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.
Molyneux, Helen Clare
- British born in March 1965
Molyneux, Helen Clare
Resident in Wales
Registered addresses and corresponding companies - born in March 1965
Molyneux, Helen Clare
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Hospital, 46 High Street, Aylberton, , GL15 6DL,
IIF 5Helmont House, Churchill Way, Cardiff, CF10 2HE
IIF 6 IIF 7 IIF 8Helmont House, Churchill Way, Cardiff, CF10 2HE, United Kingdom
IIF 9 IIF 10 IIF 11Helmont House, Churchill Way, Cardiff, South Glamorgan, CF10 2HE
IIF 12Iceni Home Farm, Mathern Road, Chepstow, Gwent, NP16 6HY
IIF 137th Floor, Delta House, 50 West Nile Street, Glasgow, G1 2NP
IIF 14
- British born in March 1965
Molyneux, Helen Clare
Resident in United Kingdom
Registered addresses and corresponding companiesMmt Centre, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
IIF 15 IIF 1656, James Street, Cardiff Bay, Cardiff, CF10 5EZ
IIF 175th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales
IIF 18Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL
IIF 19Helmont House, Churchill Way, Cardiff, CF10 2HE
IIF 20Helmont House, Churchill Way, Cardiff, CF10 2HE, United Kingdom
IIF 21Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 22 IIF 23 IIF 24Helmont House, Churchill Way, Cardiff, South Glamorgan, CF10 2HE
IIF 25One Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 26Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
IIF 27Ty Drew, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
IIF 28Unit 7, Neptune Court, Cardiff, CF24 5PJ, United Kingdom
IIF 2911 St Mary's Street, Chepstow, NP16 5EW, United Kingdom
IIF 307th Floor, Delta House, 50 West Nile Street, Glasgow, G1 2NP, United Kingdom
IIF 31The Old Hospital, 46 High Street, Aylburton, Lydney, GL15 6DL
IIF 32 IIF 33 IIF 34
- British born in March 1965
Helen Molyneux
Resident in Wales
Registered addresses and corresponding companiesTy Drew, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Molyneux, Helen Clare
5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales
IIF 36
- British born in March 1965
Helen Clare Molyneux
Resident in Wales
Registered addresses and corresponding companies11 St Mary's Street, Chepstow, NP16 5EW, United Kingdom
IIF 37
- British born in March 1965
Ms Helen Clare Molyneux
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
1541 LIMITED
09917491Christ College, Bridge Street, Brecon, PowysActive Corporate (11 parents)Officer2017-06-24 ~ 2023-10-26IIF 1 - Director → ME - 2
- 3
ALCAIT DIRECT LTD.
06434763Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (5 parents)Officer2007-11-22 ~ 2008-12-01IIF 34 - Director → ME - 4
ALCAIT INVESTMENTS LIMITED
096611375th Floor Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2015-06-29 ~ nowIIF 18 - Director → ME2015-06-29 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE - 5
BMA LAW LIMITED
09195241Bma House, Tavistock Square, London, EnglandActive Corporate (11 parents)Officer2015-04-28 ~ 2017-01-23IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-23IIF 40 - Has significant influence or control → OE - 6
- 7
CAPTIVATE GALLERY LTD
1231094411 St Mary's Street, Chepstow, United KingdomActive Corporate (3 parents)Officer2019-11-12 ~ nowIIF 30 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CARLYLE TRUST LIMITED(THE)
00361131One, Central Square, CardiffActive Corporate (30 parents, 28 offsprings)Officer2015-06-18 ~ 2022-03-24IIF 2 - Director → MEPerson with significant control2017-06-30 ~ 2022-03-24IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 9Helmont House, Churchill Way, CardiffActive Corporate (5 parents)Officer2012-11-09 ~ 2016-10-05IIF 6 - LLP Designated Member → ME
- 10COLLECT DEBT LIMITED - 2006-09-19Helmont House, Churchill Way, Cardiff, South GlamorganDissolved Corporate (13 parents)Officer2006-11-16 ~ 2016-10-06IIF 25 - Director → ME
- 11
ELDON LEGAL SERVICES LLP
- 2014-06-25 OC380181Helmont House, Churchill Way, CardiffDissolved Corporate (2 parents)Officer2012-11-13 ~ dissolvedIIF 7 - LLP Designated Member → ME - 12
- 13EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
EVERSHEDS LLP
- 2017-02-01 OC304065One Wood Street, LondonActive Corporate (1181 parents, 46 offsprings)Officer2003-04-30 ~ 2004-09-08IIF 5 - LLP Member → ME - 14
FMG LEGAL LLP
OC378834Helmont House, Churchill Way, CardiffActive Corporate (5 parents)Officer2012-09-27 ~ 2016-10-06IIF 10 - LLP Member → ME - 15GOWI GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-07
Dissolved on 2017-08-31GOWI GROUP PLC
- 2007-01-22 04004316GOWI GROUP LIMITED
- 2006-08-11 04004316Devonshire House, 60 Goswell Road, LondonDissolved Corporate (21 parents, 1 offspring)Officer2006-07-25 ~ 2006-10-13IIF 32 - Director → ME - 16
GROUP LEGAL LIMITED
06410512Helmont House, Churchill Way, CardiffDissolved Corporate (13 parents)Officer2010-12-01 ~ 2017-05-12IIF 24 - Director → ME2007-10-26 ~ 2008-03-01IIF 33 - Director → ME - 17
H & R LEGAL LLP
OC375024Helmont House, Churchill Way, CardiffDissolved Corporate (4 parents)Officer2012-05-08 ~ 2016-09-19IIF 11 - LLP Designated Member → ME - 18CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30HOME REVERSIONS LIMITED - 1987-08-28Level 45, 22 Bishopsgate, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2015-06-18 ~ 2021-06-30IIF 4 - Director → ME
- 19GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06One Central Square, Cardiff, South GlamorganActive Corporate (27 parents, 2 offsprings)Officer2017-10-31 ~ 2022-03-24IIF 26 - Director → ME
- 20YOU-FIRST LIMITED - 1999-12-06Greyfriars House, Greyfriars Road, Cardiff, South WalesActive Corporate (31 parents, 3 offsprings)Officer2015-07-17 ~ 2017-10-06IIF 19 - Director → ME
- 21
INSTITUTE OF WELSH AFFAIRS
02151006Room 6.01, Sbarc Maindy Road, Cardiff, WalesActive Corporate (92 parents)Officer2014-03-18 ~ 2023-12-08IIF 17 - Director → ME - 22Helmont House, Churchill Way, CardiffDissolved Corporate (4 parents)Officer2014-06-13 ~ 2016-12-09IIF 9 - LLP Designated Member → ME
- 23CARLYLE FINANCE LIMITED - 1988-07-01One, Central Square, Cardiff, South GlamorganActive Corporate (43 parents, 8 offsprings)Officer2015-06-18 ~ 2022-03-24IIF 3 - Director → ME
- 24
MONUMENTAL WELSH WOMEN LTD
11842995Unit 7 Neptune Court, Cardiff, United KingdomActive Corporate (4 parents)Officer2019-02-22 ~ nowIIF 29 - Director → ME - 25
NEW LAW SOLICITORS LLP
OC333752Helmont House, Churchill Way, CardiffDissolved Corporate (9 parents)Officer2007-12-20 ~ dissolvedIIF 13 - LLP Designated Member → ME - 26
- 27
NEWLAW SCOTLAND LLP
SO3051137th Floor Delta House, 50 West Nile Street, GlasgowActive Corporate (6 parents)Officer2014-12-01 ~ 2017-03-16IIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-03-16IIF 41 - Right to surplus assets - 75% or more → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
NEWLAW TRUSTEES LIMITED
08702402Helmont House, Churchill Way, CardiffActive Corporate (16 parents)Officer2013-09-23 ~ 2018-02-26IIF 21 - Director → ME - 29
- 30
NLS TRUSTEES LTD
SC4270647th Floor, Delta House, 50 West Nile Street, GlasgowActive Corporate (11 parents)Officer2012-06-26 ~ 2018-02-26IIF 31 - Director → ME - 31Helmont House, Churchill Way, CardiffDissolved Corporate (2 parents)Officer2012-11-09 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 32
- 33
THE LEGACY BREWING COMPANY LIMITED
13152610Ty Drew Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2021-01-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
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