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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Helen Mary
- British Registered addresses and corresponding companies
Jones, Helen Mary
Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in April 1955Registered addresses and corresponding companies
Jones, Helen Mary
Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
IIF 15 IIF 16 IIF 17 (more)(less)
- British company secretary born in April 1955Registered addresses and corresponding companies
Jones, Helen Mary
Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
IIF 24 IIF 25 IIF 26 (more)(less)
- Registered addresses and corresponding companies
Jones, Helen Mary
- British born in April 1955
Jones, Helen Mary
Resident in England
Registered addresses and corresponding companiesFox Burrow Barn, Wendling Road, Longham, Dereham, NR19 2RE, United Kingdom
IIF 55
- British company secretary born in April 1955
Jones, Helen Mary
Resident in England
Registered addresses and corresponding companiesFoxburrow Barn, Wendling Road, Longham, Dereham, Norfolk, NR19 2RE, United Kingdom
IIF 56
- British none born in April 1955
Jones, Helen Mary
Resident in England
Registered addresses and corresponding companiesSuite 405, Sutherland House, 3 Lloyds Avenue, London, EC3N 3DS, United Kingdom
IIF 57
- British retired born in April 1955
Jones, Helen Mary
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Jones, Helen Mary
Resident in United Kingdom
Registered addresses and corresponding companies20, Blackthorn Grange, Thame, Oxfordshire, OX9 3GG, United Kingdom
IIF 61
- British company secretary born in April 1955
Jones, Helen Mary
Resident in United Kingdom
Registered addresses and corresponding companies20, Blackthorn Grange, Thame, Oxon, OX9 3GG, United Kingdom
IIF 62
- British born in April 1955
Ms Helen Mary Jones
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 63
- British born in April 1955
Ms Helen Mary Jones
Resident in United Kingdom
Registered addresses and corresponding companies20, Blackthorn Grange, Thame, Oxfordshire, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
46
- 1
- 2
AGE CONCERN NORFOLK
0378320551 Ivy Road Henderson Business Centre, Norwich, Norfolk, EnglandActive Corporate (55 parents, 2 offsprings)Officer2013-05-29 ~ 2018-08-04IIF 59 - Director → ME - 3
AGE UK NORFOLK LIMITED
07834051Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, EnglandDissolved Corporate (5 parents)Officer2016-11-30 ~ 2018-08-04IIF 58 - Director → ME - 4
HERA FINANCE LIMITED
- 2002-02-21 02518727HERA LAND INVESTMENTS LIMITED - 1992-10-08IDEALNAME LIMITED - 1991-02-271 Paddington Square, London, EnglandActive Corporate (31 parents)Officer1995-07-03 ~ 2007-07-26IIF 48 - Director → ME1996-07-11 ~ 1997-01-20IIF 8 - Secretary → ME - 5BRITISH RETAILERS ASSOCIATION - 1992-01-01BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (168 parents, 4 offsprings)Officer2000-09-26 ~ 2008-09-16IIF 56 - Director → ME
- 6
BROADLANDS BOOKS LIMITED
07556835Broadlands Farm Main Street, Dadlington, Nuneaton, Warks, EnglandDissolved Corporate (2 parents)Officer2011-03-08 ~ 2025-11-12IIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE - 7
BUDLE FINANCE LIMITED
049853623 Sheldon Square, Paddington, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2003-12-08IIF 38 - Director → ME2005-11-07 ~ 2007-07-26IIF 25 - Director → ME - 8CHARTWELL LAND INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2014-04-21CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26 03681321RINGPACE LIMITED - 1999-11-12B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (30 parents)Officer2003-03-28 ~ 2003-07-18IIF 51 - Director → ME - 9CHARTWELL LAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21TRITON PROPERTY TRUST PLC
- 2003-04-30 02450954LUPINDALE LIMITED - 1990-02-05B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2003-03-28 ~ 2003-07-18IIF 19 - Director → ME - 10CHARTWELL LAND PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21PORTSWOOD DEVELOPMENTS LIMITED - 1991-06-18CHARTWELL GROUP INVESTMENT LIMITED - 1988-09-07WOOLWORTH PROPERTIES (INVESTMENT) LIMITED - 1988-04-18RIVERDAISY LIMITED - 1987-01-29B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (31 parents)Officer2003-03-28 ~ 2003-07-18IIF 16 - Director → ME - 11CMW (UK) LIMITED - now
B&Q CMW LIMITED
- 2014-12-18 01299322COLOUR-MY-WORLD LIMITED - 2001-12-12B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-3141 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (28 parents)Officer2004-12-24 ~ 2007-07-26IIF 26 - Director → ME - 12CRIMSON PRODUCTIONS LIMITED - nowENTERTAINMENT UK LIMITED - 1988-09-13LEGIBUS 1215 LIMITED - 1988-09-121 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer1995-07-03 ~ 1996-05-31IIF 43 - Director → ME
- 13DARTY LIMITED - nowDARTY PLC - 2017-01-10
FERRYWALK LIMITED
- 2003-04-16 042324134th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (43 parents, 2 offsprings)Officer2003-03-28 ~ 2003-06-13IIF 45 - Director → ME - 14
- 15LEGIBUS 1216 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (23 parents)Officer1995-07-03 ~ 2001-08-06IIF 18 - Director → ME1996-07-11 ~ 1997-01-20IIF 14 - Secretary → ME
- 16LEGIBUS 1217 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (22 parents)Officer1995-07-03 ~ 2001-08-06IIF 23 - Director → ME1996-07-11 ~ 1997-01-20IIF 13 - Secretary → ME
- 17FAIRACRE PROPERTY HOLDINGS LIMITED - nowHAYMARKET ESTATES LIMITED - 2005-06-24
CHARTWELL LAND SHOPPING CENTRES LIMITED
- 2003-08-26 03642391GALEDEAN LIMITED - 1998-12-152a Charing Cross Road, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2003-03-28 ~ 2003-05-06IIF 30 - Director → ME - 18
FLOGISTICS LIMITED
03979927Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-02
Commencement of winding up on 2009-02-10
Conclusion of winding up on 2014-04-01
Dissolved on 2023-05-10Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (24 parents)Officer2000-04-18 ~ 2001-11-02IIF 42 - Director → ME - 19JUPITER FINANCE LIMITED - 1989-05-02JUPITER HOLDINGS LIMITED - 1988-06-30LEGIBUS 427 LIMITED - 1984-07-181 Paddington Square, London, EnglandActive Corporate (32 parents, 1 offspring)Officer1995-06-19 ~ 2007-07-26IIF 46 - Director → ME1996-07-11 ~ 1997-01-20IIF 11 - Secretary → ME
- 20
HJ COSEC CONSULTANCY LIMITED
071179004385, 07117900 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2010-01-06 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE - 21
- 22
- 23
HALCYON SOURCING LIMITED
- 2003-03-20 02712261ENTERTAINMENT DEVELOPMENT GROUP LIMITED
- 1999-07-23 027122614th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (34 parents)Officer1995-07-03 ~ 2003-07-04IIF 37 - Director → ME1996-07-11 ~ 1997-01-20IIF 6 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-10
Dissolved on 2014-01-02WOOLWORTH (IRELAND) LIMITED
- 1999-06-16 01174708SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-053 Sheldon Square, Paddington, LondonDissolved Corporate (28 parents)Officer1999-03-04 ~ 2002-03-21IIF 52 - Director → ME - 251 Paddington Square, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2002-03-05 ~ 2007-07-26IIF 31 - Director → ME
- 26KINGFISHER FUTURE HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-06-30KINGFISHER BRANDS LIMITED
- 2012-03-01 03926841B & Q 8 LIMITED - 2005-12-09BONDCO 774 LIMITED - 2000-04-1830 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2006-08-03 ~ 2007-07-26IIF 33 - Director → ME - 27
KINGFISHER GROUP LIMITED
042109231 Paddington Square, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-05-03 ~ 2007-07-26IIF 41 - Director → ME - 28
KIDSTORE LIMITED
- 2000-06-05 02016021ENDSLIDE LIMITED - 1986-07-101 Paddington Square, London, EnglandActive Corporate (46 parents)Officer1995-07-03 ~ 2007-07-26IIF 49 - Director → ME1996-07-11 ~ 1997-01-20IIF 10 - Secretary → ME - 29
KINGFISHER INTERNATIONAL FRANCE LIMITED
02589977C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Officer2003-05-15 ~ nowIIF 29 - Director → ME1995-03-27 ~ 2003-05-19IIF 53 - Secretary → ME - 30
- 31WOOLWORTH INVESTMENTS LIMITED - 1989-03-173 Sheldon Square, Paddington, LondonDissolved Corporate (29 parents)Officer1995-07-03 ~ 2007-07-26IIF 35 - Director → ME1996-07-11 ~ 1997-01-20IIF 9 - Secretary → ME
- 32WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-171 Paddington Square, London, EnglandActive Corporate (63 parents, 1 offspring)Officer2003-09-01 ~ 2023-10-09IIF 62 - Director → ME
- 33
- 34WAXDRIVE LIMITED - 1999-07-283 Sheldon Square, Paddington, LondonDissolved Corporate (19 parents)Officer2003-09-30 ~ 2007-07-10IIF 22 - Director → ME1999-07-29 ~ 2003-02-25IIF 15 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21MISTLEDALE LIMITED - 1990-10-10B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (40 parents)Officer2003-03-28 ~ 2003-07-18IIF 20 - Director → ME - 36BONDCO 828 LIMITED - 2000-11-131 Paddington Square, London, EnglandActive Corporate (31 parents)Officer2007-02-20 ~ 2007-07-26IIF 50 - Director → ME
- 37
HALCYON ELECTRICS LIMITED
- 2003-04-23 02792411MERGEACTUAL COMPANY LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (39 parents, 14 offsprings)Officer1995-07-03 ~ 2007-07-26IIF 44 - Director → ME1996-07-11 ~ 1997-01-20IIF 54 - Secretary → ME - 38SHELDON STERLING INVESTMENTS LIMITED - now
KINGFISHER GIFT VOUCHERS LIMITED
- 2011-12-06 042109193 Sheldon Square, Paddington, LondonDissolved Corporate (20 parents)Officer2001-05-03 ~ 2007-07-26IIF 32 - Director → ME - 39STAPLES EMPLOYMENT SERVICES LIMITED - nowHampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (37 parents)Officer1996-07-11 ~ 1997-05-06IIF 7 - Secretary → ME
- 40SUK OLDCO LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06
Date of completion or termination of CVA on 2019-03-18Insolvency (Case 2) In administration
Administration started on 2019-03-18
Administration ended on 2025-03-24STAPLES UK REAL ESTATE LIMITED - 2017-02-06STAPLES UK LIMITED - 2015-10-06STAPLES (EUROPE) LIMITED
- 2000-08-15 02759437KINGFISHER BUSINESS SUPPLIES LIMITED
- 1997-05-06 02759437C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (50 parents, 3 offsprings)Officer1995-06-19 ~ 1997-05-06IIF 36 - Director → ME1996-07-11 ~ 1997-05-06IIF 4 - Secretary → ME - 41
WAREN INVESTMENTS LIMITED
049844893 Sheldon Square, Paddington, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-08-03 ~ 2007-07-26IIF 39 - Director → ME - 42
WESTMOUNT REAL ESTATE LTD
08423914Unit 2, 58 High Street, Pinner, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-07-16 ~ 2017-10-04IIF 57 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2009-01-27
Administration ended on 2010-02-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11
Dissolved on 2015-10-13FLAGBRIAR LIMITED
- 2001-06-01 03855289Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2001-05-22 ~ 2001-07-27IIF 34 - Director → ME - 44WW REALISATION 4 LIMITED - nowWOOLWORTHS GROUP FINANCE LIMITED - 2009-02-27
HALCYON GM LIMITED
- 2001-08-30 04090776242 Marylebone Road, LondonDissolved Corporate (11 parents)Officer2000-10-11 ~ 2001-08-06IIF 17 - Director → ME - 45WW REALISATION 7 LIMITED - nowWOOLWORTHS MARKETING LIMITED - 2009-02-27ELECTRONIC WORLD LIMITED - 1989-03-17TIMBERLAND SOUTHERN LIMITED - 1985-04-11HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31242 Marylebone Road, LondonDissolved Corporate (20 parents)Officer1996-05-10 ~ 2001-08-06IIF 21 - Director → ME1996-07-11 ~ 1997-01-20IIF 12 - Secretary → ME
- 46KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-011 Paddington Square, London, EnglandActive Corporate (33 parents, 1 offspring)Officer1995-07-03 ~ 2007-07-26IIF 40 - Director → ME1996-07-11 ~ 1997-01-20IIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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