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

Macdonald, Helen Julie

    Related profiles found in government register
  • Macdonald, Helen Julie
    British consultant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Newick Avenue, Little Aston, Sutton Coldfield, Staffs, B74 3DA, United Kingdom

      IIF 1
  • Macdonald, Helen Julie
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ascension House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 2
  • Macdonald, Helen Julie
    British head of compliance born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

      IIF 3
  • Macdonald, Helen Julie
    British consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Hop Kilns, Goblands Farm Business Centre, Court Lane, Hadlow, Tonbridge, Kent, TN11 0LT, England

      IIF 4
  • Macdonald, Helen Julie
    British corporate services director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET

      IIF 5 IIF 6
  • Macdonald, Helen Julie
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 7 IIF 8
  • Macdonald, Helen Julie
    British legal & compliance director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bowshots, Underriver, Sevenoaks, Kent, TN15 0SD, England

      IIF 9
  • Macdonald, Helen Julie
    British

    Registered addresses and corresponding companies

    • Bowshots, Underriver, Sevenoaks, Kent, TN15 0SD, England

      IIF 10
  • Macdonald, Helen Julie

    Registered addresses and corresponding companies

    • 24, Newick Avenue, Little Aston, Sutton Coldfield, Staffs, B74 3DA, United Kingdom

      IIF 11
  • Bourne, Helen
    British compliance director born in March 1970

    Registered addresses and corresponding companies

    • 24 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

      IIF 12
  • Bourne, Helen
    British compliance manager born in March 1970

    Registered addresses and corresponding companies

    • 45 Ashley Road, Hildenborough, Tonbridge, TN11 9ED

      IIF 13 IIF 14
  • Mrs Helen Julie Macdonald
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bowshots, Underriver, Sevenoaks, Kent, TN15 0SD, England

      IIF 15
  • Bourne, Helen
    British

    Registered addresses and corresponding companies

    • 45 Ashley Road, Hildenborough, Tonbridge, TN11 9ED

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    HUBWISE LIMITED - 2012-03-28
    24 Newick Avenue, Little Aston, Sutton Coldfield, Staffs, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 1 - director → ME
    2010-01-26 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    NORTH LONDON ENGINEERING LIMITED - 2009-08-17
    Bowshots, Underriver, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    397,596 GBP2024-03-31
    Officer
    2009-07-01 ~ now
    IIF 9 - director → ME
    2009-07-01 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED - 2009-01-09
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (11 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2007-12-12
    IIF 12 - director → ME
  • 2
    The Pod Pea Lane, Northchurch, Berkhamsted, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    95,606 GBP2023-10-31
    Officer
    2004-10-27 ~ 2007-08-16
    IIF 14 - director → ME
    2004-10-27 ~ 2007-08-16
    IIF 16 - secretary → ME
  • 3
    STEVEN J BURNETT COMPACT AND BALE LIMITED - 2003-01-20
    Ridham Dock Ridham Dock Road, Iwade, Sittingbourne, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,506,568 GBP2023-10-31
    Officer
    2011-05-02 ~ 2025-02-13
    IIF 4 - director → ME
  • 4
    TENET PLATFORM SERVICES LIMITED - 2020-10-08
    TENET VALUATION SERVICES LIMITED - 2017-05-24
    LIVING IN RETIREMENT LIMITED - 2015-06-19
    TSS ACCOUNTS LIMITED - 2015-03-10
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,855 GBP2021-01-31
    Officer
    2020-05-14 ~ 2022-03-01
    IIF 7 - director → ME
  • 5
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-10-10 ~ 2022-03-24
    IIF 8 - director → ME
  • 6
    HUBWISE SECURITIES LIMITED - 2011-11-28
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-11-19 ~ 2022-03-24
    IIF 6 - director → ME
  • 7
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    NATHANAEL + CO LTD - 2009-03-13
    @ THE CROSSROADS LTD - 2007-03-27
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2023-01-09
    IIF 5 - director → ME
    2012-03-08 ~ 2013-11-16
    IIF 2 - director → ME
  • 8
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (3 parents)
    Officer
    2004-09-23 ~ 2007-12-12
    IIF 13 - director → ME
  • 9
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2009-10-28
    IIF 3 - director → ME

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