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

Miss Helen Simmons

    Related profiles found in government register
  • Miss Helen Simmons
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, St. Pancras Way, London, NW1 0NT, England

      IIF 1

    • Flat 1 Albermarle Mansions, Flat 1 Albermarle Mansions, Heath Drive, London, NW3 7TA, England

      IIF 2

    • Flat 1 Albermarle Mansions, Heath Drive, London, NW3 7TA, England

      IIF 3 IIF 4 IIF 5

    • Flat 2 93a, Blackheath Hill, London, SE10 8TJ, England

      IIF 6
  • Miss Helen Barbara Simmons
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 95, Haverstock Hill, London, NW3 4RL, United Kingdom

      IIF 7

    • Flat 1 Albermarle Mansions, Heath Drive, London, NW3 7TA, England

      IIF 8 IIF 9

    • Flat 1, Heath Drive, London, NW3 7TA, England

      IIF 10

    • Castle House, Castle House, Castle Street, Sheffield, S3 8LU, England

      IIF 11
  • Simmons, Helen Barbara
    British film producer born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 95, Haverstock Hill, London, NW3 4RL, United Kingdom

      IIF 12

    • Flat 1 Albermarle Mansions, Heath Drive, London, NW3 7TA, England

      IIF 13 IIF 14 IIF 15

    • Castle House, Castle House, Castle Street, Sheffield, S3 8LU, England

      IIF 16
  • Simmons, Helen Barbara
    British film production born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Albermarle Mansions, Heath Drive, London, NW3 7TA, England

      IIF 17
  • Simmons, Helen Barbara
    British filmmaker born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Albermarle Mansions, Heath Drive, London, NW3 7TA, England

      IIF 18
  • Simmons, Helen Barbara
    British producer born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Albermarle Mansions, Flat 1 Albermarle Mansions, Heath Drive, London, NW3 7TA, England

      IIF 19

    • Flat 1 Albermarle Mansions, Heath Drive, London, NW3 7TA, England

      IIF 20 IIF 21
  • Simmons, Helen
    British company director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Albermarle Mansions, Heath Drive, London, NW3 7TA, England

      IIF 22
  • Simmons, Helen
    British film producer born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, St. Pancras Way, London, NW1 0NT, England

      IIF 23
  • Simmons, Helen
    British filmmaker born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 55, Burrard Road, London, NW6 1DA, United Kingdom

      IIF 24
  • Miss Helen Helen Simmons
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24 St Pancras Way, St. Pancras Way, London, NW1 0NT, United Kingdom

      IIF 25
  • Miss Helen Barbara Simmons
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Albermarle Mansions, Heath Drive, London, NW3 7TA, United Kingdom

      IIF 26
  • Simmons, Helen
    English producer / writer born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Albermarle Mansions, Heath Drive, London, NW3 7TA, England

      IIF 27
  • Simmons, Helen Barbara
    British company director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Albermarle Mansions, Heath Drive, London, NW3 7TA, United Kingdom

      IIF 28
  • Simmons, Helen Barbara
    British film producer born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Long Acre, C/o D.e.m. Productions, Suite 2.07, London, WC2E 9LY, United Kingdom

      IIF 29
  • Simmons, Helen Barbara
    British producer born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24 St Pancras Way, St. Pancras Way, London, NW1 0NT, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 17
  • 1
    Flat 1 Albermarle Mansions, Heath Drive, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Flat 1 Albermarle Mansions, Heath Drive, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 22 - Director → ME
  • 3
    Flat 2 93a Blackheath Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Flat 1 Albermarle Mansions, Heath Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,009 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Flat 1 Albermarle Mansions, Heath Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,972 GBP2023-12-31
    Officer
    2017-07-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    22-24 St Pancras Way St. Pancras Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    142 Oxford Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 8
    Flat 1 Albermarle Mansions, Heath Drive, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,112 GBP2024-02-28
    Officer
    2016-02-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Castle House Castle House, Castle Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-06-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Flat 1 Albermarle Mansions, Heath Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Flat 1 Albermarle Mansions Flat 1 Albermarle Mansions, Heath Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,191 GBP2023-12-31
    Officer
    2018-01-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    95 Haverstock Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    Flat 1 Albermarle Mansions, Heath Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-07
    Officer
    2022-02-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    Flat 1 Albermarle Mansions, Heath Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,696 GBP2020-02-29
    Officer
    2019-04-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    22 Long Acre, C/o D.e.m. Productions, Suite 2.07, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,363 GBP2018-03-31
    Officer
    2016-10-06 ~ dissolved
    IIF 29 - Director → ME
  • 16
    20 Greek Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    -3,105 GBP2023-08-31
    Officer
    2024-11-15 ~ now
    IIF 27 - Director → ME
  • 17
    Flat 1 Albermarle Mansions, Heath Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,952 GBP2024-01-31
    Officer
    2020-07-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-07-17 ~ 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

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.