logo
explain how to read the page

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 12
  • 1
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2020-01-31 ~ 2020-09-16
    OF - Director → CIF 0
  • 2
    Vonk, Marc Stephan
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (49 offsprings)
    Officer
    2017-12-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Paul Elliott Singer
    Born in August 1944
    Individual (84 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cocirio, Stefano
    Financial Analyst born in March 1984
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Rydell, Jonas Ulrik
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (328 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (87 offsprings)
    Officer
    2017-06-06 ~ 2017-12-11
    OF - Director → CIF 0
  • 9
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2020-09-16 ~ 2022-07-21
    OF - Director → CIF 0
  • 10
    Holderness, Andrew James
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 11
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 550 offsprings)
    Officer
    2016-11-24 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 12
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HELLEN HOLDINGS LIMITED

Period: 2016-11-24 ~ now
Company number: 10495366
Registered name
HELLEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HELLEN HOLDINGS LIMITED
    Info
    Registered number 10495366
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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