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 Helen Mary Lakin

    Related profiles found in government register
  • Mrs Helen Mary Lakin
    British born in April 1961

    Resident in Britain

    Registered addresses and corresponding companies

    • The Embassy, Newport Road, Cardiff, CF24 1TP, Wales

      IIF 1
  • Lakin, Helen Mary
    British administrator born in April 1961

    Resident in Britain

    Registered addresses and corresponding companies

    • Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

      IIF 2
  • Lakin, Helen Mary
    British assistant company secretary born in April 1961

    Resident in Britain

    Registered addresses and corresponding companies

    • Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

      IIF 3 IIF 4
  • Lakin, Helen Mary
    British chartered accountant born in April 1961

    Resident in Britain

    Registered addresses and corresponding companies

    • Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

      IIF 5
  • Lakin, Helen Mary
    British chartered secretary born in April 1961

    Resident in Britain

    Registered addresses and corresponding companies
  • Lakin, Helen Mary
    British company secretary born in April 1961

    Resident in Britain

    Registered addresses and corresponding companies
  • Lakin, Helen Mary
    British divisional company secretary born in April 1961

    Resident in Britain

    Registered addresses and corresponding companies

    • Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

      IIF 20
  • Lakin, Helen Mary
    British

    Registered addresses and corresponding companies
  • Lakin, Helen Mary
    British administrator

    Registered addresses and corresponding companies

    • Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

      IIF 61
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2001-12-14
    IIF 44 - secretary → ME
  • 2
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 52 - secretary → ME
  • 3
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 59 - secretary → ME
  • 4
    The Mound, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 40 - secretary → ME
  • 5
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 51 - secretary → ME
  • 6
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 46 - secretary → ME
  • 7
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1996-09-30 ~ 2001-02-28
    IIF 8 - director → ME
  • 8
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 57 - secretary → ME
  • 9
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 23 - secretary → ME
  • 10
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 48 - secretary → ME
  • 11
    BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
    STANDSTATE LIMITED - 1988-02-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-30 ~ 2001-02-28
    IIF 9 - director → ME
  • 12
    TURNSHIP LIMITED - 1984-07-17
    25 Park Way, Shenfield, Brentwood, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,850 GBP2024-03-31
    Officer
    2000-06-01 ~ 2001-06-22
    IIF 34 - secretary → ME
  • 13
    MATUREDECK LIMITED - 1985-05-21
    25 Park Way, Shenfield, Brentwood, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -670,401 GBP2023-03-31
    Officer
    2000-06-01 ~ 2001-06-22
    IIF 31 - secretary → ME
  • 14
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 47 - secretary → ME
  • 15
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 49 - secretary → ME
  • 16
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 24 - secretary → ME
  • 17
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 36 - secretary → ME
  • 18
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 45 - secretary → ME
  • 19
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 29 - secretary → ME
  • 20
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 25 - secretary → ME
  • 21
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 28 - secretary → ME
  • 22
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 22 - secretary → ME
  • 23
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2001-12-12
    IIF 39 - secretary → ME
  • 24
    ANY ROAD LIMITED - 2008-04-30
    DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
    NWS 105 LIMITED - 1995-03-24
    A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
    Corporate (6 parents)
    Officer
    1994-12-08 ~ 1995-02-28
    IIF 18 - director → ME
  • 25
    NWS INSURANCE SERVICES LIMITED - 1997-09-01
    WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
    WHITESHIELD LIMITED - 1988-01-20
    IBOS FLEETLEASE LIMITED - 1986-09-18
    TWICEPAGE LIMITED - 1986-07-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-01 ~ 2001-11-30
    IIF 37 - secretary → ME
  • 26
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    1998-09-07 ~ 1999-07-23
    IIF 12 - director → ME
    2000-06-01 ~ 2001-11-30
    IIF 42 - secretary → ME
  • 27
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    1994-09-02 ~ 1995-04-06
    IIF 3 - director → ME
    2000-06-01 ~ 2001-11-30
    IIF 26 - secretary → ME
  • 28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-08-05 ~ 2001-11-30
    IIF 11 - director → ME
    2000-06-01 ~ 2001-11-30
    IIF 50 - secretary → ME
  • 29
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1995-09-20
    IIF 13 - director → ME
  • 30
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2001-11-19
    IIF 54 - secretary → ME
  • 31
    IBOS NOMINEES LIMITED - 1981-12-31
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    Trinity Road, Halifax
    Dissolved corporate (3 parents)
    Officer
    2000-11-13 ~ 2001-11-30
    IIF 20 - director → ME
  • 32
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved corporate (8 parents)
    Officer
    1995-12-15 ~ 1996-12-24
    IIF 17 - director → ME
  • 33
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    1994-08-05 ~ 1994-10-14
    IIF 4 - director → ME
  • 34
    J. & J. COLLECTIONS LIMITED - 1987-04-24
    REDPOOL LIMITED - 1987-01-29
    STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
    LUCKYFLOWER LIMITED - 1986-07-28
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2001-12-31
    IIF 58 - secretary → ME
  • 35
    15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1996-02-26 ~ 1996-03-12
    IIF 10 - director → ME
  • 36
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-11-07
    IIF 35 - secretary → ME
  • 37
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Corporate (6 parents)
    Officer
    2000-06-01 ~ 2001-06-22
    IIF 27 - secretary → ME
  • 38
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 60 - secretary → ME
  • 39
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2001-06-22
    IIF 43 - secretary → ME
  • 40
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2001-11-30
    IIF 55 - secretary → ME
  • 41
    County Gates, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    1996-06-05 ~ 1996-08-14
    IIF 7 - director → ME
    2000-06-01 ~ 2001-06-22
    IIF 32 - secretary → ME
  • 42
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-26 ~ 1998-06-02
    IIF 6 - director → ME
  • 43
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2001-08-10
    IIF 41 - secretary → ME
  • 44
    BISHOPSCOURT DIRECT MARKETING LIMITED - 2006-02-04
    MEMBERSHIP SERVICES CONSUMER LIMITED - 2002-02-01
    1 Redwing Court, Ashton Road, Romford
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2001-06-22
    IIF 38 - secretary → ME
  • 45
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-07 ~ 2001-11-30
    IIF 14 - director → ME
    2000-06-01 ~ 2001-11-30
    IIF 33 - secretary → ME
  • 46
    SHL 2003 LIMITED - 2012-07-30
    The Embassy, 389 Newport Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155 GBP2023-03-31
    Officer
    2003-04-29 ~ 2012-08-03
    IIF 2 - director → ME
    2003-04-29 ~ 2024-01-31
    IIF 61 - secretary → ME
    Person with significant control
    2017-04-29 ~ 2024-01-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    1995-01-13 ~ 1995-05-24
    IIF 5 - director → ME
  • 48
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    1995-09-15 ~ 1995-09-20
    IIF 16 - director → ME
  • 49
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-15 ~ 1995-09-20
    IIF 19 - director → ME
  • 50
    FIRST RETAIL FINANCE LIMITED - 2019-01-16
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681 GBP2019-12-31
    Officer
    2000-06-01 ~ 2001-01-31
    IIF 56 - secretary → ME
  • 51
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Corporate (6 parents)
    Officer
    2000-06-01 ~ 2001-11-30
    IIF 53 - secretary → ME
  • 52
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 21 - secretary → ME
  • 53
    The Mound, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 30 - secretary → ME
  • 54
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-25 ~ 2000-07-11
    IIF 15 - director → ME

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