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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

Shaw, Helen

    Related profiles found in government register
  • Shaw, Helen

    Registered addresses and corresponding companies

    • icon of address 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 1 IIF 2

    • icon of address Camden Wharf, 28 Jamestown Road, London, NW1 7BY

      IIF 3
  • Shaw, Helen Sarah

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 5 Merchant Square West, London, W2 1AS, England

      IIF 4

    • icon of address 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 5 IIF 6 IIF 7

    • icon of address Camden Wharf, 28 Jamestown Road, London, NW1 7BY, United Kingdom

      IIF 10 IIF 11

    • icon of address Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

      IIF 12

    • icon of address Dakota House, Concord Business Park, Manchester, M22 0RR, United Kingdom

      IIF 13
  • Shaw, Helen Sarah
    British lawyer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dakota House, Concord Business Park, Manchester, M22 0RR, England

      IIF 14 IIF 15
  • Shaw, Helen Sarah
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Helen Sarah
    British chief legal and compliance officer born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 30
  • Shaw, Helen Sarah
    British company chief legal officer born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10th Floor, Merchant Square West, London, W2 1AS, United Kingdom

      IIF 31
  • Shaw, Helen Sarah
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dakota House, Concord Business Park, Manchester, M22 0RR, England

      IIF 32
  • Shaw, Helen Sarah
    British general counsel born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Helen Sarah
    British group legal director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 38
  • Shaw, Helen Sarah
    British lawyer born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Helen Sarah
    British legal director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Camden Wharf, 28 Jamestown Road, London, NW1 7BY, England

      IIF 63
child relation
Offspring entities and appointments
Active 23
  • 1
    CBS FIREWALKER II, LTD - 2014-02-03
    icon of address Cumberland House 9th Floor, 1 Victoria Street, Hamilton, Hm12, Bermuda
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-07-10 ~ now
    IIF 63 - Director → ME
  • 2
    TDI HOLDINGS - 2014-01-27
    icon of address 7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2015-12-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    LDI LIMITED - 2014-01-27
    IBIS (260) LIMITED - 1994-08-11
    icon of address 7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2015-12-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED - 2013-10-09
    icon of address 7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    RUBIX HOLDINGS PLC - 2021-10-27
    RUBIX PLC - 2021-11-30
    RUBIX 1234 PLC - 2022-05-05
    RUBIX HOLDINGS LIMITED - 2021-10-22
    icon of address Dakota House, Concord Business Park, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    RUBIX U.K. LIMITED - 2022-09-01
    icon of address Dakota House, Concord Business Park, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-01-23 ~ dissolved
    IIF 52 - Director → ME
  • 8
    icon of address Dakota House Dakota House, Concord Business Park, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    IIF 62 - Director → ME
  • 9
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 23 - Director → ME
  • 10
    DMWSL 875 LIMITED - 2018-03-09
    HAMILTON TOPCO LIMITED - 2018-09-04
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 22 - Director → ME
  • 11
    SECOR LIMITED - 2000-01-07
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 26 - Director → ME
  • 12
    DMWSL 876 LIMITED - 2018-03-09
    HAMILTON HOLDCO LIMITED - 2018-09-04
    icon of address Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 28 - Director → ME
  • 13
    BEALAW (708) LIMITED - 2004-07-22
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 25 - Director → ME
  • 14
    SLR HOLDINGS LIMITED - 2004-07-22
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 24 - Director → ME
  • 15
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 21 - Director → ME
  • 16
    HAMILTON MIDCO LIMITED - 2018-09-04
    DMWSL 877 LIMITED - 2018-03-09
    icon of address Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 27 - Director → ME
  • 17
    SLR GROUP LIMITED - 2000-01-07
    SLR MANAGEMENT LIMITED - 2006-08-23
    SECOR LIMITED - 2000-06-02
    icon of address Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 16 - Director → ME
  • 18
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 19 - Director → ME
  • 21
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 18 - Director → ME
  • 22
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 12 - Secretary → ME
  • 23
    icon of address Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 29 - Director → ME
Ceased 36
  • 1
    icon of address Two, London Bridge, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -687,281 GBP2024-01-31
    Officer
    icon of calendar 2020-06-01 ~ 2021-09-15
    IIF 37 - Director → ME
  • 2
    icon of address Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-08 ~ 2024-03-31
    IIF 42 - Director → ME
  • 3
    icon of address Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    802,708 GBP2024-12-31
    Officer
    icon of calendar 2022-01-25 ~ 2023-03-01
    IIF 54 - Director → ME
  • 4
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2016-06-25
    IIF 3 - Secretary → ME
  • 5
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2018-01-08
    IIF 1 - Secretary → ME
  • 6
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-01-08
    IIF 2 - Secretary → ME
  • 7
    CBS HOLDINGS (UK) LIMITED - 2014-01-27
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-10 ~ 2018-01-08
    IIF 38 - Director → ME
  • 8
    CBS LEASING (BERMUDA) LTD. - 2014-02-03
    icon of address Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-17 ~ 2018-01-08
    IIF 33 - Director → ME
  • 9
    CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-06 ~ 2018-01-08
    IIF 34 - Director → ME
    icon of calendar 2015-12-18 ~ 2018-01-08
    IIF 9 - Secretary → ME
  • 10
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-28 ~ 2018-01-08
    IIF 11 - Secretary → ME
  • 11
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-01-08
    IIF 10 - Secretary → ME
  • 12
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    VIACOM OUTDOOR LIMITED - 2007-02-05
    CBS OUTDOOR LIMITED - 2014-01-20
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ 2018-01-08
    IIF 6 - Secretary → ME
  • 13
    icon of address Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2020-03-31
    IIF 40 - Director → ME
  • 14
    HACKPLIMCO (NO.123) PLC - 2019-08-12
    icon of address Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2019-09-12
    IIF 31 - Director → ME
    icon of calendar 2019-09-12 ~ 2020-04-01
    IIF 4 - Secretary → ME
  • 15
    icon of address Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-29 ~ 2020-03-31
    IIF 41 - Director → ME
  • 16
    ASTCAP LTD - 2004-01-26
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,755,505 GBP2021-12-31
    Officer
    icon of calendar 2022-01-25 ~ 2023-03-01
    IIF 58 - Director → ME
  • 17
    icon of address Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,476,596 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ 2023-03-01
    IIF 32 - Director → ME
  • 18
    icon of address Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,449,340 GBP2020-12-30
    Officer
    icon of calendar 2022-01-25 ~ 2023-03-01
    IIF 57 - Director → ME
  • 19
    icon of address Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,106,110 GBP2024-12-31
    Officer
    icon of calendar 2022-01-25 ~ 2023-07-01
    IIF 60 - Director → ME
  • 20
    MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29
    icon of address Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,111,748 GBP2024-12-31
    Officer
    icon of calendar 2021-12-17 ~ 2023-07-01
    IIF 53 - Director → ME
  • 21
    icon of address Unit 27 Block 6 Chapelhall Industrial Estate, Airdrie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,495,852 GBP2024-12-31
    Officer
    icon of calendar 2021-12-17 ~ 2023-07-01
    IIF 39 - Director → ME
  • 22
    LIVINGSTON EUROPE LIMITED - 2004-04-07
    CARSTON ELECTRONICS LIMITED - 1999-03-19
    BRAMMER EUROPE LIMITED - 2018-06-26
    icon of address Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2024-03-31
    IIF 51 - Director → ME
  • 23
    AI ROBIN BUFFERCO LIMITED - 2017-12-28
    IPH-BRAMMER BUFFERCO LIMITED - 2018-06-26
    icon of address Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-12-06 ~ 2024-03-31
    IIF 48 - Director → ME
  • 24
    IPH-BRAMMER FINCO LIMITED - 2018-06-26
    AI ROBIN FINCO LIMITED - 2017-12-28
    icon of address Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-06 ~ 2024-03-31
    IIF 47 - Director → ME
  • 25
    BUBBLEMINSTER LIMITED - 1982-03-31
    BRAMMER LIMITED - 2017-12-28
    IPH-BRAMMER LIMITED - 2018-06-26
    BRAMMER PLC - 2017-02-09
    icon of address Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2024-03-31
    IIF 44 - Director → ME
  • 26
    AI ROBIN MIDCO 2 LIMITED - 2017-12-28
    IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26
    icon of address Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ 2024-03-31
    IIF 43 - Director → ME
  • 27
    IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
    BIDCO 2016 LIMITED - 2016-11-18
    AI ROBIN LIMITED - 2017-12-28
    icon of address Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-06 ~ 2024-03-31
    IIF 46 - Director → ME
  • 28
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
    NEWCO 2010 LIMITED - 2017-12-28
    icon of address Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2024-03-31
    IIF 50 - Director → ME
  • 29
    IPH-BRAMMER MIDCO LIMITED - 2018-06-26
    AI ROBIN MIDCO LIMITED - 2017-12-28
    icon of address Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ 2024-03-31
    IIF 45 - Director → ME
  • 30
    INHOCO 1084 LIMITED - 2000-03-13
    BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
    icon of address Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2024-03-31
    IIF 49 - Director → ME
  • 31
    BSL LIMITED - 2005-01-31
    BSL BRAMMER LIMITED - 2007-01-03
    BRAMMER UK LIMITED - 2022-09-01
    BEARING SERVICE LIMITED - 1990-01-25
    icon of address Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2024-03-31
    IIF 61 - Director → ME
  • 32
    DMWSL 875 LIMITED - 2018-03-09
    HAMILTON TOPCO LIMITED - 2018-09-04
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2024-07-01
    IIF 30 - Director → ME
  • 33
    ENSCO 1213 LIMITED - 2017-07-04
    HALER GROUP LIMITED - 2021-09-28
    icon of address Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,940,000 GBP2024-12-31
    Officer
    icon of calendar 2022-01-25 ~ 2023-03-01
    IIF 15 - Director → ME
  • 34
    HALE GROUP LIMITED - 2021-09-27
    icon of address Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,000 GBP2024-12-31
    Officer
    icon of calendar 2022-01-25 ~ 2023-03-01
    IIF 55 - Director → ME
  • 35
    DERITEND GROUP LIMITED - 2001-02-02
    icon of address Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-25 ~ 2023-07-01
    IIF 59 - Director → ME
  • 36
    FANFARE WALLPAPER & PAINT COMPANY LIMITED - 2000-08-02
    icon of address Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,478,117 GBP2024-12-31
    Officer
    icon of calendar 2022-01-25 ~ 2023-03-01
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.