---
title: "HELIONIX GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8f21992-517e-594b-bfff-0c09bedf27d5
json: https://whiteintel.dev/api/public/dossier/c8f21992-517e-594b-bfff-0c09bedf27d5
identifier: oo:GB-COH-02936358
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELIONIX GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02936358`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8f21992-517e-594b-bfff-0c09bedf27d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8f21992-517e-594b-bfff-0c09bedf27d5  

## Ownership & control

### Owners / controllers

- **Mr Alistair Thomas Frederick Gould** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f58628b-5260-5dd4-ab9d-d0b72853e4c5
- **Mr Alistair Thomas Frederick Gould** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52596ae0-7c85-427c-ad15-d18a94dd2971

### Holdings / subsidiaries

- **HELIONIX DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c08606c-6b27-5d63-b983-01fafe734027
- **CARBON FREE GROUP C.I.C.** (beneficial owner) — https://whiteintel.dev/entity/2115eadb-5c96-540d-9dcd-4191b3219044
- **HELIONIX DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c08606c-6b27-5d63-b983-01fafe734027

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02936358`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-07
- **Registered office:** Furnace Brook Fishery Trolliloes Lane, Trolliloes, Hailsham, BN27 4QR, England
- **SIC:** 74100

### Officers

- GOULD, Alistair Thomas Frederick — director · British · appointed 1994-06-07
- GOULD, Diane Susan — director · British · appointed 2015-04-17
- GOULD, Marion Jean — secretary · British · appointed 2003-05-21 · resigned 2009-03-03
- GOULD, Marion Jean — secretary · British · appointed 1994-06-07 · resigned 1995-07-01
- MARSH, Graham — secretary · British · appointed 1999-02-01 · resigned 2003-05-21
- PARKER, Julie-Ann Susan — secretary · Australian · appointed 1995-07-01 · resigned 1997-05-29
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-06-07 · resigned 1994-06-07
- BRESSER, Peter Leslie — director · British · appointed 1999-02-01 · resigned 2001-04-19
- GOULD, Marion Jean — director · British · appointed 2001-04-19 · resigned 2009-03-03
- MARSH, Graham — director · British · appointed 1999-02-01 · resigned 2001-04-25
- PARKER, Julie-Ann Susan — director · Australian · appointed 1995-07-01 · resigned 1997-05-29
- RUB, Edmond Latimer — director · British · appointed 1994-06-07 · resigned 1996-04-10
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1994-06-07 · resigned 1994-06-07

### Beneficial owners (Persons with Significant Control)

- Mr Alistair Thomas Frederick Gould — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02936358
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02936358

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HELIONIX GROUP LIMITED** — https://whiteintel.dev/entity/c8f21992-517e-594b-bfff-0c09bedf27d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELIONIX GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c8f21992-517e-594b-bfff-0c09bedf27d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8f21992-517e-594b-bfff-0c09bedf27d5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._