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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 3
  • 1
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Taylor, Peter Henry
    Tobacco Manufacturer born in March 1952
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Wilson, Daniel Peter James
    Solicitor born in February 1978
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Sutherland, Stuart Melville
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2004-01-30
    OF - Director → CIF 0
  • 5
    Patey, John Charles
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1999-02-02
    OF - Director → CIF 0
  • 6
    Niederhauser, Felix Willy
    General Manager born in January 1950
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1994-03-28
    OF - Director → CIF 0
  • 7
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 8
    Jewell, John Nolan
    Tobacco Manufacturer born in November 1949
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Owen, Keith Thomas
    H R Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-09-11 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 12
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-27 ~ 1994-03-28
    OF - Director → CIF 0
  • 14
    Read, Graham Albert
    Research Development Director born in June 1949
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Snowden, Ian Roderick
    Tobacco Manufacturer born in March 1948
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2010-09-20
    OF - Director → CIF 0
    icon of calendar 2011-02-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 18
    Holliman, Michael John
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1994-03-28
    OF - Director → CIF 0
  • 19
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2015-03-11
    OF - Director → CIF 0
  • 20
    Kindts, Rudi Albert Jozef Ghislain
    Director, Human Resources born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2011-02-09
    OF - Director → CIF 0
  • 21
    Radburn, John Alfred
    Administrations Manager born in March 1942
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1994-03-28
    OF - Director → CIF 0
    Radburn, John Alfred
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 22
    Griffiths, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 23
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2004-10-21
    OF - Director → CIF 0
  • 24
    Wintsch, Robert John
    Trade Marketing Director born in September 1967
    Individual
    Officer
    icon of calendar 2011-10-24 ~ 2013-12-01
    OF - Director → CIF 0
  • 25
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1993-04-27
    OF - Nominee Director → CIF 0
  • 26
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    RYSERVS LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1994-03-28 ~ 2012-07-05
    PE - Secretary → CIF 0
  • 27
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-03-30 ~ 1993-04-27
    PE - Nominee Director → CIF 0
    1993-03-30 ~ 1993-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LORD EXTRA LIMITED

Previous name
BELLEM LIMITED - 1993-05-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LORD EXTRA LIMITED
    Info
    BELLEM LIMITED - 1993-05-06
    Registered number 02805206
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 and dissolved on 2024-11-21 (31 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
  • LORD EXTRA LIMITED
    S
    Registered number 02805206
    icon of addressGlobe House, 1 Water Street, London, United Kingdom, WC2R 3LA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.