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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 15
  • 1
    Balchin, Mark Nicholas
    Born in January 1957
    Individual (73 offsprings)
    Officer
    2004-04-05 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (73 offsprings)
    Officer
    2001-08-16 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Faidhi, Encarnacion
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 3
    Van Reyk, Philip
    Born in September 1958
    Individual (163 offsprings)
    Officer
    2001-08-16 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Lear, Simon John Patrick
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Nicklen, Susan Theresa
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2002-01-14 ~ 2005-01-19
    OF - Director → CIF 0
  • 6
    Faidhi, Nina Yasar
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    1993-02-18 ~ 2000-04-17
    OF - Director → CIF 0
    Faidhi, Nina Yasar
    Director
    Individual (9 offsprings)
    Officer
    1993-02-18 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 7
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2005-01-02 ~ 2006-03-14
    OF - Director → CIF 0
  • 8
    Faidhi, Basil Sulaiman
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-09-06) ~ 2001-08-16
    OF - Director → CIF 0
  • 9
    Walker, Bruce Layland
    Born in September 1965
    Individual (78 offsprings)
    Officer
    2001-08-16 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Quek, Stanley Swee Han, Dr
    Born in June 1949
    Individual (55 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Scarpa, Ampeno Giampaolo Maria
    Individual (1 offspring)
    Officer
    (before 1992-09-06) ~ 1993-02-18
    OF - Secretary → CIF 0
  • 12
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2006-03-14 ~ 2006-12-21
    OF - Director → CIF 0
  • 13
    Ng, Seng Khoon
    Individual (60 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Secretary → CIF 0
  • 14
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 62 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 15
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NGH PROPERTIES LIMITED

Period: 1984-12-06 ~ now
Company number: 01869482
Registered name
NGH PROPERTIES LIMITED - now
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 (41 years 8 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.