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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 5
  • 1
    Laforge, Walter Dana
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rowan, John Laidlaw
    Cfo born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mooney, Anthony David
    Chief Executive Officer born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address1 London Road, Staines-upon-thames
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Wang, Ethan
    None Supplied born in May 1985
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    Trott, Helen
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 3
    Krenteras, Nicholaos Constantinos
    None Supplied born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Tweedy, David William Paterson
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Basra, David
    Finance Director born in July 1969
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Goldstein, Oliver Marshall
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2020-09-23
    OF - Director → CIF 0
  • 7
    Howard Davies, William Jonathan
    Cheif Financial Officer born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2016-11-16
    OF - Director → CIF 0
  • 8
    icon of address21 St Thomas Street, Bristol, Avon, United Kingdom
    Corporate (600 offsprings)
    Officer
    2015-10-22 ~ 2017-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BELMONT GREEN MIDCO LIMITED

Previous name
BELMONT GREEN MIDCO LTD - 2019-06-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BELMONT GREEN MIDCO LIMITED
    Info
    BELMONT GREEN MIDCO LTD - 2019-06-10
    Registered number 09837594
    icon of address1 Battle Bridge Lane, London SE1 2HP
    PRIVATE LIMITED COMPANY incorporated on 2015-10-22 and dissolved on 2024-11-19 (9 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-22
    CIF 0
  • BELMONT GREEN MIDCO LTD
    S
    Registered number 09837594
    icon of address1, Battle Bridge Lane, London, United Kingdom, SE1 2HP
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BELMONT GREEN FINANCE LIMITED - 2024-11-25
    BELMONT GREEN FINANCE LTD - 2019-06-10
    icon of address1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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