The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Cerveira, Alxandre
    Managing Director born in December 1970
    Individual (1 offspring)
    Officer
    2011-11-14 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Cerveira, Silvio Henriques
    Businessman born in September 1940
    Individual
    Officer
    2001-05-08 ~ 2006-09-13
    OF - Director → CIF 0
  • 2
    Cerveira, Maria Helena De Campos Lopes Henriques
    Business Woman born in October 1939
    Individual
    Officer
    2001-05-08 ~ 2006-09-13
    OF - Director → CIF 0
  • 3
    45 Welbeck Street, London
    Active Corporate (8 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2006-09-13 ~ 2007-07-18
    PE - Director → CIF 0
    2007-10-01 ~ 2011-11-14
    PE - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-05-08 ~ 2001-05-08
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-05-08 ~ 2001-05-08
    PE - Nominee Director → CIF 0
  • 6
    PREMIER SECRETARIES (UK) LIMITED - now
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    3rd Floor, 44-45 Chancery Lane, London
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2001-05-08 ~ 2005-08-11
    PE - Secretary → CIF 0
  • 7
    Suite E-2 Union Court Building, Elizabeth And Shirley Streets, Nassau, Bahamas
    Corporate (1 offspring)
    Officer
    2007-07-18 ~ 2007-10-01
    PE - Director → CIF 0
  • 8
    GLACIS SERVICES LIMITED - now
    FIDUCIARY DIRECTORS LIMITED - 1997-12-15
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (7 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2005-08-11 ~ 2015-03-25
    PE - Secretary → CIF 0
  • 9
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Po Box 170 Churchill Building, Front Street, Grand Turk, Turks And Caicos Islands
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    2001-05-08 ~ 2001-05-29
    PE - Director → CIF 0
parent relation
Company in focus

HELENE INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HELENE INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 04212371
    45 Welbeck Street, London W1G 8DZ
    Private Limited Company incorporated on 2001-05-08 and dissolved on 2015-10-27 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.