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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

Thomas, Helen

child relation
Offspring entities and appointments 38
  • 1
    00222379 LIMITED
    - now 00222379
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (18 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 22 - Secretary → ME
  • 2
    ATLAS INTERNATIONAL LIMITED
    - now 03121110
    DATACRAZY LIMITED - 1995-11-08
    55 Baker Street, London
    Active Corporate (28 parents)
    Officer
    2000-10-02 ~ 2001-11-27
    IIF 5 - Secretary → ME
  • 3
    BEAKHOUSE LIMITED
    - now 01476371
    PERFECT PRINTS LIMITED - 1986-04-03
    FILM LAB LIMITED(THE) - 1982-04-28
    PRIMOLODGE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 3 - Secretary → ME
  • 4
    BRITISH LIGHTING INDUSTRIES LIMITED
    00804907
    55 Baker Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-10-02 ~ 2001-11-27
    IIF 7 - Secretary → ME
  • 5
    COVERPLAN INSURANCE SERVICES LIMITED
    - now 00797142
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 1 - Secretary → ME
  • 6
    DISL UK LIMITED
    - now 04977812
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 17 - Secretary → ME
  • 7
    DIXONS GROUP LIMITED
    - now 03782441 03847921
    MAYLANDS AVENUE HOLDCO II LIMITED
    - 2007-11-01 03782441
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 11 - Secretary → ME
  • 8
    DIXONS GROUP RETAIL PROPERTIES LIMITED - now
    DIXONS NETHERLANDS HOLDINGS LIMITED
    - 2010-01-08 04977548 04977812
    DISL4 LIMITED - 2004-10-26
    HACKREMCO (NO.2105) LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 27 - Secretary → ME
  • 9
    DSG BOXMOOR LIMITED
    - now 05430014
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 12 - Secretary → ME
  • 10
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 21 - Secretary → ME
  • 11
    DSG EUROPEAN INVESTMENTS LIMITED
    - now 03891149
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 35 - Secretary → ME
  • 12
    DSG FLEET MANAGEMENT LIMITED
    04006181
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 28 - Secretary → ME
  • 13
    DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 01986157
    DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
    METEOR HOLDINGS LIMITED - 1986-07-30
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 2 - Secretary → ME
  • 14
    DSG INTERNATIONAL RETAIL LIMITED
    - now 01474295
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 24 - Secretary → ME
  • 15
    DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
    - now 00476440
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Dissolved Corporate (31 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 37 - Secretary → ME
  • 16
    DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
    - now 02792167
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 10 - Secretary → ME
  • 17
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (32 parents)
    Officer
    2007-04-28 ~ 2008-06-12
    IIF 15 - Secretary → ME
  • 18
    DSG OVERSEAS INVESTMENTS LIMITED
    - now 02734677
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 9 - Secretary → ME
  • 19
    DSG WOOD END NO.3 LIMITED - now
    DIXONS GROUP RETAIL PROPERTIES LIMITED
    - 2010-01-08 00735542 04977548... (more)
    WALLACE HEATON LIMITED - 2005-01-18
    DIXONS HOLDINGS LIMITED - 1996-09-10
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PHOTO TRADE PROCESSING LIMITED - 1989-07-07
    PERFECT PRINTS LIMITED - 1986-12-03
    DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
    PERFECT PHOTO LIMITED - 1983-10-27
    LINGFELL DRUG STORES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 13 - Secretary → ME
  • 20
    KERERU LIMITED - now
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED
    - 2021-05-13 05929750
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 16 - Secretary → ME
  • 21
    LEVERSTOCK INVESTMENTS LIMITED
    - now 01768321
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 18 - Secretary → ME
  • 22
    MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
    03348788
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 20 - Secretary → ME
  • 23
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    - now 01314676 NF003403
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (51 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 38 - Secretary → ME
  • 24
    MOHUA LIMITED - now
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED
    - 2021-05-13 05929753
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-04-27 ~ 2008-06-12
    IIF 6 - Secretary → ME
  • 25
    ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
    - now 03128580
    SABTRON LIMITED - 1996-10-15
    55 Baker Street, London
    Active Corporate (20 parents)
    Officer
    2000-10-02 ~ 2001-11-27
    IIF 36 - Secretary → ME
  • 26
    SMART & BROWN LIMITED
    - now 00650164
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    55 Baker Street, London
    Active Corporate (22 parents)
    Officer
    2000-10-02 ~ 2001-11-27
    IIF 14 - Secretary → ME
  • 27
    THORN LIGHTING GROUP
    - now 02815212 00680313
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2000-10-02 ~ 2001-11-27
    IIF 4 - Secretary → ME
  • 28
    THORN LIGHTING HOLDINGS LIMITED
    - now 04132577
    THORN LIGHTING UK HOLDING LIMITED
    - 2001-11-19 04132577
    ALNERY NO.2106 LIMITED
    - 2001-03-01 04132577 04267560... (more)
    55 Baker Street, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2001-02-28 ~ 2001-11-27
    IIF 32 - Secretary → ME
  • 29
    THORN LIGHTING INTERNATIONAL
    - now 02816411
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (41 parents)
    Officer
    2000-10-02 ~ 2001-11-27
    IIF 25 - Secretary → ME
  • 30
    THORN LIGHTING LIMITED
    - now 00263866 08126465
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2000-10-02 ~ 2001-11-27
    IIF 19 - Secretary → ME
  • 31
    THORN LIGHTING OVERSEAS
    03295929
    55 Baker Street, London
    Active Corporate (29 parents)
    Officer
    2000-10-02 ~ 2001-11-27
    IIF 23 - Secretary → ME
  • 32
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2000-10-02 ~ 2001-11-27
    IIF 8 - Secretary → ME
  • 33
    TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
    - now 03106929
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Active Corporate (21 parents)
    Officer
    2001-08-02 ~ 2001-11-27
    IIF 26 - Secretary → ME
  • 34
    WENGEN-FIVE - now
    WASSALL STERLING INVESTMENTS LIMITED
    - 2004-05-07 03525111
    OXENFLAME LIMITED - 1998-09-25
    55 Baker Street, London
    Active Corporate (29 parents)
    Officer
    2000-10-20 ~ 2001-11-27
    IIF 34 - Secretary → ME
  • 35
    WENGEN-FOUR - now
    THORN LIGHTING NETHERLANDS HOLDINGS LIMITED
    - 2004-05-07 04132393
    ALNERY NO. 2123 LIMITED
    - 2001-03-01 04132393 05049718... (more)
    55 Baker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2001-11-27
    IIF 29 - Secretary → ME
  • 36
    WENGEN-ONE LIMITED - now
    WENGEN ACQUISITION LTD
    - 2004-05-07 03909720
    ALNERY NO. 1955 PLC - 2000-01-28
    55 Baker Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-10-20 ~ 2001-11-27
    IIF 33 - Secretary → ME
  • 37
    WENGEN-THREE - now
    PLAZAHILL LIMITED
    - 2004-05-07 02906880
    55 Baker Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-10-20 ~ 2001-11-27
    IIF 31 - Secretary → ME
  • 38
    WENGEN-TWO - now
    WASSALL LIMITED
    - 2004-05-07 00564818
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-10-20 ~ 2001-11-27
    IIF 30 - Secretary → ME

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