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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 20
  • 1
    Hafezian, Ann
    Retired born in March 1933
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2007-08-23
    OF - Director → CIF 0
  • 2
    Zilberkweit, Ian
    Telecom born in August 1969
    Individual (20 offsprings)
    Officer
    1998-06-05 ~ 2012-04-25
    OF - Director → CIF 0
  • 3
    Bearman, Juliette Tamara
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Trangkasombut, Titaporn
    Hotel Owner/Marketing Director born in July 1987
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2022-09-05
    OF - Director → CIF 0
  • 5
    Macdonald, Susan Anne
    Asset Management born in October 1963
    Individual (6 offsprings)
    Officer
    1998-07-30 ~ 2002-07-23
    OF - Director → CIF 0
    Macdonald, Susan Anne
    Individual (6 offsprings)
    Officer
    1999-04-06 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 6
    Goh, Suzanne
    Student born in April 1973
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 1999-08-09
    OF - Director → CIF 0
  • 7
    Egleton, Suzanne
    Wholesale Buyer born in February 1972
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2012-09-19
    OF - Director → CIF 0
  • 8
    Pasher, Yaron
    Consultant born in December 1973
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Scalongne, Maggiel Dirk
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2023-06-29
    OF - Director → CIF 0
  • 10
    Scalongne, Maria Sara Lily
    Housewife born in April 1955
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2023-06-29
    OF - Director → CIF 0
  • 11
    Kerrigan, Colette Mary
    Legal Adviser born in May 1981
    Individual (1 offspring)
    Officer
    2009-10-31 ~ 2014-01-30
    OF - Director → CIF 0
  • 12
    Gibson, Sean
    Born in April 1991
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Pasher, Dror
    Director
    Individual (50 offsprings)
    Officer
    1997-07-11 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 14
    Hinchliffe, Richard Julian
    Freelance Consultant born in January 1966
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2022-09-23
    OF - Director → CIF 0
    Hinchliffe, Richard Julian
    Consultant
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 15
    Alaghehband, Saman
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
    Alaghehband, Saman
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Deacon, Jeremy Mark
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    1997-07-11 ~ 1998-06-05
    OF - Director → CIF 0
  • 17
    Norton, Clark Ezra
    Born in December 1995
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 18
    Nieto, Frederick Joseph
    Equity Analyst born in April 1970
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ 2016-05-27
    OF - Director → CIF 0
    Nieto, Frederick Joseph
    Equity Analyst
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

44 BELSIZE AVENUE LIMITED

Period: 1997-07-11 ~ now
Company number: 03402557 09071972... (more)
Registered name
44 BELSIZE AVENUE LIMITED - now 09071972... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
5,449 GBP2024-09-30
5,449 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
Other miscellaneous reserve
5,444 GBP2024-09-30
5,444 GBP2023-09-30
Equity
5,449 GBP2024-09-30
5,449 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-08-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,449 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
5,449 GBP2024-09-30
5,449 GBP2023-09-30

  • 44 BELSIZE AVENUE LIMITED
    Info
    Registered number 03402557
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1997-07-11 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.