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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

Bagan, Helen

    Related profiles found in government register
  • Bagan, Helen
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bagan, Helen
    British consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4 Spencer Court, Spencer Place, London, N1 2AX

      IIF 11 IIF 12
  • Bagan, Helen
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4 Spencer Court, Spencer Place, London, N1 2AX

      IIF 13 IIF 14
  • Bagan, Helen
    British finance director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4 Spencer Court, Spencer Place, London, N1 2AX

      IIF 15 IIF 16
  • Bagan, Helen
    British head of finance born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4 Spencer Court, Spencer Place, London, N1 2AX

      IIF 17
  • Bagan, Helen
    British investment manager born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4 Spencer Court, Spencer Place, London, N1 2AX

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    AIM HOLDINGS LIMITED
    - now 02120855 02242728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31
    Dissolved on 2014-11-05
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1997-04-22 ~ 1999-01-27
    IIF 18 - Director → ME
  • 2
    ANGELINA BALLERINA LIMITED
    03743043
    39 Earlham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-29 ~ 2003-07-23
    IIF 8 - Director → ME
  • 3
    AQUIS STOCK EXCHANGE LIMITED - now
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC
    - 2011-02-07 04309969 07038251
    OFEX PLC
    - 2006-10-23 04309969
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Active Corporate (50 parents)
    Officer
    2005-06-10 ~ 2007-01-08
    IIF 12 - Director → ME
  • 4
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED
    - 2009-04-28 01478819 OC342919
    PROVEN PRIVATE EQUITY LIMITED
    - 2003-03-24 01478819 04353639... (more)
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2001-04-30 ~ 2003-04-29
    IIF 17 - Director → ME
  • 5
    CORE VCT I PLC
    05258348 05572545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-16
    Dissolved on 2010-12-22
    Tenon Recovery, Unit 1 Calder Close Calder Park, Wakefield
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2007-08-09
    IIF 6 - Director → ME
  • 6
    CORE VCT II PLC
    05572545 05258348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-16
    Dissolved on 2010-12-22
    Tenon Recovery, Unit 1 Calder Close Calder Park, Wakefield, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2007-08-09
    IIF 10 - Director → ME
  • 7
    CORE VCT PLC - now
    - 2005-09-23~2009-07-16
    - - 2005-09-23~2009-07-16 05572561
    C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2007-08-09
    IIF 14 - Director → ME
  • 8
    CRAVENSTREET LIMITED
    03819471
    39 Earlham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-29 ~ 2003-07-23
    IIF 5 - Director → ME
  • 9
    DIGITALBOX PLC - now
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC
    - 2012-11-27 04606754
    OFEX HOLDINGS PLC
    - 2004-11-01 04606754
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2007-01-08
    IIF 11 - Director → ME
  • 10
    DUNEDIN CAPITAL HOLDINGS LIMITED
    - now SC162341 SC196780
    DVL HOLDINGS LIMITED
    - 1997-05-09 SC162341
    M M & S (2297) LIMITED
    - 1996-06-17 SC162341 03154145... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1996-05-03 ~ 1998-11-10
    IIF 13 - Director → ME
  • 11
    DUNEDIN CAPITAL PARTNERS LIMITED
    - now SC082727 SC214809... (more)
    DUNEDIN VENTURES LIMITED
    - 1996-10-14 SC082727
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    1996-01-18 ~ 1998-11-10
    IIF 3 - Director → ME
  • 12
    HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED
    - now 02923958
    AVIDWAY LIMITED - 1994-05-24
    C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Active Corporate (28 parents)
    Officer
    2007-04-24 ~ now
    IIF 2 - Director → ME
  • 13
    MAJEDIE INVESTMENTS PLC
    00109305
    Dashwood House, Old Broad Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1999-11-23 ~ 2000-05-17
    IIF 16 - Director → ME
  • 14
    MAJEDIE PORTFOLIO MANAGEMENT LIMITED
    - now 02944000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2017-10-04
    DE FACTO 359 LIMITED - 1994-07-27
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-16 ~ 2000-05-17
    IIF 15 - Director → ME
  • 15
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Officer
    2000-11-29 ~ 2003-04-29
    IIF 1 - Director → ME
  • 16
    PROVEN PRIVATE EQUITY LIMITED
    - now 04353639 01478819... (more)
    TRAIL TALK LIMITED
    - 2003-03-24 04353639
    TINY TALK LIMITED - 2002-12-03
    T F MACHINERY & TRADING LIMITED - 2002-11-26
    LIMONTELLE LIMITED - 2002-02-27
    Charter House, 55 Drury Lane, London, England
    Active Corporate (12 parents)
    Officer
    2003-02-25 ~ 2003-07-23
    IIF 4 - Director → ME
  • 17
    SPENCER COURT (FLATS) MANAGEMENT COMPANY LIMITED
    - now 02882165
    TYNDALE COURT FLATS MANAGEMENT CO. LIMITED - 2003-04-13
    STEAMLINK LIMITED - 1994-01-31
    C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Active Corporate (26 parents)
    Officer
    2007-04-24 ~ now
    IIF 7 - Director → ME
  • 18
    SPENCER PLACE MANAGEMENT COMPANY LIMITED
    - now 02883870
    TYNDALE PLACE MANAGEMENT CO. LIMITED - 2003-04-17
    FELLBRACE LIMITED - 1994-02-01
    C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Active Corporate (26 parents)
    Officer
    2007-04-24 ~ now
    IIF 9 - Director → ME

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