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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 Helene Crook

    Related profiles found in government register
  • Mrs Helene Crook
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 1
    • Orchard Cottage, Chalvington Road, Golden Cross, Hailsham, BN27 3ST, United Kingdom

      IIF 2
  • Crook, Helene
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 3
  • Crook, Helene
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 4
  • Crook, Helene
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Cottage Chalvington Road, Golden Cross, Hailsham, East Sussex, BN27 3ST

      IIF 5 IIF 6
    • Orchard Cottage, Chalvington Road, Golden Cross, Hailsham, East Sussex, BN27 3ST, United Kingdom

      IIF 7
    • Orhard Cottage, Chalvington Road, Golden Cross, Hailsham, BN27 3ST, United Kingdom

      IIF 8
    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 9
    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 10
  • Crook, Helene
    British head of investor relations born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN

      IIF 11
  • Crook, Helene
    British investor relations born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon Surrey, CR0 0YN

      IIF 12
  • Crook, Helene
    British

    Registered addresses and corresponding companies
    • C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, CR0 0YN

      IIF 13
    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 14
    • Suffolk House, George Street, Croydon Surrey, CR0 0YN

      IIF 15
    • C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN

      IIF 16
  • Crook, Helene
    British head of investor relations

    Registered addresses and corresponding companies
    • Orchard Cottage Chalvington Road, Golden Cross, Hailsham, East Sussex, BN27 3ST

      IIF 17
  • Crook, Helene
    British secretary

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 18
  • Crook, Helene

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 19
    • 1 Dover St, 1 Dover Street, London, W1S 4LD, England

      IIF 20
    • 1 Dover St, Dover Street, London, W1S 4LD, England

      IIF 21 IIF 22
    • 1, Dover Street, Third Floor, London, W1S 4LD, England

      IIF 23
    • 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 24
    • 5, Clifford Street, London, W1S 2LG, England

      IIF 25
child relation
Offspring entities and appointments 19
  • 1
    AMP ENERGY SERVICES LIMITED
    - now 07342849
    ENVIRONOVA CONSULTING LIMITED
    - 2014-03-13 07342849
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2011-02-08 ~ 2019-03-14
    IIF 9 - Director → ME
  • 2
    ARCADIA ESTATE SERVICES LTD
    09638512
    23 Amherst Road, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2015-06-15 ~ 2019-02-27
    IIF 7 - Director → ME
  • 3
    BISHOPSGATE SOLAR 1 LIMITED
    07865196
    5 Clifford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ 2019-11-29
    IIF 20 - Secretary → ME
  • 4
    BOUTIQUE MODERN LIMITED
    - now 07362460
    BOUTIQUE CARAVANS LIMITED - 2011-10-31
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    In Administration Corporate (10 parents)
    Officer
    2013-11-25 ~ 2019-03-18
    IIF 25 - Secretary → ME
  • 5
    CHALVINGTON BATTERIES LIMITED
    - now 07342843
    IFEX EXCHANGE SERVICES LIMITED
    - 2017-05-24 07342843
    ENVIRONOVA CORPORATE ADVISORY LIMITED - 2012-06-28
    5 Clifford Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-26 ~ 2019-08-21
    IIF 22 - Secretary → ME
  • 6
    CHALVINGTON MANAGEMENT LIMITED
    - now 07384834
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04
    5 Clifford Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-10-26 ~ 2019-04-15
    IIF 21 - Secretary → ME
  • 7
    CLIMATE EXCHANGE (EUROPE) LIMITED
    - now 05314962 FC031141... (more)
    ECX ASSOCIATE MEMBERSHIP LIMITED
    - 2006-10-03 05314962
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-02-01 ~ 2010-07-19
    IIF 6 - Director → ME
  • 8
    CRICKET MANAGEMENT LIMITED
    03092569
    C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon
    Dissolved Corporate (7 parents)
    Officer
    1995-08-18 ~ 2020-11-17
    IIF 13 - Secretary → ME
  • 9
    DESIGN TECHNOLOGY AND INNOVATION LIMITED
    - now 02884304 03506595
    FILTERAGE TRADING LIMITED - 1994-05-12
    C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon
    Dissolved Corporate (9 parents)
    Officer
    2015-01-14 ~ 2020-04-16
    IIF 11 - Director → ME
    1995-07-25 ~ 2019-03-01
    IIF 16 - Secretary → ME
  • 10
    DESIGN TECHNOLOGY AND IRRIGATION LIMITED
    03506595 02884304
    Suffolk House, George Street, Croydon Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-03-10 ~ 2020-04-16
    IIF 12 - Director → ME
    1998-02-09 ~ 2019-02-09
    IIF 15 - Secretary → ME
  • 11
    INCUBEX LTD
    10689240
    5 Clifford Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-05-23 ~ 2019-01-31
    IIF 3 - Director → ME
    2017-04-12 ~ 2019-01-31
    IIF 24 - Secretary → ME
  • 12
    JOE CROOK RACING LIMITED
    06798128
    Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ 2020-12-31
    IIF 4 - Director → ME
    2009-01-22 ~ 2020-12-31
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    NCEX LIMITED - now
    NATURAL CAPITAL EXCHANGE LIMITED
    - 2024-05-07 08124243
    5 Clifford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-26 ~ 2019-07-04
    IIF 23 - Secretary → ME
  • 14
    OLDSWISS PRODUCTIONS LIMITED
    08472073
    Orchard Cottage Chalvington Road, Golden Cross, Hailsham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 15
    PETTICOATS & LACE LIMITED
    10978000
    Orchard Cottage Chalvington Road, Golden Cross, Hailsham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 16
    PURE LEAPFROG - now
    "PURE" THE CLEAN PLANET TRUST
    - 2013-09-19 05534395
    82 Tanner Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2005-08-11 ~ 2006-08-14
    IIF 5 - Director → ME
  • 17
    RIPE FOODS LIMITED
    - now 02884308
    CLASSABLE TRADING LIMITED - 1994-02-02
    Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1994-10-27 ~ 2020-01-04
    IIF 18 - Secretary → ME
  • 18
    STERIVERT LIMITED - now
    NMPH CONSULTANTS LIMITED
    - 2012-10-24 07304899
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-08-03 ~ 2012-10-23
    IIF 10 - Director → ME
  • 19
    WINGROVE HOUSE LIMITED
    - now 05610375
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2016-03-14
    IIF 17 - Secretary → ME

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