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

Bramall, Helen Mary

    Related profiles found in government register
  • Bramall, Helen Mary
    British

    Registered addresses and corresponding companies
    • Mayfield, 21 Chiltern Close, Princes Risborough, Buckinghamshire, HP27 0EA

      IIF 1 IIF 2
    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 3
  • Bramall, Helen Mary
    British company secretary

    Registered addresses and corresponding companies
  • Bramall, Helen Mary
    British chartered secretary born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Chiltern Close, Princes Risborough, Buckinghamshire, HP27 0EA, United Kingdom

      IIF 25
  • Mrs Helen Mary Bramall
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Chiltern Close, Princes Risborough, Buckinghamshire, HP27 0EA, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    21 Chiltern Close, Princes Risborough, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
Ceased 24
  • 1
    OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 8 - secretary → ME
  • 2
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 15 - secretary → ME
  • 3
    SPEED 7370 LIMITED - 1999-01-27
    3664518 Kensington Village, Avonmore Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 7 - secretary → ME
  • 4
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 5 - secretary → ME
  • 5
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 13 - secretary → ME
  • 6
    OVAL (1263) LIMITED - 1998-02-16
    60 Kingly Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 10 - secretary → ME
  • 7
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 4 - secretary → ME
  • 8
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 17 - secretary → ME
  • 9
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 22 - secretary → ME
  • 10
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 16 - secretary → ME
  • 11
    TAP TYPESETTING LIMITED - 1998-07-30
    CUTTING EDGE STUDIO LIMITED - 1992-01-01
    TENORCRETE LIMITED - 1984-07-20
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 14 - secretary → ME
  • 12
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 19 - secretary → ME
  • 13
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 18 - secretary → ME
  • 14
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 20 - secretary → ME
  • 15
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 21 - secretary → ME
  • 16
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-18 ~ 2012-02-22
    IIF 3 - secretary → ME
  • 17
    BBH FUTURES LIMITED - 2004-12-24
    OVAL (1000) LIMITED - 1995-08-14
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 11 - secretary → ME
  • 18
    JOINDREAM LIMITED - 2003-04-08
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2004-07-21
    IIF 1 - secretary → ME
  • 19
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 24 - secretary → ME
  • 20
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 23 - secretary → ME
  • 21
    STARCOM MOTIVE LIMITED - 2000-04-14
    OVAL (1270) LIMITED - 2000-03-07
    MOTIVE COMMUNICATIONS LIMITED - 1999-01-05
    OVAL (977) LIMITED - 1995-03-08
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 12 - secretary → ME
  • 22
    MOTIVE COMMUNICATIONS LIMITED - 2000-04-14
    OVAL (1270) LIMITED - 1999-01-05
    Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-02 ~ 2003-08-05
    IIF 6 - secretary → ME
  • 23
    BLACK SHEEP MUSIC LIMITED - 2011-06-07
    GLOBEL LIMITED - 2000-12-08
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-08-17 ~ 2004-07-08
    IIF 2 - secretary → ME
  • 24
    CUTTING EDGE STUDIO LIMITED - 1998-07-01
    TAP TYPESETTING LIMITED - 1992-01-01
    OVAL (465) LIMITED - 1989-01-09
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.