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
Paroche, Elise
Born in December 1982Individual (16 offsprings)Officer
2024-06-05 ~ nowOF - Director → CIF 0 - 2
Hunt, Abigail Jill
Born in August 1974Individual (24 offsprings)Officer 2015-03-24 ~ nowOF - Director → CIF 0 - 3
Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control 2019-04-17 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 1
O'grady, Martin
Cfo born in November 1963Individual (4 offsprings)Officer 2013-11-20 ~ 2019-12-31OF - Director → CIF 0 - 2
Robin-amour, Veronique
Company Director born in September 1971Individual (6 offsprings)Officer 2019-12-31 ~ 2024-06-05OF - Director → CIF 0 - 3
Boyen, Filip Joseph Marcel
Chief Operating Officer born in April 1958Individual (1 offspring)Officer 2013-11-20 ~ 2015-03-31OF - Director → CIF 0 - 4
Reed, Keith Mervyn
Accountant born in June 1959IndividualOfficer 2015-03-24 ~ 2017-07-07OF - Director → CIF 0 - 51st Floor Shackleton House, Battle Bridge Lane, London, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2020-06-23PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BELMOND FINANCE SERVICES LIMITED
Previous names
Standard Industrial Classification
BELMOND FINANCE SERVICES LIMITED
InfoBELMOND LIMITED - 2014-02-25OE GLOBAL FINANCE SERVICES LIMITED - 2014-02-25Registered number 08784174Wogan House, 99 Great Portland Street, London W1W 7NYPRIVATE LIMITED COMPANY incorporated on 2013-11-20 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0BELMOND FINANCE SERVICES LIMITED
SRegistered number 08784171Wogan House, 99 Great Portland Street, London, England, W1W 7NYPrivate Limited Company in Companies House, EnglandCIF 1BELMOND FINANCE SERVICES LIMITED
SRegistered number 08784174Shackleton House, 1st Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HPPrivate Limited Company in Companies House, EnglandCIF 2BELMOND FINANCE SERVICES LIMITED
SRegistered number 08784174Shackleton House, First Floor, Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HPPrivate Limited Company in Companies House, EnglandCIF 3
- 1Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 2VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17BATCHSHIRE LIMITED - 1983-04-25DISTINGUISHED HOTELS LIMITED - 1984-03-23ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13SEACO HOTELS LIMITED - 1986-04-28BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 3COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 2014-02-25SELSUB LIMITED - 1983-04-27Shackleton House 1st Floor, 4 Battle Bridge Lane, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 44b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 5USESHARE LIMITED - 1983-07-05Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 6Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 7VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17LARKLIST LIMITED - 1981-12-31ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.