Who owns BELFIORE MANAGEMENT LIMITED?

In the current sources, BELFIORE MANAGEMENT LIMITED is connected to BELMONTE MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BELFIORE MANAGEMENT LIMITED's risk level?

WhiteIntel flags BELFIORE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BELFIORE MANAGEMENT LIMITED appear across sources?

BELFIORE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BELFIORE MANAGEMENT LIMITED

Name: BELFIORE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BELFIORE MANAGEMENT LIMITED, Company, GB

BELFIORE MANAGEMENT LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05832165). UBO chain traced 6 hops, 1 owner, 3 holdings, 7 officers. Cited to 2…

OO GB-COH-05832165Inc. 30 May 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-05-30
Legal form: ltd
Activity: 99999
Registered office: 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP

/02

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

BELFIORE MANAGEMENT LIMITED
- BELMONTE MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BELFIORE MANAGEMENT LIMITED
- BEAK STREET NOMINEES LTD· beneficial owner100%· via OpenOwnership
- ORMONDE CAPITAL MANAGEMENT LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 BELFIORE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 05832165
Status: active
Type: ltd
Incorporated: 2006-05-30
Registered office: 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP
SIC: 99999

/04

People & control

10 parties · 2 current

Every 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.

■
Belmonte Management Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-05-30 · CH · PSC register
Also holds roles at 3 other companies
- EFS ADVISORY LIMITED LIABILITY PARTNERSHIPbeneficial owner
- STAVELEY EVANS RESOURSE MANAGEMENT LIMITEDbeneficial owner
- BELVEDERE RESOURCES LIMITEDbeneficial owner
●
GREENBANK, Chloe Danielle
- director · British · appointed 2026-05-18 · Companies House
●
BARTON, Michael William
- director · British · appointed 2011-04-01 · resigned · Companies House
●
BEAK STREET NOMINEES LTD
Also holds roles at 1 other company
- Belfiore Investments Limitedbeneficial owner
●
ONLINE CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2006-05-30 · resigned · Companies House
●
ONLINE NOMINEES LIMITED
- corporate director · appointed 2006-05-30 · resigned · Companies House
●
ORMONDE CAPITAL MANAGEMENT LTD
Also holds roles at 1 other company
- Belfiore Investments Limitedbeneficial owner
●
SMITH, Nicholas Paul
- director · British · appointed 2020-03-12 · resigned · Companies House
●
STAVELEY EVANS LEE LIMITED
- corporate director · appointed 2006-05-30 · resigned · Companies House
●
STAVELEY EVANS LLOYD LIMITED
- corporate secretary · appointed 2006-05-30 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BELFIORE MANAGEMENT LIMITED?: In the current sources, BELFIORE MANAGEMENT LIMITED is connected to BELMONTE MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BELFIORE MANAGEMENT LIMITED's risk level?: WhiteIntel flags BELFIORE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BELFIORE MANAGEMENT LIMITED appear across sources?: BELFIORE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BELFIORE MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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