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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

Prince, Helen Anne

    Related profiles found in government register
  • Prince, Helen Anne
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Helen Anne Prince
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 36, Main Road, Toynton All Saints, Spilsby, PE23 5AE, England

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    ALTIUS BAVARIA LIMITED
    16873276
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-25 ~ 2026-05-21
    IIF 12 - Director → ME
  • 2
    ALTIUS HUGUENOT LIMITED
    16873277
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-25 ~ 2026-05-21
    IIF 11 - Director → ME
  • 3
    BAVARIA PROPCO LIMITED
    16873112
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-25 ~ 2026-05-21
    IIF 7 - Director → ME
  • 4
    COMPATEL LIMITED
    07456831
    Suite 121 Viglen House, Alperton Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-09-26 ~ 2025-11-05
    IIF 5 - Director → ME
  • 5
    DURELL CONSULTANTS LIMITED
    03980129
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-03-03 ~ 2026-06-11
    IIF 13 - Director → ME
  • 6
    HENDGAME LIMITED
    17221957
    36 Main Road, Toynton All Saints, Spilsby, England
    Active Corporate (1 parent)
    Officer
    2026-05-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 7
    HUGUENOT PROPCO LIMITED
    16873248
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-25 ~ 2026-05-21
    IIF 10 - Director → ME
  • 8
    40 Portland Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-11-14 ~ 2026-05-21
    IIF 3 - Director → ME
  • 9
    ICON ALPHA PROPCO LTD
    - now 12879114
    MCL ALPHA PROPCO LTD
    - 2024-11-22 12879114
    THG ALPHA PROPCO LTD - 2021-05-03
    40 Portland Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-11-14 ~ 2026-05-21
    IIF 4 - Director → ME
  • 10
    ICON UNIT 2 PROPCO LIMITED
    - now 12526740 12773528
    MCL ICON UNIT 2 PROPCO LIMITED
    - 2024-11-22 12526740 12773528
    THG ICON UNIT 2 PROPCO LIMITED - 2021-05-03
    THG ICON UNIT 3 PROPCO LIMITED - 2020-07-10
    HELIUM MIRACLE 304 LIMITED - 2020-05-30
    40 Portland Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-11-14 ~ 2026-05-21
    IIF 1 - Director → ME
  • 11
    ICON UNIT 4 PROPCO LIMITED
    - now 12773528 12526740
    MCL ICON UNIT 4 PROPCO LIMITED
    - 2024-11-22 12773528 12526740
    THG ICON UNIT 4 PROPCO LIMITED - 2021-05-03
    40 Portland Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-11-14 ~ 2026-05-21
    IIF 2 - Director → ME
  • 12
    INFOBIP GLOBAL LIMITED
    08483220
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-09-26 ~ 2025-11-05
    IIF 9 - Director → ME
  • 13
    NUTRAFINE HEALTH & NUTRITION UK LIMITED
    16433373
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-07 ~ 2025-10-01
    IIF 8 - Director → ME
  • 14
    PARSECO LIMITED
    09358944
    Suite 121 Viglen House, Alperton Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-09-26 ~ 2025-11-05
    IIF 6 - Director → ME
  • 15
    SUNTERA HOLDING (UK) LIMITED
    12959944
    95 Chancery Lane, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2023-03-31 ~ 2026-06-02
    IIF 15 - Director → ME
  • 16
    SUNTERA SERVICES (UK) LIMITED
    12963132
    95 Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2026-06-02
    IIF 14 - Director → ME
  • 17
    SUNTERA SUPPORT (UK) LIMITED
    12963288
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-31 ~ 2026-06-02
    IIF 16 - Director → ME

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