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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Helenya Ann

    Related profiles found in government register
  • Jones, Helenya Ann
    British

    Registered addresses and corresponding companies
  • Wilcock, Helenya Ann
    British

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Jones, Helenya Ann
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14
  • Wilcock, Helenya Ann
    British born in November 1971

    Registered addresses and corresponding companies

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

      IIF 15
  • Wilcock, Henenya Ann
    British born in November 1971

    Registered addresses and corresponding companies

    • 27 Godmond Hall Drive, Boothstown, Worsley, Manchester, Greater Manchester, M28 1YF

      IIF 16
  • Jones, Helenya Ann
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Jones, Helenya Ann
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • Mrs Helenya Ann Jones
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Mrs Helenya Ann Jones
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
child relation
Offspring entities and appointments 20
  • 1
    ACTION PROPERTIES (NORTH WEST) LIMITED
    06493076
    C/o Api Equity Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-08-15 ~ now
    IIF 26 - Director → ME
    2008-02-04 ~ 2013-01-10
    IIF 7 - Secretary → ME
  • 2
    AMPLYFY CONSTRUCT LTD
    - now 16313174
    TOM BARRATT DESIGN AND BUILD LTD - 2025-08-06
    Sherlock House Old Road, Heaton Norris, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 13 - Director → ME
  • 3
    AMPLYFY GROUP LTD
    - now 15248607
    ALUHIRE LTD
    - 2025-01-30 15248607
    C/o Api Equity Ltd Sherlock House Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    API EQUITY LIMITED
    - now 02563067
    ACTION PROPERTIES LIMITED
    - 2024-02-17 02563067 02736678
    EARLYACTION LIMITED - 1996-01-01
    Sherlock House Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-08-15 ~ now
    IIF 27 - Director → ME
    2005-12-15 ~ 2013-01-10
    IIF 1 - Secretary → ME
  • 5
    CONTACT PHOTOGRAPHIC SERVICES LIMITED
    01893355
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-10 during the appointment or period of control
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (9 parents)
    Officer
    2017-12-02 ~ now
    IIF 17 - Director → ME
  • 6
    EARLY ACTION (LONDON) LIMITED
    - now 03793239
    SHEENVALE LTD - 1999-07-01
    Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2003-02-14
    IIF 15 - Director → ME
    1999-12-13 ~ 2002-03-21
    IIF 11 - Secretary → ME
  • 7
    EARLY ACTION CUSTOM BUILD LIMITED
    - now 02736678
    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
    Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-04-09 ~ 2011-02-10
    IIF 18 - Director → ME
  • 8
    EARLY ACTION DESIGN LIMITED
    - now 02796968
    KGB DESIGN LIMITED - 2000-05-08
    EARLYACTION EXHIBITIONS LIMITED - 1998-10-15
    Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2012-12-01
    IIF 22 - Director → ME
    2005-12-15 ~ 2011-02-10
    IIF 5 - Secretary → ME
  • 9
    EARLY ACTION EXHIBITIONS LIMITED
    - now 02913189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-30
    Dissolved on 2018-06-09
    EARLYACTION EXHIBITIONS LIMITED - 2001-02-28
    K G B DESIGN LIMITED - 1998-10-15
    C/o Currie Young Ltd, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2001-04-09 ~ 2014-04-02
    IIF 21 - Director → ME
    2005-12-15 ~ 2011-03-01
    IIF 6 - Secretary → ME
    IIF 8 - Secretary → ME
  • 10
    EARLY ACTION GROUP (HOLDINGS) LIMITED
    06494631
    Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-05 ~ 2011-02-08
    IIF 9 - Secretary → ME
  • 11
    EARLY ACTION SHELL & ELECTRICAL LIMITED
    - now 03959225
    PARRYFLICK LTD
    - 2000-04-14 03959225
    Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-04-09 ~ 2011-02-10
    IIF 20 - Director → ME
    2000-03-29 ~ 2011-02-12
    IIF 3 - Secretary → ME
  • 12
    FULL CIRCLE EVENTS & EXHIBITIONS LIMITED
    - now 08481914
    FULL CIRCLE NORTH WEST (FULL CIRCLE NW) LIMITED
    - 2013-07-09 08481914
    Engels House Victoria Mills, Weaste Trading Estate, Salford, Greater Manchester
    Active Corporate (11 parents)
    Officer
    2013-04-10 ~ 2024-08-23
    IIF 30 - Director → ME
  • 13
    FULL CIRCLE EVENTS (YORKSHIRE) LIMITED
    - now 10621313
    HRH FURNISHINGS LTD
    - 2021-01-28 10621313
    C/o Api Equity Ltd Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 31 - Director → ME
  • 14
    FULL CIRCLE EVENTS SCOTLAND LTD
    SC687437
    2.2.9 The Hub 70 Pacific Quay, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 12 - Director → ME
  • 15
    HLP PROPERTIES LTD
    12045617
    27 Godmond Hall Drive, Worsley, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ 2020-05-15
    IIF 28 - Director → ME
    Person with significant control
    2019-06-12 ~ 2021-06-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NAKED FABRICS LIMITED
    - now 06877072
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-26 during the appointment or period of control
    Dissolved on 2018-03-20 during the appointment or period of control
    THE FEATURE FABRIC COMPANY LTD
    - 2013-04-17 06877072
    Alexanders House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (6 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 24 - Director → ME
    2009-04-14 ~ 2013-04-16
    IIF 19 - Director → ME
    2009-04-14 ~ 2013-04-16
    IIF 4 - Secretary → ME
  • 17
    NEUVISION EXHIBITION & EVENTS LTD
    07666632
    Bedlam House, 43 Duncan Street, Salford, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 18
    PP GRAPHICS LIMITED - now
    PSYCHO PEACOCK LIMITED
    - 2026-02-16 11258512
    PHYSCO PEACOCK LIMITED
    - 2019-03-27 11258512
    GBM GROUP LIMITED
    - 2019-03-19 11258512
    JONES BARRATT LIMITED
    - 2018-05-08 11258512
    Engels House Victoria Mills,weaste Trading Estate, Liverpool Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-16 ~ 2024-08-23
    IIF 25 - Director → ME
  • 19
    SHELEC SERVICES LIMITED
    - now SC128296
    PACIFIC SHELF 366 LIMITED - 1991-01-21
    C/o Alexander Sloan, 38 Cadogan Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2001-04-09 ~ 2002-03-21
    IIF 16 - Director → ME
    1999-11-19 ~ 2002-03-21
    IIF 10 - Secretary → ME
  • 20
    SO CREATE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-03-28
    Administration ended on 2014-02-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-04-06
    Commencement of winding up on 2020-08-04
    Conclusion of winding up on 2022-07-15
    Dissolved on 2022-12-16
    EARLY ACTION GROUP LIMITED
    - 2011-05-12 03740679 02736678... (more)
    EARLY ACTION (HOLDINGS) LIMITED
    - 2000-05-12 03740679
    Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2001-04-09 ~ 2011-02-10
    IIF 23 - Director → ME
    1999-04-01 ~ 2011-02-10
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.