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.
- 1
Springer, Nigel Frank
Born in July 1953Individual (25 offsprings)Officer
2007-06-21 ~ nowOF - Director → CIF 0Mr Nigel Frank Springer
Born in July 1953Individual (25 offsprings)Person with significant control 2016-06-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mr Alexander Daniel Springer
Born in January 1989Individual (1 offspring)Person with significant control 2020-06-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Cooper, Mette Willemoes
IndividualOfficer 2007-06-21 ~ 2015-02-27OF - Secretary → CIF 0 - 2
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer2006-06-14 ~ 2007-06-20PE - Nominee Director → CIF 0 - 3M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer2006-06-14 ~ 2007-06-20PE - Nominee Secretary → CIF 0
BELLE RIVES PROPERTIES LTD
Previous name
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Investment Property
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Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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BELLE RIVES PROPERTIES LTD
InfoREXCROWN BUILDERS LTD - 2007-07-20Registered number 0584614567 Westow Street, Upper Norwood, London SE19 3RWPRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 0BELLE RIVES PROPERTIES LIMITED
SRegistered number 05846145CIF 167, Westow Street, London, England, SE19 3RWBELLE RIVES PROPERTIES LIMITED
SRegistered number 0584614567, Westow Street, London, United Kingdom, SE19 3RWENGLAND AND WALESCIF 2BELLE RIVES PROPERTIES LTD
SRegistered number 05844164567, Westow Street, London, England, SE19 3RWLimited Company in Cardiff, Wales, WalesCIF 3
- 1FALCONERS DOWN DEVELOPMENTS LTD - 2014-03-2567 Westow Street, Upper Norwood, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-729,716 GBP2023-09-30Officer 2016-09-01 ~ dissolvedCIF 1 - Director → ME
- 267 Westow Street, LondonDissolved Corporate (3 parents)Equity (Company account)200 GBP2016-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- FALCONERS DOWN DEVELOPMENTS LTD - 2014-03-2567 Westow Street, Upper Norwood, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-729,716 GBP2023-09-30Officer 2013-09-10 ~ 2014-03-11CIF 2 - Director → ME
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