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

Bagan, Helen

    Related profiles found in government register
  • Bagan, Helen
    British accountant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bagan, Helen
    British consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Spencer Court, Spencer Place, London, N1 2AX

      IIF 4 IIF 5
  • Bagan, Helen
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Spencer Court, Spencer Place, London, N1 2AX

      IIF 6 IIF 7
  • Bagan, Helen
    British finance director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Spencer Court, Spencer Place, London, N1 2AX

      IIF 8 IIF 9
  • Bagan, Helen
    British head of finance born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bagan, Helen
    British investment manager born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Spencer Court, Spencer Place, London, N1 2AX

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    AVIDWAY LIMITED - 1994-05-24
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (6 parents)
    Officer
    2007-04-24 ~ now
    IIF 1 - director → ME
  • 2
    TYNDALE COURT FLATS MANAGEMENT CO. LIMITED - 2003-04-13
    STEAMLINK LIMITED - 1994-01-31
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (4 parents)
    Officer
    2007-04-24 ~ now
    IIF 2 - director → ME
  • 3
    TYNDALE PLACE MANAGEMENT CO. LIMITED - 2003-04-17
    FELLBRACE LIMITED - 1994-02-01
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (4 parents)
    Officer
    2007-04-24 ~ now
    IIF 3 - director → ME
Ceased 11
  • 1
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    1997-04-22 ~ 1999-01-27
    IIF 14 - director → ME
  • 2
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    2005-06-10 ~ 2007-01-08
    IIF 5 - director → ME
  • 3
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-04-30 ~ 2003-04-29
    IIF 12 - director → ME
  • 4
    CORE VCT III PLC - 2009-07-16
    C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2005-10-07 ~ 2007-08-09
    IIF 7 - director → ME
  • 5
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2007-01-08
    IIF 4 - director → ME
  • 6
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-05-03 ~ 1998-11-10
    IIF 6 - director → ME
  • 7
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    1996-01-18 ~ 1998-11-10
    IIF 13 - director → ME
  • 8
    Dashwood House, Old Broad Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1999-11-23 ~ 2000-05-17
    IIF 9 - director → ME
  • 9
    DE FACTO 359 LIMITED - 1994-07-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-16 ~ 2000-05-17
    IIF 8 - director → ME
  • 10
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2000-11-29 ~ 2003-04-29
    IIF 10 - director → ME
  • 11
    TRAIL TALK LIMITED - 2003-03-24
    TINY TALK LIMITED - 2002-12-03
    T F MACHINERY & TRADING LIMITED - 2002-11-26
    LIMONTELLE LIMITED - 2002-02-27
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-25 ~ 2003-07-23
    IIF 11 - director → ME

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