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Dossier

Belvedere Developments Group Limited

MediumActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
3
Sources
1
UBO hops
5
/02

Key facts

Risk signal
Status
Active Proposal to Strike off
Incorporated
2021-03-31
Legal form
Private Limited Company
Activity
41100 - Development of building projects
Registered office
THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ

Belvedere Developments Group Limited is a Private Limited Company registered in GB, incorporated 2021-03-31 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

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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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Company profile

Companies House register
Company no.
13307188
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-03-31
Registered office
THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
SIC
41100 - Development of building projects
/07

Directorship network

6 other roles

Where 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Belvedere Developments Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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