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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Helen Louise Gray

    Related profiles found in government register
  • Mrs Helen Louise Gray
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
    • 1 Pebbles Court, Lower Clay Park, Mortehoe, Woolacombe, Devon, EX34 7ER, England

      IIF 3
  • Gray, Helen Louise
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
    • The House At Pebbles, Pebbles Court, Mortehoe, North Devon, EX34 7EA

      IIF 5
  • Mrs Helen Louise Gray
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1 Pebbles Court, Lower Clay Park, Mortehoe, Woolacombe, EX34 7ER, England

      IIF 6
  • Gray, Helen Louise
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 7
    • 1, Pebbles Court, Lower Clay Park, Mortehoe, Devon, E34 7ER

      IIF 8
  • Gray, Helen Louise
    British

    Registered addresses and corresponding companies
    • Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon, EX31 1HB

      IIF 9
  • Gray, Helen
    British born in August 1967

    Registered addresses and corresponding companies
  • Gray, Helen
    British

    Registered addresses and corresponding companies
  • Gray, Helen

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 18
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
    • 1, Pebbles Court, Lower Clay Park, Woolacombe, EX34 7ER, United Kingdom

      IIF 20
    • 11, Chichester Park, Woolacombe, EX34 7BZ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 11
  • 1
    CARBONATE LTD
    - now 04946635 04628133
    PDD INNOVATIONS LIMITED
    - 2005-11-02 04946635 04628133... (more)
    North Lodge, Courtlands Lane, Lympstone, England
    Active Corporate (10 parents)
    Officer
    2003-10-29 ~ 2006-03-23
    IIF 12 - Director → ME
    2003-10-29 ~ 2006-03-23
    IIF 16 - Secretary → ME
  • 2
    CONSTRUCTIVE COLLECTIONS LTD
    08401861
    Flat 1 Westgate House, South Street, Woolacombe
    Dissolved Corporate (3 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    EX34 MANAGEMENT LTD
    08359621
    1 Pebbles Court Lower Clay Park, Mortehoe, Woolacombe, Devon, England
    Active Corporate (2 parents)
    Officer
    2013-01-14 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FLUID FINANCE LTD
    - now 05011110
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2015-07-10 during the appointment or period of control
    HEE3 LIMITED
    - 2006-03-21 05011110
    Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 5 - Director → ME
    2004-01-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    FLUID FINANCE TRAINING LTD
    13530316
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-26 ~ now
    IIF 4 - Director → ME
    2021-07-26 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FRESH COLLECT LTD
    08692251
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (2 parents)
    Officer
    2013-09-16 ~ now
    IIF 7 - Director → ME
    2013-09-16 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PDD GROUP LTD
    - now 01470953
    Insolvency (Case 1) In administration
    Administration started on 2026-03-20
    PANKHURST DESIGN AND DEVELOPMENTS LIMITED
    - 2003-11-17 01470953
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (26 parents)
    Officer
    2000-01-04 ~ 2006-03-23
    IIF 11 - Director → ME
    1999-01-12 ~ 2006-03-23
    IIF 14 - Secretary → ME
  • 8
    PEBBLES COURT MANAGEMENT COMPANY LIMITED
    06765567
    1 Pebbles Court Lower Clay Park, Mortehoe, Woolacombe, England
    Active Corporate (4 parents)
    Officer
    2008-12-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE
  • 9
    PROGRESSIVE SPORTS TECHNOLOGIES LIMITED
    04244463
    Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-09-30 ~ 2006-04-24
    IIF 13 - Director → ME
  • 10
    QUANTEX PATENTS LIMITED - now
    PDD INNOVATIONS LTD
    - 2010-09-27 04628133 04946635... (more)
    CARBONATE LIMITED
    - 2005-11-02 04628133 04946635
    Venture House 2 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (14 parents)
    Officer
    2003-01-03 ~ 2006-03-23
    IIF 10 - Director → ME
    2003-01-03 ~ 2005-11-02
    IIF 15 - Secretary → ME
  • 11
    TDI (FB) LIMITED - now
    BUSPAK FB LIMITED - 1997-03-20
    METROBUS UK LIMITED
    - 1995-09-04 02974469
    HOWADAWN LIMITED
    - 1994-11-29 02974469
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (26 parents)
    Officer
    1994-11-21 ~ 1994-12-15
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.