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.
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Robin-amour, Veronique
Company Director born in September 1971Individual (22 offsprings)Officer2019-12-31 ~ 2024-06-05OF - Director → CIF 0 - 2
O'grady, Martin
Cfo born in November 1963Individual (36 offsprings)Officer2013-11-20 ~ 2019-12-31OF - Director → CIF 0 - 3
Paroche, Elise
Born in December 1982Individual (16 offsprings)Officer2024-06-05 ~ nowOF - Director → CIF 0 - 4
Reed, Keith Mervyn
Accountant born in June 1959Individual (11 offsprings)Officer2015-03-24 ~ 2017-07-07OF - Director → CIF 0 - 5
Boyen, Filip Joseph Marcel
Chief Operating Officer born in April 1958Individual (27 offsprings)Officer2013-11-20 ~ 2015-03-31OF - Director → CIF 0 - 6
Hunt, Abigail Jill
Born in August 1974Individual (30 offsprings)Officer2015-03-24 ~ nowOF - Director → CIF 0 - 7
PALLADIO OVERSEAS HOLDING LIMITED
11724148Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (8 parents, 9 offsprings)Person with significant control2019-04-17 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 02016-04-06 ~ 2020-06-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
BELMOND FINANCE SERVICES LIMITED
Registered 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 4 months). 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
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BELMOND DOLLAR TREASURY LIMITED
08936457Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 2BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07SEACO HOTELS LIMITED - 1986-04-28DISTINGUISHED HOTELS LIMITED - 1984-03-23BATCHSHIRE LIMITED - 1983-04-25Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Person with significant control2016-04-06 ~ 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 (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
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BELMOND STERLING TREASURY LIMITED
089364594b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 5USESHARE LIMITED - 1983-07-05Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (30 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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ISLAND HOTEL (MADEIRA) LIMITED
00328212Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (27 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 7ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17LARKLIST LIMITED - 1981-12-31Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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