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

Janaway, Helen Rosemary

    Related profiles found in government register
  • Janaway, Helen Rosemary
    British lawyer

    Registered addresses and corresponding companies
    • Flat 4 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX

      IIF 1
  • Janaway, Helen Rosemary
    British lawyer born in May 1975

    Registered addresses and corresponding companies
    • Flat 4 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX

      IIF 2
  • Janaway, Helen Rosemary
    British solicitor born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom

      IIF 3
    • Hockleys House, The Street, North Warnborough, Hook, Hampshire, RG29 1BE, United Kingdom

      IIF 4
    • 1, Kingdom Street, London, W2 6BD, England

      IIF 5 IIF 6 IIF 7
    • 1, Kingdom Street, London, W2 6BD, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mrs Helen Rosemary Janaway
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • Hockleys House, The Street, North Warnborough, Hook, Hampshire, RG29 1BE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    Hockleys House The Street, North Warnborough, Hook, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    126,580 GBP2023-04-30
    Officer
    2016-02-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2017-06-29
    IIF 8 - director → ME
  • 2
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-24 ~ 2017-06-29
    IIF 6 - director → ME
  • 3
    Tps Estates (management) Ltd, The Office, Gunsfield Lodge, Plaitford, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    31,518 GBP2023-10-31
    Officer
    1998-12-10 ~ 2005-08-15
    IIF 2 - director → ME
    2000-11-21 ~ 2005-10-12
    IIF 1 - secretary → ME
  • 4
    1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-04 ~ 2017-06-29
    IIF 5 - director → ME
  • 5
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-05 ~ 2017-06-29
    IIF 10 - director → ME
  • 6
    SERVIER UK IP LIMITED - 2018-09-19
    SIGMA-TAU PHARMA LIMITED - 2018-09-07
    3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
    Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-24 ~ 2017-06-29
    IIF 7 - director → ME
  • 7
    AIMCANE LIMITED - 1987-01-30
    1 Kingdom Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2017-06-29
    IIF 9 - director → ME
  • 8
    SHIRE ACQUISITIONS UK LIMITED - 2016-03-23
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    29,380,879 GBP2024-04-30
    Officer
    2015-09-01 ~ 2016-03-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.