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

Ms Helena Josephine Crehan

    Related profiles found in government register
  • Ms Helena Josephine Crehan
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 46 Barrowpoint Ave, Pinner, Middx, HA5 3HF

      IIF 1
  • Crehan, Helena Josephine
    British administration director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 46 Barrow Point Avenue, Pinner, Middlesex, HA5 3HF

      IIF 2
  • Crehan, Helena Josephine
    British administrator born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 46 Barrow Point Avenue, Pinner, Middlesex, HA5 3HF

      IIF 3
    • Kirk Fell 46, Barrow Point Avenue, Pinner, Middx, HA5 3HF

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    BUSINESS EVOLUTION SYSTEMS TECHNOLOGY LTD - 2004-05-07
    46 Barrowpoint Ave, Pinner, Middx
    Corporate (2 parents)
    Equity (Company account)
    707 GBP2023-10-31
    Officer
    2002-11-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    EVOLUTION GIFTS LTD - 2015-01-31
    46 Barrow Point Avenue, Pinner, Middx
    Dissolved corporate (2 parents)
    Equity (Company account)
    955 GBP2017-03-31
    Officer
    2009-02-18 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
    OPTIMUM GROUP SERVICES PLC - 2020-08-07
    OPTIMUM AIR CONDITIONING PLC - 2005-06-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-03-28 ~ 2002-01-18
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.