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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Helen Mary Jones

    Related profiles found in government register
  • Ms Helen Mary Jones
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Blackthorn Grange, Thame, Oxfordshire, United Kingdom

      IIF 1
  • Ms Helen Mary Jones
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 2
  • Jones, Helen Mary
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Blackthorn Grange, Thame, Oxfordshire, OX9 3GG, United Kingdom

      IIF 3
  • Jones, Helen Mary
    British company secretary born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Blackthorn Grange, Thame, Oxon, OX9 3GG, United Kingdom

      IIF 4
  • Jones, Helen Mary
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fox Burrow Barn, Wendling Road, Longham, Dereham, NR19 2RE, United Kingdom

      IIF 5
  • Jones, Helen Mary
    British company secretary born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Foxburrow Barn, Wendling Road, Longham, Dereham, Norfolk, NR19 2RE, United Kingdom

      IIF 6
  • Jones, Helen Mary
    British none born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 405, Sutherland House, 3 Lloyds Avenue, London, EC3N 3DS, United Kingdom

      IIF 7
  • Jones, Helen Mary
    British retired born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fox Burrow Barn, Wendling Road, Longham, Dereham, NR19 2RE, England

      IIF 8

    • icon of address Fox Burrow Barn, Wendling Road, Longham, Dereham, Norfolk, NR19 2RE, England

      IIF 9 IIF 10
  • Jones, Helen Mary
    British company secretary born in April 1955

    Registered addresses and corresponding companies
  • Jones, Helen Mary
    British

    Registered addresses and corresponding companies
  • Jones, Helen Mary

    Registered addresses and corresponding companies

    • icon of address Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Broadlands Farm Main Street, Dadlington, Nuneaton, Warks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,521 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,783 GBP2024-03-31
    Officer
    icon of calendar 2010-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-05-15 ~ now
    IIF 16 - Director → ME
Ceased 37
  • 1
    icon of address Henderson Business Centre, Ivy Road, Norwich, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2015-10-14 ~ 2016-11-24
    IIF 10 - Director → ME
  • 2
    icon of address 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    853,728 GBP2023-03-31
    Officer
    icon of calendar 2013-05-29 ~ 2018-08-04
    IIF 9 - Director → ME
  • 3
    icon of address Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2018-08-04
    IIF 8 - Director → ME
  • 4
    HERA FINANCE LIMITED - 2002-02-21
    IDEALNAME LIMITED - 1991-02-27
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2007-07-26
    IIF 35 - Director → ME
    icon of calendar 1996-07-11 ~ 1997-01-20
    IIF 47 - Secretary → ME
  • 5
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    icon of address The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2008-09-16
    IIF 6 - Director → ME
  • 6
    icon of address Broadlands Farm Main Street, Dadlington, Nuneaton, Warks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,521 GBP2024-03-31
    Officer
    icon of calendar 2011-03-08 ~ 2025-11-12
    IIF 5 - Director → ME
  • 7
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-07 ~ 2007-07-26
    IIF 12 - Director → ME
    icon of calendar 2003-12-04 ~ 2003-12-08
    IIF 25 - Director → ME
  • 8
    CHARTWELL LAND (ROCHDALE) LIMITED - 2007-04-26
    RINGPACE LIMITED - 1999-11-12
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2003-07-18
    IIF 38 - Director → ME
  • 9
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    B&Q CMW LIMITED - 2014-12-18
    icon of address 41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    icon of calendar 2004-12-24 ~ 2007-07-26
    IIF 13 - Director → ME
  • 10
    RECORD MERCHANDISERS LIMITED - 1996-08-01
    ENTERTAINMENT UK LIMITED - 1988-09-13
    LEGIBUS 1215 LIMITED - 1988-09-12
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ 1996-05-31
    IIF 30 - Director → ME
  • 11
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    KESA ELECTRICALS PLC - 2012-07-31
    DARTY PLC - 2017-01-10
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2003-06-13
    IIF 32 - Director → ME
  • 12
    OFFICETIDY TRADING LIMITED - 1993-04-02
    ELECTRIC FINANCE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2007-07-26
    IIF 15 - Director → ME
    icon of calendar 1996-07-11 ~ 1997-01-20
    IIF 44 - Secretary → ME
  • 13
    HAYMARKET ESTATES LIMITED - 2005-06-24
    CHARTWELL LAND SHOPPING CENTRES LIMITED - 2003-08-26
    GALEDEAN LIMITED - 1998-12-15
    icon of address 2a Charing Cross Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,078,471 GBP2023-03-31
    Officer
    icon of calendar 2003-03-28 ~ 2003-05-06
    IIF 17 - Director → ME
  • 14
    icon of address Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2001-11-02
    IIF 29 - Director → ME
  • 15
    JUPITER FINANCE LIMITED - 1989-05-02
    LEGIBUS 427 LIMITED - 1984-07-18
    JUPITER HOLDINGS LIMITED - 1988-06-30
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-19 ~ 2007-07-26
    IIF 33 - Director → ME
    icon of calendar 1996-07-11 ~ 1997-01-20
    IIF 50 - Secretary → ME
  • 16
    LEVELCREST LIMITED - 2003-04-09
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2003-07-04
    IIF 14 - Director → ME
  • 17
    KESA ELECTRICALS LIMITED - 2003-04-16
    KESA INTERNATIONAL LIMITED - 2006-02-27
    TRIMCREST LIMITED - 2003-03-03
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2003-07-04
    IIF 34 - Director → ME
  • 18
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2003-07-04
    IIF 24 - Director → ME
    icon of calendar 1996-07-11 ~ 1997-01-20
    IIF 45 - Secretary → ME
  • 19
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-04 ~ 2002-03-21
    IIF 39 - Director → ME
  • 20
    MILECOVE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2007-07-26
    IIF 18 - Director → ME
  • 21
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2007-07-26
    IIF 20 - Director → ME
  • 22
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2007-07-26
    IIF 28 - Director → ME
  • 23
    ENDSLIDE LIMITED - 1986-07-10
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    icon of address 1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2007-07-26
    IIF 36 - Director → ME
    icon of calendar 1996-07-11 ~ 1997-01-20
    IIF 49 - Secretary → ME
  • 24
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-03-27 ~ 2003-05-19
    IIF 51 - Secretary → ME
  • 25
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2007-07-26
    IIF 11 - Director → ME
    icon of calendar 1996-07-11 ~ 1997-01-20
    IIF 41 - Secretary → ME
  • 26
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2007-07-26
    IIF 22 - Director → ME
    icon of calendar 1996-07-11 ~ 1997-01-20
    IIF 48 - Secretary → ME
  • 27
    WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
    icon of address 1 Paddington Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2023-10-09
    IIF 4 - Director → ME
  • 28
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    icon of address 1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 1995-06-01 ~ 2007-07-27
    IIF 42 - Secretary → ME
  • 29
    BONDCO 828 LIMITED - 2000-11-13
    icon of address 1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2007-07-26
    IIF 37 - Director → ME
  • 30
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2007-07-26
    IIF 31 - Director → ME
    icon of calendar 1996-07-11 ~ 1997-01-20
    IIF 52 - Secretary → ME
  • 31
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2007-07-26
    IIF 19 - Director → ME
  • 32
    STAPLES (UK) LIMITED - 2000-08-15
    icon of address Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-11 ~ 1997-05-06
    IIF 46 - Secretary → ME
  • 33
    STAPLES UK LIMITED - 2015-10-06
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    STAPLES UK REAL ESTATE LIMITED - 2017-02-06
    STAPLES (EUROPE) LIMITED - 2000-08-15
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-19 ~ 1997-05-06
    IIF 23 - Director → ME
    icon of calendar 1996-07-11 ~ 1997-05-06
    IIF 43 - Secretary → ME
  • 34
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2007-07-26
    IIF 26 - Director → ME
  • 35
    icon of address 15a Walm Lane, Willesden Green, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    56,221 GBP2025-03-31
    Officer
    icon of calendar 2013-07-16 ~ 2017-10-04
    IIF 7 - Director → ME
  • 36
    FLAGBRIAR LIMITED - 2001-06-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-07-27
    IIF 21 - Director → ME
  • 37
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ 2007-07-26
    IIF 27 - Director → ME
    icon of calendar 1996-07-11 ~ 1997-01-20
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.