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
4
- 1
Pettit, Andrew John
Born in March 1968Individual (327 offsprings)Officer
2017-05-24 ~ nowOF - LLP Designated Member → CIF 0 - 2
Maples Corporate Services, Po Box 309, Ugland House, Grand Cayman, Ky1-1104Corporate (9 offsprings)Officer 2017-05-24 ~ nowOF - LLP Designated Member → CIF 0 - 3Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (2 parents, 14 offsprings)Officer 2017-05-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2017-05-24 ~ nowPE - Has significant influence or control → CIF 0
- 4CAIRD ESTATES LIMITED - 2013-11-12C/o Wsm Connecyt House, 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)148,014 GBP2024-07-31Officer 2017-05-25 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
OVAL BELLERIVE LLP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC417491
OVAL BELLERIVE LLP
Info33 St. Christophers Place, London W1U 1NYLIMITED LIABILITY PARTNERSHIP incorporated on 2017-05-24 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0 OVAL BELLERIVE LLP
SRegistered number Oc41749133, St. Christophers Place, London, England, W1U 1NYLimited Liability Partnership in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
12
- 128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-06-08 ~ nowCIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Ownership of shares - More than 25% → OE
- 228 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-06-08 ~ nowCIF 8 - Has significant influence or control → OECIF 8 - Ownership of shares - More than 25% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% → OE
- 328 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-06-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OE
- 428 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-06-08 ~ nowCIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Has significant influence or control → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares - More than 25% → OE
- 528 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-06-08 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Has significant influence or control → OE
- 628 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-06-08 ~ nowCIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OE
- 728 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-06-08 ~ nowCIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares - More than 25% → OE
- 828 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-06-08 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares - More than 25% → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of voting rights - More than 25% → OE
- 933 St. Christophers Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Person with significant control 2019-09-04 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 10
DIGBETH VIADUCT LIMITED
- nowCUSTARD FACTORY LIMITED - 2014-12-2333 St. Christophers Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2020-02-11 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 1133 St Christopher’s Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2024-09-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 1233 St. Christophers Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-750,384 GBP2019-12-31Person with significant control 2017-06-02 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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