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

Mrs Helena Isobel Flahive

    Related profiles found in government register
  • Mrs Helena Isobel Flahive
    Papua New Guinean born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 11 Turnham Green Terrace, London, W4 1RG

      IIF 1
    • Alton House, 66/68 High Street, Northwood, Middlesex, HA6 1BL, United Kingdom

      IIF 2
  • Flahive, Helena Isobel
    Papua New Guinean company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 11 Turnham Green Terrace, London, W4 1RG

      IIF 3
  • Flahive, Helena Isobel
    Papua New Guinean director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • Alton House, 66/68 High Street, Northwood, Middlesex, HA6 1BL, United Kingdom

      IIF 4
  • Flahive, Helena Isobel
    New Zealander director born in December 1954

    Registered addresses and corresponding companies
    • Apartment 2 Consero Court, 97-99 Brooklands Road, Weybridge, Surrey, KT13 0RW

      IIF 5
  • Flahive, Helena Isobel
    New Zealander

    Registered addresses and corresponding companies
    • Alton House, 66/68 High Street, Northwood, Middlesex, HA6 1BL, United Kingdom

      IIF 6
  • Flahive, Helena Isobel
    New Zealander director

    Registered addresses and corresponding companies
    • Apartment 2 Consero Court, 97-99 Brooklands Road, Weybridge, Surrey, KT13 0RW

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    Alton House, 66-68 High Street, Northwood, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    3,232 GBP2024-07-31
    Officer
    2007-07-16 ~ now
    IIF 4 - director → ME
    2007-07-16 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    One Great Cumberland Place, Marble Arch, London
    Corporate (2 parents)
    Officer
    2006-11-24 ~ now
    IIF 5 - director → ME
    2006-11-24 ~ now
    IIF 7 - secretary → ME
Ceased 1
  • 1
    12 Northfields Prospect, Putney Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -168,778 GBP2023-03-30
    Officer
    2017-02-01 ~ 2019-07-01
    IIF 3 - director → ME
    Person with significant control
    2017-02-01 ~ 2019-07-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.