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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 6
  • 1
    Giles, Helena Anne Jane
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2021-07-22 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Van Twembeke, Willem Frans Alfons
    Ceo born in August 1965
    Individual (4 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Smit, Willem Anton, Mr.
    Director born in May 1975
    Individual (33 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Bardhi, Iva
    Manager born in March 1977
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Mark Paul
    Manager Sales born in June 1965
    Individual (8 offsprings)
    Officer
    2021-08-11 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (20 parents, 290 offsprings)
    Officer
    2021-07-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIOS LATAM (UK) HOLDINGS II LTD

Period: 2021-07-22 ~ 2023-01-03
Company number: 13525388
Registered name
HELIOS LATAM (UK) HOLDINGS II LTD - Dissolved 13524925
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HELIOS LATAM (UK) HOLDINGS II LTD
    Info
    Registered number 13525388
    3rd Floor 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2021-07-22 and dissolved on 2023-01-03 (1 year 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.