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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
    Lindsay, Gary
    Born in September 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Hattrell, Robert John
    Born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    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
  • 4
    GUIDERELATE LIMITED - 2003-02-19
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    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
  • 5
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Issa, Zuber Vali
    Businessman born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2024-10-31
    OF - Director → CIF 0
    Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dale, Manjit
    Investment Professional born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2024-12-19
    OF - Director → CIF 0
parent relation
Company in focus

BELLIS NONCORE 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BELLIS NONCORE 1 LIMITED
    Info
    Registered number 12860247
    icon of addressAsda House, Great Wilson Street, Leeds LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 2020-09-07 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
  • BELLIS NONCORE 1 LIMITED
    S
    Registered number 12860247
    icon of addressAsda House, Great Wilson Street, Leeds, England, LS11 5AD
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BELLIS NONCORE 1 LIMITED
    S
    Registered number 12860247
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-07 ~ 2024-10-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.