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
Individuals in focus
Jones, Helen Mary
Jones, Helen Mary
British company secretary born in April 1955Registered addresses and corresponding companiesJones, Helen Mary
British Registered addresses and corresponding companiesJones, Helen Mary
British company secretary born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 41
Foxburrow Barn, Wendling Road, Longham, Dereham, Norfolk, NR19 2RE, United Kingdom
Jones, Helen Mary
British consultant born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 42 Fox Burrow Barn, Wendling Road, Longham, Dereham, NR19 2RE, United Kingdom
Jones, Helen Mary
British none born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 43 Suite 405, Sutherland House, 3 Lloyds Avenue, London, EC3N 3DS, United Kingdom
Jones, Helen Mary
British retired born in April 1955Resident in England
Registered addresses and corresponding companiesJones, Helen Mary
Registered addresses and corresponding companiesJones, Helen Mary
British company secretary born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 20, Blackthorn Grange, Thame, Oxon, OX9 3GG, United Kingdom
Jones, Helen Mary
British consultant born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 20, Blackthorn Grange, Thame, Oxfordshire, OX9 3GG, United Kingdom
Ms Helen Mary Jones
British born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 51 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Ms Helen Mary Jones
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 20, Blackthorn Grange, Thame, Oxfordshire, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Broadlands Farm Main Street, Dadlington, Nuneaton, Warks, EnglandActive Corporate (2 parents)Equity (Company account)-2,521 GBP2024-03-31Officer
2011-03-08 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE - 2 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)70,783 GBP2024-03-31Officer 2010-01-06 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
- 3 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer 2003-05-15 ~ nowIIF 6 - Director → ME
Ceased
36
- 1 Henderson Business Centre, Ivy Road, Norwich, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 2015-10-14 ~ 2016-11-24IIF 46 - Director → ME
- 2 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)853,728 GBP2023-03-31Officer 2013-05-29 ~ 2018-08-04IIF 45 - Director → ME
- 3 Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2016-11-30 ~ 2018-08-04IIF 44 - Director → ME
- 4
ALCEDO FINANCE LIMITED
- nowHERA FINANCE LIMITED - 2002-02-21HERA LAND INVESTMENTS LIMITED - 1992-10-08IDEALNAME LIMITED - 1991-02-27 1 Paddington Square, London, EnglandActive Corporate (3 parents)Officer 1995-07-03 ~ 2007-07-26IIF 25 - Director → ME 1996-07-11 ~ 1997-01-20IIF 37 - Secretary → ME - 5BRITISH RETAILERS ASSOCIATION - 1992-01-01BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31 The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2000-09-26 ~ 2008-09-16IIF 41 - Director → ME
- 6 3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)Officer 2005-11-07 ~ 2007-07-26IIF 2 - Director → ME 2003-12-04 ~ 2003-12-08IIF 15 - Director → ME
- 7CHARTWELL LAND (ROCHDALE) LIMITED - 2007-04-26RINGPACE LIMITED - 1999-11-12 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer 2003-03-28 ~ 2003-07-18IIF 28 - Director → ME
- 8
CMW (UK) LIMITED
- nowB&Q CMW LIMITED - 2014-12-18COLOUR-MY-WORLD LIMITED - 2001-12-12B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31 41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)204,195,784 GBP2023-12-31Officer 2004-12-24 ~ 2007-07-26IIF 3 - Director → ME - 9RECORD MERCHANDISERS LIMITED - 1996-08-01ENTERTAINMENT UK LIMITED - 1988-09-13LEGIBUS 1215 LIMITED - 1988-09-12 1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1995-07-03 ~ 1996-05-31IIF 20 - Director → ME
- 10
DARTY LIMITED
- nowDARTY PLC - 2017-01-10KESA ELECTRICALS PLC - 2012-07-31KESA ELECTRICALS LIMITED - 2003-06-10FERRYWALK LIMITED - 2003-04-16 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2003-03-28 ~ 2003-06-13IIF 22 - Director → ME - 11ELECTRIC FINANCE LIMITED - 2003-03-20OFFICETIDY TRADING LIMITED - 1993-04-02 1 Paddington Square, London, EnglandActive Corporate (3 parents)Officer 1995-07-03 ~ 2007-07-26IIF 5 - Director → ME 1996-07-11 ~ 1997-01-20IIF 34 - Secretary → ME
- 12HAYMARKET ESTATES LIMITED - 2005-06-24CHARTWELL LAND SHOPPING CENTRES LIMITED - 2003-08-26GALEDEAN LIMITED - 1998-12-15 2a Charing Cross Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,078,471 GBP2023-03-31Officer 2003-03-28 ~ 2003-05-06IIF 7 - Director → ME
- 13 Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (2 parents)Officer 2000-04-18 ~ 2001-11-02IIF 19 - Director → ME
- 14
HALCYON FINANCE LIMITED
- nowJUPITER FINANCE LIMITED - 1989-05-02JUPITER HOLDINGS LIMITED - 1988-06-30LEGIBUS 427 LIMITED - 1984-07-18 1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1995-06-19 ~ 2007-07-26IIF 23 - Director → ME 1996-07-11 ~ 1997-01-20IIF 40 - Secretary → ME - 15
KESA HOLDINGS LIMITED
- nowLEVELCREST LIMITED - 2003-04-09 4th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer 2003-03-28 ~ 2003-07-04IIF 4 - Director → ME - 16KESA INTERNATIONAL LIMITED - 2006-02-27KESA ELECTRICALS LIMITED - 2003-04-16TRIMCREST LIMITED - 2003-03-03 4th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandConverted / Closed Corporate (4 parents)Officer 2002-03-05 ~ 2003-07-04IIF 24 - Director → ME
- 17
KESA SOURCING LIMITED
- nowHALCYON SOURCING LIMITED - 2003-03-20ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23 4th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Officer 1995-07-03 ~ 2003-07-04IIF 14 - Director → ME 1996-07-11 ~ 1997-01-20IIF 35 - Secretary → ME - 18WOOLWORTH (IRELAND) LIMITED - 1999-06-16SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05 3 Sheldon Square, Paddington, LondonDissolved Corporate (1 parent)Officer 1999-03-04 ~ 2002-03-21IIF 29 - Director → ME
- 19MILECOVE LIMITED - 2003-03-20 1 Paddington Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2002-03-05 ~ 2007-07-26IIF 8 - Director → ME
- 20KINGFISHER BRANDS LIMITED - 2012-03-01B & Q 8 LIMITED - 2005-12-09BONDCO 774 LIMITED - 2000-04-18 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2006-08-03 ~ 2007-07-26IIF 10 - Director → ME
- 21 1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2001-05-03 ~ 2007-07-26IIF 18 - Director → ME
- 22E-KINGFISHER LIMITED - 2006-09-28KIDSTORE LIMITED - 2000-06-05ENDSLIDE LIMITED - 1986-07-10 1 Paddington Square, London, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 2007-07-26IIF 26 - Director → ME 1996-07-11 ~ 1997-01-20IIF 39 - Secretary → ME
- 23 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer 1995-03-27 ~ 2003-05-19IIF 47 - Secretary → ME
- 24TODAYUNIQUE LIMITED - 1991-02-04 1 Paddington Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 1995-07-03 ~ 2007-07-26IIF 1 - Director → ME 1996-07-11 ~ 1997-01-20IIF 31 - Secretary → ME
- 25WOOLWORTH INVESTMENTS LIMITED - 1989-03-17 3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)Officer 1995-07-03 ~ 2007-07-26IIF 12 - Director → ME 1996-07-11 ~ 1997-01-20IIF 38 - Secretary → ME
- 26WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17 1 Paddington Square, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2003-09-01 ~ 2023-10-09IIF 49 - Director → ME
- 27
KINGFISHER PLC
- nowWOOLWORTH HOLDINGS PLC - 1989-03-17PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12 1 Paddington Square, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 1995-06-01 ~ 2007-07-27IIF 32 - Secretary → ME - 28BONDCO 828 LIMITED - 2000-11-13 1 Paddington Square, London, EnglandActive Corporate (4 parents)Officer 2007-02-20 ~ 2007-07-26IIF 27 - Director → ME
- 29
SHELDON HOLDINGS LIMITED
- nowHALCYON ELECTRICS LIMITED - 2003-04-23MERGEACTUAL COMPANY LIMITED - 1993-04-02 1 Paddington Square, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer 1995-07-03 ~ 2007-07-26IIF 21 - Director → ME 1996-07-11 ~ 1997-01-20IIF 48 - Secretary → ME - 30KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06 3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)Officer 2001-05-03 ~ 2007-07-26IIF 9 - Director → ME
- 31STAPLES (UK) LIMITED - 2000-08-15 Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-07-11 ~ 1997-05-06IIF 36 - Secretary → ME
- 32
SUK OLDCO LIMITED
- nowSTAPLES UK REAL ESTATE LIMITED - 2017-02-06STAPLES UK LIMITED - 2015-10-06STAPLES (EUROPE) LIMITED - 2000-08-15KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamInsolvency Proceedings Corporate (2 parents, 2 offsprings)Officer 1995-06-19 ~ 1997-05-06IIF 13 - Director → ME 1996-07-11 ~ 1997-05-06IIF 33 - Secretary → ME - 33 3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-08-03 ~ 2007-07-26IIF 16 - Director → ME
- 34 15a Walm Lane, Willesden Green, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)61,549 GBP2024-03-31Officer 2013-07-16 ~ 2017-10-04IIF 43 - Director → ME
- 35
WOOLWORTHS GROUP PLC
- nowFLAGBRIAR LIMITED - 2001-06-01 Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer 2001-05-22 ~ 2001-07-27IIF 11 - Director → ME - 36KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01 1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1995-07-03 ~ 2007-07-26IIF 17 - Director → ME 1996-07-11 ~ 1997-01-20IIF 30 - Secretary → ME
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