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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Patel, Chirag Rajendraprasad
    Individual (105 offsprings)
    Officer
    2007-11-30 ~ 2025-12-11
    OF - Secretary → CIF 0
  • 2
    Kilikita, Russell George
    Born in July 1960
    Individual (65 offsprings)
    Officer
    1997-08-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Storey, Elizabeth
    Born in July 1951
    Individual (9 offsprings)
    Officer
    1997-08-29 ~ 2006-07-20
    OF - Director → CIF 0
    Storey, Elizabeth
    Individual (9 offsprings)
    Officer
    1997-08-29 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 4
    Harris, Susan
    Individual (12 offsprings)
    Officer
    2007-01-31 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 5
    Kilikita, Martina
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2011-04-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Smith, Philip John
    Individual (16 offsprings)
    Officer
    2006-07-20 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 7
    Montanaro, Frank Carlos
    Born in October 1963
    Individual (70 offsprings)
    Officer
    1997-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Montanaro, Jai
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2011-04-06 ~ 2025-12-11
    OF - Director → CIF 0
  • 9
    NOBLE HOUSE INVESTMENTS LIMITED
    08294362
    55, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1470 offsprings)
    Officer
    1997-08-29 ~ 1997-08-29
    OF - Nominee Secretary → CIF 0
  • 11
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1491 offsprings)
    Officer
    1997-08-29 ~ 1997-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE NOBLE HOUSE GROUP LIMITED

Period: 1997-08-29 ~ now
Company number: 03426723
Registered name
THE NOBLE HOUSE GROUP LIMITED - now
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
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-08-29 (28 years 6 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
    Russell 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 13
  • 1
    242-248 KINGSLAND ROAD LLP
    OC313242
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    5-9 CITY GARDEN ROW LIMITED
    - now 06628611
    ARMCHAIR HOMES LIMITED - 2012-11-19
    55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-07
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    BELGRADE ROAD LLP
    OC384852
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-02 ~ 2013-05-02
    CIF 4 - LLP Designated Member → ME
  • 4
    KINTECH LLP
    OC316842
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-06 ~ 2012-01-31
    CIF 1 - LLP Designated Member → ME
  • 5
    NOBLE HOUSE HOLDINGS LIMITED
    - now 02678686
    NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-07
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    PEMBROKE INVESTMENTS LIMITED
    - now 09082672
    PEMBROOKE ROAD LIMITED - 2014-06-12
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    RECO INVESTMENTS LIMITED
    - now 09383310
    VISTACO LIMITED - 2015-10-01
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-07
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    SALTER STREET LLP
    OC316320
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-22 ~ 2014-07-01
    CIF 3 - LLP Designated Member → ME
  • 9
    SHACKLEWELL LANE LLP
    OC319595
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-08 ~ 2014-05-14
    CIF 9 - LLP Designated Member → ME
  • 10
    SHELFORD PLACE LLP
    OC320368
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-15 ~ 2014-06-27
    CIF 7 - LLP Designated Member → ME
  • 11
    THE MEWS (CHARLTON PLACE) LLP
    OC320866
    55 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2006-07-10 ~ 2019-11-01
    CIF 2 - LLP Designated Member → ME
  • 12
    TOWER MEWS (E17) LLP
    OC319938
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Officer
    2006-05-23 ~ 2018-05-29
    CIF 8 - LLP Designated Member → ME
  • 13
    TOWER MEWS (WEST SIDE) LLP
    - now OC324022
    ARISTOCRATIC TRADING LLP
    - 2007-05-29 OC324022
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-26 ~ 2014-06-25
    CIF 6 - LLP Designated Member → ME

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