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
Individuals in focus
Jones, Helen Mary
- British born in April 1955
Jones, Helen Mary
Resident in England
Registered addresses and corresponding companiesFox Burrow Barn, Wendling Road, Longham, Dereham, NR19 2RE, United Kingdom
IIF 1
- British company secretary born in April 1955
Jones, Helen Mary
Resident in England
Registered addresses and corresponding companiesFoxburrow Barn, Wendling Road, Longham, Dereham, Norfolk, NR19 2RE, United Kingdom
IIF 2
- British none born in April 1955
Jones, Helen Mary
Resident in England
Registered addresses and corresponding companiesSuite 405, Sutherland House, 3 Lloyds Avenue, London, EC3N 3DS, United Kingdom
IIF 3
- British retired born in April 1955
Jones, Helen Mary
Resident in England
Registered addresses and corresponding companies - British born in April 1955Registered addresses and corresponding companies
Jones, Helen Mary
- British company secretary born in April 1955Registered addresses and corresponding companies
Jones, Helen Mary
- British born in April 1955
Jones, Helen Mary
Resident in United Kingdom
Registered addresses and corresponding companies20, Blackthorn Grange, Thame, Oxfordshire, OX9 3GG, United Kingdom
IIF 45
- British company secretary born in April 1955
Jones, Helen Mary
Resident in United Kingdom
Registered addresses and corresponding companies20, Blackthorn Grange, Thame, Oxon, OX9 3GG, United Kingdom
IIF 46
- British Registered addresses and corresponding companies
Jones, Helen Mary
- British born in April 1955
Ms Helen Mary Jones
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 61
- Registered addresses and corresponding companies
Jones, Helen Mary
- British born in April 1955
Ms Helen Mary Jones
Resident in United Kingdom
Registered addresses and corresponding companies20, Blackthorn Grange, Thame, Oxfordshire, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
46
- 1Henderson Business Centre, Ivy Road, Norwich, EnglandDissolved Corporate (25 parents)Officer2015-10-14 ~ 2016-11-24IIF 6 - Director → ME
- 2
AGE CONCERN NORFOLK
0378320551 Ivy Road Henderson Business Centre, Norwich, Norfolk, EnglandActive Corporate (55 parents, 2 offsprings)Officer2013-05-29 ~ 2018-08-04IIF 5 - Director → ME - 3
AGE UK NORFOLK LIMITED
07834051Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, EnglandDissolved Corporate (5 parents)Officer2016-11-30 ~ 2018-08-04IIF 4 - Director → ME - 4
HERA FINANCE LIMITED
- 2002-02-21 02518727HERA LAND INVESTMENTS LIMITED - 1992-10-08IDEALNAME LIMITED - 1991-02-271 Paddington Square, London, EnglandActive Corporate (31 parents)Officer1995-07-03 ~ 2007-07-26IIF 40 - Director → ME1996-07-11 ~ 1997-01-20IIF 54 - Secretary → ME - 5BRITISH RETAILERS ASSOCIATION - 1992-01-01BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (168 parents, 4 offsprings)Officer2000-09-26 ~ 2008-09-16IIF 2 - Director → ME
- 6
BROADLANDS BOOKS LIMITED
07556835Broadlands Farm Main Street, Dadlington, Nuneaton, Warks, EnglandDissolved Corporate (2 parents)Officer2011-03-08 ~ 2025-11-12IIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE - 7
BUDLE FINANCE LIMITED
049853623 Sheldon Square, Paddington, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2003-12-08IIF 30 - Director → ME2005-11-07 ~ 2007-07-26IIF 17 - Director → ME - 8CHARTWELL LAND INVESTMENTS LIMITED - now
CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26 03681321RINGPACE LIMITED - 1999-11-12B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (30 parents)Officer2003-03-28 ~ 2003-07-18IIF 43 - Director → ME - 9CHARTWELL LAND LIMITED - now
TRITON PROPERTY TRUST PLC
- 2003-04-30 02450954LUPINDALE LIMITED - 1990-02-05B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2003-03-28 ~ 2003-07-18IIF 11 - Director → ME - 10CHARTWELL LAND PROPERTIES LIMITED - nowPORTSWOOD DEVELOPMENTS LIMITED - 1991-06-18CHARTWELL GROUP INVESTMENT LIMITED - 1988-09-07WOOLWORTH PROPERTIES (INVESTMENT) LIMITED - 1988-04-18RIVERDAISY LIMITED - 1987-01-29B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (31 parents)Officer2003-03-28 ~ 2003-07-18IIF 8 - Director → ME
- 11CMW (UK) LIMITED - now
B&Q CMW LIMITED
- 2014-12-18 01299322COLOUR-MY-WORLD LIMITED - 2001-12-12B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-3141 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (28 parents)Officer2004-12-24 ~ 2007-07-26IIF 18 - Director → ME - 12CRIMSON PRODUCTIONS LIMITED - nowENTERTAINMENT UK LIMITED - 1988-09-13LEGIBUS 1215 LIMITED - 1988-09-121 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer1995-07-03 ~ 1996-05-31IIF 35 - Director → ME
- 13DARTY LIMITED - nowDARTY PLC - 2017-01-10
FERRYWALK LIMITED
- 2003-04-16 042324134th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (43 parents, 2 offsprings)Officer2003-03-28 ~ 2003-06-13IIF 37 - Director → ME - 14
ELECTRIC FINANCE LIMITED
- 2003-03-20 02792015OFFICETIDY TRADING LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (33 parents)Officer1995-07-03 ~ 2007-07-26IIF 20 - Director → ME1996-07-11 ~ 1997-01-20IIF 51 - Secretary → ME - 15LEGIBUS 1216 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (23 parents)Officer1995-07-03 ~ 2001-08-06IIF 10 - Director → ME1996-07-11 ~ 1997-01-20IIF 60 - Secretary → ME
- 16LEGIBUS 1217 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (22 parents)Officer1995-07-03 ~ 2001-08-06IIF 15 - Director → ME1996-07-11 ~ 1997-01-20IIF 59 - Secretary → ME
- 17FAIRACRE PROPERTY HOLDINGS LIMITED - nowHAYMARKET ESTATES LIMITED - 2005-06-24
CHARTWELL LAND SHOPPING CENTRES LIMITED
- 2003-08-26 03642391GALEDEAN LIMITED - 1998-12-152a Charing Cross Road, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2003-03-28 ~ 2003-05-06IIF 22 - Director → ME - 18
FLOGISTICS LIMITED
03979927Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (24 parents)Officer2000-04-18 ~ 2001-11-02IIF 34 - Director → ME - 19JUPITER FINANCE LIMITED - 1989-05-02JUPITER HOLDINGS LIMITED - 1988-06-30LEGIBUS 427 LIMITED - 1984-07-181 Paddington Square, London, EnglandActive Corporate (32 parents, 1 offspring)Officer1995-06-19 ~ 2007-07-26IIF 38 - Director → ME1996-07-11 ~ 1997-01-20IIF 57 - Secretary → ME
- 20
HJ COSEC CONSULTANCY LIMITED
071179004385, 07117900 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2010-01-06 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE - 21
LEVELCREST LIMITED
- 2003-04-09 042301154th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (29 parents, 4 offsprings)Officer2003-03-28 ~ 2003-07-04IIF 19 - Director → ME - 22KESA INTERNATIONAL LIMITED - now
KESA INTERNATIONAL LIMITED
- 2006-02-27 03856901TRIMCREST LIMITED
- 2003-03-03 038569014th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandConverted / Closed Corporate (25 parents)Officer2002-03-05 ~ 2003-07-04IIF 39 - Director → ME - 23
HALCYON SOURCING LIMITED
- 2003-03-20 02712261ENTERTAINMENT DEVELOPMENT GROUP LIMITED
- 1999-07-23 027122614th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (34 parents)Officer1995-07-03 ~ 2003-07-04IIF 29 - Director → ME1996-07-11 ~ 1997-01-20IIF 52 - Secretary → ME - 24
WOOLWORTH (IRELAND) LIMITED
- 1999-06-16 01174708SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-053 Sheldon Square, Paddington, LondonDissolved Corporate (28 parents)Officer1999-03-04 ~ 2002-03-21IIF 44 - Director → ME - 251 Paddington Square, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2002-03-05 ~ 2007-07-26IIF 23 - Director → ME
- 26KINGFISHER FUTURE HOMES LIMITED - now
KINGFISHER BRANDS LIMITED
- 2012-03-01 03926841B & Q 8 LIMITED - 2005-12-09BONDCO 774 LIMITED - 2000-04-1830 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2006-08-03 ~ 2007-07-26IIF 25 - Director → ME - 27
KINGFISHER GROUP LIMITED
042109231 Paddington Square, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-05-03 ~ 2007-07-26IIF 33 - Director → ME - 28
KIDSTORE LIMITED
- 2000-06-05 02016021ENDSLIDE LIMITED - 1986-07-101 Paddington Square, London, EnglandActive Corporate (46 parents)Officer1995-07-03 ~ 2007-07-26IIF 41 - Director → ME1996-07-11 ~ 1997-01-20IIF 56 - Secretary → ME - 29
KINGFISHER INTERNATIONAL FRANCE LIMITED
02589977C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Officer2003-05-15 ~ nowIIF 21 - Director → ME1995-03-27 ~ 2003-05-19IIF 62 - Secretary → ME - 30TODAYUNIQUE LIMITED - 1991-02-041 Paddington Square, London, EnglandActive Corporate (31 parents, 6 offsprings)Officer1995-07-03 ~ 2007-07-26IIF 16 - Director → ME1996-07-11 ~ 1997-01-20IIF 48 - Secretary → ME
- 31WOOLWORTH INVESTMENTS LIMITED - 1989-03-173 Sheldon Square, Paddington, LondonDissolved Corporate (29 parents)Officer1995-07-03 ~ 2007-07-26IIF 27 - Director → ME1996-07-11 ~ 1997-01-20IIF 55 - Secretary → ME
- 32WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-171 Paddington Square, London, EnglandActive Corporate (63 parents, 1 offspring)Officer2003-09-01 ~ 2023-10-09IIF 46 - Director → ME
- 33WOOLWORTH HOLDINGS PLC - 1989-03-17PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-121 Paddington Square, London, EnglandActive Corporate (66 parents, 1 offspring)Officer1995-06-01 ~ 2007-07-27IIF 49 - Secretary → ME
- 34WAXDRIVE LIMITED - 1999-07-283 Sheldon Square, Paddington, LondonDissolved Corporate (19 parents)Officer2003-09-30 ~ 2007-07-10IIF 14 - Director → ME1999-07-29 ~ 2003-02-25IIF 7 - Director → ME
- 35MISTLEDALE LIMITED - 1990-10-10B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (40 parents)Officer2003-03-28 ~ 2003-07-18IIF 12 - Director → ME
- 36BONDCO 828 LIMITED - 2000-11-131 Paddington Square, London, EnglandActive Corporate (31 parents)Officer2007-02-20 ~ 2007-07-26IIF 42 - Director → ME
- 37
HALCYON ELECTRICS LIMITED
- 2003-04-23 02792411MERGEACTUAL COMPANY LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (39 parents, 14 offsprings)Officer1995-07-03 ~ 2007-07-26IIF 36 - Director → ME1996-07-11 ~ 1997-01-20IIF 63 - Secretary → ME - 38SHELDON STERLING INVESTMENTS LIMITED - now
KINGFISHER GIFT VOUCHERS LIMITED
- 2011-12-06 042109193 Sheldon Square, Paddington, LondonDissolved Corporate (20 parents)Officer2001-05-03 ~ 2007-07-26IIF 24 - Director → ME - 39STAPLES EMPLOYMENT SERVICES LIMITED - nowHampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (37 parents)Officer1996-07-11 ~ 1997-05-06IIF 53 - Secretary → ME
- 40SUK OLDCO LIMITED - nowSTAPLES UK REAL ESTATE LIMITED - 2017-02-06STAPLES UK LIMITED - 2015-10-06
STAPLES (EUROPE) LIMITED
- 2000-08-15 02759437KINGFISHER BUSINESS SUPPLIES LIMITED
- 1997-05-06 02759437C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (50 parents, 3 offsprings)Officer1995-06-19 ~ 1997-05-06IIF 28 - Director → ME1996-07-11 ~ 1997-05-06IIF 50 - Secretary → ME - 41
WAREN INVESTMENTS LIMITED
049844893 Sheldon Square, Paddington, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-08-03 ~ 2007-07-26IIF 31 - Director → ME - 42
WESTMOUNT REAL ESTATE LTD
08423914Unit 2, 58 High Street, Pinner, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-07-16 ~ 2017-10-04IIF 3 - Director → ME - 43
FLAGBRIAR LIMITED
- 2001-06-01 03855289Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2001-05-22 ~ 2001-07-27IIF 26 - Director → ME - 44WW REALISATION 4 LIMITED - nowWOOLWORTHS GROUP FINANCE LIMITED - 2009-02-27
HALCYON GM LIMITED
- 2001-08-30 04090776242 Marylebone Road, LondonDissolved Corporate (11 parents)Officer2000-10-11 ~ 2001-08-06IIF 9 - Director → ME - 45WW REALISATION 7 LIMITED - nowWOOLWORTHS MARKETING LIMITED - 2009-02-27ELECTRONIC WORLD LIMITED - 1989-03-17TIMBERLAND SOUTHERN LIMITED - 1985-04-11HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31242 Marylebone Road, LondonDissolved Corporate (20 parents)Officer1996-05-10 ~ 2001-08-06IIF 13 - Director → ME1996-07-11 ~ 1997-01-20IIF 58 - Secretary → ME
- 46KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-011 Paddington Square, London, EnglandActive Corporate (33 parents, 1 offspring)Officer1995-07-03 ~ 2007-07-26IIF 32 - Director → ME1996-07-11 ~ 1997-01-20IIF 47 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.