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

Davies-parsons, Helen Jane

    Related profiles found in government register
  • Davies-parsons, Helen Jane
    British ceo born in January 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 118, Pentre Nicklaus Village, Llanelli, SA15 2DF, Wales

      IIF 1
  • Davies-parsons, Helen Jane
    British company director born in January 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies-parsons, Helen Jane
    British director born in January 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 31, St. Peters Field, Whitestone, Hereford, HR1 3TF, United Kingdom

      IIF 6

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 7 IIF 8 IIF 9
  • Davies-parsons, Helen Jane
    British nurse born in January 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 118, Pentre Nicklaus Village, Llanelli, SA15 2DF, Wales

      IIF 10
  • Davies-parsons, Helen Jane
    British director born in September 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 11
  • Davies-parsons, Helen Jane
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Helen Jane Davies-parsons
    British born in January 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 31, St. Peters Field, Whitestone, Hereford, HR1 3TF, United Kingdom

      IIF 22

    • 118, Pentre Nicklaus Village, Llanelli, SA15 2DF, Wales

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 21
  • 1
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-08 ~ now
    IIF 20 - director → ME
  • 2
    VERZON LTD - 2019-12-23
    31 St. Peters Field, Whitestone, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 3 - director → ME
  • 4
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 2 - director → ME
  • 5
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 11 - director → ME
  • 6
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 8 - director → ME
  • 7
    HEREFORD CARE HOME LIMITED - 2017-11-13
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2017-06-23 ~ now
    IIF 15 - director → ME
  • 8
    HEREFORD OPCO LIMITED - 2017-12-18
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-08-17 ~ now
    IIF 17 - director → ME
  • 9
    1 Benjamin Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-08-03 ~ now
    IIF 19 - director → ME
  • 10
    MAYFLOWER CARE COMMUNITIES LIMITED - 2018-09-21
    ACC 1 OPCO LIMITED - 2016-11-18
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2018-05-18 ~ now
    IIF 14 - director → ME
  • 11
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,237 GBP2023-12-31
    Officer
    2019-09-25 ~ now
    IIF 12 - director → ME
  • 12
    1 Benjamin Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-17 ~ now
    IIF 16 - director → ME
  • 13
    118 Pentre Nicklaus Village, Llanelli, Wales
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    118 Pentre Nicklaus Village, Llanelli, Wales
    Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    CHICHESTER CARE HOME LIMITED - 2016-05-21
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2018-05-18 ~ now
    IIF 21 - director → ME
  • 16
    26-28 Inkerman Street, Llanelli, Wales
    Corporate (6 parents)
    Officer
    2017-06-30 ~ now
    IIF 13 - director → ME
  • 17
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 5 - director → ME
  • 18
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 4 - director → ME
  • 19
    TITCHFIELD CARE HOME LIMITED - 2015-02-10
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,283 GBP2016-04-30
    Officer
    2018-05-18 ~ now
    IIF 18 - director → ME
  • 20
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2021-04-15 ~ now
    IIF 7 - director → ME
  • 21
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2021-04-15 ~ now
    IIF 9 - director → ME
Ceased 1
  • 1
    118 Pentre Nicklaus Village, Llanelli, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ 2024-08-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.