne
    British

    Registered addresses and corresponding companies

    • 53 Queens Road, Wimbledon, London, SW19 8NP

      IIF 1
  • Hellings, Geraldine Anne
    British accountant

    Registered addresses and corresponding companies
  • Hellings, Geraldine Anne

    Registered addresses and corresponding companies

    • 53, Queens Road, Wimbledon, SW19 8NP, United Kingdom

      IIF 6
  • Hellings, Geraldine

    Registered addresses and corresponding companies

    • 53, Queens Road, London, SW19 8NP, England

      IIF 7 IIF 8 IIF 9

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 10
  • Hellings, Geraldine Anne
    British accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 53 Queens Road, Wimbledon, London, SW19 8NP

      IIF 11
  • Hellings, Geraldine Anne
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 53, Queens Road, Wimbledon, London, SW19 8NP, United Kingdom

      IIF 12
  • Hellings, Geraldine
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Queens Road, Wimbledon, London, SW19 8NP, United Kingdom

      IIF 13
  • Hellings, Geraldine
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Queens Road, Wimbledon, London, SW19 8NP, United Kingdom

      IIF 14
  • Mrs Geraldine Anne Hellings
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 53 Queens Road, Wimbledon, London, SW19 8NP

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    Calcutt Court, Calcutt, Swindon, England
    Corporate (3 parents)
    Officer
    2016-08-11 ~ now
    IIF 10 - secretary → ME
  • 2
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    53 Queens Road, Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    59,519 GBP2024-06-30
    Officer
    2002-06-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    NHMS LIMITED - 2005-01-14
    WILSCO 337 LIMITED - 2000-10-11
    Two, Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 1 - secretary → ME
  • 5
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    CARLIN VENTURES LIMITED - 2023-08-21
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -66,883 GBP2024-04-30
    Officer
    2016-05-20 ~ now
    IIF 6 - secretary → ME
  • 7
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    57,244 GBP2018-04-30
    Officer
    2018-02-22 ~ dissolved
    IIF 13 - director → ME
  • 8
    MASTER MOLEY LIMITED - 2022-04-07
    71 Queen Victoria Street, London, England
    Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    2,332,733 GBP2023-11-30
    Officer
    2023-08-31 ~ now
    IIF 8 - secretary → ME
  • 9
    Calcutt Court, Calcutt, Swindon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    111,298 GBP2023-11-30
    Officer
    2016-05-11 ~ now
    IIF 7 - secretary → ME
Ceased 4
  • 1
    TREASURES OF ALCHEMY LIMITED - 2003-10-13
    2 Ferdinand Place, Flat 3, London
    Dissolved corporate (1 parent)
    Officer
    2004-08-16 ~ 2014-01-01
    IIF 5 - secretary → ME
  • 2
    BERKELY MANAGEMENT CONSULTANTS LTD - 2014-07-24
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-06-30
    Officer
    2014-06-10 ~ 2014-08-21
    IIF 12 - director → ME
  • 3
    BERKELEY MANAGEMENT CONSULTANTS LTD - 2020-01-28
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    125,025 GBP2023-12-31
    Officer
    2014-06-10 ~ 2014-07-24
    IIF 14 - director → ME
  • 4
    ROUGE BUNNY ROUGE LIMITED - 2005-02-08
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,122,969 GBP2023-12-28
    Officer
    2011-10-18 ~ 2016-07-31
    IIF 9 - secretary → ME
    2005-02-02 ~ 2009-06-12
    IIF 2 - secretary → ME

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