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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 11
  • 1
    Nicholson, Ann
    Born in October 1952
    Individual (11 offsprings)
    Officer
    2000-04-05 ~ 2002-01-21
    OF - Director → CIF 0
  • 2
    Beard, Hugh Jonathan Boag
    Born in December 1951
    Individual (1 offspring)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Beard, Hugh Jonathan Boag
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2009-01-19
    OF - Secretary → CIF 0
    Mr Hugh Jonathan Boag Beard
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Director → CIF 0
  • 4
    Sonmez, Mahmut Cengiz
    Born in July 1956
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Director → CIF 0
  • 6
    Quirk, Mark Colin John
    Born in December 1977
    Individual (181 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Director → CIF 0
  • 7
    Moore, Paul
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2000-04-05 ~ 2002-01-21
    OF - Director → CIF 0
    Moore, Paul
    Individual (21 offsprings)
    Officer
    2000-04-05 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 8
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2005-08-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    2000-04-05 ~ 2000-04-05
    OF - Nominee Secretary → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    2000-04-05 ~ 2000-04-05
    OF - Nominee Director → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2002-01-27 ~ 2002-01-27
    OF - Nominee Secretary → CIF 0
    2009-01-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED

Period: 2018-01-09 ~ 2023-11-14
Company number: 03965404
Registered names
BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED
    Info
    B & C GLOBAL INVESTMENT SERVICES LIMITED - 2018-01-09
    B & C GLOBAL SERVICES LIMITED - 2018-01-09
    B & C SERVICES LIMITED - 2018-01-09
    Registered number 03965404
    Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 and dissolved on 2023-11-14 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.