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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 3
  • 1
    Viscount Mackintosh Of Halifax, John Clive
    Retired born in September 1958
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    OF - Director → CIF 0
    Cracknell, John David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Belvedere, Back Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hughes, Richard Mervyn
    Chartered Accountant born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2009-05-11
    OF - Director → CIF 0
    Hughes, Richard Mervyn
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 2
    Roberts, Norman Stuart
    Consultant born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2017-10-17
    OF - Director → CIF 0
parent relation
Company in focus

BELVEDERE INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BELVEDERE INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 06451314
    icon of addressThe Belvedere, 2 Back Lane, London NW3 1HL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2018-04-03 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • BELVEDERE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 6451314
    icon of address2, Back Lane, London, United Kingdom, NW3 1HL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELVEDERE INVESTMENT PARTNERS LLP - 2012-04-27
    icon of address3rd Floor, 12 Gough Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.