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

Malone, Helen

    Related profiles found in government register
  • Malone, Helen
    Irish chartered secretary born in April 1960

    Registered addresses and corresponding companies

    • 152 Hampton Cove, Balbriggen, County Dublin, IRISH

      IIF 1
  • Malone, Helen
    Irish company secretary born in April 1960

    Registered addresses and corresponding companies

    • 152 Hampton Cove, Balbriggen, County Dublin, IRISH

      IIF 2
  • Malone, Helen
    Irish

    Registered addresses and corresponding companies

    • 50 Millennium Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NN

      IIF 3
  • Malone, Helen
    Irish chartered company secretary

    Registered addresses and corresponding companies

    • 50 Millennium Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NN

      IIF 4
  • Malone, Helen
    Irish chartered secretary

    Registered addresses and corresponding companies

    • 152 Hampton Cove, Balbriggen, County Dublin, IRISH

      IIF 5

    • 50 Millennium Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NN

      IIF 6 IIF 7

    • 200, Strand, London, WC2R 1DJ

      IIF 8

    • 200, Strand, London, WC2R 1DJ, England

      IIF 9
  • Malone, Helen
    Irish chartered secretary born in April 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ

      IIF 10
  • Malone, Helen
    Irish director born in April 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3, The Bower, Balbriggan, County Dublin, Ireland, IR, Ireland

      IIF 11
  • Malone, Helen

    Registered addresses and corresponding companies

    • 3, The Bower, Balbriggan, Co Dublin, Ireland

      IIF 12

    • 152 Hampton Cove, Balbriggen, County Dublin, IRISH

      IIF 13

    • 3rd, Floor, 19 Victoria Street, Douglas, Isle Of Man, IM1 2LW, Isle Of Man

      IIF 14
  • Helen Malone
    British, born in April 1960

    Registered addresses and corresponding companies

    • Suite 1, 4th Floor, Exchange House, 54/58 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (5 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    TBL (HOLDINGS) LIMITED - 2012-08-06
    MM&S (2953) LIMITED - 2003-10-31
    200 Strand, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-05-29 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    200 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 10 - director → ME
    2010-02-05 ~ dissolved
    IIF 12 - secretary → ME
  • 4
    Suite 1 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2021-12-02 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
  • 5
    PANTAD LIMITED - 2000-10-23
    Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved corporate (5 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 3 - secretary → ME
Ceased 7
  • 1
    KAPELAD LIMITED - 2017-02-09
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    4,587,137 GBP2023-12-31
    Officer
    2009-10-06 ~ 2015-03-11
    IIF 14 - secretary → ME
  • 2
    BB'S HOLDINGS LIMITED - 2015-04-23
    Moorfields, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ 2015-03-11
    IIF 8 - secretary → ME
  • 3
    BB'S COFFEE & MUFFINS HOLDINGS LIMITED - 2015-04-23
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ 2015-03-11
    IIF 7 - secretary → ME
  • 4
    BB'S COFFEE & MUFFINS EUROPE LIMITED - 2015-04-23
    RFG HOLDINGS LIMITED - 2002-08-01
    CZC LIMITED - 1999-03-19
    HARROCK LIMITED - 1999-02-26
    M M & S (2521) LIMITED - 1999-02-22
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ 2015-03-11
    IIF 6 - secretary → ME
  • 5
    4 Portland Place, Mottram Road, Stalybridge, England
    Corporate (2 parents)
    Equity (Company account)
    83,323 GBP2024-02-28
    Officer
    2000-02-17 ~ 2000-03-20
    IIF 1 - director → ME
    2000-02-17 ~ 2000-03-20
    IIF 5 - secretary → ME
  • 6
    17 Regency Crescent, Christchurch, Dorset
    Corporate (1 parent)
    Equity (Company account)
    -78,973 GBP2023-10-31
    Officer
    2010-10-29 ~ 2010-11-03
    IIF 11 - director → ME
  • 7
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    90,741 GBP2023-12-31
    Officer
    2000-03-30 ~ 2000-12-12
    IIF 2 - director → ME
    2000-03-30 ~ 2000-12-12
    IIF 13 - secretary → ME

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