The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bellingan, Graydon Philip

    Related profiles found in government register
  • Bellingan, Graydon Philip
    British

    Registered addresses and corresponding companies
  • Bellingan, Graydon Philip
    British director born in September 1969

    Registered addresses and corresponding companies

    • Froschaugasse, Zurich, Ch-8001, FOREIGN, Switzerland

      IIF 16
  • Bellingan, Graydon Philip
    British solicitor born in September 1969

    Registered addresses and corresponding companies

    • Froschaugasse, Zurich, Ch-8001, FOREIGN, Switzerland

      IIF 17
  • Bellingan, Graydon Philip
    British director born in September 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 4th, Floor 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 18
  • Bellingan, Graydon Philip
    British commercial director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Princes Road, Teddington, TW11 0RU, United Kingdom

      IIF 19
  • Bellingan, Graydon Philip
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Harrow Crescent, Romford, Essex, RM3 7AA

      IIF 20
  • Bellingan, Graydon Philip, Mr.
    Swiss,british company director born in September 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Harrow Crescent, Romford, Essex, RM3 7AA, United Kingdom

      IIF 21
  • Mr Graydon Philip Bellingan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Harrow Crescent, Romford, Essex, RM3 7AA

      IIF 22

    • 64, Princes Road, Teddington, TW11 0RU, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Harrow Crescent, Romford, Essex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,012 GBP2022-10-31
    Officer
    2018-10-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    64 Princes Road, Teddington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    7 Harrow Crescent, Romford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 21 - director → ME
Ceased 18
  • 1
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28 GBP2024-03-31
    Officer
    2011-03-16 ~ 2013-04-30
    IIF 18 - director → ME
  • 2
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ 2013-02-01
    IIF 10 - secretary → ME
  • 3
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    TWIGWAY PLC - 2003-09-24
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2013-02-01
    IIF 14 - secretary → ME
  • 4
    DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
    TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-21 ~ 2013-04-30
    IIF 15 - secretary → ME
  • 5
    TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
    4th Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-21 ~ 2013-04-30
    IIF 11 - secretary → ME
  • 6
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED - 2008-02-15
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-21 ~ 2008-01-14
    IIF 16 - director → ME
  • 7
    COCONUT CLAIMS LIMITED - 2003-12-16
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ 2013-02-01
    IIF 13 - secretary → ME
  • 8
    NEW CTTS LIMITED - 2003-12-08
    NEW FUND & PROTECT LIMITED - 2003-11-21
    NEW F & P LIMITED - 2003-10-31
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-21 ~ 2013-04-30
    IIF 12 - secretary → ME
  • 9
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-21 ~ 2012-12-31
    IIF 4 - secretary → ME
  • 10
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2013-02-01
    IIF 9 - secretary → ME
  • 11
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2007-03-21 ~ 2013-04-30
    IIF 3 - secretary → ME
  • 12
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-21 ~ 2012-04-30
    IIF 8 - secretary → ME
  • 13
    6th Floor 52-54 Gracechurch Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2010-11-30
    IIF 17 - director → ME
  • 14
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2013-04-30
    IIF 7 - secretary → ME
  • 15
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2018-01-04
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2007-03-21 ~ 2013-04-30
    IIF 6 - secretary → ME
  • 16
    ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
    PINCO 1611 LIMITED - 2001-05-11
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-21 ~ 2013-05-31
    IIF 5 - secretary → ME
  • 17
    SKI RESORT BARS LIMITED - 2003-05-15
    DWSCO 2374 LIMITED - 2003-05-14
    3 Archway, Birley Fields, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,506 GBP2024-04-30
    Officer
    2007-03-21 ~ 2013-05-31
    IIF 1 - secretary → ME
  • 18
    WELL BARN FARMING LIMITED - 2007-05-31
    MAXGATE ENTERPRISES LIMITED - 1999-06-11
    FORUMWISE LIMITED - 1998-05-11
    23 Beaumont Mews, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,269,845 GBP2024-01-31
    Officer
    2007-07-25 ~ 2013-01-01
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.