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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 10
  • 1
    Elk (nominees) Limited
    Individual (218 offsprings)
    Officer
    1992-01-17 ~ 1992-01-17
    OF - Nominee Director → CIF 0
  • 2
    Patel, Chirag Rajendraprasad
    Individual (105 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kilikita, Russell George
    Company Director born in July 1960
    Individual (65 offsprings)
    Officer
    1992-01-17 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Harris, Susan
    Individual (12 offsprings)
    Officer
    2007-01-31 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 5
    Montanaro, Frank Carlos
    Born in October 1963
    Individual (70 offsprings)
    Officer
    1992-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Elk Company Secretaries Limited
    Individual (219 offsprings)
    Officer
    1992-01-17 ~ 1992-01-17
    OF - Nominee Secretary → CIF 0
  • 7
    Storey, Elizabeth
    Estate Agent born in July 1951
    Individual (9 offsprings)
    Officer
    1992-01-17 ~ 2006-07-20
    OF - Director → CIF 0
    Storey, Elizabeth
    Individual (9 offsprings)
    Officer
    1992-01-17 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 8
    Smith, Philip John
    Individual (16 offsprings)
    Officer
    2006-07-20 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    THE NOBLE HOUSE GROUP LIMITED
    03426723
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    NOBLE HOUSE INVESTMENTS LIMITED
    08294362
    55, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-01-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOBLE HOUSE HOLDINGS LIMITED

Period: 1996-06-05 ~ now
Company number: 02678686
Registered names
NOBLE HOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • NOBLE HOUSE HOLDINGS LIMITED
    Info
    NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
    Registered number 02678686
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.