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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

Culleton, Helen Mary

    Related profiles found in government register
  • Culleton, Helen Mary
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Culleton, Helen Mary
    British

    Registered addresses and corresponding companies
    • Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 25
    • 9 Sycamore Grove, New Malden, Surrey, KT3 3DH

      IIF 26 IIF 27
  • Culleton, Helen Mary

    Registered addresses and corresponding companies
    • Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL

      IIF 28 IIF 29 IIF 30
    • Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 31
    • 9, Sycamore Grove, New Malden, Surrey, KT3 3DH, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 27
  • 1
    A6 AUDIO BIDCO LIMITED
    10573578
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2017-12-13 ~ 2025-10-01
    IIF 19 - Director → ME
  • 2
    ADELE UK BIDCO LIMITED
    12355715 12490372
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-29 ~ now
    IIF 17 - Director → ME
  • 3
    ADELE UK PARENTCO LIMITED
    12355466
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 7 - Director → ME
  • 4
    AEROSMITH BIDCO 1 LIMITED
    - now 15760216 15619103... (more)
    AEROSMITH DEBTCO LIMITED - 2024-06-10
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 14 - Director → ME
  • 5
    AEROSMITH BIDCO LIMITED
    15619103 15619060... (more)
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 12 - Director → ME
  • 6
    AEROSMITH MIDCO LIMITED
    15619060 15619103... (more)
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-23 ~ now
    IIF 20 - Director → ME
  • 7
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-31 ~ now
    IIF 13 - Director → ME
  • 8
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-31 ~ now
    IIF 21 - Director → ME
  • 9
    AUDIOTONIX GROUP LIMITED
    - now 10636696
    AUDIO UK 1 LIMITED
    - 2017-12-22 10636696 10636930... (more)
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-30 ~ now
    IIF 8 - Director → ME
  • 10
    AUDIOTONIX HOLDINGS LIMITED
    - now 12356142
    ADELE UK TOPCO LIMITED
    - 2021-03-10 12356142
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 10 - Director → ME
  • 11
    AUDIOTONIX LIMITED
    - now 09085601 15618986
    CONSOLE TOPCO LIMITED
    - 2015-01-30 09085601
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-07-30 ~ dissolved
    IIF 2 - Director → ME
  • 12
    AUDIOTONIX LIMITED
    - now 15618986 09085601
    AEROSMITH TOPCO LIMITED
    - 2025-03-25 15618986
    Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 16 - Director → ME
  • 13
    CONSOLE BIDCO LIMITED
    09085595 09085605
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-07-30 ~ dissolved
    IIF 4 - Director → ME
    2015-07-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    CONSOLE LOWCO LIMITED
    09125126
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-30 ~ dissolved
    IIF 6 - Director → ME
  • 15
    CONSOLE MIDCO LIMITED
    09085605 09085595
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-30 ~ dissolved
    IIF 5 - Director → ME
  • 16
    DIGICO EUROPE LIMITED
    06266402
    Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2007-06-01 ~ dissolved
    IIF 23 - Director → ME
    2007-06-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 17
    DIGICO GLOBAL LIMITED
    - now 07785582
    NEWINCCO 1124 LIMITED
    - 2012-08-07 07785582 09227431... (more)
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2011-12-09 ~ dissolved
    IIF 3 - Director → ME
  • 18
    DIGICO LIMITED
    08706161
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-25 ~ now
    IIF 9 - Director → ME
    2013-09-25 ~ now
    IIF 31 - Secretary → ME
  • 19
    DIGICO SOLUTIONS LIMITED
    07377862
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 28 - Secretary → ME
  • 20
    DIGICO UK LIMITED
    - now 04336508
    AISLE VENTURES LIMITED - 2002-02-28
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-01-25 ~ now
    IIF 18 - Director → ME
    2008-01-25 ~ now
    IIF 25 - Secretary → ME
  • 21
    DIGIGRID LIMITED
    08217865
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 1 - Director → ME
    2012-09-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 22
    FOURIER AUDIO LTD
    13122782
    8 Denmark Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-05-05 ~ now
    IIF 22 - Director → ME
  • 23
    HEBDEN BRIDGE PROPERTY LIMITED
    10809900
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ now
    IIF 11 - Director → ME
  • 24
    RED SNAPPER DIGITAL LIMITED
    07080889
    Unit 10 Silverglade Business Park Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 32 - Secretary → ME
  • 25
    SOLID STATE LOGIC HOLDINGS LIMITED
    07894403
    25 Spring Hill Road, Begbroke Kidlington, Oxford
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-01-02 ~ now
    IIF 24 - Director → ME
  • 26
    SOUND BIDCO (UK) LIMITED
    17066899
    Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 15 - Director → ME
  • 27
    STEALTH DIGITAL PROCESSING LIMITED
    06593629
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 26 - Secretary → ME

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