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

Passfield, Helen

    Related profiles found in government register
  • Passfield, Helen
    British accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 1

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 2
  • Passfield, Helen
    British asset manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables, Frogs Hill, Newenden, Kent, TN18 5PX, England

      IIF 3
  • Passfield, Helen
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL

      IIF 4
  • Passfield, Helen
    British management accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 5 IIF 6

    • Level 30, 40 Bank Street, London, E14 5NR, United Kingdom

      IIF 7
  • Passfield, Helen
    British accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England

      IIF 8

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England

      IIF 9 IIF 10

    • 25 Cabot Square, Cabot Square, London, E14 4QZ, United Kingdom

      IIF 11

    • 3rd, Floor 12, Gough Square, London, EC4A 3DW, England

      IIF 12

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 13
  • Passfield, Helen
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Drive, Buckhurst Hill, IG9 5RB, United Kingdom

      IIF 14
  • Passfield, Helen
    British consultancy born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England

      IIF 15
  • Passfield, Helen
    British consultant born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England

      IIF 16
  • Passfield, Helen
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 17

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 18
  • Passfield, Helen
    British management accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6, South Molton Street, London, W1K 5QF, England

      IIF 19
  • Mrs Helen Passfield
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 20 IIF 21
  • Passfield, Helen

    Registered addresses and corresponding companies

    • International House, International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 22
  • Mrs Helen Passfield
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Drive, Buckhurst Hill, IG9 5RB, United Kingdom

      IIF 23

    • 12319810 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England

      IIF 25 IIF 26

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England

      IIF 27

    • 25 Cabot Square, Cabot Square, London, E14 4QZ, United Kingdom

      IIF 28

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 18
  • 1
    25 Cabot Square Cabot Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    6 South Molton Street, London, England
    Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 19 - director → ME
  • 3
    The Old Stables Frogs Hill, Newenden, Cranbrook, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    ATOMIC ASSET MANAGEMENT LIMITED - 2012-11-08
    International House, South Molton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    536,384 GBP2023-12-31
    Officer
    2023-08-07 ~ now
    IIF 10 - director → ME
  • 5
    C/o Maypole First Consulting Limited, Level 30 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 7 - director → ME
  • 6
    PRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-31
    International House, South Molton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    122,429 GBP2023-12-31
    Officer
    2023-08-31 ~ now
    IIF 2 - director → ME
  • 7
    International House, South Molton Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    International House, 24 Holborn Viaduct, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 17 - director → ME
  • 9
    The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -39,058 GBP2023-12-31
    Officer
    2020-10-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    14 The Drive, Buckhurst Hill, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -92 GBP2023-10-31
    Officer
    2024-11-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2013-05-02 ~ now
    IIF 4 - director → ME
  • 12
    The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -141,450 GBP2023-12-31
    Officer
    2013-08-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    4385, 12319810 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    International House, South Molton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    187,590 GBP2023-12-31
    Officer
    2023-01-06 ~ now
    IIF 3 - director → ME
  • 15
    40 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 1 - director → ME
  • 16
    International House International House, South Molton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -298,590 GBP2023-12-31
    Officer
    2024-02-08 ~ now
    IIF 22 - secretary → ME
  • 17
    CARBON 350 DIRECT LIMITED - 2012-09-13
    International House, South Molton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,914,788 GBP2023-12-31
    Officer
    2023-08-22 ~ now
    IIF 13 - director → ME
  • 18
    International House, South Molton Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    International House, South Molton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-20 ~ 2024-08-29
    IIF 5 - director → ME
    Person with significant control
    2024-05-20 ~ 2024-07-30
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2011-05-09 ~ 2012-11-30
    IIF 12 - director → ME

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