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
    2020-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mooney, Anthony David
    Chief Executive Officer born in February 1971
    Individual (5 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rowan, John Laidlaw
    Cfo born in March 1966
    Individual (5 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2017-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    VIDA GROUP HOLDINGS LIMITED - now
    BELMONT GREEN LIMITED - 2024-08-07
    BELMONT GREEN LTD
    - 2019-06-10
    1 London Road, Staines-upon-thames
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Howard Davies, William Jonathan
    Cheif Financial Officer born in May 1973
    Individual (7 offsprings)
    Officer
    2015-10-22 ~ 2016-11-16
    OF - Director → CIF 0
  • 2
    Wang, Ethan
    None Supplied born in May 1985
    Individual
    Officer
    2016-03-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 3
    Goldstein, Oliver Marshall
    Director born in November 1971
    Individual
    Officer
    2019-04-25 ~ 2020-09-23
    OF - Director → CIF 0
  • 4
    Trott, Helen
    Individual
    Officer
    2017-08-04 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 5
    Tweedy, David William Paterson
    Company Director born in August 1958
    Individual
    Officer
    2015-10-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Basra, David
    Finance Director born in July 1969
    Individual
    Officer
    2017-10-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Krenteras, Nicholaos Constantinos
    None Supplied born in June 1970
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    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
    1 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
    1, 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
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.