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

Smith, Helen Mary

    Related profiles found in government register
  • Smith, Helen Mary
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pure Offices, Lake View Drive, Annesley, Nottingham, NG15 0DT, England

      IIF 1

    • Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England

      IIF 2 IIF 3
  • Smith, Helen Mary
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icon Business Centre, Lake View Drive, Annesley, Nottinghamshire, NG15 0DT, United Kingdom

      IIF 4

    • 5 Church Street, Melbourne, Derby, Derbyshire, DE73 8EJ

      IIF 5 IIF 6 IIF 7

    • The Elms, 19 Front Street, Washington, Tyne And Wear, NE37 2BA, England

      IIF 12

    • Wynn House, Hertburn Estate, Hertburn, Washington, NE37 2SF, England

      IIF 13
  • Smith, Helen Mary
    British managing director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Church Street, Melbourne, Derby, Derbyshire, DE73 8EJ

      IIF 14
  • Smith, Helen Mary
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Potter Street, Melbourne, Derby, DE73 8DW, England

      IIF 15

    • Roebuck House, 22 Potter Street, Melbourne, DE73 8DW, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    Roebuck House, 22 Potter Street, Melbourne
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 2
    Egerton House, 68 Baker Street, Weybridge, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,142,708 GBP2023-12-31
    Officer
    2016-03-14 ~ now
    IIF 3 - director → ME
  • 3
    TICKVIEW LIMITED - 1992-07-13
    Egerton House, 68 Baker Street, Weybridge, England
    Corporate (6 parents)
    Equity (Company account)
    316,727 GBP2023-12-31
    Officer
    2016-03-14 ~ now
    IIF 2 - director → ME
Ceased 13
  • 1
    Oak Business Centre C/o Cobalt, 79-93 Ratcliffe Road, Sileby, Loughborough, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,565 GBP2024-03-31
    Officer
    2012-04-11 ~ 2025-03-14
    IIF 15 - llp-designated-member → ME
  • 2
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-20 ~ 2010-09-23
    IIF 8 - director → ME
  • 3
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    579,310 GBP2024-04-30
    Officer
    2009-05-20 ~ 2010-09-23
    IIF 10 - director → ME
  • 4
    HENRY BOOT BUILDING SERVICES LIMITED - 2005-08-01
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2010-09-23
    IIF 6 - director → ME
  • 5
    HENRY BOOT TRAINING LIMITED - 2005-08-01
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2010-09-23
    IIF 7 - director → ME
  • 6
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    199,225 GBP2024-04-30
    Officer
    2009-05-20 ~ 2010-09-23
    IIF 9 - director → ME
  • 7
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-20 ~ 2010-09-23
    IIF 11 - director → ME
  • 8
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2007-09-20 ~ 2010-09-23
    IIF 14 - director → ME
  • 9
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2007-10-01 ~ 2010-09-23
    IIF 5 - director → ME
  • 10
    Egerton House, 68 Baker Street, Weybridge, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,142,708 GBP2023-12-31
    Officer
    2012-04-20 ~ 2016-02-10
    IIF 4 - director → ME
  • 11
    Pure Offices Lake View Drive, Annesley, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ 2015-05-30
    IIF 1 - director → ME
  • 12
    OIL CONSULTANTS HOLDCO LIMITED - 2023-03-17
    Wynn House Hertburn Estate, Hertburn, Washington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2022-03-31
    IIF 13 - director → ME
  • 13
    OIL CONSULTANTS LIMITED - 2022-08-17
    Wynn House Hertburn Estate, Hertburn, Washington, England
    Corporate (6 parents)
    Officer
    2011-10-31 ~ 2022-08-15
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.