The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (85 offsprings)
    Officer
    2001-08-16 ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2005-01-02 ~ 2006-03-14
    OF - Director → CIF 0
  • 4
    Faidhi, Encarnacion
    Individual
    Officer
    1997-10-30 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 5
    Scarpa, Ampeno Giampaolo Maria
    Individual
    Officer
    ~ 1993-02-18
    OF - Secretary → CIF 0
  • 6
    Faidhi, Nina Yasar
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    1993-02-18 ~ 2000-04-17
    OF - Director → CIF 0
    Faidhi, Nina Yasar
    Director
    Individual (6 offsprings)
    Officer
    1993-02-18 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 7
    Faidhi, Basil Sulaiman
    Company Executive born in March 1939
    Individual
    Officer
    ~ 2001-08-16
    OF - Director → CIF 0
  • 8
    Nicklen, Susan Theresa
    Property Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2005-01-19
    OF - Director → CIF 0
  • 9
    Walker, Bruce Layland
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2001-08-16 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2006-03-14 ~ 2006-12-21
    OF - Director → CIF 0
  • 11
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 12
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NGH PROPERTIES LIMITED

Standard Industrial Classification
5510 - Hotels & Motels With Or Without Restaurant

  • NGH PROPERTIES LIMITED
    Info
    Registered number 01869482
    81 Cromwell Road, London SW7 5BW
    Private Limited Company incorporated on 1984-12-06 (40 years 10 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.