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
Individuals in focus
Bellman, Peter Malcolm
Bellman, Peter Malcolm
British chartered surveyor born in November 1950Resident in England
Registered addresses and corresponding companiesBellman, Peter Malcolm
British surveyor born in November 1950Resident in England
Registered addresses and corresponding companiesBellman, Peter Malcolm
born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 18
C/o Leaman Mattei, 5th Floor, 64 North Row, London, W1K 7DA, England
Bellman, Peter Malcolm
British chartered surveyor born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
Bellman, Peter Malcolm
British Registered addresses and corresponding companiesBellman, Peter Malcolm
British chartered surveyorRegistered addresses and corresponding companies
IIF 24 44 Farm Avenue, London, NW2 2BH
Bellman, Peter Malcolm
British surveyorRegistered addresses and corresponding companiesMr Peter Malcolm Bellman
British born in November 1950Resident in England
Registered addresses and corresponding companiesBellman, Peter Malcolm
Registered addresses and corresponding companies
IIF 35 44 Farm Avenue, London, NW2 2BH
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)5,092 GBP2024-03-31Officer
~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)43,941 GBP2021-07-31Officer 1998-07-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BRETONBAY LIMITED - 1999-10-15 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,487,858 GBP2024-09-30Officer 1999-10-06 ~ nowIIF 6 - Director → ME 1999-10-06 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 4 68 Grafton Way, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer 2006-02-03 ~ dissolvedIIF 9 - Director → ME
- 5
CBGA LP LIMITED
- nowMORENUPWARDS LIMITED - 1998-01-12 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 1997-12-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2006-09-27 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
- 7 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2005-12-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 10 - Director → ME
- 9MILLHIRE LIMITED - 2006-10-31 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-441,465 GBP2023-12-31Officer 2006-10-31 ~ nowIIF 19 - Director → ME
- 10
DOVER GP LIMITED
- nowTYBURN DOVER GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03 C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer 2006-11-09 ~ dissolvedIIF 8 - Director → ME - 11
J & H PROPERTIES LIMITED
- nowFARWAVE SOFTWARE LIMITED - 1999-10-15 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 1999-10-06 ~ nowIIF 5 - Director → ME 1999-10-06 ~ nowIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 12PEEL STREET INVESMENTS LIMITED - 2005-05-03 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-591,329 GBP2024-03-31Officer 2005-03-29 ~ nowIIF 2 - Director → ME
Ceased
8
- 1
CBGA LIMITED
- nowCBGA MANAGEMENT LIMITED - 2022-02-10 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Equity (Company account)284,858 GBP2023-12-31Officer 2006-10-11 ~ 2022-01-01IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-01IIF 27 - Has significant influence or control → OE - 2
CBGA LP LIMITED
- nowMORENUPWARDS LIMITED - 1998-01-12 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 1997-12-19 ~ 2006-04-03IIF 26 - Secretary → ME - 3
CBGA ROBSON LLP
- nowCBGA INVESTMENT LLP - 2012-12-18 73 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-01-01 ~ 2021-09-08IIF 18 - LLP Designated Member → ME - 4
CLEY PROPERTIES LIMITED
- nowALLSOP AUCTIONS LIMITED - 2002-04-04 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,155 GBP2024-03-31Officer 1999-04-28 ~ 2000-04-01IIF 15 - Director → ME 1999-04-28 ~ 2000-04-01IIF 21 - Secretary → ME - 5 Suite1, First Floor, 1, Duchess Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-262 GBP2024-03-31Officer 1999-04-28 ~ 2001-12-31IIF 13 - Director → ME 1999-04-28 ~ 2001-12-31IIF 22 - Secretary → ME
- 6CBGA GP LIMITED - 1998-01-27FURTHERON UK LIMITED - 1998-01-12 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)74,669 GBP2023-12-31Officer 1997-12-19 ~ 2002-12-31IIF 17 - Director → ME 1997-12-19 ~ 2001-12-31IIF 25 - Secretary → ME
- 7 Suite1, First Floor, 1, Duchess Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)27,435 GBP2024-03-31Officer 1999-04-28 ~ 2001-12-31IIF 12 - Director → ME 1999-04-28 ~ 2001-12-31IIF 20 - Secretary → ME
- 8
WAIPU PROPERTIES LIMITED
- nowWAINGATE ESTATES LIMITED - 2002-05-27 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-135,312 GBP2024-03-31Officer 1999-04-28 ~ 2001-03-31IIF 16 - Director → ME 1999-04-28 ~ 2002-06-20IIF 23 - Secretary → ME
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