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

Berman, Helene Jane

    Related profiles found in government register
  • Berman, Helene Jane
    British

    Registered addresses and corresponding companies

    • 87, Delaware Mansions, Delaware Road, London, W2 2LJ

      IIF 1
  • Berman, Helene Jane
    British company director

    Registered addresses and corresponding companies

    • 87, Delaware Mansions, Delaware Road, London, W2 2LJ

      IIF 2 IIF 3
  • Berman, Helene Jane
    British company director born in March 1951

    Registered addresses and corresponding companies

    • 87, Delaware Mansions, Delaware Road, London, W2 2LJ

      IIF 4
  • Berman, Helene Jane

    Registered addresses and corresponding companies

    • 1, Cambridge Terrace, Regents Park, London, NW1 4JL, England

      IIF 5
  • Berman, Helene Jane
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cambridge Terrace, Regents Park, London, NW1 4JL, England

      IIF 6
  • Berman, Helene Jane
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Cambridge Terrace, London, NW1 4JL

      IIF 7

    • Studio 29, Lonsdale Road, London, NW6 6RA, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Berman, Helene Jane
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles Gray London Ltd, 29, Lonsdale Road, London, NW6 6RA, United Kingdom

      IIF 11
  • Berman, Helene Jane
    British none born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 29, Lonsdale Road, London, NW6 6RA, United Kingdom

      IIF 12
  • Mrs Helene Jane Berman
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cambridge Terrace, Regents Park, London, NW1 4JL, England

      IIF 13

    • Charles Gray London Ltd, 29, Lonsdale Road, London, NW6 6RA, United Kingdom

      IIF 14

    • Studio 29, Lonsdale Road, London, NW6 6RA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    544,907 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 6 - LLP Member → ME
  • 2
    INCHFLAG LIMITED - 1996-09-09
    Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,378 GBP2022-07-01 ~ 2023-06-30
    Officer
    1996-08-30 ~ now
    IIF 9 - Director → ME
  • 3
    OPALFACE LIMITED - 1996-09-11
    Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,920,460 GBP2023-06-30
    Officer
    1996-09-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    651,932 GBP2023-06-30
    Officer
    ~ now
    IIF 8 - Director → ME
  • 5
    III-SIGHT MARKETING LIMITED - 2006-04-28
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,084 GBP2016-06-30
    Officer
    2011-02-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    2A CAMBRIDGE TERRACE LIMITED - 2011-09-05
    Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    59,339 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-01-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    Charles Gray London Ltd, 29, Lonsdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    129 Station Road, London
    Active Corporate (3 parents)
    Officer
    2007-06-21 ~ 2008-12-10
    IIF 7 - Director → ME
  • 2
    INCHFLAG LIMITED - 1996-09-09
    Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,378 GBP2022-07-01 ~ 2023-06-30
    Officer
    1996-08-30 ~ 2002-11-21
    IIF 2 - Secretary → ME
  • 3
    OPALFACE LIMITED - 1996-09-11
    Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,920,460 GBP2023-06-30
    Officer
    1996-09-03 ~ 2002-11-21
    IIF 3 - Secretary → ME
  • 4
    Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    651,932 GBP2023-06-30
    Officer
    ~ 2002-11-21
    IIF 1 - Secretary → ME
  • 5
    III-SIGHT MARKETING LIMITED - 2006-04-28
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,084 GBP2016-06-30
    Officer
    2006-04-20 ~ 2009-07-01
    IIF 4 - Director → ME

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