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

Culleton, Helen Mary

    Related profiles found in government register
  • Culleton, Helen Mary
    British chief operating officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 8, Denmark Street, London, WC2H 8LS, England

      IIF 5
  • Culleton, Helen Mary
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Culleton, Helen Mary
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL

      IIF 14 IIF 15 IIF 16

    • Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 21 IIF 22

    • 9 Sycamore Grove, New Malden, Surrey, KT3 3DH

      IIF 23
  • Culleton, Helen Mary
    British

    Registered addresses and corresponding companies

    • 9 Sycamore Grove, New Malden, Surrey, KT3 3DH

      IIF 24
  • Culleton, Helen Mary
    British director

    Registered addresses and corresponding companies

    • Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 25

    • 9 Sycamore Grove, New Malden, Surrey, KT3 3DH

      IIF 26
  • Culleton, Helen Mary

    Registered addresses and corresponding companies

    • Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL

      IIF 27 IIF 28 IIF 29

    • Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 30

    • 9, Sycamore Grove, New Malden, Surrey, KT3 3DH, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 26
  • 1
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2017-12-13 ~ now
    IIF 11 - Director → ME
  • 2
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 10 - Director → ME
  • 3
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 6 - Director → ME
  • 4
    AEROSMITH DEBTCO LIMITED - 2024-06-10
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 2 - Director → ME
  • 5
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 1 - Director → ME
  • 6
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 4 - Director → ME
  • 7
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-31 ~ now
    IIF 9 - Director → ME
  • 8
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-31 ~ now
    IIF 12 - Director → ME
  • 9
    AUDIO UK 1 LIMITED - 2017-12-22
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-30 ~ now
    IIF 21 - Director → ME
  • 10
    ADELE UK TOPCO LIMITED - 2021-03-10
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 8 - Director → ME
  • 11
    CONSOLE TOPCO LIMITED - 2015-01-30
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 15 - Director → ME
  • 12
    AEROSMITH TOPCO LIMITED - 2025-03-25
    Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 3 - Director → ME
  • 13
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 18 - Director → ME
    2015-07-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 14
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 20 - Director → ME
  • 15
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 19 - Director → ME
  • 16
    Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-06-01 ~ dissolved
    IIF 23 - Director → ME
    2007-06-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 17
    NEWINCCO 1124 LIMITED - 2012-08-07
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-09 ~ dissolved
    IIF 16 - Director → ME
  • 18
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-25
    Officer
    2013-09-25 ~ now
    IIF 7 - Director → ME
    2013-09-25 ~ now
    IIF 30 - Secretary → ME
  • 19
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2010-09-16 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    AISLE VENTURES LIMITED - 2002-02-28
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-25 ~ now
    IIF 22 - Director → ME
    2008-01-25 ~ now
    IIF 25 - Secretary → ME
  • 21
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-09-17 ~ dissolved
    IIF 14 - Director → ME
    2012-09-17 ~ dissolved
    IIF 29 - Secretary → ME
  • 22
    8 Denmark Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -261,076 GBP2024-03-31
    Officer
    2023-05-05 ~ now
    IIF 5 - Director → ME
  • 23
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    IIF 17 - Director → ME
  • 24
    Unit 10 Silverglade Business Park Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-11-19 ~ dissolved
    IIF 31 - Secretary → ME
  • 25
    25 Spring Hill Road, Begbroke Kidlington, Oxford
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-02 ~ now
    IIF 13 - Director → ME
  • 26
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-05-14 ~ dissolved
    IIF 24 - Secretary → ME

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