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
Individuals in focus
Mrs Helen Mary Bramall
Mrs Helen Mary Bramall
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, Chiltern Close, Princes Risborough, Buckinghamshire, HP27 0EA, United Kingdom
Bramall, Helen Mary
British chartered secretary born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 21, Chiltern Close, Princes Risborough, Buckinghamshire, HP27 0EA, United Kingdom
Bramall, Helen Mary
British Registered addresses and corresponding companiesBramall, Helen Mary
British company secretaryRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 21 Chiltern Close, Princes Risborough, Buckinghamshire, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer
2018-03-09 ~ nowIIF 2 - director → MEPerson with significant control 2018-03-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
24
- 1OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomCorporate (5 parents, 1 offspring)Officer 2000-03-02 ~ 2004-07-21IIF 10 - secretary → ME
- 2 Pembroke Building Kensington Village, Avonmore Road, LondonDissolved corporate (5 parents)Officer 2000-03-02 ~ 2004-07-21IIF 17 - secretary → ME
- 3
BBH (U) LIMITED
- nowSPEED 7370 LIMITED - 1999-01-27 3664518 Kensington Village, Avonmore Road, London, EnglandDissolved corporate (3 parents)Officer 2000-03-02 ~ 2004-07-21IIF 9 - secretary → ME - 4 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomCorporate (5 parents, 5 offsprings)Officer 2000-03-02 ~ 2004-07-21IIF 7 - secretary → ME
- 5 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved corporate (6 parents)Officer 2000-03-02 ~ 2004-07-21IIF 15 - secretary → ME
- 6
BBH TRUSTEES LIMITED
- nowOVAL (1263) LIMITED - 1998-02-16 60 Kingly Street, LondonDissolved corporate (4 parents)Officer 2000-03-02 ~ 2004-07-21IIF 12 - secretary → ME - 7 Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)Officer 2008-05-15 ~ 2012-02-22IIF 6 - secretary → ME
- 8EARLY LEARNING HOLDINGS LIMITED - 2019-03-25IBIS (665) LIMITED - 2001-09-12 Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents, 1 offspring)Officer 2008-05-15 ~ 2012-02-22IIF 19 - secretary → ME
- 9EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05 Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)Officer 2008-05-15 ~ 2012-02-22IIF 24 - secretary → ME
- 10
CHELSEA STORES LIMITED
- nowDAISY & TOM LIMITED - 2001-11-23GEOPLITE LIMITED - 1996-04-15 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 2008-05-15 ~ 2012-02-22IIF 18 - secretary → ME - 11TAP TYPESETTING LIMITED - 1998-07-30CUTTING EDGE STUDIO LIMITED - 1992-01-01TENORCRETE LIMITED - 1984-07-20 Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, EnglandDissolved corporate (4 parents)Officer 2000-03-02 ~ 2004-07-21IIF 16 - secretary → ME
- 12CRESTAMBER LIMITED - 1996-04-25 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 2008-05-15 ~ 2012-02-22IIF 21 - secretary → ME
- 13JOHN MENZIES (U.K.) LIMITED - 2001-10-01JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14 Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)Officer 2008-05-15 ~ 2012-02-22IIF 20 - secretary → ME
- 14IBIS (738) LIMITED - 2002-03-21 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 2008-05-15 ~ 2012-02-22IIF 22 - secretary → ME
- 15
ELCI LIMITED
- nowEARLY LEARNING CENTRE LIMITED - 2001-10-01PEACO NO.53 LIMITED - 1996-07-24 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 2008-05-15 ~ 2012-02-22IIF 23 - secretary → ME - 16
GURGLE LIMITED
- nowGURGLE ON-LINE LIMITED - 2007-10-15 Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)Officer 2007-10-18 ~ 2012-02-22IIF 5 - secretary → ME - 17
LEAP MASTERS LIMITED
- nowBBH FUTURES LIMITED - 2004-12-24OVAL (1000) LIMITED - 1995-08-14 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved corporate (5 parents)Officer 2000-03-02 ~ 2004-07-21IIF 13 - secretary → ME - 18
LEAP MUSIC LIMITED
- nowJOINDREAM LIMITED - 2003-04-08 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2003-04-17 ~ 2004-07-21IIF 3 - secretary → ME - 19ELC LIMITED - 2019-03-25PEACO NO. 54 LIMITED - 1996-08-12 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved corporate (3 parents)Officer 2008-05-15 ~ 2012-02-22IIF 26 - secretary → ME
- 20EARLY LEARNING LIMITED - 2019-03-25 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2008-05-15 ~ 2012-02-22IIF 25 - secretary → ME
- 21STARCOM MOTIVE LIMITED - 2000-04-14OVAL (1270) LIMITED - 2000-03-07MOTIVE COMMUNICATIONS LIMITED - 1999-01-05OVAL (977) LIMITED - 1995-03-08 Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, EnglandDissolved corporate (3 parents)Officer 2000-03-02 ~ 2004-07-21IIF 14 - secretary → ME
- 22
STARCOM MOTIVE LIMITED
- nowMOTIVE COMMUNICATIONS LIMITED - 2000-04-14OVAL (1270) LIMITED - 1999-01-05 Pembroke Building, Kensington Village Avonmore Road, LondonDissolved corporate (4 parents)Officer 2000-03-02 ~ 2003-08-05IIF 8 - secretary → ME - 23BLACK SHEEP MUSIC LIMITED - 2011-06-07GLOBEL LIMITED - 2000-12-08 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved corporate (5 parents)Officer 2000-08-17 ~ 2004-07-08IIF 4 - secretary → ME
- 24
ZIG ZAG STUDIO LIMITED
- nowCUTTING EDGE STUDIO LIMITED - 1998-07-01TAP TYPESETTING LIMITED - 1992-01-01OVAL (465) LIMITED - 1989-01-09 Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, EnglandDissolved corporate (4 parents)Officer 2000-03-02 ~ 2004-07-21IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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