logo
explain how to read the page

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

Malone, Helen

    Related profiles found in government register
  • Malone, Helen
    Irish chartered secretary born in April 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 200, Strand, London, WC2R 1DJ

      IIF 1
  • Malone, Helen
    Irish director born in April 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 3, The Bower, Balbriggan, County Dublin, Ireland, IR, Ireland

      IIF 2
  • Malone, Helen
    Irish chartered secretary born in April 1960

    Registered addresses and corresponding companies

    • icon of address 152 Hampton Cove, Balbriggen, County Dublin, IRISH

      IIF 3
  • Malone, Helen
    Irish company secretary born in April 1960

    Registered addresses and corresponding companies

    • icon of address 152 Hampton Cove, Balbriggen, County Dublin, IRISH

      IIF 4
  • Malone, Helen
    Irish

    Registered addresses and corresponding companies

    • icon of address 50 Millennium Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NN

      IIF 5
  • Malone, Helen
    Irish chartered company secretary

    Registered addresses and corresponding companies

    • icon of address 50 Millennium Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NN

      IIF 6
  • Malone, Helen
    Irish chartered secretary

    Registered addresses and corresponding companies

    • icon of address 152 Hampton Cove, Balbriggen, County Dublin, IRISH

      IIF 7

    • icon of address 50 Millennium Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NN

      IIF 8 IIF 9

    • icon of address 200, Strand, London, WC2R 1DJ

      IIF 10

    • icon of address 200, Strand, London, WC2R 1DJ, England

      IIF 11
  • Malone, Helen

    Registered addresses and corresponding companies

    • icon of address 3, The Bower, Balbriggan, Co Dublin, Ireland

      IIF 12

    • icon of address 152 Hampton Cove, Balbriggen, County Dublin, IRISH

      IIF 13

    • icon of address 3rd, Floor, 19 Victoria Street, Douglas, Isle Of Man, IM1 2LW, Isle Of Man

      IIF 14
  • Helen Malone
    British, born in April 1960

    Registered addresses and corresponding companies

    • icon of address Suite 1, 4th Floor, Exchange House, 54/58 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    TBL (HOLDINGS) LIMITED - 2012-08-06
    MM&S (2953) LIMITED - 2003-10-31
    icon of address 200 Strand, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    icon of address 200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2010-02-05 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    icon of address Suite 1 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-12-02 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
  • 5
    PANTAD LIMITED - 2000-10-23
    icon of address Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 7
  • 1
    KAPELAD LIMITED - 2017-02-09
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,587,137 GBP2023-12-31
    Officer
    icon of calendar 2009-10-06 ~ 2015-03-11
    IIF 14 - Secretary → ME
  • 2
    BB'S HOLDINGS LIMITED - 2015-04-23
    icon of address Moorfields, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-29 ~ 2015-03-11
    IIF 10 - Secretary → ME
  • 3
    BB'S COFFEE & MUFFINS HOLDINGS LIMITED - 2015-04-23
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-29 ~ 2015-03-11
    IIF 9 - Secretary → ME
  • 4
    BB'S COFFEE & MUFFINS EUROPE LIMITED - 2015-04-23
    RFG HOLDINGS LIMITED - 2002-08-01
    CZC LIMITED - 1999-03-19
    HARROCK LIMITED - 1999-02-26
    M M & S (2521) LIMITED - 1999-02-22
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-29 ~ 2015-03-11
    IIF 8 - Secretary → ME
  • 5
    icon of address 4 Portland Place, Mottram Road, Stalybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,323 GBP2024-02-28
    Officer
    icon of calendar 2000-02-17 ~ 2000-03-20
    IIF 3 - Director → ME
    icon of calendar 2000-02-17 ~ 2000-03-20
    IIF 7 - Secretary → ME
  • 6
    icon of address 17 Regency Crescent, Christchurch, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -73,618 GBP2024-10-31
    Officer
    icon of calendar 2010-10-29 ~ 2010-11-03
    IIF 2 - Director → ME
  • 7
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    87,241 GBP2024-12-31
    Officer
    icon of calendar 2000-03-30 ~ 2000-12-12
    IIF 4 - Director → ME
    icon of calendar 2000-03-30 ~ 2000-12-12
    IIF 13 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.