logo
explain how to read the page

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 England

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

      IIF 1
  • Gray, Helen Louise
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 08692251 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 1, Pebbles Court, Lower Clay Park, Mortehoe, Devon, E34 7ER

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 08692251 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
    • 1 Pebbles Court, Lower Clay Park, Mortehoe, Woolacombe, Devon, EX34 7ER, England

      IIF 6
  • 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 7
  • Gray, Helen Louise
    British managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The House At Pebbles, Pebbles Court, Mortehoe, North Devon, EX34 7EA

      IIF 8
  • Gray, Helen Louise
    British managing director

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

      IIF 9
  • Gray, Helen
    British director born in August 1967

    Registered addresses and corresponding companies
    • 101a Devonshire Road, Chiswick, London, W4 2HU

      IIF 10 IIF 11
  • Gray, Helen
    British financial director born in August 1967

    Registered addresses and corresponding companies
    • 101a Devonshire Road, Chiswick, London, W4 2HU

      IIF 12
  • Gray, Helen
    British managing director born in August 1967

    Registered addresses and corresponding companies
    • 101a Devonshire Road, Chiswick, London, W4 2HU

      IIF 13
  • Gray, Helen
    British

    Registered addresses and corresponding companies
    • 44d Gunter Grove, London, SW10 0UJ

      IIF 14
  • Gray, Helen
    British director

    Registered addresses and corresponding companies
    • 101a Devonshire Road, Chiswick, London, W4 2HU

      IIF 15
  • Gray, Helen

    Registered addresses and corresponding companies
    • 08692251 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16
    • 101a Devonshire Road, Chiswick, London, W4 2HU

      IIF 17 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 11 - Director → ME
    2003-10-29 ~ 2006-03-23
    IIF 15 - 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 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FLUID FINANCE LTD
    - now 05011110
    HEE3 LIMITED
    - 2006-03-21 05011110
    Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon
    Dissolved Corporate (2 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 8 - 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 7 - Director → ME
    2021-07-26 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    FRESH COLLECT LTD
    08692251
    4385, 08692251 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2013-09-16 ~ now
    IIF 2 - Director → ME
    2013-09-16 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PDD GROUP LTD
    - now 01470953
    PANKHURST DESIGN AND DEVELOPMENTS LIMITED
    - 2003-11-17 01470953
    87 Richford Street, London
    Active Corporate (24 parents)
    Officer
    2000-01-04 ~ 2006-03-23
    IIF 13 - Director → ME
    1999-01-12 ~ 2006-03-23
    IIF 17 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - 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 (8 parents)
    Officer
    2002-09-30 ~ 2006-04-24
    IIF 12 - 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 18 - 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 14 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.