logo
explain how to read the page

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.

Jump to: Offsprings
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 born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Harrow Crescent, Romford, Essex, RM3 7AA

      IIF 19
  • 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 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 21
  • 1
    AFC HOLDINGS LIMITED
    11604947
    7 Harrow Crescent, Romford, Essex
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 2
    BLACK SWAN OVERSEAS LIMITED
    11727600
    64 Princes Road, Teddington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    COMPOUND MANAGEMENT (UK) LIMITED
    07566142
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-16 ~ 2013-04-30
    IIF 18 - Director → ME
  • 4
    CTTS LIMITED
    SC219982
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved Corporate (8 parents)
    Officer
    2007-03-21 ~ 2013-02-01
    IIF 10 - Secretary → ME
  • 5
    DEVONSHIRE ADMINISTRATION LIMITED
    - now 04565061 04821733
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    TWIGWAY PLC - 2003-09-24
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-21 ~ 2013-02-01
    IIF 14 - Secretary → ME
  • 6
    DEVONSHIRE CAPITAL HOLDINGS LIMITED
    - now 04821733 05899724
    DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
    TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-21 ~ 2013-04-30
    IIF 15 - Secretary → ME
  • 7
    DEVONSHIRE CAPITAL LIMITED
    - now 04821098
    TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-21 ~ 2013-04-30
    IIF 11 - Secretary → ME
  • 8
    ELIVIA OXFORD LIMITED - now
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED
    - 2008-02-15 05951266 05873752... (more)
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2008-01-14
    IIF 16 - Director → ME
  • 9
    F&I JUST CLAIMS LIMITED
    - now 04872112
    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 (12 parents)
    Officer
    2007-03-21 ~ 2013-02-01
    IIF 13 - Secretary → ME
  • 10
    FUNDING & INSURANCE SOLUTIONS LIMITED
    - now 04872115 02249354
    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 (14 parents)
    Officer
    2007-03-21 ~ 2013-04-30
    IIF 12 - Secretary → ME
  • 11
    NMC RESOURCES LIMITED
    12421953
    7 Harrow Crescent, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 21 - Director → ME
  • 12
    PIMCO 2001 LIMITED - now
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 09290518... (more)
    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 (15 parents, 3 offsprings)
    Officer
    2007-03-21 ~ 2012-12-31
    IIF 4 - Secretary → ME
  • 13
    PRIVETFLAME LIMITED
    04466968
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-21 ~ 2013-02-01
    IIF 9 - Secretary → ME
  • 14
    SJ1 LIMITED
    - now 04914713 04931164
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-21 ~ 2013-04-30
    IIF 3 - Secretary → ME
  • 15
    SJ2 LIMITED
    - now 04931164 04914713
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-21 ~ 2012-04-30
    IIF 8 - Secretary → ME
  • 16
    STORMBASE INVESTMENTS LTD
    06675119
    6th Floor 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ 2010-11-30
    IIF 17 - Director → ME
  • 17
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2013-04-30
    IIF 7 - Secretary → ME
  • 18
    SUN CAPITAL PARTNERS LIMITED - now
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED
    - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2013-04-30
    IIF 6 - Secretary → ME
  • 19
    SUNCAP (NOMINEES) LIMITED
    - now 04192270
    ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
    PINCO 1611 LIMITED - 2001-05-11
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-21 ~ 2013-05-31
    IIF 5 - Secretary → ME
  • 20
    TOWN AND FIELD LIMITED
    - now 04727060
    SKI RESORT BARS LIMITED - 2003-05-15
    DWSCO 2374 LIMITED - 2003-05-14
    3 Archway, Birley Fields, Manchester, England
    Active Corporate (12 parents)
    Officer
    2007-03-21 ~ 2013-05-31
    IIF 1 - Secretary → ME
  • 21
    WELL BARN FARM LIMITED
    - now 03504020
    WELL BARN FARMING LIMITED - 2007-05-31
    MAXGATE ENTERPRISES LIMITED - 1999-06-11
    FORUMWISE LIMITED - 1998-05-11
    23 Beaumont Mews, London, England
    Active Corporate (9 parents)
    Officer
    2007-07-25 ~ 2013-01-01
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.