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 company secretary born in April 1955Registered addresses and corresponding companies
Jones, Helen Mary
- British 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 41
- 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 42
- 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 43
- British retired born in April 1955
Jones, Helen Mary
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Helen Mary
- 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 49
- 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 50
- 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 51
- 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 52
Related profiles found in government register
Offspring entities and appointments
38
- 1Henderson Business Centre, Ivy Road, Norwich, EnglandDissolved Corporate (25 parents)Equity (Company account)2 GBP2019-03-31Officer2015-10-14 ~ 2016-11-24IIF 46 - Director → ME
- 2
AGE CONCERN NORFOLK
0378320551 Ivy Road Henderson Business Centre, Norwich, Norfolk, EnglandActive Corporate (55 parents, 2 offsprings)Equity (Company account)853,728 GBP2023-03-31Officer2013-05-29 ~ 2018-08-04IIF 45 - Director → ME - 3
AGE UK NORFOLK LIMITED
07834051Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer2016-11-30 ~ 2018-08-04IIF 44 - 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 25 - Director → ME1996-07-11 ~ 1997-01-20IIF 37 - 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 42 - Director → ME
- 6
BROADLANDS BOOKS LIMITED
07556835Broadlands Farm Main Street, Dadlington, Nuneaton, Warks, EnglandActive Corporate (2 parents)Equity (Company account)-2,521 GBP2024-03-31Officer2011-03-08 ~ 2025-11-12IIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE - 7
BUDLE FINANCE LIMITED
049853623 Sheldon Square, Paddington, LondonDissolved Corporate (15 parents)Officer2005-11-07 ~ 2007-07-26IIF 2 - Director → ME2003-12-04 ~ 2003-12-08IIF 15 - Director → ME - 8CHARTWELL LAND INVESTMENTS LIMITED - now
CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26 03681321RINGPACE LIMITED - 1999-11-12B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (29 parents)Officer2003-03-28 ~ 2003-07-18IIF 28 - Director → ME - 9CMW (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)Net Assets/Liabilities (Company account)204,192,397 GBP2024-12-31Officer2004-12-24 ~ 2007-07-26IIF 3 - Director → ME - 10CRIMSON 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 20 - Director → ME
- 11DARTY 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 22 - Director → ME - 12
ELECTRIC FINANCE LIMITED
- 2003-03-20 02792015OFFICETIDY TRADING LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (33 parents)Officer1995-07-03 ~ 2007-07-26IIF 5 - Director → ME1996-07-11 ~ 1997-01-20IIF 34 - Secretary → ME - 13FAIRACRE 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)Equity (Company account)16,078,471 GBP2023-03-31Officer2003-03-28 ~ 2003-05-06IIF 7 - Director → ME - 14
FLOGISTICS LIMITED
03979927Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (19 parents)Officer2000-04-18 ~ 2001-11-02IIF 19 - Director → ME - 15JUPITER 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 23 - Director → ME1996-07-11 ~ 1997-01-20IIF 40 - Secretary → ME
- 16
HJ COSEC CONSULTANCY LIMITED
0711790071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)70,783 GBP2024-03-31Officer2010-01-06 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE - 17
LEVELCREST LIMITED
- 2003-04-09 042301154th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (29 parents, 4 offsprings)Officer2003-03-28 ~ 2003-07-04IIF 4 - Director → ME - 18KESA INTERNATIONAL LIMITED - now
KESA INTERNATIONAL LIMITED
- 2006-02-27 03856901TRIMCREST LIMITED
- 2003-03-03 038569014th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandConverted / Closed Corporate (25 parents)Officer2002-03-05 ~ 2003-07-04IIF 24 - Director → ME - 19
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 14 - Director → ME1996-07-11 ~ 1997-01-20IIF 35 - Secretary → ME - 20
WOOLWORTH (IRELAND) LIMITED
- 1999-06-16 01174708SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-053 Sheldon Square, Paddington, LondonDissolved Corporate (27 parents)Officer1999-03-04 ~ 2002-03-21IIF 29 - Director → ME - 21
MILECOVE LIMITED
- 2003-03-20 042133471 Paddington Square, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2002-03-05 ~ 2007-07-26IIF 8 - Director → ME - 22KINGFISHER FUTURE HOMES LIMITED - now
KINGFISHER BRANDS LIMITED
- 2012-03-01 03926841B & Q 8 LIMITED - 2005-12-09BONDCO 774 LIMITED - 2000-04-1830 Finsbury Square, LondonDissolved Corporate (33 parents)Officer2006-08-03 ~ 2007-07-26IIF 10 - Director → ME - 23
KINGFISHER GROUP LIMITED
042109231 Paddington Square, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-05-03 ~ 2007-07-26IIF 18 - Director → ME - 24
KIDSTORE LIMITED
- 2000-06-05 02016021ENDSLIDE LIMITED - 1986-07-101 Paddington Square, London, EnglandActive Corporate (46 parents)Officer1995-07-03 ~ 2007-07-26IIF 26 - Director → ME1996-07-11 ~ 1997-01-20IIF 39 - Secretary → ME - 25
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 6 - Director → ME1995-03-27 ~ 2003-05-19IIF 47 - Secretary → ME - 26TODAYUNIQUE LIMITED - 1991-02-041 Paddington Square, London, EnglandActive Corporate (31 parents, 6 offsprings)Officer1995-07-03 ~ 2007-07-26IIF 1 - Director → ME1996-07-11 ~ 1997-01-20IIF 31 - Secretary → ME
- 27WOOLWORTH INVESTMENTS LIMITED - 1989-03-173 Sheldon Square, Paddington, LondonDissolved Corporate (29 parents)Officer1995-07-03 ~ 2007-07-26IIF 12 - Director → ME1996-07-11 ~ 1997-01-20IIF 38 - Secretary → ME
- 28WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-171 Paddington Square, London, EnglandActive Corporate (63 parents, 1 offspring)Officer2003-09-01 ~ 2023-10-09IIF 50 - Director → ME
- 29WOOLWORTH HOLDINGS PLC - 1989-03-17PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-121 Paddington Square, London, EnglandActive Corporate (65 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2025-01-31Officer1995-06-01 ~ 2007-07-27IIF 32 - Secretary → ME
- 30BONDCO 828 LIMITED - 2000-11-131 Paddington Square, London, EnglandActive Corporate (31 parents)Officer2007-02-20 ~ 2007-07-26IIF 27 - Director → ME
- 31
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 21 - Director → ME1996-07-11 ~ 1997-01-20IIF 48 - Secretary → ME - 32SHELDON 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 9 - Director → ME - 33STAPLES EMPLOYMENT SERVICES LIMITED - nowHampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (37 parents)Officer1996-07-11 ~ 1997-05-06IIF 36 - Secretary → ME
- 34SUK OLDCO LIMITED - nowSTAPLES UK REAL ESTATE LIMITED - 2017-02-06STAPLES UK LIMITED - 2015-10-06STAPLES (EUROPE) LIMITED - 2000-08-15
KINGFISHER BUSINESS SUPPLIES LIMITED
- 1997-05-06 02759437C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (47 parents, 3 offsprings)Officer1995-06-19 ~ 1997-05-06IIF 13 - Director → ME1996-07-11 ~ 1997-05-06IIF 33 - Secretary → ME - 35
WAREN INVESTMENTS LIMITED
049844893 Sheldon Square, Paddington, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-08-03 ~ 2007-07-26IIF 16 - Director → ME - 36
WESTMOUNT REAL ESTATE LTD
0842391415a Walm Lane, Willesden Green, London, EnglandActive Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)56,221 GBP2025-03-31Officer2013-07-16 ~ 2017-10-04IIF 43 - Director → ME - 37
FLAGBRIAR LIMITED
- 2001-06-01 03855289Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2001-05-22 ~ 2001-07-27IIF 11 - Director → ME - 38KINGFISHER (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 17 - Director → ME1996-07-11 ~ 1997-01-20IIF 30 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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