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

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

      IIF 1 IIF 2

    • Camden Wharf, 28 Jamestown Road, London, NW1 7BY

      IIF 3
  • Shaw, Helen Sarah

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10 IIF 11

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

      IIF 12

    • 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

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

      IIF 14 IIF 15
  • Shaw, Helen Sarah
    British chief legal and compliance officer born in November 1975

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Shaw, Helen Sarah
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

    • Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD

      IIF 31
  • 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

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

      IIF 37
  • 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

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

      IIF 62
  • Shaw, Helen Sarah
    British none born in November 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
child relation
Offspring entities and appointments
Active 23
  • 1
    CBS FIREWALKER II, LTD - 2014-02-03
    Cumberland House 9th Floor, 1 Victoria Street, Hamilton, Hm12, Bermuda
    Corporate (4 parents)
    Officer
    2014-07-10 ~ now
    IIF 62 - director → ME
  • 2
    TDI HOLDINGS - 2014-01-27
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-10-06 ~ dissolved
    IIF 35 - director → ME
    2015-12-18 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    LDI LIMITED - 2014-01-27
    IBIS (260) LIMITED - 1994-08-11
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 34 - director → ME
    2015-12-18 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED - 2013-10-09
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    RUBIX 1234 PLC - 2022-05-05
    RUBIX PLC - 2021-11-30
    RUBIX HOLDINGS PLC - 2021-10-27
    RUBIX HOLDINGS LIMITED - 2021-10-22
    Dakota House, Concord Business Park, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 13 - secretary → ME
  • 6
    RUBIX U.K. LIMITED - 2022-09-01
    Dakota House, Concord Business Park, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 14 - director → ME
  • 7
    Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 51 - director → ME
  • 8
    Dakota House Dakota House, Concord Business Park, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 61 - director → ME
  • 9
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 23 - director → ME
  • 10
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 22 - director → ME
  • 11
    SECOR LIMITED - 2000-01-07
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 26 - director → ME
  • 12
    HAMILTON HOLDCO LIMITED - 2018-09-04
    DMWSL 876 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 28 - director → ME
  • 13
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 25 - director → ME
  • 14
    SLR HOLDINGS LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 24 - director → ME
  • 15
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 21 - director → ME
  • 16
    HAMILTON MIDCO LIMITED - 2018-09-04
    DMWSL 877 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 27 - director → ME
  • 17
    SLR MANAGEMENT LIMITED - 2006-08-23
    SECOR LIMITED - 2000-06-02
    SLR GROUP LIMITED - 2000-01-07
    Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-28 ~ now
    IIF 63 - director → ME
  • 18
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 17 - director → ME
  • 19
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 20 - director → ME
  • 20
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 19 - director → ME
  • 21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 18 - director → ME
  • 22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 12 - secretary → ME
  • 23
    Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 31 - director → ME
Ceased 36
  • 1
    Two, London Bridge, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -687,281 GBP2024-01-31
    Officer
    2020-06-01 ~ 2021-09-15
    IIF 36 - director → ME
  • 2
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-08 ~ 2024-03-31
    IIF 41 - director → ME
  • 3
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1,038,663 GBP2023-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 53 - director → ME
  • 4
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (3 parents)
    Officer
    2015-12-18 ~ 2016-06-25
    IIF 3 - secretary → ME
  • 5
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-01-08
    IIF 1 - secretary → ME
  • 6
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-18 ~ 2018-01-08
    IIF 2 - secretary → ME
  • 7
    CBS HOLDINGS (UK) LIMITED - 2014-01-27
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-07-10 ~ 2018-01-08
    IIF 37 - director → ME
  • 8
    CBS LEASING (BERMUDA) LTD. - 2014-02-03
    Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
    Corporate (4 parents)
    Officer
    2014-10-17 ~ 2018-01-08
    IIF 32 - director → ME
  • 9
    CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-06 ~ 2018-01-08
    IIF 33 - director → ME
    2015-12-18 ~ 2018-01-08
    IIF 9 - secretary → ME
  • 10
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents)
    Officer
    2016-09-28 ~ 2018-01-08
    IIF 11 - secretary → ME
  • 11
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2018-01-08
    IIF 10 - secretary → ME
  • 12
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2018-01-08
    IIF 6 - secretary → ME
  • 13
    Level 21 8 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2020-03-31
    IIF 39 - director → ME
  • 14
    HACKPLIMCO (NO.123) PLC - 2019-08-12
    Level 21 8 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2019-09-12
    IIF 29 - director → ME
    2019-09-12 ~ 2020-04-01
    IIF 4 - secretary → ME
  • 15
    Level 21 8 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2020-03-31
    IIF 40 - director → ME
  • 16
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    1,755,505 GBP2021-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 57 - director → ME
  • 17
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    3,294,331 GBP2023-12-31
    Officer
    2021-12-22 ~ 2023-03-01
    IIF 30 - director → ME
  • 18
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    3,449,340 GBP2020-12-30
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 56 - director → ME
  • 19
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    2,741,696 GBP2023-12-31
    Officer
    2022-01-25 ~ 2023-07-01
    IIF 59 - director → ME
  • 20
    MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1,960,814 GBP2023-12-31
    Officer
    2021-12-17 ~ 2023-07-01
    IIF 52 - director → ME
  • 21
    Unit 27 Block 6 Chapelhall Industrial Estate, Airdrie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,395,536 GBP2023-12-31
    Officer
    2021-12-17 ~ 2023-07-01
    IIF 38 - director → ME
  • 22
    BRAMMER EUROPE LIMITED - 2018-06-26
    LIVINGSTON EUROPE LIMITED - 2004-04-07
    CARSTON ELECTRONICS LIMITED - 1999-03-19
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-12-08 ~ 2024-03-31
    IIF 50 - director → ME
  • 23
    IPH-BRAMMER BUFFERCO LIMITED - 2018-06-26
    AI ROBIN BUFFERCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 47 - director → ME
  • 24
    IPH-BRAMMER FINCO LIMITED - 2018-06-26
    AI ROBIN FINCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 46 - director → ME
  • 25
    IPH-BRAMMER LIMITED - 2018-06-26
    BRAMMER LIMITED - 2017-12-28
    BRAMMER PLC - 2017-02-09
    BUBBLEMINSTER LIMITED - 1982-03-31
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 27 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 43 - director → ME
  • 26
    IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26
    AI ROBIN MIDCO 2 LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 42 - director → ME
  • 27
    IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
    AI ROBIN LIMITED - 2017-12-28
    BIDCO 2016 LIMITED - 2016-11-18
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 45 - director → ME
  • 28
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
    NEWCO 2010 LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 49 - director → ME
  • 29
    IPH-BRAMMER MIDCO LIMITED - 2018-06-26
    AI ROBIN MIDCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 44 - director → ME
  • 30
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
    BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
    INHOCO 1084 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 48 - director → ME
  • 31
    BRAMMER UK LIMITED - 2022-09-01
    BSL BRAMMER LIMITED - 2007-01-03
    BSL LIMITED - 2005-01-31
    BEARING SERVICE LIMITED - 1990-01-25
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2021-12-17 ~ 2024-03-31
    IIF 60 - director → ME
  • 32
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-07-01 ~ 2024-07-01
    IIF 16 - director → ME
  • 33
    HALER GROUP LIMITED - 2021-09-28
    ENSCO 1213 LIMITED - 2017-07-04
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,940,000 GBP2023-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 15 - director → ME
  • 34
    HALE GROUP LIMITED - 2021-09-27
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,000 GBP2023-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 54 - director → ME
  • 35
    DERITEND GROUP LIMITED - 2001-02-02
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Officer
    2022-01-25 ~ 2023-07-01
    IIF 58 - director → ME
  • 36
    FANFARE WALLPAPER & PAINT COMPANY LIMITED - 2000-08-02
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1,089,638 GBP2023-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.