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 England
Registered addresses and corresponding companies12319810 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England
IIF 2 IIF 3The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England
IIF 4 IIF 525 Cabot Square, Cabot Square, London, E14 4QZ, United Kingdom
IIF 6International House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 7
- British born in October 1975
Mrs Helen Passfield
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 10
- 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 11 IIF 12 IIF 13The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England
IIF 143rd, Floor 12, Gough Square, London, EC4A 3DW, England
IIF 156, South Molton Street, London, W1K 5QF, England
IIF 16International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 17International House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 18 IIF 19
- British accountant born in October 1975
Passfield, Helen
Resident in England
Registered addresses and corresponding companies - 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 26
- 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 companiesCity Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL
IIF 3040, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 31International House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 32 IIF 33Level 30, 40 Bank Street, London, E14 5NR, United Kingdom
IIF 34The Old Stables, Frogs Hill, Newenden, Kent, TN18 5PX, England
IIF 35
- British management accountant born in October 1975
Passfield, Helen
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 36
- British born in October 1975
Anderson, Mark Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Passfield, Helen
International House, International House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 41
- 125 Cabot Square Cabot Square, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-23 ~ 2025-05-31IIF 22 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2
350 GLOBAL OPPORTUNITIES (350 GO) LTD
159406496 South Molton Street, London, EnglandDissolved Corporate (5 parents)Officer2024-09-06 ~ 2025-04-30IIF 16 - Director → ME - 3
350 HOME ENVIRONMENTAL PRODUCTS LTD
15178357The Old Stables Frogs Hill, Newenden, Cranbrook, EnglandDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4ATOMIC ASSET MANAGEMENT LIMITED - 2012-11-08Suite Ra01 195-197 Wood Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2023-08-07 ~ 2025-05-31IIF 21 - Director → ME
- 5
AMPHORA PROPERTIES LTD
15665295Green Bank Carrington Road, Urmston, Manchester, EnglandActive Corporate (4 parents)Officer2024-04-21 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 623 Broad Road, Sale, CheshireActive Corporate (2 parents, 1 offspring)Officer2013-01-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - 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 34 - Director → ME - 8
BROADOAK FINANCIAL PLANNING LTD
1263312321a Marsland Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Officer2020-05-29 ~ nowIIF 40 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 9PRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-3127 Old Gloucester Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-08-31 ~ 2025-05-31IIF 32 - Director → ME
- 10
COOL NET ZERO LTD
15838628International House, South Molton Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-15 ~ 2025-04-30IIF 19 - Director → MEPerson with significant control2024-07-15 ~ 2025-04-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 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 ~ 2026-04-01IIF 26 - Director → ME - 1225 Cabot Square, London Spaces Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2024-05-20 ~ 2024-08-29IIF 36 - Director → MEPerson with significant control2024-05-20 ~ 2024-07-30IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 13
FALKLAND 800 LIMITED
08401986International House, 24 Holborn Viaduct, LondonDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedIIF 17 - Director → ME - 14
FALKLAND FOREVER LIMITED
12926812The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United KingdomActive Corporate (1 parent)Officer2020-10-04 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 15
HEATHERBANK COURT MANAGEMENT COMPANY LIMITED
052604577 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (20 parents)Officer2022-02-16 ~ nowIIF 24 - Director → ME - 16
JAMES LAW DEVELOPMENTS LIMITED
11621363The Old Stables Frogs Hill, Newenden, Cranbrook, EnglandDissolved Corporate (4 parents)Officer2024-11-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-11-15 ~ dissolvedIIF 4 - 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 30 - Director → ME - 18
MAYPOLE FIRST CONSULTING LIMITED
08670170The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United KingdomActive Corporate (1 parent)Officer2013-08-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 2 - 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 11 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 35 - Director → ME - 21
MFCCJ LIMITED
0875232140 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 31 - Director → ME - 22
PADERO CONSULTING LIMITED
07626139City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer2011-05-09 ~ 2012-11-30IIF 15 - Director → ME - 23
PYROLYSISE LTD
14161810C/o One Consultancy Group Ltd, 4 Bream's Buildings, London, EnglandActive Corporate (6 parents)Officer2024-02-08 ~ 2025-05-05IIF 41 - Secretary → ME - 2423 Broad Road, Sale, Cheshire, United KingdomActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 39 - Director → MEPerson with significant control2016-10-20 ~ 2023-07-06IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25CARBON 350 DIRECT LIMITED - 2012-09-1327 Old Gloucester Street, London, EnglandActive Corporate (13 parents)Officer2023-08-22 ~ 2025-05-31IIF 18 - Director → ME
- 26
TELOS LIMITED
06668424Grosvenor House, 45 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer2008-08-08 ~ dissolvedIIF 38 - Director → ME - 27
TIDAL ENERGY AND DEFENCE DEVELOPMENTS (TEDD) LTD
15728188International House, South Molton Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-05-18 ~ 2025-04-30IIF 33 - Director → MEPerson with significant control2024-05-18 ~ 2025-04-30IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 28
YORK ROAD (SALE) MANAGEMENT COMPANY LIMITED
04511635Stuart’s House, 7 Ambassador Place, Altrincham, EnglandActive Corporate (15 parents)Officer2010-01-04 ~ nowIIF 37 - Director → ME
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