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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
parent relation
Individuals in focus

Wilcock, Helenya Ann

    Related profiles found in government register
  • Wilcock, Helenya Ann
    British company secretary born in November 1971

    Registered addresses and corresponding companies

    • 27 Godmond Hall Drive,boothstown, Worsley, Manchester, Lancashire, M28 1YF

      IIF 1
  • Wilcock, Helenya Ann
    British

    Registered addresses and corresponding companies

    • 27 Godmond Hall Drive,boothstown, Worsley, Manchester, Lancashire, M28 1YF

      IIF 2
  • Jones, Helenya Ann
    British

    Registered addresses and corresponding companies
  • Jones, Helenya Ann
    British director

    Registered addresses and corresponding companies

    • 27 Godmond Hall Drive,boothstown, Worsley, Manchester, Lancashire, M28 1YF

      IIF 11
  • Jones, Helenya Ann
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Api Equity Ltd Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, SK4 1TD, England

      IIF 12
  • Jones, Helenya Ann
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Engels House, Victoria Mills, Weaste Trading Estate, Liverpool Street, Salford, Manchester, M5 5HD, England

      IIF 13
  • Jones, Helenya Ann
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Engels House, Victoria Mills,weaste Trading Estate, Liverpool Street, Salford, Greater Manchester, M5 5HD, United Kingdom

      IIF 14

    • C/o Api Equity, Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, SK4 1TD, England

      IIF 15

    • Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, SK4 1TD, England

      IIF 16
  • Jones, Helenya Ann
    British company secretary born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Helenya Ann
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

      IIF 22

    • 27 Godmond Hall Drive,boothstown, Worsley, Manchester, Lancashire, M28 1YF

      IIF 23

    • Bedlam House, 43 Duncan Street, Salford, Manchester, M5 3SQ, United Kingdom

      IIF 24

    • Engels House, Victoria Mills, Weaste Trading Estate, Salford, Greater Manchester, M5 5HD

      IIF 25

    • C/o Api Equity Ltd, Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, SK4 1TD, England

      IIF 26

    • C/o Dpc, Stone House, Stone Road Business Park, Stoke-on-trent, Staffs, ST4 6SR, United Kingdom

      IIF 27

    • 27, Godmindall Drive, Boothstown, Worsley, Manchester, N28 1YF, England

      IIF 28
  • Mrs Helenya Ann Jones
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Api Equity Ltd Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, SK4 1TD, England

      IIF 29
  • Mrs Helenya Ann Jones
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dpc, Stone House, Stone Road Business Park, Stoke-on-trent, Staffs, ST4 6SR, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 18
  • 1
    ACTION PROPERTIES (NORTH WEST) LIMITED
    06493076
    C/o Api Equity Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-08-15 ~ now
    IIF 15 - Director → ME
    2008-02-04 ~ 2013-01-10
    IIF 8 - Secretary → ME
  • 2
    AMPLYFY GROUP LTD
    - now 15248607
    ALUHIRE LTD
    - 2025-01-30 15248607
    C/o Api Equity Ltd Sherlock House Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    API EQUITY LIMITED
    - now 02563067
    ACTION PROPERTIES LIMITED
    - 2024-02-17 02563067 02736678
    EARLYACTION LIMITED - 1996-01-01
    Sherlock House Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-08-15 ~ now
    IIF 16 - Director → ME
    2005-12-15 ~ 2013-01-10
    IIF 3 - Secretary → ME
  • 4
    CONTACT PHOTOGRAPHIC SERVICES LIMITED
    01893355
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (8 parents)
    Officer
    2017-12-02 ~ now
    IIF 22 - Director → ME
  • 5
    EARLY ACTION (LONDON) LIMITED
    - now 03793239
    SHEENVALE LTD - 1999-07-01
    Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-04-09 ~ 2003-02-14
    IIF 1 - Director → ME
    1999-12-13 ~ 2002-03-21
    IIF 2 - Secretary → ME
  • 6
    EARLY ACTION CUSTOM BUILD LIMITED
    - now 02736678
    EARLY ACTION GROUP LIMITED - 2000-05-08
    EARLY ACTION LIMITED - 1999-08-13
    ACTION PROPERTIES LIMITED - 1996-01-01
    EARLYACTION EVENTS LIMITED - 1995-06-06
    Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-04-09 ~ 2011-02-10
    IIF 17 - Director → ME
  • 7
    EARLY ACTION DESIGN LIMITED
    - now 02796968
    KGB DESIGN LIMITED - 2000-05-08
    EARLYACTION EXHIBITIONS LIMITED - 1998-10-15
    Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2012-12-01
    IIF 20 - Director → ME
    2005-12-15 ~ 2011-02-10
    IIF 6 - Secretary → ME
  • 8
    EARLY ACTION EXHIBITIONS LIMITED
    - now 02913189
    EARLYACTION EXHIBITIONS LIMITED - 2001-02-28
    K G B DESIGN LIMITED - 1998-10-15
    C/o Currie Young Ltd, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2014-04-02
    IIF 19 - Director → ME
    2005-12-15 ~ 2011-03-01
    IIF 7 - Secretary → ME
    IIF 9 - Secretary → ME
  • 9
    EARLY ACTION GROUP (HOLDINGS) LIMITED
    06494631
    Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-05 ~ 2011-02-08
    IIF 10 - Secretary → ME
  • 10
    EARLY ACTION SHELL & ELECTRICAL LIMITED
    - now 03959225
    PARRYFLICK LTD
    - 2000-04-14 03959225
    Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-04-09 ~ 2011-02-10
    IIF 18 - Director → ME
    2000-03-29 ~ 2011-02-12
    IIF 5 - Secretary → ME
  • 11
    FULL CIRCLE EVENTS & EXHIBITIONS LIMITED
    - now 08481914
    FULL CIRCLE NORTH WEST (FULL CIRCLE NW) LIMITED
    - 2013-07-09 08481914
    Engels House Victoria Mills, Weaste Trading Estate, Salford, Greater Manchester
    Active Corporate (11 parents)
    Officer
    2013-04-10 ~ 2024-08-23
    IIF 25 - Director → ME
  • 12
    FULL CIRCLE EVENTS (YORKSHIRE) LIMITED
    - now 10621313
    HRH FURNISHINGS LTD
    - 2021-01-28 10621313
    C/o Api Equity Ltd Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 26 - Director → ME
  • 13
    FULL CIRCLE EVENTS SCOTLAND LTD
    SC687437
    2.2.9 The Hub 70 Pacific Quay, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 13 - Director → ME
  • 14
    HLP PROPERTIES LTD
    12045617
    27 Godmond Hall Drive, Worsley, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ 2020-05-15
    IIF 27 - Director → ME
    Person with significant control
    2019-06-12 ~ 2021-06-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NAKED FABRICS LIMITED
    - now 06877072
    THE FEATURE FABRIC COMPANY LTD
    - 2013-04-17 06877072
    Alexanders House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (4 parents)
    Officer
    2009-04-14 ~ 2013-04-16
    IIF 23 - Director → ME
    2015-03-17 ~ dissolved
    IIF 24 - Director → ME
    2009-04-14 ~ 2013-04-16
    IIF 11 - Secretary → ME
  • 16
    NEUVISION EXHIBITION & EVENTS LTD
    07666632
    Bedlam House, 43 Duncan Street, Salford, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 17
    PP GRAPHICS LIMITED - now
    PSYCHO PEACOCK LIMITED
    - 2026-02-16 11258512
    PHYSCO PEACOCK LIMITED
    - 2019-03-27 11258512
    GBM GROUP LIMITED
    - 2019-03-19 11258512
    JONES BARRATT LIMITED
    - 2018-05-08 11258512
    Engels House Victoria Mills,weaste Trading Estate, Liverpool Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-16 ~ 2024-08-23
    IIF 14 - Director → ME
  • 18
    SO CREATE LIMITED - now
    EARLY ACTION GROUP LIMITED
    - 2011-05-12 03740679 02736678... (more)
    EARLY ACTION (HOLDINGS) LIMITED
    - 2000-05-12 03740679
    Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-04-09 ~ 2011-02-10
    IIF 21 - Director → ME
    1999-04-01 ~ 2011-02-10
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.