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
    Mr Ian Peter Buchanan
    Born in September 1957
    Individual (3 offsprings)
    Beneficial owner
    2023-11-14 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
  • 2
    Richmond House, 3rd Floor 12 Par-la-ville Road, Hamilton, Bermuda
    Registered Corporate (2 parents, 7 offsprings)
    Beneficial owner
    2023-11-14 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
  • 3
    Greenaap Consultants Limited, Overbay, 106 Pitt's Bay Road, Pembroke, Bermuda
    Corporate (2 offsprings)
    Beneficial owner
    2023-11-14 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
Ceased 3
  • 1
    Benson, Matthew Alexander
    Director born in August 1981
    Individual
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-24 ~ 2023-11-14
    OF - Managing Officer → CIF 0
  • 2
    Green, Alexander Harold Samuel
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-24 ~ 2023-11-14
    OF - Managing Officer → CIF 0
  • 3
    Green, Andrew Paton Solomon Mitchell
    Director born in July 1980
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-24 ~ 2023-11-14
    OF - Managing Officer → CIF 0
parent relation
Company in focus

TULLIALLAN BELGRAVIA LIMITED


  • TULLIALLAN BELGRAVIA LIMITED
    Info
    Registered number OE005013
    5 Ifc, St. Helier JE1 1ST
    Overseas Entity incorporated on 2022-11-24 (2 years 7 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.