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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

Passfield, Helen

    Related profiles found in government register
  • Passfield, Helen
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, The Drive, Buckhurst Hill, IG9 5RB, United Kingdom

      IIF 1

    • icon of address The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England

      IIF 2 IIF 3 IIF 4

    • icon of address International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 5
  • Passfield, Helen
    British accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England

      IIF 6 IIF 7

    • icon of address 25 Cabot Square, Cabot Square, London, E14 4QZ, United Kingdom

      IIF 8

    • icon of address 3rd, Floor 12, Gough Square, London, EC4A 3DW, England

      IIF 9

    • icon of address International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 10
  • Passfield, Helen
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 11
  • Passfield, Helen
    British management accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, South Molton Street, London, W1K 5QF, England

      IIF 12
  • Passfield, Helen
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Stables, Frogs Hill, Newenden, Kent, TN18 5PX, England

      IIF 13
  • Passfield, Helen
    British accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 14

    • icon of address International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 15
  • Passfield, Helen
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL

      IIF 16
  • Passfield, Helen
    British management accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 17 IIF 18

    • icon of address Level 30, 40 Bank Street, London, E14 5NR, United Kingdom

      IIF 19
  • Mrs Helen Passfield
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, The Drive, Buckhurst Hill, IG9 5RB, United Kingdom

      IIF 20

    • icon of address 12319810 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • icon of address The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England

      IIF 22 IIF 23

    • icon of address The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England

      IIF 24

    • icon of address 25 Cabot Square, Cabot Square, London, E14 4QZ, United Kingdom

      IIF 25

    • icon of address International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 26
  • Anderson, Mark Thomas
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Conway Road, Sale, Cheshire, M33 2TA, England

      IIF 27

    • icon of address 23 Broad Road, Broad Road, Sale, M33 2AW, England

      IIF 28

    • icon of address 23, Broad Road, Sale, M33 2AW, England

      IIF 29
  • Mr Mark Thomas Anderson
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Broad Road, Sale, M33 2AW, England

      IIF 30
  • Passfield, Helen

    Registered addresses and corresponding companies

    • icon of address International House, International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 31
  • Whittaker, Lucy Isabelle Hilda
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glebe Farm Cottage, Oxcombe Road, Belchford, Horncastle, Lincolnshire, LN9 6LS, England

      IIF 32
  • Mrs Helen Passfield
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 33 IIF 34
  • Anderson, Mark Thomas
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stuart’s House, 7 Ambassador Place, Altrincham, WA15 8DB, England

      IIF 35

    • icon of address 23, Broad Road, Sale, Cheshire, M33 2AW, United Kingdom

      IIF 36 IIF 37
  • Mr Mark Thomas Anderson
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Broad Road, Sale, Cheshire, M33 2AW

      IIF 38

    • icon of address 23, Broad Road, Sale, Cheshire, M33 2AW, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 25 Cabot Square Cabot Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    icon of address The Old Stables Frogs Hill, Newenden, Cranbrook, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Green Bank Carrington Road, Urmston, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-04-21 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    REFRACTAL LIMITED - 2023-08-16
    icon of address 23 Broad Road, Sale, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    399,060 GBP2024-01-31
    Officer
    icon of calendar 2013-01-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Maypole First Consulting Limited, Level 30 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-14 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address 21a Marsland Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    193,987 GBP2025-05-31
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Station Farm Chapel Road, Tumby Woodside, Boston, Lincs, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,529 GBP2024-03-31
    Officer
    icon of calendar 2010-11-30 ~ now
    IIF 32 - Director → ME
  • 8
    icon of address International House, 24 Holborn Viaduct, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,789 GBP2024-12-31
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-10-04 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,919 GBP2024-10-31
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address 14 The Drive, Buckhurst Hill, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -92 GBP2023-10-31
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    icon of address City Mills Peel Street, Morley, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-05-02 ~ now
    IIF 16 - Director → ME
  • 13
    icon of address The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    684 GBP2024-12-31
    Officer
    icon of calendar 2013-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-08-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 4385, 12319810 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    icon of address International House, South Molton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    227,772 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 13 - Director → ME
  • 16
    icon of address 40 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 14 - Director → ME
  • 17
    ANDERSON PROPERTY LIMITED - 2023-08-16
    icon of address 23 Broad Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,324 GBP2024-10-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 36 - Director → ME
  • 18
    icon of address Stuart’s House, 7 Ambassador Place, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,145 GBP2024-12-31
    Officer
    icon of calendar 2010-01-04 ~ now
    IIF 35 - Director → ME
Ceased 11
  • 1
    icon of address 25 Cabot Square Cabot Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-10-23 ~ 2025-05-31
    IIF 8 - Director → ME
  • 2
    icon of address 6 South Molton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-08-31
    Officer
    icon of calendar 2024-09-06 ~ 2025-04-30
    IIF 12 - Director → ME
  • 3
    ATOMIC ASSET MANAGEMENT LIMITED - 2012-11-08
    icon of address International House, South Molton Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    9,677,691 GBP2024-12-31
    Officer
    icon of calendar 2023-08-07 ~ 2025-05-31
    IIF 7 - Director → ME
  • 4
    PRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-31
    icon of address International House, South Molton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    122,429 GBP2023-12-31
    Officer
    icon of calendar 2023-08-31 ~ 2025-05-31
    IIF 15 - Director → ME
  • 5
    icon of address International House, South Molton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2024-07-15 ~ 2025-04-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-07-15 ~ 2025-04-30
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 25 Cabot Square, London Spaces Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-20 ~ 2024-08-29
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ 2024-07-30
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    icon of address City Mills Peel Street, Morley, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-05-09 ~ 2012-11-30
    IIF 9 - Director → ME
  • 8
    icon of address C/o One Consultancy Group Ltd, 4 Bream's Buildings, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -298,590 GBP2023-12-31
    Officer
    icon of calendar 2024-02-08 ~ 2025-05-05
    IIF 31 - Secretary → ME
  • 9
    ANDERSON PROPERTY LIMITED - 2023-08-16
    icon of address 23 Broad Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,324 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-20 ~ 2023-07-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    CARBON 350 DIRECT LIMITED - 2012-09-13
    icon of address International House, South Molton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,914,788 GBP2023-12-31
    Officer
    icon of calendar 2023-08-22 ~ 2025-05-31
    IIF 10 - Director → ME
  • 11
    icon of address International House, South Molton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-05-18 ~ 2025-04-30
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-05-18 ~ 2025-04-30
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.