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.
Molyneux, Helen Clare
- British born in March 1965
Molyneux, Helen Clare
Resident in United Kingdom
Registered addresses and corresponding companiesMmt Centre, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
IIF 1 IIF 256, James Street, Cardiff Bay, Cardiff, CF10 5EZ
IIF 35th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales
IIF 4Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL
IIF 5Helmont House, Churchill Way, Cardiff, CF10 2HE
IIF 6Helmont House, Churchill Way, Cardiff, CF10 2HE, United Kingdom
IIF 7Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 8 IIF 9 IIF 10Helmont House, Churchill Way, Cardiff, South Glamorgan, CF10 2HE
IIF 11One Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 12Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
IIF 13Ty Drew, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
IIF 14Unit 7, Neptune Court, Cardiff, CF24 5PJ, United Kingdom
IIF 1511 St Mary's Street, Chepstow, NP16 5EW, United Kingdom
IIF 167th Floor, Delta House, 50 West Nile Street, Glasgow, G1 2NP, United Kingdom
IIF 17The Old Hospital, 46 High Street, Aylburton, Lydney, GL15 6DL
IIF 18 IIF 19 IIF 20
- born in March 1965
Molyneux, Helen Clare
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Hospital, 46 High Street, Aylberton, , GL15 6DL,
IIF 21Helmont House, Churchill Way, Cardiff, CF10 2HE
IIF 22 IIF 23 IIF 24Helmont House, Churchill Way, Cardiff, CF10 2HE, United Kingdom
IIF 25 IIF 26 IIF 27Helmont House, Churchill Way, Cardiff, South Glamorgan, CF10 2HE
IIF 28Iceni Home Farm, Mathern Road, Chepstow, Gwent, NP16 6HY
IIF 297th Floor, Delta House, 50 West Nile Street, Glasgow, G1 2NP
IIF 30
- British born in March 1965
Molyneux, Helen Clare
Resident in Wales
Registered addresses and corresponding companies - British born in March 1965
Ms Helen Clare Molyneux
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Molyneux, Helen Clare
5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales
IIF 39
- British born in March 1965
Helen Molyneux
Resident in Wales
Registered addresses and corresponding companiesTy Drew, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
IIF 40
- British born in March 1965
Helen Clare Molyneux
Resident in Wales
Registered addresses and corresponding companies11 St Mary's Street, Chepstow, NP16 5EW, United Kingdom
IIF 41
- 1
1541 LIMITED
09917491Christ College, Bridge Street, Brecon, PowysActive Corporate (11 parents)Officer2017-06-24 ~ 2023-10-26IIF 31 - Director → ME - 2
- 3
ALCAIT DIRECT LTD.
06434763Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (5 parents)Officer2007-11-22 ~ 2008-12-01IIF 20 - Director → ME - 4
ALCAIT INVESTMENTS LIMITED
096611375th Floor Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2015-06-29 ~ nowIIF 4 - Director → ME2015-06-29 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE - 5
BMA LAW LIMITED
09195241Bma House, Tavistock Square, London, EnglandActive Corporate (11 parents)Officer2015-04-28 ~ 2017-01-23IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-23IIF 37 - Has significant influence or control → OE - 6
- 7
CAPTIVATE GALLERY LTD
1231094411 St Mary's Street, Chepstow, United KingdomActive Corporate (3 parents)Officer2019-11-12 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CARLYLE TRUST LIMITED(THE)
00361131One, Central Square, CardiffActive Corporate (30 parents, 28 offsprings)Officer2015-06-18 ~ 2022-03-24IIF 32 - Director → MEPerson with significant control2017-06-30 ~ 2022-03-24IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 9Helmont House, Churchill Way, CardiffActive Corporate (5 parents)Officer2012-11-09 ~ 2016-10-05IIF 22 - LLP Designated Member → ME
- 10COLLECT DEBT LIMITED - 2006-09-19Helmont House, Churchill Way, Cardiff, South GlamorganDissolved Corporate (13 parents)Officer2006-11-16 ~ 2016-10-06IIF 11 - Director → ME
- 11
ELDON LEGAL SERVICES LLP
- 2014-06-25 OC380181Helmont House, Churchill Way, CardiffDissolved Corporate (2 parents)Officer2012-11-13 ~ dissolvedIIF 23 - LLP Designated Member → ME - 12
- 13EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
EVERSHEDS LLP
- 2017-02-01 OC304065One Wood Street, LondonActive Corporate (1181 parents, 46 offsprings)Officer2003-04-30 ~ 2004-09-08IIF 21 - LLP Member → ME - 14
FMG LEGAL LLP
OC378834Helmont House, Churchill Way, CardiffActive Corporate (5 parents)Officer2012-09-27 ~ 2016-10-06IIF 26 - LLP Member → ME - 15GOWI GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-07
Dissolved on 2017-08-31GOWI GROUP PLC
- 2007-01-22 04004316GOWI GROUP LIMITED
- 2006-08-11 04004316Devonshire House, 60 Goswell Road, LondonDissolved Corporate (21 parents, 1 offspring)Officer2006-07-25 ~ 2006-10-13IIF 18 - Director → ME - 16
GROUP LEGAL LIMITED
06410512Helmont House, Churchill Way, CardiffDissolved Corporate (13 parents)Officer2010-12-01 ~ 2017-05-12IIF 10 - Director → ME2007-10-26 ~ 2008-03-01IIF 19 - Director → ME - 17
H & R LEGAL LLP
OC375024Helmont House, Churchill Way, CardiffDissolved Corporate (4 parents)Officer2012-05-08 ~ 2016-09-19IIF 27 - LLP Designated Member → ME - 18CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30HOME REVERSIONS LIMITED - 1987-08-28Level 45, 22 Bishopsgate, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2015-06-18 ~ 2021-06-30IIF 34 - Director → ME
- 19GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06One Central Square, Cardiff, South GlamorganActive Corporate (27 parents, 2 offsprings)Officer2017-10-31 ~ 2022-03-24IIF 12 - Director → ME
- 20YOU-FIRST LIMITED - 1999-12-06Greyfriars House, Greyfriars Road, Cardiff, South WalesActive Corporate (31 parents, 3 offsprings)Officer2015-07-17 ~ 2017-10-06IIF 5 - Director → ME
- 21
INSTITUTE OF WELSH AFFAIRS
02151006Room 6.01, Sbarc Maindy Road, Cardiff, WalesActive Corporate (92 parents)Officer2014-03-18 ~ 2023-12-08IIF 3 - Director → ME - 22Helmont House, Churchill Way, CardiffDissolved Corporate (4 parents)Officer2014-06-13 ~ 2016-12-09IIF 25 - LLP Designated Member → ME
- 23CARLYLE FINANCE LIMITED - 1988-07-01One, Central Square, Cardiff, South GlamorganActive Corporate (43 parents, 8 offsprings)Officer2015-06-18 ~ 2022-03-24IIF 33 - Director → ME
- 24
MONUMENTAL WELSH WOMEN LTD
11842995Unit 7 Neptune Court, Cardiff, United KingdomActive Corporate (4 parents)Officer2019-02-22 ~ nowIIF 15 - Director → ME - 25
NEW LAW SOLICITORS LLP
OC333752Helmont House, Churchill Way, CardiffDissolved Corporate (9 parents)Officer2007-12-20 ~ dissolvedIIF 29 - LLP Designated Member → ME - 26
- 27
NEWLAW SCOTLAND LLP
SO3051137th Floor Delta House, 50 West Nile Street, GlasgowActive Corporate (6 parents)Officer2014-12-01 ~ 2017-03-16IIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-03-16IIF 38 - Right to surplus assets - 75% or more → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
NEWLAW TRUSTEES LIMITED
08702402Helmont House, Churchill Way, CardiffActive Corporate (16 parents)Officer2013-09-23 ~ 2018-02-26IIF 7 - Director → ME - 29
- 30
NLS TRUSTEES LTD
SC4270647th Floor, Delta House, 50 West Nile Street, GlasgowActive Corporate (11 parents)Officer2012-06-26 ~ 2018-02-26IIF 17 - Director → ME - 31Helmont House, Churchill Way, CardiffDissolved Corporate (2 parents)Officer2012-11-09 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 32
- 33
THE LEGACY BREWING COMPANY LIMITED
13152610Ty Drew Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2021-01-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
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