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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 3
  • 1
    Mansour, Wafik Ben
    Born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Dreyer, Otto
    Born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Vesty, Paul Robert
    Company Director born in February 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-29
    OF - Director → CIF 0
  • 2
    Harris, Edward Brian
    Partner In Private Practice born in November 1943
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Alseddiqi, Jassim Mohamed
    Company Director born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2015-11-03
    OF - Director → CIF 0
    Alansaari, Jassim Mohamedrafi Alseddiqi
    Chairman born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-08 ~ 2024-01-04
    OF - Director → CIF 0
  • 4
    Salmon, Duncan Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-23 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 5
    Barattieri Di San Pietro, Niccolò Pio
    Real Estate Development born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 6
    Raad, Bechara
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Mcgivern, Jayne Eleanor
    Company Director born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2011-05-17
    OF - Director → CIF 0
  • 8
    Graham, Adrian
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1998-08-10
    OF - Director → CIF 0
  • 9
    Kheriba, Mustafa Ghazi
    Company Director born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2021-02-24
    OF - Director → CIF 0
  • 10
    Moritz, Brian Michael
    Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 11
    Edgley, Anthony Peter David
    Investment Manager born in October 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Macrae, Kenneth
    Company Director born in September 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 13
    Sinclair, Stephen Charles
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2003-02-07
    OF - Director → CIF 0
  • 14
    Vaughan, Oliver John
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-22 ~ 1998-08-10
    OF - Director → CIF 0
  • 15
    Khan, Shemeel Nigel
    Financier born in December 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 16
    Payne, David Graham
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 1999-05-24
    OF - Director → CIF 0
  • 17
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
  • 18
    Gordon, Nigel Raymond
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 19
    Santilale, Manish Kumar
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2011-06-24
    OF - Director → CIF 0
  • 20
    Williams, Malcolm Francis
    Consultant born in September 1947
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2013-03-27
    OF - Director → CIF 0
  • 21
    Abdulhamid Mohammed Saeed Al Ahmadi
    Born in October 1957
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ 2019-07-11
    PE - Has significant influence or control → CIF 0
  • 22
    James, Timothy Michael
    Estate Agent born in December 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-10-22 ~ 1998-08-10
    OF - Director → CIF 0
  • 23
    Khan, Fawad Tariq
    Director Intergrated Alternative Finance born in February 1983
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2024-01-08
    OF - Director → CIF 0
  • 24
    De Rothschild, Alexandre
    Partner In Private Practice born in December 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2014-02-11
    OF - Director → CIF 0
  • 25
    Hayden, John David
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 1999-01-13
    OF - Director → CIF 0
  • 26
    Hunter, John Robert Gordon
    Property Developer born in May 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2010-02-11
    OF - Director → CIF 0
  • 27
    Elgar, Simon John
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2004-08-18
    OF - Director → CIF 0
  • 28
    Roberts, Andrew Christopher
    Company Director born in July 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 1999-01-22
    OF - Director → CIF 0
  • 29
    Helvert, Charles Osborne
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 1999-10-29
    OF - Director → CIF 0
  • 30
    Nilsson, Klas Bengt
    Architect born in July 1941
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Catto, Peter Michael Ian
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2003-02-07
    OF - Director → CIF 0
  • 32
    El-hindi, Walid Hatim
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2022-11-08
    OF - Director → CIF 0
  • 33
    Alrafi, Mohamed Abdulsalam Rafi
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2013-06-25
    OF - Director → CIF 0
  • 34
    Greenstone, Nicolas David Anthony
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 35
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-09-25 ~ 1997-09-25
    PE - Nominee Director → CIF 0
  • 36
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-04-18 ~ 2018-05-04
    PE - Secretary → CIF 0
  • 37
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-25 ~ 1997-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHACRE LIMITED

Previous name
NORTHACRE PLC - 2018-07-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Related profiles found in government register
  • NORTHACRE LIMITED
    Info
    NORTHACRE PLC - 2018-07-13
    Registered number 03442280
    icon of address3 Orchard Place, London SW1H 0BF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-25 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • NORTHACRE PLC
    S
    Registered number 03442280
    icon of addressUnit 8, Albion Riverside Building, 8 Hester Road, London, United Kingdom, SW11 4AX
    UNITED KINGDOM
    CIF 1
  • NORTHACRE LIMITED
    S
    Registered number 03442280
    icon of address8 Albion Riverside, 8 Hester Road, London, England, SW11 4AX
    Limited in Companies House, England
    CIF 2
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    NEWINCCO 492 LIMITED - 2005-12-29
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3 Orchard Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    LIFESTYLES (INTERIORS) LTD. - 2008-01-29
    INTARYA LIMITED - 2014-10-09
    LIFESTYLES (INTERIORS) LIMITED - 1996-09-26
    icon of address3 Orchard Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CAYENNE DESIGN LIMITED - 2006-03-30
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NORTHACRE FIRST BRAVO LIMITED - 2003-02-10
    icon of address8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    DWSCO 2631 LIMITED - 2005-10-11
    icon of address8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of address3 Orchard Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of address8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    NORTHACRE CAPITAL (8) LIMITED - 2013-08-06
    icon of address8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    NORTHACRE LTD. - 1999-05-24
    NORTH ACRE LIMITED - 1996-07-15
    CHOQS 331 LIMITED. - 1999-05-26
    icon of address3 Orchard Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • NORTHACRE CAPITAL (8) LIMITED - 2013-08-06
    icon of address8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2011-09-26
    CIF 1 - Director → ME

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