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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 10
  • 1
    Cerveira, Maria Helena De Campos Lopes Henriques
    Business Woman born in October 1939
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2006-09-13
    OF - Director → CIF 0
  • 2
    Cerveira, Silvio Henriques
    Businessman born in September 1940
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2006-09-13
    OF - Director → CIF 0
  • 3
    Cerveira, Alxandre
    Managing Director born in December 1970
    Individual (1 offspring)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 4
    FIDUCIARY DIRECTORS (UK) LIMITED
    03785246 03386673
    45 Welbeck Street, London
    Active Corporate (16 parents, 121 offsprings)
    Officer
    2006-09-13 ~ 2007-07-18
    OF - Director → CIF 0
    2007-10-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 5
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29 03673691
    3rd Floor, 44-45 Chancery Lane, London
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    2001-05-08 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Secretary → CIF 0
  • 7
    Suite E-2 Union Court Building, Elizabeth And Shirley Streets, Nassau, Bahamas
    Corporate (7 offsprings)
    Officer
    2007-07-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 165 offsprings)
    Officer
    2005-08-11 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 9
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08 03819169 05412104
    Po Box 170 Churchill Building, Front Street, Grand Turk, Turks And Caicos Islands
    Dissolved Corporate (6 parents, 96 offsprings)
    Officer
    2001-05-08 ~ 2001-05-29
    OF - Director → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELENE INVESTMENTS HOLDINGS LIMITED

Period: 2001-05-08 ~ 2015-10-27
Company number: 04212371
Registered name
HELENE INVESTMENTS HOLDINGS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.