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

    • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 8

    • 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

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

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 3
  • 1
    Broadlands Farm Main Street, Dadlington, Nuneaton, Warks, England
    Corporate (2 parents)
    Equity (Company account)
    -2,521 GBP2024-03-31
    Officer
    2011-03-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    70,783 GBP2024-03-31
    Officer
    2010-01-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2003-05-15 ~ now
    IIF 16 - director → ME
Ceased 36
  • 1
    Henderson Business Centre, Ivy Road, Norwich, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2015-10-14 ~ 2016-11-24
    IIF 10 - director → ME
  • 2
    51 Ivy Road Henderson Business Centre, Norwich, Norfolk, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    853,728 GBP2023-03-31
    Officer
    2013-05-29 ~ 2018-08-04
    IIF 9 - director → ME
  • 3
    Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-11-30 ~ 2018-08-04
    IIF 8 - director → ME
  • 4
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    1995-07-03 ~ 2007-07-26
    IIF 35 - director → ME
    1996-07-11 ~ 1997-01-20
    IIF 47 - secretary → ME
  • 5
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2008-09-16
    IIF 5 - director → ME
  • 6
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-07 ~ 2007-07-26
    IIF 12 - director → ME
    2003-12-04 ~ 2003-12-08
    IIF 25 - director → ME
  • 7
    CHARTWELL LAND (ROCHDALE) LIMITED - 2007-04-26
    RINGPACE LIMITED - 1999-11-12
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ 2003-07-18
    IIF 38 - director → ME
  • 8
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    2004-12-24 ~ 2007-07-26
    IIF 13 - director → ME
  • 9
    RECORD MERCHANDISERS LIMITED - 1996-08-01
    ENTERTAINMENT UK LIMITED - 1988-09-13
    LEGIBUS 1215 LIMITED - 1988-09-12
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-05-31
    IIF 30 - director → ME
  • 10
    DARTY PLC - 2017-01-10
    KESA ELECTRICALS PLC - 2012-07-31
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-03-28 ~ 2003-06-13
    IIF 32 - director → ME
  • 11
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    1995-07-03 ~ 2007-07-26
    IIF 15 - director → ME
    1996-07-11 ~ 1997-01-20
    IIF 44 - secretary → ME
  • 12
    HAYMARKET ESTATES LIMITED - 2005-06-24
    CHARTWELL LAND SHOPPING CENTRES LIMITED - 2003-08-26
    GALEDEAN LIMITED - 1998-12-15
    2a Charing Cross Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,078,471 GBP2023-03-31
    Officer
    2003-03-28 ~ 2003-05-06
    IIF 17 - director → ME
  • 13
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2001-11-02
    IIF 29 - director → ME
  • 14
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-06-19 ~ 2007-07-26
    IIF 33 - director → ME
    1996-07-11 ~ 1997-01-20
    IIF 50 - secretary → ME
  • 15
    LEVELCREST LIMITED - 2003-04-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2003-03-28 ~ 2003-07-04
    IIF 14 - director → ME
  • 16
    KESA INTERNATIONAL LIMITED - 2006-02-27
    KESA ELECTRICALS LIMITED - 2003-04-16
    TRIMCREST LIMITED - 2003-03-03
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Corporate (4 parents)
    Officer
    2002-03-05 ~ 2003-07-04
    IIF 34 - director → ME
  • 17
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-07-03 ~ 2003-07-04
    IIF 24 - director → ME
    1996-07-11 ~ 1997-01-20
    IIF 45 - secretary → ME
  • 18
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    3 Sheldon Square, Paddington, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-04 ~ 2002-03-21
    IIF 39 - director → ME
  • 19
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2002-03-05 ~ 2007-07-26
    IIF 18 - director → ME
  • 20
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-03 ~ 2007-07-26
    IIF 20 - director → ME
  • 21
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2007-07-26
    IIF 28 - director → ME
  • 22
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 2007-07-26
    IIF 36 - director → ME
    1996-07-11 ~ 1997-01-20
    IIF 49 - secretary → ME
  • 23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    1995-03-27 ~ 2003-05-19
    IIF 51 - secretary → ME
  • 24
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1995-07-03 ~ 2007-07-26
    IIF 11 - director → ME
    1996-07-11 ~ 1997-01-20
    IIF 41 - secretary → ME
  • 25
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-03 ~ 2007-07-26
    IIF 22 - director → ME
    1996-07-11 ~ 1997-01-20
    IIF 48 - secretary → ME
  • 26
    WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2023-10-09
    IIF 3 - director → ME
  • 27
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1995-06-01 ~ 2007-07-27
    IIF 42 - secretary → ME
  • 28
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2007-02-20 ~ 2007-07-26
    IIF 37 - director → ME
  • 29
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    1995-07-03 ~ 2007-07-26
    IIF 31 - director → ME
    1996-07-11 ~ 1997-01-20
    IIF 52 - secretary → ME
  • 30
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-03 ~ 2007-07-26
    IIF 19 - director → ME
  • 31
    STAPLES (UK) LIMITED - 2000-08-15
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    1996-07-11 ~ 1997-05-06
    IIF 46 - secretary → ME
  • 32
    STAPLES UK REAL ESTATE LIMITED - 2017-02-06
    STAPLES UK LIMITED - 2015-10-06
    STAPLES (EUROPE) LIMITED - 2000-08-15
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    1995-06-19 ~ 1997-05-06
    IIF 23 - director → ME
    1996-07-11 ~ 1997-05-06
    IIF 43 - secretary → ME
  • 33
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2007-07-26
    IIF 26 - director → ME
  • 34
    15a Walm Lane, Willesden Green, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    61,549 GBP2024-03-31
    Officer
    2013-07-16 ~ 2017-10-04
    IIF 7 - director → ME
  • 35
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2001-05-22 ~ 2001-07-27
    IIF 21 - director → ME
  • 36
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-07-03 ~ 2007-07-26
    IIF 27 - director → ME
    1996-07-11 ~ 1997-01-20
    IIF 40 - secretary → ME

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