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

Matthews, Helen Claire

    Related profiles found in government register
  • Matthews, Helen Claire
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Anenome Management Ltd, Union House, New Union Street, Coventry, CV1 2NT, United Kingdom

      IIF 1

    • C/o Asset House Piccadilly Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 2

    • C/o B9t Management Ltd, Union House, New Union Street, Coventry, CV1 2NT, United Kingdom

      IIF 3

    • Unit 11, Headcorn Business Park, Maidstone Road, Kent, TN7 9PJ, United Kingdom

      IIF 4

    • 14, Waterloo Place, London, SW1Y 4AR, England

      IIF 5

    • 14, Waterloo Place, London, SW1Y 4AR, United Kingdom

      IIF 6
  • Matthews, Helen Claire
    British none born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 7
  • Matthews, Helen Claire
    British personal assistant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 8

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 9 IIF 10
  • Miss Helen Claire Matthews
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 11 IIF 12

    • C/o Hcm Management Ltd Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 13

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 14

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 15
  • Matthews, Helen Claire

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 16

    • 14, Waterloo Place, London, SW1Y 4AR, England

      IIF 17

    • 14, Waterloo Place, London, SW1Y 4AR, United Kingdom

      IIF 18
  • Matthews, Helen

    Registered addresses and corresponding companies

    • Unit 11, Headcorn Business Park, Maidstone Road, Kent, TN7 9PJ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 4 - director → ME
    2015-07-16 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    Union House, 111 New Union Street, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    WESTWOOD TRUSTEES LIMITED - 2016-09-15
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,446 GBP2015-08-31
    Officer
    2012-02-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Union House, 111 New Union Street, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2014-11-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    Elleaitch Management Ltd, Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-01-21 ~ now
    IIF 9 - director → ME
  • 6
    Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2011-08-24 ~ now
    IIF 8 - director → ME
    2011-08-24 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    ASSET HOUSE PICCADILLY LTD - 2016-09-15
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 2 - director → ME
  • 8
    Wut No 1 Ltd, Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2017-01-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    14 Waterloo Place, London, England
    Dissolved corporate
    Officer
    2013-05-23 ~ 2014-05-28
    IIF 6 - director → ME
    2013-05-23 ~ 2014-05-28
    IIF 18 - secretary → ME
  • 2
    14 Waterloo Place, London, England
    Dissolved corporate
    Officer
    2013-05-29 ~ 2014-07-21
    IIF 5 - director → ME
    2013-05-29 ~ 2014-07-21
    IIF 17 - secretary → ME
  • 3
    Wut No 1 Ltd, Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2013-01-21 ~ 2023-05-26
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.