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

Peace, Helen

    Related profiles found in government register
  • Peace, Helen

    Registered addresses and corresponding companies

    • Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England

      IIF 1
  • Peace, Helen Elizabeth

    Registered addresses and corresponding companies

    • St Joseph''s Catholic College, Ocotal Way, Swindon, SN3 3LR, United Kingdom

      IIF 2
  • Peace, Helen Louise
    British financial adviser

    Registered addresses and corresponding companies

    • Glen Esk House Street Lane, West Morton, Keighley, BD20 5UP

      IIF 3

    • 27, Clarendon Road, Boston Spa, Wetherby, West Yorkshire, LS23 6NG

      IIF 4
  • Bates, Helen Louise
    British financial adviser

    Registered addresses and corresponding companies

    • Glen Esk House Street Lane, West Morton, Keighley, BD20 5UP

      IIF 5 IIF 6
  • Peace, Helen
    British director of finance & operations born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ocotal Way, Swindon, SN3 3LR, United Kingdom

      IIF 7
  • Peace, Helen
    British director of finance and operations born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Alexander House, 160 Pennywell Road, Bristol, BS5 0TX, Britain

      IIF 8
  • Peace, Helen
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • St. Nicholas Of Tolentine Catholic Primary School, Pennywell Road, Bristol, BS5 0TJ

      IIF 9
  • Peace, Helen Louise
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Glen Esk House, Street Lane, West Morton, Keighley, W Yorks, BD20 5UP

      IIF 10

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 11
  • Peace, Helen Louise
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP, United Kingdom

      IIF 12

    • Glen Esk House, Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP, United Kingdom

      IIF 13

    • Eddisons, Pennine House, Russell Street, Leeds, West Yorkshire, LS1 5RN

      IIF 14

    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 15

    • Techno Centre, Station Road, Leeds, West Yorkshire, LS18 5BJ, United Kingdom

      IIF 16

    • Toronto Square, Toronto Street, Leeds, LS1 2HJ, England

      IIF 17

    • 3rd Floor Rear Suite, Boulton House, Chorlton Street, Manchester, M1 3HY, England

      IIF 18
  • Peace, Helen Louise
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Glen Esk House, Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP, England

      IIF 19 IIF 20

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 21

    • Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England

      IIF 22 IIF 23 IIF 24
  • Peace, Helen Louise
    British financial adviser born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Glen Esk House Street Lane, West Morton, Keighley, BD20 5UP

      IIF 26 IIF 27
  • Peace, Helen Louise
    British managing director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England

      IIF 28
  • Peace, Helen Louise
    British property developer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Glen Esk House Street Lane, West Morton, Keighley, BD20 5UP

      IIF 29
  • Peace, Helen Louise
    British senior director operation born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Whitehall Waterfront, Riverside Way, Leeds, West Yorkshire, LS1 4EH, England

      IIF 30
  • Peace, Helen Louise
    British senior director operations born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Liv Group Ltd, 2 Riverside Way, Whitehall Waterfront, Leeds, LS1 4EH, England

      IIF 31

    • Liv Group Ltd, Riverside Way, Leeds, LS1 4EH, England

      IIF 32

    • Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England

      IIF 33 IIF 34 IIF 35

    • Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, LS1 4EH

      IIF 36
  • Ms Helen Peace
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Glen Esk House, Street Lane, West Morton, Keighley, BD20 5UP, England

      IIF 37
  • Peace, Helen Louise
    British financial adviser born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Clarendon Road, Boston Spa, Wetherby, West Yorkshire, LS23 6NG

      IIF 38
  • Helen Elizabeth Peace
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • St Joseph's Catholic College, Ocotal Way, Swindon, Wiltshire, SN3 3LR, England

      IIF 39
  • Mrs Helen Louise Peace
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Glen Esk House, Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP, England

      IIF 40

    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 41

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 42

    • Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England

      IIF 43 IIF 44 IIF 45

    • Whitehall Waterfront, C/o Liv, 2 Riverside Way, Leeds, LS1 4EH, England

      IIF 47

    • Glen Esk House, Street Lane, West Morton, West Yorkshire, BD20 5UP

      IIF 48
child relation
Offspring entities and appointments
Active 9
  • 1
    Techno Centre, Station Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    120 GBP2024-03-31
    Officer
    2009-11-09 ~ now
    IIF 16 - director → ME
  • 2
    Glen Esk House, Street Lane, West Morton, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-09-30
    Officer
    2004-10-22 ~ dissolved
    IIF 27 - director → ME
    2004-10-22 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,940 GBP2018-03-31
    Officer
    2014-09-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JUSTFRAME LIMITED - 1998-01-06
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    41 GBP2023-12-31
    Officer
    2012-10-01 ~ now
    IIF 13 - director → ME
  • 5
    Sanderson House Station Road, Horsforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 6
    Whitehall Waterfront Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BUSINESS EXPRESS (YORKSHIRE) LIMITED - 1990-03-26
    27 Clarendon Road, Boston Spa, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-03-01 ~ dissolved
    IIF 38 - director → ME
    2001-03-01 ~ dissolved
    IIF 4 - secretary → ME
  • 8
    BPH INVESTMENTS 2 LIMITED - 2021-03-30
    LIV SERVICES LIMITED - 2019-06-14
    Sanderson House Station Road, Horsforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    5,191,467 GBP2024-03-31
    Officer
    2015-08-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 23
  • 1
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-16 ~ 2004-11-18
    IIF 26 - director → ME
    2000-11-01 ~ 2003-09-29
    IIF 5 - secretary → ME
  • 2
    LIV CAPITAL LIMITED - 2019-06-07
    Sanderson House Station Road, Horsforth, Leeds, Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,387 GBP2024-03-31
    Officer
    2019-06-18 ~ 2019-07-05
    IIF 28 - director → ME
    Person with significant control
    2019-05-21 ~ 2020-07-17
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Liv Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-07-31
    Officer
    2020-07-01 ~ 2022-01-18
    IIF 33 - director → ME
  • 4
    BMH (MORLEY) LIMITED - 2021-09-15
    Sanderson House Station Road, Horsforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2,447 GBP2024-07-31
    Officer
    2006-09-16 ~ 2019-08-01
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    27 Clarendon Road, Boston Spa, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27 GBP2017-03-31
    Officer
    2001-08-08 ~ 2005-08-31
    IIF 6 - secretary → ME
  • 6
    Liv Group Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 46 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-14 ~ 2023-10-23
    IIF 30 - director → ME
  • 7
    Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    97,873 GBP2019-03-31
    Officer
    2016-04-06 ~ 2023-10-24
    IIF 22 - director → ME
  • 8
    EDDISONS RESIDENTIAL LIMITED - 2016-09-01
    LUPFAW 259 LIMITED - 2008-12-12
    Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -800,626 GBP2019-03-31
    Officer
    2009-12-11 ~ 2023-10-24
    IIF 23 - director → ME
    2016-03-01 ~ 2019-08-02
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-02
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LIV GROUP LIMITED - 2016-09-01
    Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-09-10 ~ 2019-08-02
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-02
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-16 ~ 2019-08-02
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-02
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Liv Group, Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-06-30 ~ 2022-01-18
    IIF 36 - director → ME
  • 12
    49 Oats Royd Mill Dean House Lane, Luddenden, Halifax, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-26 ~ 2013-07-19
    IIF 17 - director → ME
    2011-01-24 ~ 2011-08-10
    IIF 14 - director → ME
  • 13
    Liv Group Ltd, Riverside Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-06-30 ~ 2022-01-18
    IIF 32 - director → ME
  • 14
    St Joseph''s Catholic College, Ocotal Way, Swindon
    Corporate (13 parents)
    Officer
    2011-07-07 ~ 2022-07-31
    IIF 2 - secretary → ME
  • 15
    ROMERO SERVICES LIMITED - 2023-06-15
    ST JOSEPH'S ENTERPRISES LIMITED - 2017-12-07
    Ocotal Way, Swindon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73,163 GBP2024-08-31
    Officer
    2016-02-12 ~ 2022-07-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    St. Nicholas Of Tolentine Catholic Primary School, Pennywell Road, Bristol
    Dissolved corporate (9 parents)
    Officer
    2019-06-08 ~ 2020-11-27
    IIF 9 - director → ME
  • 17
    THE CLIFTON CATHOLIC DIOCESAN EDUCATION CONSORTIUM - 2011-11-07
    Alexander House, 160 Pennywell Road, Bristol
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-07-01 ~ 2020-11-25
    IIF 8 - director → ME
  • 18
    Liv Group Ltd 2 Riverside Way, Whitehall Waterfront, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-03-18 ~ 2022-01-18
    IIF 31 - director → ME
  • 19
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-07-25 ~ 2017-01-31
    IIF 18 - director → ME
  • 20
    Liv Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-05-20 ~ 2022-10-28
    IIF 35 - director → ME
  • 21
    Liv Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-04-30
    Officer
    2020-05-20 ~ 2022-01-18
    IIF 34 - director → ME
  • 22
    1st Floor 9 Cheam Road, Ewell Village, Epsom, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2009-06-16
    IIF 10 - llp-designated-member → ME
  • 23
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (8 parents)
    Officer
    2011-01-24 ~ 2012-09-24
    IIF 12 - director → 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.