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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 4
  • 1
    Alaghehband, Saman
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
    Alaghehband, Saman
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibson, Sean
    Born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Bearman, Juliette Tamara
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Norton, Clark Ezra
    Born in December 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Deacon, Jeremy Mark
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 1998-06-05
    OF - Director → CIF 0
  • 2
    Scalongne, Maggiel Dirk
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Pasher, Yaron
    Consultant born in December 1973
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Hinchliffe, Richard Julian
    Freelance Consultant born in January 1966
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2022-09-23
    OF - Director → CIF 0
    Hinchliffe, Richard Julian
    Consultant
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 5
    Nieto, Frederick Joseph
    Equity Analyst born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-31 ~ 2016-05-27
    OF - Director → CIF 0
    Nieto, Frederick Joseph
    Equity Analyst
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 6
    Scalongne, Maria Sara Lily
    Housewife born in April 1955
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2023-06-29
    OF - Director → CIF 0
  • 7
    Kerrigan, Colette Mary
    Legal Adviser born in May 1981
    Individual
    Officer
    icon of calendar 2009-10-31 ~ 2014-01-30
    OF - Director → CIF 0
  • 8
    Egleton, Suzanne
    Wholesale Buyer born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-23 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Macdonald, Susan Anne
    Asset Management born in October 1963
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2002-07-23
    OF - Director → CIF 0
    Macdonald, Susan Anne
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 10
    Pasher, Dror
    Director
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 11
    Hafezian, Ann
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2007-08-23
    OF - Director → CIF 0
  • 12
    Zilberkweit, Ian
    Telecom born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2012-04-25
    OF - Director → CIF 0
  • 13
    Trangkasombut, Titaporn
    Hotel Owner/Marketing Director born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ 2022-09-05
    OF - Director → CIF 0
  • 14
    Goh, Suzanne
    Student born in April 1973
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 1999-08-09
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-07-11 ~ 1997-07-11
    PE - Nominee Secretary → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-07-11 ~ 1997-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

44 BELSIZE AVENUE LIMITED

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
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1997-07-11 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.