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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

Shaw, Helen Sarah

    Related profiles found in government register
  • Shaw, Helen Sarah
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Helen Sarah
    British chief legal and compliance officer born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 15
  • Shaw, Helen Sarah
    British company chief legal officer born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, Merchant Square West, London, W2 1AS, United Kingdom

      IIF 16
  • Shaw, Helen Sarah
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dakota House, Concord Business Park, Manchester, M22 0RR, England

      IIF 17
  • Shaw, Helen Sarah
    British general counsel born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Helen Sarah
    British group legal director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 23
  • Shaw, Helen Sarah
    British lawyer born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Helen Sarah
    British legal director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Camden Wharf, 28 Jamestown Road, London, NW1 7BY, England

      IIF 48
  • Shaw, Helen Sarah
    British lawyer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dakota House, Concord Business Park, Manchester, M22 0RR, England

      IIF 49 IIF 50
  • Shaw, Helen Sarah

    Registered addresses and corresponding companies

    • 10th Floor, 5 Merchant Square West, London, W2 1AS, England

      IIF 51

    • 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 52 IIF 53 IIF 54

    • Camden Wharf, 28 Jamestown Road, London, NW1 7BY, United Kingdom

      IIF 57 IIF 58

    • Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

      IIF 59

    • Dakota House, Concord Business Park, Manchester, M22 0RR, United Kingdom

      IIF 60
  • Shaw, Helen

    Registered addresses and corresponding companies

    • 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 61 IIF 62

    • Camden Wharf, 28 Jamestown Road, London, NW1 7BY

      IIF 63
child relation
Offspring entities and appointments
Active 23
Ceased 36
  • 1
    Two, London Bridge, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -687,281 GBP2024-01-31
    Officer
    2020-06-01 ~ 2021-09-15
    IIF 22 - Director → ME
  • 2
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ 2024-03-31
    IIF 27 - Director → ME
  • 3
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    802,708 GBP2024-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 39 - Director → ME
  • 4
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2016-06-25
    IIF 63 - Secretary → ME
  • 5
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-01-08
    IIF 61 - Secretary → ME
  • 6
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-18 ~ 2018-01-08
    IIF 62 - Secretary → ME
  • 7
    CBS HOLDINGS (UK) LIMITED - 2014-01-27
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-10 ~ 2018-01-08
    IIF 23 - Director → ME
  • 8
    CBS LEASING (BERMUDA) LTD. - 2014-02-03 BR016433
    Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2018-01-08
    IIF 18 - Director → ME
  • 9
    CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-06 ~ 2018-01-08
    IIF 19 - Director → ME
    2015-12-18 ~ 2018-01-08
    IIF 56 - Secretary → ME
  • 10
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-28 ~ 2018-01-08
    IIF 58 - Secretary → ME
  • 11
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2018-01-08
    IIF 57 - Secretary → ME
  • 12
    EXTERION MEDIA (UK) LIMITED - 2019-09-26 02480440, 03481652, 08604811... (more)
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2018-01-08
    IIF 53 - Secretary → ME
  • 13
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2020-03-31
    IIF 25 - Director → ME
  • 14
    HACKPLIMCO (NO.123) PLC - 2019-08-12
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2019-09-12
    IIF 16 - Director → ME
    2019-09-12 ~ 2020-04-01
    IIF 51 - Secretary → ME
  • 15
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2020-03-31
    IIF 26 - Director → ME
  • 16
    ASTCAP LTD - 2004-01-26
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,755,505 GBP2021-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 43 - Director → ME
  • 17
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,476,596 GBP2024-12-31
    Officer
    2021-12-22 ~ 2023-03-01
    IIF 17 - Director → ME
  • 18
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,449,340 GBP2020-12-30
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 42 - Director → ME
  • 19
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,106,110 GBP2024-12-31
    Officer
    2022-01-25 ~ 2023-07-01
    IIF 45 - Director → ME
  • 20
    MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29 02462406
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,111,748 GBP2024-12-31
    Officer
    2021-12-17 ~ 2023-07-01
    IIF 38 - Director → ME
  • 21
    Unit 27 Block 6 Chapelhall Industrial Estate, Airdrie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,495,852 GBP2024-12-31
    Officer
    2021-12-17 ~ 2023-07-01
    IIF 24 - Director → ME
  • 22
    BRAMMER EUROPE LIMITED - 2018-06-26 11318285
    LIVINGSTON EUROPE LIMITED - 2004-04-07
    CARSTON ELECTRONICS LIMITED - 1999-03-19
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2021-12-08 ~ 2024-03-31
    IIF 36 - Director → ME
  • 23
    IPH-BRAMMER BUFFERCO LIMITED - 2018-06-26
    AI ROBIN BUFFERCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 33 - Director → ME
  • 24
    IPH-BRAMMER FINCO LIMITED - 2018-06-26
    AI ROBIN FINCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 32 - Director → ME
  • 25
    IPH-BRAMMER LIMITED - 2018-06-26 11334414
    BRAMMER LIMITED - 2017-12-28 01397830
    BRAMMER PLC - 2017-02-09 01397830
    BUBBLEMINSTER LIMITED - 1982-03-31
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 29 - Director → ME
  • 26
    IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26 03909968, 10473726, 10485778
    AI ROBIN MIDCO 2 LIMITED - 2017-12-28 10485778
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 28 - Director → ME
  • 27
    IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26 03909968, 10485778, 10485901
    AI ROBIN LIMITED - 2017-12-28
    BIDCO 2016 LIMITED - 2016-11-18
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 31 - Director → ME
  • 28
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26 10473726, 10485778, 10485901
    NEWCO 2010 LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25 00353430, 03909967
    INHOCO 1085 LIMITED - 2000-03-13 03909967
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 35 - Director → ME
  • 29
    IPH-BRAMMER MIDCO LIMITED - 2018-06-26 03909968, 10473726, 10485901
    AI ROBIN MIDCO LIMITED - 2017-12-28 10485901
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 30 - Director → ME
  • 30
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26 11318876
    BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28 11318876
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28 00353430, 03909968
    INHOCO 1084 LIMITED - 2000-03-13 03909968
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 34 - Director → ME
  • 31
    BRAMMER UK LIMITED - 2022-09-01 01597153
    BSL BRAMMER LIMITED - 2007-01-03 01597153
    BSL LIMITED - 2005-01-31 00267401
    BEARING SERVICE LIMITED - 1990-01-25 00267401
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2021-12-17 ~ 2024-03-31
    IIF 46 - Director → ME
  • 32
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09 01391256, 02162677, 02187185... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-07-01 ~ 2024-07-01
    IIF 15 - Director → ME
  • 33
    HALER GROUP LIMITED - 2021-09-28 05394932, 09667937
    ENSCO 1213 LIMITED - 2017-07-04 00512966, 00980794, 01229038... (more)
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,940,000 GBP2024-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 50 - Director → ME
  • 34
    HALE GROUP LIMITED - 2021-09-27 05394932, 10556204
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,000 GBP2024-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 40 - Director → ME
  • 35
    DERITEND GROUP LIMITED - 2001-02-02
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-01-25 ~ 2023-07-01
    IIF 44 - Director → ME
  • 36
    FANFARE WALLPAPER & PAINT COMPANY LIMITED - 2000-08-02
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,478,117 GBP2024-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.