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 1
  • Banks, Paul
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Ahsan, Raabia
    Director born in June 1987
    Individual (11 offsprings)
    Officer
    2008-09-01 ~ 2009-10-14
    OF - director → CIF 0
    Ahsan, Raabia
    Company Director born in June 1987
    Individual (11 offsprings)
    2012-09-18 ~ 2012-12-11
    OF - director → CIF 0
  • 2
    Khan, Irfan
    Director born in September 1986
    Individual (1459 offsprings)
    Officer
    2008-09-01 ~ 2010-05-26
    OF - director → CIF 0
    2010-11-01 ~ 2011-09-13
    OF - director → CIF 0
    Khan, Irfan
    Individual (1459 offsprings)
    Officer
    2008-09-01 ~ 2010-05-26
    OF - secretary → CIF 0
  • 3
    O'connor, Christopher
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-11-28
    OF - director → CIF 0
  • 4
    Ahsan, Bashir
    Director born in October 1946
    Individual
    Officer
    2008-09-01 ~ 2010-05-26
    OF - director → CIF 0
  • 5
    Begum, Farzana
    Director born in October 1974
    Individual
    Officer
    2008-09-01 ~ 2010-05-27
    OF - director → CIF 0
  • 6
    Khan, Ifraz
    Director born in September 1977
    Individual
    Officer
    2008-09-01 ~ 2009-10-14
    OF - director → CIF 0
    2010-05-27 ~ 2011-05-24
    OF - director → CIF 0
  • 7
    Banks, Paul
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2011-03-01 ~ 2012-06-08
    OF - director → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2003-05-29 ~ 2009-06-02
    PE - nominee-secretary → CIF 0
  • 9
    REDECO GROUP PLC - 2010-09-07
    REDECO PLC - 2008-12-16
    Sixth Floor, 8 Exchange Quay, Salford, Manchester, United Kingdom
    Dissolved corporate
    Officer
    2010-06-01 ~ 2011-04-01
    PE - director → CIF 0
  • 10
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2003-05-29 ~ 2009-08-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

BELMERE GROUP LIMITED

Previous names
HEDEN HOMES LIMITED - 2011-05-24
CLOUDFIVE (EUROPE) LTD - 2009-12-12
GRAFT.CO.UK LIMITED - 2009-07-11
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
70100 - Activities Of Head Offices

Related profiles found in government register
  • BELMERE GROUP LIMITED
    Info
    HEDEN HOMES LIMITED - 2011-05-24
    CLOUDFIVE (EUROPE) LTD - 2009-12-12
    GRAFT.CO.UK LIMITED - 2009-07-11
    Registered number 04780003
    16 Hanover Square, Mayfair, London W1S 1HT
    Private Limited Company incorporated on 2003-05-29 and dissolved on 2020-01-14 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • BELMERE GROUP LIMITED
    S
    Registered number 04780003
    Sixth Floor, 8 Exchange Quay, Manchester, United Kingdom, M5 3EJ
    ENGLAND
    CIF 1
    LIMITED
    CIF 2
  • BELMERE GROUP LIMITED
    S
    Registered number 04780003
    Sixth Floor, 8 Exchange Quay, Salford, United Kingdom, M53EJ
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    16 Hanover Square, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 3 - director → ME
  • 2
    16 Hanover Square, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 4 - director → ME
  • 3
    16 Hanover Square, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    CIF 1 - director → ME
  • 4
    16 Hanover Square, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    CIF 5 - director → ME
  • 5
    TESTDRIVE LAB (EUROPE) LIMITED - 2010-11-24
    16 Hanover Square, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF 7 - director → ME
  • 6
    16 Hanover Square, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 6 - director → ME
  • 7
    CLOUDFIVE (RESEARCH) LTD. - 2010-10-14
    CLOUDFIVE (EUROPE) LTD. - 2009-07-11
    MIDI COMS LIMITED - 2009-01-19
    16 Hanover Square, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.