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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bramall, Helen Mary

    Related profiles found in government register
  • Bramall, Helen Mary
    British

    Registered addresses and corresponding companies
    • 21 Chiltern Close, Princes Risborough, Buckinghamshire, HP27 0EA

      IIF 1 IIF 2
    • Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 3
  • Bramall, Helen Mary
    British company secretary

    Registered addresses and corresponding companies
  • Bramall, Helen Mary
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chiltern Close, Princes Risborough, Buckinghamshire, HP27 0EA, United Kingdom

      IIF 25
  • Mrs Helen Mary Bramall
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chiltern Close, Princes Risborough, Buckinghamshire, HP27 0EA, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    BARTLE BOGLE HEGARTY LIMITED
    - now 01622226 03589928
    OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (209 parents, 2 offsprings)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 8 - Secretary → ME
  • 2
    BARTLE BOGLE HEGARTY USA LIMITED
    03589928 01622226
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 15 - Secretary → ME
  • 3
    BBH (U) LIMITED
    - now 03664518
    SPEED 7370 LIMITED - 1999-01-27
    3664518 Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 7 - Secretary → ME
  • 4
    BBH COMMUNICATIONS LIMITED
    02352341
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 5 - Secretary → ME
  • 5
    BBH HOLDINGS LIMITED
    03482404
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 13 - Secretary → ME
  • 6
    BBH TRUSTEES LIMITED
    - now 03495317
    OVAL (1263) LIMITED - 1998-02-16
    60 Kingly Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 10 - Secretary → ME
  • 7
    BRAMALL CS SERVICES LIMITED
    11244286
    21 Chiltern Close, Princes Risborough, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 8
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 4 - Secretary → ME
  • 9
    CHELSEA STORES HOLDINGS 2 LIMITED - now
    EARLY LEARNING HOLDINGS LIMITED
    - 2019-03-25 04189976
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 17 - Secretary → ME
  • 10
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053 04189976
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 22 - Secretary → ME
  • 11
    CHELSEA STORES LIMITED
    - now 03123019
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 16 - Secretary → ME
  • 12
    CUTTING EDGE STUDIO LIMITED
    - now 01819131 02328118
    TAP TYPESETTING LIMITED - 1998-07-30
    CUTTING EDGE STUDIO LIMITED - 1992-01-01
    TENORCRETE LIMITED - 1984-07-20
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 14 - Secretary → ME
  • 13
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 19 - Secretary → ME
  • 14
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 NF003018... (more)
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 18 - Secretary → ME
  • 15
    ELC MERCHANT SERVICES LIMITED
    - now 04341135
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 20 - Secretary → ME
  • 16
    ELCI LIMITED
    - now 03108740 03108938
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 21 - Secretary → ME
  • 17
    GURGLE LIMITED
    - now 06387888
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-10-18 ~ 2012-02-22
    IIF 3 - Secretary → ME
  • 18
    LEAP MASTERS LIMITED - now
    BBH FUTURES LIMITED
    - 2004-12-24 03073286
    OVAL (1000) LIMITED - 1995-08-14
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 11 - Secretary → ME
  • 19
    LEAP MUSIC LIMITED
    - now 04444619
    JOINDREAM LIMITED - 2003-04-08
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2004-07-21
    IIF 1 - Secretary → ME
  • 20
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 24 - Secretary → ME
  • 21
    MOTHERCARE TOYS 3 LIMITED - now
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (35 parents)
    Officer
    2008-05-15 ~ 2012-02-22
    IIF 23 - Secretary → ME
  • 22
    MOTIVE COMMUNICATIONS LIMITED
    - now 03015553 03495341
    STARCOM MOTIVE LIMITED
    - 2000-04-14 03015553 03495341
    OVAL (1270) LIMITED
    - 2000-03-07 03015553 03495341... (more)
    MOTIVE COMMUNICATIONS LIMITED - 1999-01-05
    OVAL (977) LIMITED - 1995-03-08
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 12 - Secretary → ME
  • 23
    STARCOM MOTIVE LIMITED
    - now 03495341 03015553
    MOTIVE COMMUNICATIONS LIMITED
    - 2000-04-14 03495341 03015553... (more)
    OVAL (1270) LIMITED - 1999-01-05
    Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (37 parents)
    Officer
    2000-03-02 ~ 2003-08-05
    IIF 6 - Secretary → ME
  • 24
    THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED - now
    BLACK SHEEP MUSIC LIMITED
    - 2011-06-07 04054893
    GLOBEL LIMITED
    - 2000-12-08 04054893
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-08-17 ~ 2004-07-08
    IIF 2 - Secretary → ME
  • 25
    ZIG ZAG STUDIO LIMITED
    - now 02328118
    CUTTING EDGE STUDIO LIMITED - 1998-07-01
    TAP TYPESETTING LIMITED - 1992-01-01
    OVAL (465) LIMITED - 1989-01-09
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-03-02 ~ 2004-07-21
    IIF 9 - Secretary → ME

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