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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 7
  • 1
    Nerden, Marc Justin
    Born in January 1971
    Individual (39 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Nerden, Marc Justin
    Individual (39 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shapiro, Tovah
    Born in January 1976
    Individual (35 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Shapiro, Harvey
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
    Shapiro, Harvey Ian
    Individual (45 offsprings)
    Officer
    2005-07-25 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2005-05-20 ~ 2005-07-25
    OF - Nominee Director → CIF 0
  • 5
    S.E. LAND & ESTATES LIMITED - now SC103861
    S.E. LAND & ESTATES PLC - 2004-09-09
    PARLOND LIMITED - 1987-07-01
    The Exchange, Building 4, Brent Cross Gardens, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COMBINED CAPITAL LIMITED
    - now 03566253
    PERRYWISE LIMITED - 2011-05-17
    Cavendish House, 1st Floor, 13 Lodge Road, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2005-05-20 ~ 2005-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FARADAY HOUSE LIMITED

Period: 2005-11-15 ~ now
Company number: 05458054
Registered names
FARADAY HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FARADAY HOUSE LIMITED
    Info
    TRUIN ESTATES LIMITED - 2005-11-15
    Registered number 05458054
    Cavendish House First Floor, 13 Lodge Road, London NW4 4DD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.