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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgaw, Helen Diane

    Related profiles found in government register
  • Mcgaw, Helen Diane
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Marlborough Avenue, Torquay, TQ1 1TT, England

      IIF 1
  • Mcgaw, Helen Diane
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Goodwood Way, Chippenham, Wiltshire, SN14 0SY, England

      IIF 2
  • Mcgaw, Helen Diane
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pembroke House, Torquay Road, Paignton, Devon, TQ3 2EZ, England

      IIF 3 IIF 4
  • Mcgaw, Helen Diane
    British finance director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blackdown House, Culmhead Business Centre, Culmhead, Taunton, Somerset, TA3 7DY

      IIF 5 IIF 6 IIF 7

    • icon of address Blackdown House, Culmhead Business Centre, Culmhead, Taunton, Somerset, TA3 7DY, England

      IIF 8

    • icon of address Blackdown House, Culmhead Business Centre, Culmhead, Taunton, TA3 7DY, England

      IIF 9

    • icon of address Blackdown House, Culmhead Business Centre, Taunton, Somerset, TA3 7DY

      IIF 10

    • icon of address Blackdown House, Culmhead Business Park, Taunton, Somerset, TA3 7DY

      IIF 11
  • Mcgaw, Helen Diane
    British group finance director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blackdown House, Culmhead, Taunton, TA3 7DY, England

      IIF 12
  • Mrs Helen Diane Mcgaw
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Marlborough Avenue, Torquay, TQ1 1TT, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 18 Marlborough Avenue, Torquay, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    icon of address Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,603,312 GBP2023-05-31
    Officer
    icon of calendar 2022-06-15 ~ 2024-05-17
    IIF 10 - Director → ME
  • 2
    icon of address Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -88,999 GBP2023-05-31
    Officer
    icon of calendar 2022-06-15 ~ 2024-05-17
    IIF 9 - Director → ME
  • 3
    SYNERGY SOLUTIONS SOFTWARE LIMITED - 2019-01-14
    icon of address Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    369,133 GBP2023-05-31
    Officer
    icon of calendar 2022-06-15 ~ 2024-05-17
    IIF 7 - Director → ME
  • 4
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    476,700 GBP2021-09-30
    Officer
    icon of calendar 2017-04-01 ~ 2020-10-01
    IIF 4 - Director → ME
  • 5
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED - 2023-08-15
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    icon of calendar 2017-04-01 ~ 2020-10-01
    IIF 3 - Director → ME
  • 6
    icon of address Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,622 GBP2023-05-31
    Officer
    icon of calendar 2022-06-15 ~ 2024-05-17
    IIF 11 - Director → ME
  • 7
    icon of address Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    679,494 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2022-06-15 ~ 2024-05-17
    IIF 5 - Director → ME
  • 8
    icon of address Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,711,226 GBP2023-05-31
    Officer
    icon of calendar 2022-06-15 ~ 2024-05-17
    IIF 6 - Director → ME
  • 9
    icon of address Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,072 GBP2023-05-31
    Officer
    icon of calendar 2023-03-17 ~ 2024-05-17
    IIF 12 - Director → ME
  • 10
    icon of address Fowlescombe Farm, Ugborough, Ivybridge, Devon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,607,934 GBP2024-03-31
    Officer
    icon of calendar 2021-02-02 ~ 2022-05-31
    IIF 2 - Director → ME
  • 11
    CUNNINGHAM WEATHERNET LIMITED - 2000-01-24
    JEWELINPUT LIMITED - 1996-01-19
    icon of address Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    552,373 GBP2022-06-01 ~ 2023-05-31
    Officer
    icon of calendar 2022-06-15 ~ 2024-05-17
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.