Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-11-01
- Legal form
- ltd
- Activity
- 49100
- Registered office
- Wogan House, 99 Great Portland Street, London, W1W 7NY, England
BELMOND BRITANNIC EXPLORER LIMITED is a ltd registered in GB, incorporated 1994-11-01 (active).
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.
- BELMOND BRITANNIC EXPLORER LIMITED
- BELMOND BRITANNIC EXPLORER LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02985176
- Status
- active
- Type
- ltd
- Incorporated
- 1994-11-01
- Registered office
- Wogan House, 99 Great Portland Street, London, W1W 7NY, England
- SIC
- 49100
- FRANKLIN, Gary Edwardsecretary · British · appt 2007-04-25
- FRANKLIN, Gary Edwarddirector · British · appt 2007-04-25
- HUNT, Abigail Jilldirector · British · appt 2017-06-28
- PAROCHE, Elisedirector · French · appt 2024-06-05
- HOBBS, Fergus Thomson(resigned)secretary · British · appt 1994-11-04
- KANDIAH, Senthilnathan(resigned)secretary · British · appt 1994-11-04
- MAIN, Susan Jane(resigned)secretary · British · appt 2005-03-30
- MANSFIELD, Sarah Ann(resigned)secretary · British · appt 1997-04-23
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1994-11-01
- BALLANTINE, Robert Alistair Waverly(resigned)director · British · appt 1994-12-21
- BOYEN, Filip Joseph Marcel(resigned)director · Belgian · appt 2013-08-01
- CALVERT, Philip Alan(resigned)director · British · appt 2012-03-14
- ■Palladio Overseas Holding Limited25–50% sharescorporate PSC · England · since 2019-04-17 · trace owners →
- ■Venice Simplon-Orient-Express Limited50–75% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Belmond Interfin Ltd25–50% sharescorporate PSC · United Kingdom · ceased 2019-04-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BELMOND FINANCE SERVICES LIMITEDbeneficial owner
- LA RESIDENCIA LIMITEDbeneficial owner
- MOUNT NELSON HOTEL LIMITEDbeneficial owner
- Belmond Interfin Limitedbeneficial owner
- VSOE HOLDINGS LIMITEDbeneficial owner
- 75 SLOANE STREET SERVICES LIMITEDbeneficial owner
- BELMOND FINANCE SERVICES LIMITEDbeneficial owner
- MOUNT NELSON HOTEL LIMITEDbeneficial owner
- Belmond Interfin Limitedbeneficial owner
- MOUNT NELSON HOTEL LIMITEDbeneficial owner
- Lvmh Moet Hennessy Louis Vuittonbeneficial owner
- 75 SLOANE STREET SERVICES LIMITEDbeneficial owner
- BELMOND FINANCE SERVICES LIMITEDbeneficial owner
- LA RESIDENCIA LIMITEDbeneficial owner
- VSOE HOLDINGS LIMITEDbeneficial owner
- VSOE HOLDINGS LIMITEDbeneficial owner
- BELMOND FINANCE SERVICES LIMITEDbeneficial owner
- NORTHERN BELLE LIMITEDbeneficial owner
- BELMOND FINANCE SERVICES LIMITEDbeneficial owner
- VSOE HOLDINGS LIMITEDbeneficial owner
- NORTHERN BELLE LIMITEDbeneficial owner
- Belmond Interfin Limitedbeneficial owner
- 75 SLOANE STREET SERVICES LIMITEDbeneficial owner