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
    Vecchioli, Federico
    Company Director born in September 1966
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Clinton, Simon Arthur
    Director born in January 1973
    Individual (12 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Jones, Andrew Brian
    Chartered Accountant born in October 1966
    Individual (34 offsprings)
    Officer
    2013-05-07 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Payne, Alan Douglas
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2003-08-19 ~ 2007-02-21
    OF - Director → CIF 0
  • 3
    Williams, Stephen Wilfred
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Gowers, Peter Darren
    Company Director born in September 1972
    Individual (18 offsprings)
    Officer
    2011-03-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 5
    Hodsden, Richard David
    Director born in November 1966
    Individual (36 offsprings)
    Officer
    2003-08-12 ~ 2013-05-07
    OF - Director → CIF 0
    Hodsden, Richard David
    Director
    Individual (36 offsprings)
    Officer
    2003-08-12 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 6
    Riding, Neil Anthony
    Director born in June 1961
    Individual
    Officer
    2006-04-28 ~ 2011-05-20
    OF - Director → CIF 0
  • 7
    Ahmed, Sam
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2008-05-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 8
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2003-07-16 ~ 2003-08-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2003-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAFESTORE GROUP LIMITED

Previous names
BELAZURE GROUP LIMITED - 2003-12-18
FOGG LIMITED - 2003-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAFESTORE GROUP LIMITED
    Info
    BELAZURE GROUP LIMITED - 2003-12-18
    FOGG LIMITED - 2003-08-12
    Registered number 04834430
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT
    Private Limited Company incorporated on 2003-07-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • SAFESTORE GROUP LIMITED
    S
    Registered number 4834430
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2BT
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELAZURE ACQUISITION LIMITED - 2003-12-18
    MATTIUS LIMITED - 2003-08-12
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.