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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Helen Louise Hitman

    Related profiles found in government register
  • Mrs Helen Louise Hitman
    New Zealander born in May 1948

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address 03475543 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Helen Louise Hitman
    New Zealander born in May 1948

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2
  • Hitman, Helen Louise
    New Zealander director born in May 1948

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address 03475543 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 4 IIF 5 IIF 6
    • icon of address Rsm Uk Tax And Accounting Limited, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 7
  • Hitman, Helen Louise
    British administrator born in May 1948

    Registered addresses and corresponding companies
    • icon of address 17 Montagu Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HY

      IIF 8
  • Hitman, Helen Louise
    British

    Registered addresses and corresponding companies
    • icon of address 17 Montagu Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HY

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    BV (TERN HILL) LIMITED - 2005-11-04
    DESTAR CONSULTING LIMITED - 2003-05-14
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    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
    VAN DER VELDE MARKING DEVICES LIMITED - 1995-03-17
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2017-03-31
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 6 - Director → ME
  • 3
    SYSTEMBUZZ LIMITED - 1999-02-01
    icon of address 4385, 03475543 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address Rsm Uk Tax And Accounting Limited, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,690 GBP2017-03-31
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 7 - Director → ME
Ceased 2
  • 1
    VAN DER VELDE MARKING DEVICES LIMITED - 1995-03-17
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2017-03-31
    Officer
    icon of calendar 1994-03-01 ~ 1995-11-21
    IIF 9 - Secretary → ME
  • 2
    PARK GROUND RENTS LIMITED - 1995-03-17
    icon of address Chandler House, Ferry Road, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,802 GBP2024-03-31
    Officer
    icon of calendar 2017-06-02 ~ 2021-09-03
    IIF 5 - Director → ME
    icon of calendar ~ 1995-11-21
    IIF 8 - Director → ME
    icon of calendar 1994-03-01 ~ 1995-11-21
    IIF 10 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.