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 7
  • 1
    Cirillo, Francesco
    Chartered Surveyor born in March 1963
    Individual (10 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Giblin, Andrew Richard
    Director born in December 1978
    Individual (79 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Gorvy, Sean Brendan, Dr
    Company Director born in January 1963
    Individual (34 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Michael Ben
    Finance Director born in September 1972
    Individual (102 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Swales, Harry
    Company Director born in February 1980
    Individual (34 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 6
    DORRINGTON INVESTMENT P L C
    14-16, Hans Road, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    ADVANCEFORM LIMITED - 1979-12-31
    16, Hans Road, London, United Kingdom
    Active Corporate (5 parents, 76 offsprings)
    Officer
    2000-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Kennedy, John Patrick
    Accountant born in June 1957
    Individual
    Officer
    2000-11-07 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Shute, Roger Blair
    General Manager born in August 1945
    Individual (2 offsprings)
    Officer
    1993-10-12 ~ 1994-05-22
    OF - Director → CIF 0
  • 3
    Wade, Philip John
    Chartered Surveyor born in June 1950
    Individual (4 offsprings)
    Officer
    2007-10-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 4
    Palmer, Bernard Marriot
    Director born in November 1938
    Individual (4 offsprings)
    Officer
    ~ 2000-05-17
    OF - Director → CIF 0
    Palmer, Bernard Marriot
    Individual (4 offsprings)
    Officer
    ~ 2000-05-17
    OF - Secretary → CIF 0
  • 5
    Salvesen, Duncan James
    Chartered Surveyor born in September 1957
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Pitman, Mark Andrew
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    ~ 2000-05-17
    OF - Director → CIF 0
  • 7
    Craig, Brian Archibald
    Chartered Surveyor born in September 1945
    Individual (15 offsprings)
    Officer
    1993-10-12 ~ 1996-09-05
    OF - Director → CIF 0
  • 8
    Moross, Trevor
    Chartered Surveyor born in December 1948
    Individual (9 offsprings)
    Officer
    2000-05-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Leibowitz, Alan Jay
    Surveyor born in August 1952
    Individual (11 offsprings)
    Officer
    2000-05-17 ~ 2022-01-18
    OF - Director → CIF 0
parent relation
Company in focus

DORRINGTON BELGRAVIA LIMITED

Previous names
BELGRAVE PROPERTIES LIMITED - 2000-05-18
TAGVISION LIMITED - 1987-07-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • DORRINGTON BELGRAVIA LIMITED
    Info
    BELGRAVE PROPERTIES LIMITED - 2000-05-18
    TAGVISION LIMITED - 1987-07-31
    Registered number 02136433
    16 Hans Road, London SW3 1RT
    Private Limited Company incorporated on 1987-06-01 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • DORRINGTON BELGRAVIA LIMITED
    S
    Registered number 2136433
    14 - 16 Hans Road, Hans Road, London, England, SW3 1RT
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 1
  • DORRINGTON BELGRAVIA LIMITED
    S
    Registered number 2136433
    14-16 Hans Road, Hans Road, London, England, SW3 1RT
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 2
  • DORRINGTON BELGRAVIA LIMITED
    S
    Registered number 2136433
    14-16, Hans Road, London, England, SW3 1RT
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Hans Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
    WILLOWBEECH LIMITED - 1989-06-01
    16 Hans Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    16 Hans Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.