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
    Hunt, Abigail Jill
    Solicitor born in August 1974
    Individual (24 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Paroche, Elise
    Finance Director born in December 1982
    Individual (16 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    4b, Victoria House, Bloomsbury Square, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Robin-amour, Veronique
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2019-12-31 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Reed, Keith Mervyn
    Accountant born in June 1959
    Individual
    Officer
    2015-03-24 ~ 2017-07-07
    OF - Director → CIF 0
  • 3
    Boyen, Filip Joseph Marcel
    Chief Operating Officer born in April 1958
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    O'grady, Martin
    Cfo born in November 1963
    Individual (5 offsprings)
    Officer
    2013-11-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    1st Floor Shackleton House, Battle Bridge Lane, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

BELMOND FINANCE SERVICES LIMITED

Previous names
BELMOND LIMITED - 2014-02-25
OE GLOBAL FINANCE SERVICES LIMITED - 2014-02-13
Standard Industrial Classification
79110 - Travel Agency Activities
Related profiles found in government register
  • BELMOND FINANCE SERVICES LIMITED
    Info
    BELMOND LIMITED - 2014-02-25
    OE GLOBAL FINANCE SERVICES LIMITED - 2014-02-13
    Registered number 08784174
    Wogan House, 99 Great Portland Street, London W1W 7NY
    Private Limited Company incorporated on 2013-11-20 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BELMOND FINANCE SERVICES LIMITED
    S
    Registered number 08784171
    4b, Victoria House, Bloomsbury Square, London, United Kingdom, WC1B 4DA
    Private Limited Company in Companies House, England
    CIF 1
  • BELMOND FINANCE SERVICES LIMITED
    S
    Registered number 08784174
    4b, Victoria House, Bloomsbury Square, London, United Kingdom, WC1B 4DA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
    ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17
    ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
    VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    SEACO HOTELS LIMITED - 1986-04-28
    DISTINGUISHED HOTELS LIMITED - 1984-03-23
    BATCHSHIRE LIMITED - 1983-04-25
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 2014-02-25
    SELSUB LIMITED - 1983-04-27
    Shackleton House 1st Floor, 4 Battle Bridge Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
    LARKLIST LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.