logo
explain how to read the page

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 4
  • 1
    Patel, Chirag Rajendraprasad
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Montanaro, Frank Carlos
    Born in October 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Montanaro, Jai
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Kilikita, Russell George
    Company Director born in July 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Harris, Susan
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Storey, Elizabeth
    Estate Agent born in July 1951
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2006-07-20
    OF - Director → CIF 0
    Storey, Elizabeth
    Property Consultant
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 4
    Kilikita, Martina
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Smith, Philip John
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-08-29 ~ 1997-08-29
    PE - Nominee Director → CIF 0
  • 7
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-08-29 ~ 1997-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NOBLE HOUSE GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • THE NOBLE HOUSE GROUP LIMITED
    Info
    Registered number 03426723
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-08-29 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • THE NOBLE HOUSE GROUP LIMITED
    S
    Registered number 03426723
    icon of addressRussell Square House, 10-12 Russell Square, London, United Kingdom, WC1B 5LF
    UK
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRussell Square House, 10-12 Russell Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    PEMBROOKE ROAD LIMITED - 2014-06-12
    icon of address55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    ARMCHAIR HOMES LIMITED - 2012-11-19
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-07
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-02 ~ 2013-05-02
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ 2012-01-31
    CIF 1 - LLP Designated Member → ME
  • 4
    NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-07
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    VISTACO LIMITED - 2015-10-01
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-07
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressRussell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-11-22 ~ 2014-07-01
    CIF 3 - LLP Designated Member → ME
  • 7
    icon of addressRussell Square House 10-12 Russell Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-08 ~ 2014-05-14
    CIF 9 - LLP Designated Member → ME
  • 8
    icon of address150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-15 ~ 2014-06-27
    CIF 7 - LLP Designated Member → ME
  • 9
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2006-07-10 ~ 2019-11-01
    CIF 2 - LLP Designated Member → ME
  • 10
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2018-05-29
    CIF 8 - LLP Designated Member → ME
  • 11
    ARISTOCRATIC TRADING LLP - 2007-05-29
    icon of addressRussell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-26 ~ 2014-06-25
    CIF 6 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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