- Sources fused
- 1
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
BELVOIR PARK MANAGEMENT COMPANY LIMITED
BELVOIR PARK MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2015 (gb-coh:NI630136). Offshore exposure upstream, UBO chain traced 38 hops, 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-03-20
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Charles White (Ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, BT4 3LP, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BELVOIR PARK MANAGEMENT COMPANY LIMITED
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BELVOIR PARK MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- NI630136
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-20
- Registered office
- Charles White (Ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, BT4 3LP, United Kingdom
- SIC
- 68320
People & control
5 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Belvoir Park Llp
- corporate PSC · significant influence or control · Northern Ireland · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- Neptune Group Limitedbeneficial owner
- Wotton Properties Limitedbeneficial owner
- NEPTUNE GROUP LIMITEDbeneficial owner
- BOYD, Creighton William Harrison
- director · British · appointed 2015-07-03 · Companies House
- CHARLES WHITE (BELFAST) LTD
- corporate secretary · appointed 2019-03-27 · Companies House
- HEFFRON, Patrick Mark Creighton
- director · British · appointed 2015-07-03 · Companies House
- TODD, Alastair Samuel
- director · British · appointed 2015-03-20 · resigned · Companies House
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BELVOIR PARK MANAGEMENT COMPANY LIMITED?
- What is BELVOIR PARK MANAGEMENT COMPANY LIMITED's risk level?
- Where does BELVOIR PARK MANAGEMENT COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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