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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 13
  • 1
    Jordan, James Joseph
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1993-09-08 ~ 1996-10-08
    OF - Director → CIF 0
    Jordan, James Joseph
    Born in October 1956
    Individual (4 offsprings)
    Officer
    1997-09-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Quinn, Thomas Gerard
    Born in December 1959
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 1993-09-27
    OF - Director → CIF 0
  • 3
    Connor, George Brady
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Levine, Marva
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Levine, Marva M
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1993-09-27 ~ 1993-10-18
    OF - Director → CIF 0
  • 5
    Sin, Kee Chan
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Flynn, Michael David
    Born in June 1945
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 2001-09-30
    OF - Director → CIF 0
    Flynn, Michael David
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 7
    Repp, Paul Howard
    Born in May 1956
    Individual (49 offsprings)
    Officer
    2007-09-12 ~ 2016-02-16
    OF - Director → CIF 0
  • 8
    Krakowski, Richard Francis
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2001-09-30 ~ 2018-12-28
    OF - Director → CIF 0
    Krakowski, Richard Francis
    Individual (4 offsprings)
    Officer
    2001-09-30 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 9
    Jentile, Christopher Michael
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 10
    Lucey, Richard Edward
    Born in April 1948
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1997-03-21
    OF - Director → CIF 0
  • 11
    Lustenberger V, Louis Charles
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Brasco, Theresa Ann Buckley
    Born in November 1955
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 1993-10-18
    OF - Director → CIF 0
  • 13
    Rutherford, Peter Duncan
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1993-09-09 ~ 1993-09-27
    OF - Director → CIF 0
    1996-10-08 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NCC FARNBOROUGH COMPANY

Period: 1993-09-08 ~ 2025-12-30
Company number: 02852916
Registered name
NCC FARNBOROUGH COMPANY - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • NCC FARNBOROUGH COMPANY
    Info
    Registered number 02852916
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE UNLIMITED COMPANY incorporated on 1993-09-08 and dissolved on 2025-12-30 (32 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • NCC FARNBOROUGH COMPANY
    S
    Registered number 2852916
    Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Unlimited With Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NCC FARNBOROUGH INVESTMENTS LIMITED
    05294645
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NCC FARNBOROUGH TRUSTEE LIMITED
    05316763
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NCC HAMPSHIRE INVESTMENTS LIMITED
    05590092
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.