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
    Jentile, Christopher Michael
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Levine, Marva
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rutherford, Peter Duncan
    Vice President born in May 1963
    Individual
    Officer
    2004-11-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Connor, George Brady
    Financial Officer born in September 1968
    Individual
    Officer
    2016-02-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Sin, Kee Chan
    Financial Officer born in March 1963
    Individual (1 offspring)
    Officer
    2017-09-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Repp, Paul Howard
    Company Director born in May 1956
    Individual
    Officer
    2007-09-12 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Lustenberger V, Louis Charles
    Financial Officer born in February 1964
    Individual
    Officer
    2016-02-17 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Jordan, James Joseph
    Company Director born in October 1956
    Individual
    Officer
    2004-11-23 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Krakowski, Richard Francis
    Manager born in June 1955
    Individual
    Officer
    2004-11-23 ~ 2018-12-28
    OF - Director → CIF 0
    Krakowski, Richard Francis
    Individual
    Officer
    2004-11-23 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-23 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NCC FARNBOROUGH INVESTMENTS LIMITED

Standard Industrial Classification
64302 - Activities Of Unit Trusts

  • NCC FARNBOROUGH INVESTMENTS LIMITED
    Info
    Registered number 05294645
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 2004-11-23 and dissolved on 2025-02-25 (20 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.