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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

Berman, Helene Jane

    Related profiles found in government register
  • Berman, Helene Jane
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Cambridge Terrace, London, NW1 4JL

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Berman, Helene Jane
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Berman, Helene Jane
    British none born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Berman, Helene Jane
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Mrs Helene Jane Berman
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

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

    Registered addresses and corresponding companies

    • icon of address 87, Delaware Mansions, Delaware Road, London, W2 2LJ

      IIF 11
  • Berman, Helene Jane
    British

    Registered addresses and corresponding companies

    • icon of address 87, Delaware Mansions, Delaware Road, London, W2 2LJ

      IIF 12
  • Berman, Helene Jane
    British company director

    Registered addresses and corresponding companies

    • icon of address 87, Delaware Mansions, Delaware Road, London, W2 2LJ

      IIF 13 IIF 14
  • Berman, Helene Jane

    Registered addresses and corresponding companies

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

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    544,907 GBP2024-03-31
    Officer
    icon of calendar 2018-03-15 ~ now
    IIF 7 - LLP Member → ME
  • 2
    INCHFLAG LIMITED - 1996-09-09
    icon of address Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,435 GBP2024-06-30
    Officer
    icon of calendar 1996-08-30 ~ now
    IIF 3 - Director → ME
  • 3
    OPALFACE LIMITED - 1996-09-11
    icon of address Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,921,426 GBP2024-06-30
    Officer
    icon of calendar 1996-09-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    572,386 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
  • 5
    III-SIGHT MARKETING LIMITED - 2006-04-28
    icon of address 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
    icon of calendar 2011-02-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    2A CAMBRIDGE TERRACE LIMITED - 2011-09-05
    icon of address Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    866,202 GBP2024-06-30
    Officer
    icon of calendar 2011-01-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Charles Gray London Ltd, 29, Lonsdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address 129 Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -546,744 GBP2024-06-30
    Officer
    icon of calendar 2007-06-21 ~ 2008-12-10
    IIF 1 - Director → ME
  • 2
    INCHFLAG LIMITED - 1996-09-09
    icon of address Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,435 GBP2024-06-30
    Officer
    icon of calendar 1996-08-30 ~ 2002-11-21
    IIF 13 - Secretary → ME
  • 3
    OPALFACE LIMITED - 1996-09-11
    icon of address Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,921,426 GBP2024-06-30
    Officer
    icon of calendar 1996-09-03 ~ 2002-11-21
    IIF 14 - Secretary → ME
  • 4
    icon of address Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    572,386 GBP2024-06-30
    Officer
    icon of calendar ~ 2002-11-21
    IIF 12 - Secretary → ME
  • 5
    III-SIGHT MARKETING LIMITED - 2006-04-28
    icon of address 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
    icon of calendar 2006-04-20 ~ 2009-07-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.