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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

Mrs Helenya Ann Jones

    Related profiles found in government register
  • Mrs Helenya Ann Jones
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dpc, Stone House, Stone Road Business Park, Stoke-on-trent, Staffs, ST4 6SR, United Kingdom

      IIF 1
  • Mrs Helenya Ann Jones
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Engels House, Victoria Mills, Weaste Trading Estate, Liverpool Street, Salford, Manchester, M5 5HD, England

      IIF 2
  • Jones, Helenya Ann
    British company secretary born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Helenya Ann
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

      IIF 8

    • icon of address 27 Godmond Hall Drive,boothstown, Worsley, Manchester, Lancashire, M28 1YF

      IIF 9

    • icon of address Bedlam House, 43 Duncan Street, Salford, Manchester, M5 3SQ, United Kingdom

      IIF 10

    • icon of address Engels House, Victoria Mills, Weaste Trading Estate, Salford, Greater Manchester, M5 5HD

      IIF 11

    • icon of address Engels House, Victoria Mills,weaste Trading Estate, Liverpool Street, Salford, Greater Manchester, M5 5HD, United Kingdom

      IIF 12

    • icon of address C/o Api Equity Ltd, Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, SK4 1TD, England

      IIF 13

    • icon of address C/o Api Equity, Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, SK4 1TD, England

      IIF 14

    • icon of address Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, SK4 1TD, England

      IIF 15

    • icon of address C/o Dpc, Stone House, Stone Road Business Park, Stoke-on-trent, Staffs, ST4 6SR, United Kingdom

      IIF 16

    • icon of address 27, Godmindall Drive, Boothstown, Worsley, Manchester, N28 1YF, England

      IIF 17
  • Jones, Helenya Ann
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Engels House, Victoria Mills, Weaste Trading Estate, Liverpool Street, Salford, Manchester, M5 5HD, England

      IIF 18 IIF 19
  • Wilcock, Helenya Ann
    British company secretary born in November 1971

    Registered addresses and corresponding companies

    • icon of address 27 Godmond Hall Drive,boothstown, Worsley, Manchester, Lancashire, M28 1YF

      IIF 20
  • Jones, Helenya Ann
    British

    Registered addresses and corresponding companies
  • Jones, Helenya Ann
    British director

    Registered addresses and corresponding companies

    • icon of address 27 Godmond Hall Drive,boothstown, Worsley, Manchester, Lancashire, M28 1YF

      IIF 29
  • Wilcock, Helenya Ann
    British

    Registered addresses and corresponding companies

    • icon of address 27 Godmond Hall Drive,boothstown, Worsley, Manchester, Lancashire, M28 1YF

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address C/o Api Equity Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    600 GBP2023-11-30
    Officer
    icon of calendar 2013-08-15 ~ now
    IIF 14 - Director → ME
  • 2
    ALUHIRE LTD - 2025-01-30
    icon of address C/o Api Equity Ltd Sherlock House Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    ACTION PROPERTIES LIMITED - 2024-02-17
    EARLYACTION LIMITED - 1996-01-01
    icon of address Sherlock House Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,572,413 GBP2023-11-26
    Officer
    icon of calendar 2013-08-15 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -62,999 GBP2018-11-30
    Officer
    icon of calendar 2017-12-02 ~ now
    IIF 8 - Director → ME
  • 5
    HRH FURNISHINGS LTD - 2021-01-28
    icon of address C/o Api Equity Ltd Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,759 GBP2024-02-27
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address 2.2.9 The Hub 70 Pacific Quay, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 18 - Director → ME
  • 7
    THE FEATURE FABRIC COMPANY LTD - 2013-04-17
    icon of address Alexanders House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 10 - Director → ME
  • 8
    icon of address Bedlam House, 43 Duncan Street, Salford, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 17 - Director → ME
Ceased 13
  • 1
    icon of address C/o Api Equity Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    600 GBP2023-11-30
    Officer
    icon of calendar 2008-02-04 ~ 2013-01-10
    IIF 26 - Secretary → ME
  • 2
    ACTION PROPERTIES LIMITED - 2024-02-17
    EARLYACTION LIMITED - 1996-01-01
    icon of address Sherlock House Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,572,413 GBP2023-11-26
    Officer
    icon of calendar 2005-12-15 ~ 2013-01-10
    IIF 21 - Secretary → ME
  • 3
    SHEENVALE LTD - 1999-07-01
    icon of address Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-09 ~ 2003-02-14
    IIF 20 - Director → ME
    icon of calendar 1999-12-13 ~ 2002-03-21
    IIF 30 - Secretary → ME
  • 4
    EARLY ACTION GROUP LIMITED - 2000-05-08
    EARLY ACTION LIMITED - 1999-08-13
    ACTION PROPERTIES LIMITED - 1996-01-01
    EARLYACTION EVENTS LIMITED - 1995-06-06
    icon of address Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-09 ~ 2011-02-10
    IIF 3 - Director → ME
  • 5
    KGB DESIGN LIMITED - 2000-05-08
    EARLYACTION EXHIBITIONS LIMITED - 1998-10-15
    icon of address Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-09 ~ 2012-12-01
    IIF 6 - Director → ME
    icon of calendar 2005-12-15 ~ 2011-02-10
    IIF 24 - Secretary → ME
  • 6
    EARLYACTION EXHIBITIONS LIMITED - 2001-02-28
    K G B DESIGN LIMITED - 1998-10-15
    icon of address C/o Currie Young Ltd, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-09 ~ 2014-04-02
    IIF 5 - Director → ME
    icon of calendar 2005-12-15 ~ 2011-03-01
    IIF 25 - Secretary → ME
    IIF 27 - Secretary → ME
  • 7
    icon of address Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2011-02-08
    IIF 28 - Secretary → ME
  • 8
    PARRYFLICK LTD - 2000-04-14
    icon of address Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-09 ~ 2011-02-10
    IIF 4 - Director → ME
    icon of calendar 2000-03-29 ~ 2011-02-12
    IIF 23 - Secretary → ME
  • 9
    FULL CIRCLE NORTH WEST (FULL CIRCLE NW) LIMITED - 2013-07-09
    icon of address Engels House Victoria Mills, Weaste Trading Estate, Salford, Greater Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    2,287,794 GBP2023-11-30
    Officer
    icon of calendar 2013-04-10 ~ 2024-08-23
    IIF 11 - Director → ME
  • 10
    icon of address 27 Godmond Hall Drive, Worsley, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    77,569 GBP2024-06-30
    Officer
    icon of calendar 2019-06-12 ~ 2020-05-15
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ 2021-06-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE FEATURE FABRIC COMPANY LTD - 2013-04-17
    icon of address Alexanders House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-14 ~ 2013-04-16
    IIF 9 - Director → ME
    icon of calendar 2009-04-14 ~ 2013-04-16
    IIF 29 - Secretary → ME
  • 12
    PHYSCO PEACOCK LIMITED - 2019-03-27
    GBM GROUP LIMITED - 2019-03-19
    JONES BARRATT LIMITED - 2018-05-08
    icon of address Engels House Victoria Mills,weaste Trading Estate, Liverpool Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    792,798 GBP2023-11-30
    Officer
    icon of calendar 2018-03-16 ~ 2024-08-23
    IIF 12 - Director → ME
  • 13
    EARLY ACTION GROUP LIMITED - 2011-05-12
    EARLY ACTION (HOLDINGS) LIMITED - 2000-05-12
    icon of address Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-09 ~ 2011-02-10
    IIF 7 - Director → ME
    icon of calendar 1999-04-01 ~ 2011-02-10
    IIF 22 - Secretary → ME

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