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.
Helen Molyneux
- British born in March 1965
Helen Molyneux
Resident in Wales
Registered addresses and corresponding companiesTy Drew, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
IIF 1
- British born in March 1965
Helen Clare Molyneux
Resident in Wales
Registered addresses and corresponding companies11 St Mary's Street, Chepstow, NP16 5EW, United Kingdom
IIF 2
- British born in March 1965
Molyneux, Helen Clare
Resident in Wales
Registered addresses and corresponding companies - British born in March 1965
Ms Helen Clare Molyneux
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Molyneux, Helen Clare
5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales
IIF 11
- born in March 1965
Molyneux, Helen Clare
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Hospital, 46 High Street, Aylberton, , GL15 6DL,
IIF 12Helmont House, Churchill Way, Cardiff, CF10 2HE
IIF 13 IIF 14 IIF 15Helmont House, Churchill Way, Cardiff, CF10 2HE, United Kingdom
IIF 16 IIF 17 IIF 18Helmont House, Churchill Way, Cardiff, South Glamorgan, CF10 2HE
IIF 19Iceni Home Farm, Mathern Road, Chepstow, Gwent, NP16 6HY
IIF 207th Floor, Delta House, 50 West Nile Street, Glasgow, G1 2NP
IIF 21
- British born in March 1965
Molyneux, Helen Clare
Resident in United Kingdom
Registered addresses and corresponding companiesMmt Centre, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
IIF 22 IIF 2356, James Street, Cardiff Bay, Cardiff, CF10 5EZ
IIF 245th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales
IIF 25Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL
IIF 26Helmont House, Churchill Way, Cardiff, CF10 2HE
IIF 27Helmont House, Churchill Way, Cardiff, CF10 2HE, United Kingdom
IIF 28Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 29 IIF 30 IIF 31Helmont House, Churchill Way, Cardiff, South Glamorgan, CF10 2HE
IIF 32One Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 33Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
IIF 34Ty Drew, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
IIF 35Unit 7, Neptune Court, Cardiff, CF24 5PJ, United Kingdom
IIF 3611 St Mary's Street, Chepstow, NP16 5EW, United Kingdom
IIF 377th Floor, Delta House, 50 West Nile Street, Glasgow, G1 2NP, United Kingdom
IIF 38The Old Hospital, 46 High Street, Aylburton, Lydney, GL15 6DL
IIF 39 IIF 40 IIF 41
- 1
1541 LIMITED
09917491Christ College, Bridge Street, Brecon, PowysActive Corporate (11 parents)Officer2017-06-24 ~ 2023-10-26IIF 3 - Director → ME - 2
- 3
ALCAIT DIRECT LTD.
06434763Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (5 parents)Officer2007-11-22 ~ 2008-12-01IIF 41 - Director → ME - 4
ALCAIT INVESTMENTS LIMITED
096611375th Floor Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2015-06-29 ~ nowIIF 25 - Director → ME2015-06-29 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 5
BMA LAW LIMITED
09195241Bma House, Tavistock Square, London, EnglandActive Corporate (11 parents)Officer2015-04-28 ~ 2017-01-23IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-23IIF 9 - Has significant influence or control → OE - 6
- 7
CAPTIVATE GALLERY LTD
1231094411 St Mary's Street, Chepstow, United KingdomActive Corporate (3 parents)Officer2019-11-12 ~ nowIIF 37 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CARLYLE TRUST LIMITED(THE)
00361131One, Central Square, CardiffActive Corporate (30 parents, 28 offsprings)Officer2015-06-18 ~ 2022-03-24IIF 4 - Director → MEPerson with significant control2017-06-30 ~ 2022-03-24IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 9Helmont House, Churchill Way, CardiffActive Corporate (5 parents)Officer2012-11-09 ~ 2016-10-05IIF 13 - LLP Designated Member → ME
- 10COLLECT DEBT LIMITED - 2006-09-19Helmont House, Churchill Way, Cardiff, South GlamorganDissolved Corporate (13 parents)Officer2006-11-16 ~ 2016-10-06IIF 32 - Director → ME
- 11
ELDON LEGAL SERVICES LLP
- 2014-06-25 OC380181Helmont House, Churchill Way, CardiffDissolved Corporate (2 parents)Officer2012-11-13 ~ dissolvedIIF 14 - LLP Designated Member → ME - 12
- 13EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
EVERSHEDS LLP
- 2017-02-01 OC304065One Wood Street, LondonActive Corporate (1181 parents, 46 offsprings)Officer2003-04-30 ~ 2004-09-08IIF 12 - LLP Member → ME - 14
FMG LEGAL LLP
OC378834Helmont House, Churchill Way, CardiffActive Corporate (5 parents)Officer2012-09-27 ~ 2016-10-06IIF 17 - LLP Member → ME - 15GOWI GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-07
Dissolved on 2017-08-31GOWI GROUP PLC
- 2007-01-22 04004316GOWI GROUP LIMITED
- 2006-08-11 04004316Devonshire House, 60 Goswell Road, LondonDissolved Corporate (21 parents, 1 offspring)Officer2006-07-25 ~ 2006-10-13IIF 39 - Director → ME - 16
GROUP LEGAL LIMITED
06410512Helmont House, Churchill Way, CardiffDissolved Corporate (13 parents)Officer2010-12-01 ~ 2017-05-12IIF 31 - Director → ME2007-10-26 ~ 2008-03-01IIF 40 - Director → ME - 17
H & R LEGAL LLP
OC375024Helmont House, Churchill Way, CardiffDissolved Corporate (4 parents)Officer2012-05-08 ~ 2016-09-19IIF 18 - LLP Designated Member → ME - 18CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30HOME REVERSIONS LIMITED - 1987-08-28Level 45, 22 Bishopsgate, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2015-06-18 ~ 2021-06-30IIF 6 - Director → ME
- 19GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06One Central Square, Cardiff, South GlamorganActive Corporate (27 parents, 2 offsprings)Officer2017-10-31 ~ 2022-03-24IIF 33 - Director → ME
- 20YOU-FIRST LIMITED - 1999-12-06Greyfriars House, Greyfriars Road, Cardiff, South WalesActive Corporate (31 parents, 3 offsprings)Officer2015-07-17 ~ 2017-10-06IIF 26 - Director → ME
- 21
INSTITUTE OF WELSH AFFAIRS
02151006Room 6.01, Sbarc Maindy Road, Cardiff, WalesActive Corporate (92 parents)Officer2014-03-18 ~ 2023-12-08IIF 24 - Director → ME - 22Helmont House, Churchill Way, CardiffDissolved Corporate (4 parents)Officer2014-06-13 ~ 2016-12-09IIF 16 - LLP Designated Member → ME
- 23CARLYLE FINANCE LIMITED - 1988-07-01One, Central Square, Cardiff, South GlamorganActive Corporate (43 parents, 8 offsprings)Officer2015-06-18 ~ 2022-03-24IIF 5 - Director → ME
- 24
MONUMENTAL WELSH WOMEN LTD
11842995Unit 7 Neptune Court, Cardiff, United KingdomActive Corporate (4 parents)Officer2019-02-22 ~ nowIIF 36 - Director → ME - 25
NEW LAW SOLICITORS LLP
OC333752Helmont House, Churchill Way, CardiffDissolved Corporate (9 parents)Officer2007-12-20 ~ dissolvedIIF 20 - LLP Designated Member → ME - 26
- 27
NEWLAW SCOTLAND LLP
SO3051137th Floor Delta House, 50 West Nile Street, GlasgowActive Corporate (6 parents)Officer2014-12-01 ~ 2017-03-16IIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-03-16IIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
NEWLAW TRUSTEES LIMITED
08702402Helmont House, Churchill Way, CardiffActive Corporate (16 parents)Officer2013-09-23 ~ 2018-02-26IIF 28 - Director → ME - 29
- 30
NLS TRUSTEES LTD
SC4270647th Floor, Delta House, 50 West Nile Street, GlasgowActive Corporate (11 parents)Officer2012-06-26 ~ 2018-02-26IIF 38 - Director → ME - 31Helmont House, Churchill Way, CardiffDissolved Corporate (2 parents)Officer2012-11-09 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 32
- 33
THE LEGACY BREWING COMPANY LIMITED
13152610Ty Drew Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2021-01-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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