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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

Ms Helene Theodoly

    Related profiles found in government register
  • Ms Helene Theodoly
    French,british born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 5, 97 Cadogan Gardens, London, SW3 2RE, England

      IIF 1
  • Ms Helene Theodoly-lannes
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Sumner Place, London, SW7 3EE, United Kingdom

      IIF 2 IIF 3
    • icon of address C/o A4c, Unit 18&19 Dean House Farm, Church Lane, Newdigate, Surrey, RH5 5DL, United Kingdom

      IIF 4
  • Theodoly, Helene
    French interior designer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45, Buckland Crescent, London, NW3 5DJ, United Kingdom

      IIF 5
  • Theodoly-lannes, Helene
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Sumner Place, London, SW7 3EE, United Kingdom

      IIF 6
    • icon of address C/o Wis-a4c Suite 16, Abbey House, Clarendon Road, Redhill, Surrey, RH1 1QZ, England

      IIF 7
  • Theodoly-lannes, Helene
    British film producer born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Sumner Place, London, SW7 3EE, United Kingdom

      IIF 8
  • Theodoly, Helene

    Registered addresses and corresponding companies
    • icon of address 45, Buckland Crescent, London, NW3 5DJ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 3 Wedmore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 45 Buckland Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2012-06-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    icon of address C/o Wis-a4c Suite 16, Abbey House, Clarendon Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,591 GBP2024-12-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address C/o Wis-a4c Suite 16, Abbey House, Clarendon Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -425,742 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of address 3 Wedmore Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -770,609 GBP2024-01-31
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    icon of address 5 Manor Farm Close, Luton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,514,884 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-19 ~ 2024-08-28
    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.