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

Gray, Helen

    Related profiles found in government register
  • Gray, Helen
    British director born in August 1967

    Registered addresses and corresponding companies

    • 101a Devonshire Road, Chiswick, London, W4 2HU

      IIF 1 IIF 2
  • Gray, Helen
    British financial director born in August 1967

    Registered addresses and corresponding companies

    • 101a Devonshire Road, Chiswick, London, W4 2HU

      IIF 3
  • Gray, Helen
    British managing director born in August 1967

    Registered addresses and corresponding companies

    • 101a Devonshire Road, Chiswick, London, W4 2HU

      IIF 4
  • Gray, Helen
    British

    Registered addresses and corresponding companies

    • 44d Gunter Grove, London, SW10 0UJ

      IIF 5
  • Gray, Helen
    British director

    Registered addresses and corresponding companies

    • 101a Devonshire Road, Chiswick, London, W4 2HU

      IIF 6
  • Gray, Helen Louise
    British managing director

    Registered addresses and corresponding companies

    • Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon, EX31 1HB

      IIF 7
  • Gray, Helen

    Registered addresses and corresponding companies

    • 08692251 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 101a Devonshire Road, Chiswick, London, W4 2HU

      IIF 9 IIF 10

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11

    • 1, Pebbles Court, Lower Clay Park, Woolacombe, EX34 7ER, United Kingdom

      IIF 12

    • 11, Chichester Park, Woolacombe, EX34 7BZ, United Kingdom

      IIF 13
  • Gray, Helen Louise
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pebbles Court, Lower Clay Park, Mortehoe, Devon, E34 7ER

      IIF 14
  • Gray, Helen Louise
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 08692251 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15
  • Gray, Helen Louise
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Gray, Helen Louise
    British managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The House At Pebbles, Pebbles Court, Mortehoe, North Devon, EX34 7EA

      IIF 17
  • Mrs Helen Louise Gray
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Pebbles Court, Lower Clay Park, Mortehoe, Woolacombe, EX34 7ER, England

      IIF 18
  • Mrs Helen Louise Gray
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 08692251 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20

    • 1 Pebbles Court, Lower Clay Park, Mortehoe, Woolacombe, Devon, EX34 7ER, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 1 Westgate House, South Street, Woolacombe
    Dissolved corporate (3 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    1 Pebbles Court Lower Clay Park, Mortehoe, Woolacombe, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -10,789 GBP2024-01-31
    Officer
    2013-01-14 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HEE3 LIMITED - 2006-03-21
    Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon
    Dissolved corporate (2 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 17 - director → ME
    2004-01-09 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-26 ~ now
    IIF 16 - director → ME
    2021-07-26 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,096 GBP2023-08-31
    Officer
    2013-09-16 ~ now
    IIF 15 - director → ME
    2013-09-16 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 6
    1 Pebbles Court Lower Clay Park, Mortehoe, Woolacombe, England
    Corporate (4 parents)
    Equity (Company account)
    9,977 GBP2023-12-31
    Officer
    2008-12-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
Ceased 5
  • 1
    PDD INNOVATIONS LIMITED - 2005-11-02
    North Lodge, Courtlands Lane, Lympstone, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-10-29 ~ 2006-03-23
    IIF 2 - director → ME
    2003-10-29 ~ 2006-03-23
    IIF 6 - secretary → ME
  • 2
    PANKHURST DESIGN AND DEVELOPMENTS LIMITED - 2003-11-17
    87 Richford Street, London
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    720,348 GBP2023-12-31
    Officer
    2000-01-04 ~ 2006-03-23
    IIF 4 - director → ME
    1999-01-12 ~ 2006-03-23
    IIF 9 - secretary → ME
  • 3
    Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    911,564 GBP2023-12-31
    Officer
    2002-09-30 ~ 2006-04-24
    IIF 3 - director → ME
  • 4
    PDD INNOVATIONS LTD - 2010-09-27
    CARBONATE LIMITED - 2005-11-02
    85 Richford Street, London
    Corporate (3 parents)
    Equity (Company account)
    -767,262 GBP2020-12-31
    Officer
    2003-01-03 ~ 2006-03-23
    IIF 1 - director → ME
    2003-01-03 ~ 2005-11-02
    IIF 10 - secretary → ME
  • 5
    BUSPAK FB LIMITED - 1997-03-20
    METROBUS UK LIMITED - 1995-09-04
    HOWADAWN LIMITED - 1994-11-29
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-21 ~ 1994-12-15
    IIF 5 - secretary → ME

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