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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

Mrs Helena Joyce Shiatis

    Related profiles found in government register
  • Mrs Helena Joyce Shiatis
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23 Craven Tce, London, W2 3QH

      IIF 1
    • icon of address 23 Craven Terrace, Lancaster Gate London, W2 3QH

      IIF 2
  • Shiatis, Helena Joyce
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15 Gilray House, Gloucester Terrace, London, Gloucester Terrace, London, W2 3DF, England

      IIF 3
    • icon of address 15 Gilray House, Gloucester Terrace, London, W2 3DF, England

      IIF 4
    • icon of address 23, Craven Terrace, London, W2 3QH

      IIF 5
  • Shiatis, Helena Joyce
    British company secretary/director born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23a, Craven Terrace, London, W2 3QH, England

      IIF 6
  • Shiatis, Helena Joyce
    British secretary born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11 Grimwade Avenue, Croydon, Surrey, CR0 5DJ

      IIF 7
  • Shiatis, Helena Joyce
    British

    Registered addresses and corresponding companies
    • icon of address 15 Gilray House, Flat 15 Gilray House, Gloucester Terrace, London, W2 3DF, England

      IIF 8
  • Shiatis, Helena Joyce
    British accounts clerk

    Registered addresses and corresponding companies
    • icon of address 23 Craven Terrace, Lancaster Gate, London, W2 3QH

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    ION FINANCE (LONDON) LIMITED - 2000-02-15
    icon of address 10 Lower Thames Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,372,872 GBP2023-12-30
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    icon of calendar ~ now
    IIF 8 - Secretary → ME
  • 2
    icon of address 23 Craven Tce, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,071,594 GBP2023-12-30
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 23 Craven Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    11,502 GBP2024-07-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 5 - Director → ME
  • 4
    SHIATIS YOUNG & CO. LIMITED - 2012-11-08
    icon of address 23 Craven Terrace, Lancaster Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 1992-09-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    icon of address 23 Craven Terrace, Lancaster Gate London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,275 GBP2015-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • 1
    icon of address 23 Craven Tce, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,071,594 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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