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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
Active 5
  • 1
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (33 offsprings)
    Officer
    2008-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    2005-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (25 offsprings)
    Officer
    2010-07-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2007-12-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    E.L. SERVICES LIMITED
    25 Harley Street, London
    Active Corporate (5 parents, 180 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Urry, Stewart Wallace
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
    Urry, Stewart Wallace
    Individual (1 offspring)
    Officer
    ~ 1994-11-25
    OF - Secretary → CIF 0
  • 2
    Yorke, David Harry Robert
    Chartered Surveyor born in December 1931
    Individual
    Officer
    1993-09-03 ~ 1994-11-25
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    1994-11-25 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Cook, Kenneth Alan
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 5
    King, Frank Thomas
    Company Director born in September 1939
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Nathan, Timothy Paul
    Company Director born in June 1969
    Individual (14 offsprings)
    Officer
    2005-05-16 ~ 2005-10-24
    OF - Director → CIF 0
  • 7
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (279 offsprings)
    Officer
    2005-01-17 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Collins, David John
    Accountant born in June 1970
    Individual
    Officer
    2008-02-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 9
    Butler, Robin Elliott
    Director born in June 1959
    Individual (98 offsprings)
    Officer
    2002-01-07 ~ 2005-06-29
    OF - Director → CIF 0
  • 10
    Hodgson, Kenneth Reid Theophilus
    Director born in November 1930
    Individual
    Officer
    1994-01-01 ~ 1994-11-25
    OF - Director → CIF 0
  • 11
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (10 offsprings)
    Officer
    2006-01-26 ~ 2008-02-15
    OF - Director → CIF 0
  • 12
    Kay, Barry Ross
    Property Director born in February 1935
    Individual
    Officer
    1993-12-08 ~ 1994-11-25
    OF - Director → CIF 0
  • 13
    Phillips, David
    Company Director born in March 1960
    Individual (43 offsprings)
    Officer
    1994-11-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 14
    Pedersen, Karen Maree
    Lawyer born in April 1965
    Individual
    Officer
    2005-10-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 15
    Harrison, Linda Christine
    Individual
    Officer
    2002-11-08 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 16
    Dunbar, William John
    Director born in May 1931
    Individual
    Officer
    1994-11-25 ~ 2000-05-25
    OF - Director → CIF 0
  • 17
    Barrott, Ronald Stephen
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 18
    Shaw, John Campbell
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 19
    Hopton, Christopher John
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 20
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    2005-05-16 ~ 2008-02-13
    OF - Director → CIF 0
  • 21
    Williams, Peter
    Cs born in April 1946
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 2002-01-07
    OF - Director → CIF 0
  • 22
    Osborne, Ian
    Company Secretary
    Individual
    Officer
    1994-11-25 ~ 2002-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA PROPERTY COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • BELGRAVIA PROPERTY COMPANY LIMITED
    Info
    Registered number 00108346
    25 Harley Street, London W1G 9BR
    PRIVATE LIMITED COMPANY incorporated on 1910-03-22 and dissolved on 2014-01-07 (103 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.