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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
    Essack, Ismail
    Chartered Accountant born in July 1958
    Individual (20 offsprings)
    Officer
    1995-08-17 ~ 2003-12-15
    OF - Director → CIF 0
  • 2
    Waller, Norman Martin
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
    Mr Norman Martin Waller
    Born in November 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Randeree, Faisal Ahmed
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
    Mr Faisal Ahmed Randeree
    Born in January 1974
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Randeree, Shabir Ahmed
    Born in March 1962
    Individual (40 offsprings)
    Officer
    1995-08-17 ~ now
    OF - Director → CIF 0
    Mr Shabir Ahmed Randeree
    Born in March 1962
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Shelley, Christopher Edward
    Group Finance Director
    Individual (24 offsprings)
    Officer
    1995-08-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Navin Nagawa
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Hoosen Goolam Mahomed Randeree
    Born in October 1956
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-17 ~ 1995-08-17
    OF - Nominee Secretary → CIF 0
  • 9
    DCD LONDON & MUTUAL PLC
    02896868
    84, Newman Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Equity (Company account)
    2,171,247 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1995-08-17 ~ 1995-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DCD PROPERTIES LIMITED

This page is about company number 03092306, under which the name DCD PROPERTIES LIMITED have been registered since 1995-08-17.
Registered name
DCD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • DCD PROPERTIES LIMITED
    Info
    Registered number 03092306
    85 Strand, London WC2R 0DW
    PRIVATE LIMITED COMPANY incorporated on 1995-08-17 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • DCD PROPERTIES LIMITED
    S
    Registered number 03092306
    90 Long Acre, London, United Kingdom, WC2E 9RA
    CIF 1
  • DCD PROPERTIES LIMITED
    S
    Registered number 3092306
    1st Floor, 85 Stand, London, United Kingdom, WC2R 0DW
    Limited Liability Company in England
    CIF 2
  • DCD PROPERTIES LIMITED
    S
    Registered number 03092306
    90 Long Acre, London, United Kingdom, WC2E 9RA
    United Kingdom in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AIRD HOUSE LTD
    10341949
    10 Station Road, Chertsey, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Officer
    2016-08-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    N-GENIUS V S LIMITED
    - now 05024919
    N-GENIUS VEHICLE SOLUTIONS LIMITED
    - 2019-08-01 05024919
    1st Floor 85 Strand, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -408,708 GBP2022-12-31
    Person with significant control
    2017-06-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.