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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

Bourne, Helen

    Related profiles found in government register
  • Bourne, Helen
    British born in March 1970

    Registered addresses and corresponding companies

    • 45 Ashley Road, Hildenborough, Tonbridge, TN11 9ED

      IIF 1
  • Bourne, Helen
    British compliance director born in March 1970

    Registered addresses and corresponding companies

    • 24 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

      IIF 2
  • Bourne, Helen
    British compliance manager born in March 1970

    Registered addresses and corresponding companies

    • 45 Ashley Road, Hildenborough, Tonbridge, TN11 9ED

      IIF 3
  • Bourne, Helen
    British

    Registered addresses and corresponding companies

    • 45 Ashley Road, Hildenborough, Tonbridge, TN11 9ED

      IIF 4
  • Macdonald, Helen Julie
    British

    Registered addresses and corresponding companies

    • Bowshots, Underriver, Sevenoaks, Kent, TN15 0SD, England

      IIF 5
  • Macdonald, Helen Julie

    Registered addresses and corresponding companies

    • 24, Newick Avenue, Little Aston, Sutton Coldfield, Staffs, B74 3DA, United Kingdom

      IIF 6
  • Macdonald, Helen Julie
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bowshots, Underriver, Sevenoaks, Kent, TN15 0SD, England

      IIF 7
  • Macdonald, Helen Julie
    British consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Hop Kilns, Goblands Farm Business Centre, Court Lane, Hadlow, Tonbridge, Kent, TN11 0LT, England

      IIF 8
  • Macdonald, Helen Julie
    British corporate services director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET

      IIF 9 IIF 10
  • Macdonald, Helen Julie
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 11 IIF 12
  • Macdonald, Helen Julie
    British consultant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Newick Avenue, Little Aston, Sutton Coldfield, Staffs, B74 3DA, United Kingdom

      IIF 13
  • Macdonald, Helen Julie
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ascension House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 14
  • Macdonald, Helen Julie
    British head of compliance born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

      IIF 15
  • Mrs Helen Julie Macdonald
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bowshots, Underriver, Sevenoaks, Kent, TN15 0SD, England

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    HUBWISE LIMITED - 2012-03-28
    24 Newick Avenue, Little Aston, Sutton Coldfield, Staffs, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 13 - Director → ME
    2010-01-26 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    NORTH LONDON ENGINEERING LIMITED - 2009-08-17
    Bowshots, Underriver, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    397,596 GBP2024-03-31
    Officer
    2009-07-01 ~ now
    IIF 7 - Director → ME
    2009-07-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED - 2009-01-09
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2007-12-12
    IIF 2 - Director → ME
  • 2
    The Pod Pea Lane, Northchurch, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,971 GBP2024-10-31
    Officer
    2004-10-27 ~ 2007-08-16
    IIF 1 - Director → ME
    2004-10-27 ~ 2007-08-16
    IIF 4 - Secretary → ME
  • 3
    STEVEN J BURNETT COMPACT AND BALE LIMITED - 2003-01-20
    Ridham Dock Ridham Dock Road, Iwade, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,021,196 GBP2024-10-31
    Officer
    2011-05-02 ~ 2025-02-13
    IIF 8 - Director → ME
  • 4
    TENET PLATFORM SERVICES LIMITED - 2020-10-08
    TENET VALUATION SERVICES LIMITED - 2017-05-24
    LIVING IN RETIREMENT LIMITED - 2015-06-19
    TSS ACCOUNTS LIMITED - 2015-03-10
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,855 GBP2021-01-31
    Officer
    2020-05-14 ~ 2022-03-01
    IIF 11 - Director → ME
  • 5
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-10-10 ~ 2022-03-24
    IIF 12 - Director → ME
  • 6
    HUBWISE SECURITIES LIMITED - 2011-11-28
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-11-19 ~ 2022-03-24
    IIF 10 - Director → ME
  • 7
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    NATHANAEL + CO LTD - 2009-03-13
    @ THE CROSSROADS LTD - 2007-03-27
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,176,437 GBP2024-12-31
    Officer
    2019-12-04 ~ 2023-01-09
    IIF 9 - Director → ME
    2012-03-08 ~ 2013-11-16
    IIF 14 - Director → ME
  • 8
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (10 parents)
    Officer
    2004-09-23 ~ 2007-12-12
    IIF 3 - Director → ME
  • 9
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-12 ~ 2009-10-28
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.