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
Individuals in focus
Fitzgerald, Helen Louise
Fitzgerald, Helen Louise
British company director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, London Wall Place, London, EC2Y 5AU, England
Fitzgerald, Helen Louise
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, London Wall Place, London, EC2Y 5AU, England
Fitzgerald, Helen Louise
British financial controller born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesFitzgerald, Helen
British accountant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 120, New Cavendish Street, London, W1W 6XX, England
Fitzgerald, Helen
British company director born in June 1981Resident in England
Registered addresses and corresponding companiesFitzgerald, Helen
British financial controller born in June 1981Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1
ADVISON LIMITED
- nowPICTONS CO 14 LIMITED - 2004-01-27 Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, EssexCorporate (3 parents)Equity (Company account)21,204 GBP2022-06-30Officer
2024-11-18 ~ nowIIF 11 - director → ME - 2SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandCorporate (8 parents, 18 offsprings)Officer 2022-02-08 ~ nowIIF 1 - director → ME
- 3ASPECT8 LIMITED - 2022-11-07 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandCorporate (5 parents, 21 offsprings)Officer 2025-02-27 ~ nowIIF 22 - director → ME
- 4IAN COOKE & PARTNERS LIMITED - 2003-07-29 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandCorporate (5 parents)Total Assets Less Current Liabilities (Company account)1,437,058 GBP2015-07-31Officer 2025-04-10 ~ nowIIF 7 - director → ME
- 5FUSION SIPP LIMITED - 2018-12-07BRIGHT SQUARE PENSIONS LIMITED - 2018-02-28FUSION SIPP LIMITED - 2018-02-12 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandCorporate (5 parents, 3 offsprings)Equity (Company account)1 GBP2017-12-31Officer 2025-04-10 ~ nowIIF 23 - director → ME
- 6CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents, 2 offsprings)Officer 2016-01-01 ~ dissolvedIIF 21 - director → ME
- 7HACKREMCO (NO. 2202) LIMITED - 2004-12-15 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)Officer 2016-08-08 ~ dissolvedIIF 34 - director → ME
- 8CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02FRONTWEALTH LIMITED - 1987-11-11 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)Officer 2016-01-26 ~ dissolvedIIF 35 - director → ME
- 9HIGHEROUT LIMITED - 2000-05-10 1 London Wall Place, London, EnglandCorporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2018-12-31Officer 2019-09-11 ~ nowIIF 17 - director → ME
- 10KNIGHTSHARE LIMITED - 2000-05-10 1 London Wall Place, London, EnglandCorporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2018-12-31Officer 2019-09-11 ~ nowIIF 16 - director → ME
- 11CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21MINISTAND LIMITED - 2000-04-11 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2015-06-26 ~ dissolvedIIF 32 - director → ME
- 12STANDSERIES LIMITED - 2000-04-11 1 London Wall Place, London, EnglandCorporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2018-12-31Officer 2019-09-11 ~ nowIIF 8 - director → ME
- 13TRUSHELFCO (NO.2828) LIMITED - 2001-08-13 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2015-06-26 ~ dissolvedIIF 31 - director → ME
- 14 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandCorporate (5 parents)Officer 2024-11-18 ~ nowIIF 10 - director → ME
- 15 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2013-09-05 ~ dissolvedIIF 27 - director → ME
- 16 Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, EnglandCorporate (4 parents)Equity (Company account)17,793 GBP2023-12-30Officer 2025-03-03 ~ nowIIF 4 - director → ME
- 17 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandCorporate (5 parents)Officer 2025-04-10 ~ nowIIF 20 - director → ME
- 18
HOUSE NOMINEES LIMITED
- nowGARRARD NOMINEES LIMITED - 2005-01-05 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2015-06-25 ~ dissolvedIIF 29 - director → ME - 19 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandCorporate (3 parents)Equity (Company account)1,136 GBP2022-08-31Officer 2024-11-18 ~ nowIIF 13 - director → ME
- 20 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandCorporate (5 parents)Equity (Company account)278,500 GBP2024-01-31Officer 2024-11-18 ~ nowIIF 19 - director → ME
- 21 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2013-09-05 ~ dissolvedIIF 25 - director → ME
- 22 Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, EnglandCorporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)31,193 GBP2022-12-31Officer 2025-03-31 ~ nowIIF 3 - director → ME
- 23
SAND AIRE LIMITED
- nowSAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30HACKREMCO (NO.1054) LIMITED - 1995-10-11 1 London Wall Place, London, EnglandCorporate (4 parents, 9 offsprings)Officer 2020-12-18 ~ nowIIF 2 - director → ME - 24
SCHRODER & CO. LIMITED
- nowSCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09DANPALL LIMITED - 1988-12-21 1 London Wall Place, London, EnglandCorporate (10 parents, 8 offsprings)Officer 2020-10-26 ~ nowIIF 9 - director → ME - 25 1 London Wall Place, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2019-11-11 ~ nowIIF 5 - director → ME
- 26 1 London Wall Place, London, EnglandCorporate (5 parents)Officer 2020-10-26 ~ nowIIF 6 - director → ME
- 27COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents, 34 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2013-09-05 ~ dissolvedIIF 26 - director → ME
- 28 120 New Cavendish Street, London, EnglandCorporate (13 parents, 1 offspring)Officer 2023-10-16 ~ nowIIF 24 - director → ME
- 29BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05DIVIBASE LIMITED - 1985-05-23 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2015-06-26 ~ dissolvedIIF 30 - director → ME
- 30BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13WONDERSCAN LIMITED - 1988-03-18 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2015-06-26 ~ dissolvedIIF 28 - director → ME
- 31U F P LIMITED - 2019-04-09 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandCorporate (6 parents, 4 offsprings)Equity (Company account)5,060,851 GBP2022-04-30Officer 2025-03-03 ~ nowIIF 12 - director → ME
- 32 Broadlands Business Campus, Langhurst Wood Road, Horsham, EnglandCorporate (4 parents)Equity (Company account)137,357 GBP2024-03-31Officer 2024-11-18 ~ nowIIF 15 - director → ME
- 33 Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexCorporate (4 parents)Net Assets/Liabilities (Company account)7,598 GBP2022-12-31Officer 2024-11-18 ~ nowIIF 14 - director → ME
Ceased
2
- 1 Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Equity (Company account)256,591 GBP2017-03-31Officer 2017-11-01 ~ 2019-05-03IIF 33 - director → ME
- 2FULL SERVICE FINANCE LIMITED - 1995-07-05 1 London Wall Place, London, EnglandCorporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2019-12-31Officer 2013-02-11 ~ 2021-07-05IIF 18 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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