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

Crook, Helene

    Related profiles found in government register
  • Crook, Helene
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 1
  • Crook, Helene
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Cottage Chalvington Road, Golden Cross, Hailsham, East Sussex, BN27 3ST

      IIF 2 IIF 3

    • Orchard Cottage, Chalvington Road, Golden Cross, Hailsham, East Sussex, BN27 3ST, United Kingdom

      IIF 4

    • Orhard Cottage, Chalvington Road, Golden Cross, Hailsham, BN27 3ST, United Kingdom

      IIF 5

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 6

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 7
  • Crook, Helene
    British head of investor and media relations born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 8
  • Crook, Helene
    British head of investor relations born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN

      IIF 9
  • Crook, Helene
    British investor relations born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon Surrey, CR0 0YN

      IIF 10
  • Mrs Helene Crook
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 11

    • Orchard Cottage, Chalvington Road, Golden Cross, Hailsham, BN27 3ST, United Kingdom

      IIF 12
  • Crook, Helene
    British

    Registered addresses and corresponding companies

    • C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, CR0 0YN

      IIF 13

    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 14

    • Suffolk House, George Street, Croydon Surrey, CR0 0YN

      IIF 15

    • C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN

      IIF 16
  • Crook, Helene
    British head of investor relations

    Registered addresses and corresponding companies

    • Orchard Cottage Chalvington Road, Golden Cross, Hailsham, East Sussex, BN27 3ST

      IIF 17
  • Crook, Helene
    British secretary

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 18
  • Crook, Helene

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 19

    • 1 Dover St, 1 Dover Street, London, W1S 4LD, England

      IIF 20

    • 1 Dover St, Dover Street, London, W1S 4LD, England

      IIF 21 IIF 22

    • 1, Dover Street, Third Floor, London, W1S 4LD, England

      IIF 23

    • 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 24

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    Suffolk House, George Street, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -54,740 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Orchard Cottage Chalvington Road, Golden Cross, Hailsham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    681 GBP2022-03-31
    Officer
    2013-04-03 ~ dissolved
    IIF 19 - secretary → ME
  • 3
    Orchard Cottage Chalvington Road, Golden Cross, Hailsham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-02-08 ~ 2019-03-14
    IIF 6 - director → ME
  • 2
    28 Wilton Road, Bexhill On Sea, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    114,698 GBP2024-03-31
    Officer
    2015-06-15 ~ 2019-02-27
    IIF 4 - director → ME
  • 3
    5 Clifford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-10-26 ~ 2019-11-29
    IIF 20 - secretary → ME
  • 4
    BOUTIQUE CARAVANS LIMITED - 2011-10-31
    33 Avis Way, Newhaven, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -11,284 GBP2024-06-30
    Officer
    2013-11-25 ~ 2019-03-18
    IIF 25 - secretary → ME
  • 5
    IFEX EXCHANGE SERVICES LIMITED - 2017-05-24
    ENVIRONOVA CORPORATE ADVISORY LIMITED - 2012-06-28
    5 Clifford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-26 ~ 2019-08-21
    IIF 22 - secretary → ME
  • 6
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04
    5 Clifford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    93,670 GBP2023-12-31
    Officer
    2016-10-26 ~ 2019-04-15
    IIF 21 - secretary → ME
  • 7
    ECX ASSOCIATE MEMBERSHIP LIMITED - 2006-10-03
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2010-07-19
    IIF 3 - director → ME
  • 8
    C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1995-08-18 ~ 2020-11-17
    IIF 13 - secretary → ME
  • 9
    FILTERAGE TRADING LIMITED - 1994-05-12
    C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -882,710 GBP2019-03-31
    Officer
    2015-01-14 ~ 2020-04-16
    IIF 9 - director → ME
    1995-07-25 ~ 2019-03-01
    IIF 16 - secretary → ME
  • 10
    Suffolk House, George Street, Croydon Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -687,022 GBP2019-03-31
    Officer
    2007-03-10 ~ 2020-04-16
    IIF 10 - director → ME
    1998-02-09 ~ 2019-02-09
    IIF 15 - secretary → ME
  • 11
    5 Clifford Street, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    63,524 GBP2017-12-31
    Officer
    2017-05-23 ~ 2019-01-31
    IIF 8 - director → ME
    2017-04-12 ~ 2019-01-31
    IIF 24 - secretary → ME
  • 12
    Suffolk House, George Street, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -54,740 GBP2019-03-31
    Officer
    2009-01-22 ~ 2020-12-31
    IIF 1 - director → ME
    2009-01-22 ~ 2020-12-31
    IIF 14 - secretary → ME
  • 13
    NATURAL CAPITAL EXCHANGE LIMITED - 2024-05-07
    5 Clifford Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -621,319 GBP2023-12-31
    Officer
    2016-10-26 ~ 2019-07-04
    IIF 23 - secretary → ME
  • 14
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    82 Tanner Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-08-11 ~ 2006-08-14
    IIF 2 - director → ME
  • 15
    CLASSABLE TRADING LIMITED - 1994-02-02
    Suffolk House, George Street, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1994-10-27 ~ 2020-01-04
    IIF 18 - secretary → ME
  • 16
    NMPH CONSULTANTS LIMITED - 2012-10-24
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-03 ~ 2012-10-23
    IIF 7 - director → ME
  • 17
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,318,275 GBP2023-12-31
    Officer
    2008-06-03 ~ 2016-03-14
    IIF 17 - secretary → 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.