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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malchione, Helena Duey

child relation
Offspring entities and appointments 25
  • 1
    ARACHNE BIDCO (UK) LIMITED
    - now 13757360 14223680
    CCP NO.3.2 LIMITED
    - 2022-07-05 13757360 13465991... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-06-27 ~ 2024-01-01
    IIF 16 - Director → ME
  • 2
    ARACHNE HOLDCO (UK) LIMITED
    - now 13753328
    CCP NO.3.1 LIMITED
    - 2022-07-05 13753328 13462651... (more)
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-06-27 ~ 2024-01-01
    IIF 18 - Director → ME
  • 3
    ARACHNE MIDCO (UK) LIMITED
    14223680 13757360
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2024-01-01
    IIF 14 - Director → ME
  • 4
    ARACHNE NOMINEECO (UK) LIMITED
    14240679
    Active Corporate (6 parents)
    Officer
    2022-07-18 ~ 2024-01-01
    IIF 12 - Director → ME
  • 5
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 03230358... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2020-01-13 ~ 2024-06-30
    IIF 24 - LLP Member → ME
  • 6
    DMC HEDGECO LIMITED - now
    LION CASHMERE HEDGECO LIMITED
    - 2026-05-15 11940960
    Active Corporate (10 parents)
    Officer
    2019-04-11 ~ 2019-10-16
    IIF 8 - Director → ME
  • 7
    GRENADE (UK) LIMITED
    06978658
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2019-10-15
    IIF 2 - Director → ME
  • 8
    GRENADE HOLDINGS LIMITED
    08894863
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2019-10-15
    IIF 3 - Director → ME
  • 9
    LION CAPITAL LLP
    - now OC308261
    HM (EU) PARTNERS LLP - 2005-05-09
    Active Corporate (59 parents, 30 offsprings)
    Officer
    2015-12-22 ~ 2019-10-15
    IIF 22 - LLP Member → ME
  • 10
    LION CASHMERE MIDCO LIMITED
    11810685 11792210
    Receiver Action Corporate (9 parents, 1 offspring)
    Officer
    2019-02-06 ~ 2019-10-16
    IIF 9 - Director → ME
  • 11
    LION CASHMERE TOPCO LIMITED
    FC036876
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2019-10-15
    IIF 4 - Director → ME
  • 12
    LION/GEMSTONE BIDCO LIMITED
    10642027 10636067... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2019-10-15
    IIF 21 - Director → ME
  • 13
    LION/GEMSTONE MIDCO LIMITED
    - now 10636067 10642027
    LION/GEMSTONE BIDCO LIMITED
    - 2017-02-27 10636067 10642027
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2019-10-15
    IIF 10 - Director → ME
  • 14
    LION/GEMSTONE TOPCO LIMITED
    FC034447
    Converted / Closed Corporate (15 parents)
    Officer
    2017-06-30 ~ 2019-10-15
    IIF 5 - Director → ME
  • 15
    LION/JENGA BIDCO LIMITED
    10523688 10523543
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-04-29
    IIF 1 - Director → ME
  • 16
    LION/JENGA MIDCO LIMITED
    10523543 10523688
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-04-29
    IIF 6 - Director → ME
  • 17
    LOUNGERS LIMITED - now
    LOUNGERS PLC
    - 2025-02-17 11910770 04595806
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2019-04-23
    IIF 11 - Director → ME
  • 18
    PHI BIDCO (UK) LIMITED
    13057911 13061437
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2024-01-01
    IIF 19 - Director → ME
  • 19
    PHI HOLDCO (UK) LIMITED
    13058084
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2024-01-01
    IIF 13 - Director → ME
  • 20
    PHI MIDCO (UK) LIMITED
    13061437 13057911
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2024-01-01
    IIF 20 - Director → ME
  • 21
    PHI NOMINEECO (UK) LIMITED
    13191384
    Active Corporate (5 parents)
    Officer
    2021-02-10 ~ 2024-01-01
    IIF 15 - Director → ME
  • 22
    PHI TOPCO (UK) LIMITED
    13054642
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2024-01-01
    IIF 17 - Director → ME
  • 23
    SAMFARA LLP
    - now OC450066
    MCC INVEST LLP
    - 2024-03-05 OC450066
    Active Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    THE DMC GROUP HOLDINGS LIMITED - now
    LION CASHMERE BIDCO LIMITED
    - 2022-10-12 11792210 11810685
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-01-28 ~ 2019-10-16
    IIF 7 - Director → ME
  • 25
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    Active Corporate (46 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2024-06-30
    IIF 23 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.