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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
Active 5
  • 1
    Waller, Norman Martin
    Born in November 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Randeree, Faisal Ahmed
    Born in January 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Christopher Edward
    Group Finance Director
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Randeree, Shabir Ahmed
    Born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1st Floor, 85 Strand, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,171,247 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Mr Norman Martin Waller
    Born in November 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Faisal Ahmed Randeree
    Born in January 1974
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Hoosen Goolam Mahomed Randeree
    Born in October 1956
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Shabir Ahmed Randeree
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Navin Nagawa
    Born in January 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Essack, Ismail
    Chartered Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-17 ~ 2003-12-15
    OF - Director → CIF 0
  • 7
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-17 ~ 1995-08-17
    PE - Nominee Secretary → CIF 0
  • 8
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1995-08-17 ~ 1995-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DCD PROPERTIES LIMITED

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
    icon of address85 Strand, London WC2R 0DW
    PRIVATE LIMITED COMPANY incorporated on 1995-08-17 (30 years 3 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
    icon of address90 Long Acre, London, United Kingdom, WC2E 9RA
    CIF 1
  • DCD PROPERTIES LIMITED
    S
    Registered number 3092306
    icon of address1st Floor, 85 Stand, London, United Kingdom, WC2R 0DW
    Limited Liability Company in England
    CIF 2
  • DCD PROPERTIES LIMITED
    S
    Registered number 03092306
    icon of address90 Long Acre, London, United Kingdom, WC2E 9RA
    United Kingdom in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Station Road, Chertsey, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Officer
    icon of calendar 2016-08-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    N-GENIUS VEHICLE SOLUTIONS LIMITED - 2019-08-01
    icon of address1st Floor 85 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -408,708 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-06-19 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.