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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 17
  • 1
    Wilson, Michael Robert
    Commercial Director born in December 1971
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Nicholas
    Born in June 1958
    Individual (60 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Sally Ann
    Individual (13 offsprings)
    Officer
    2005-10-04 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 4
    Monaghan, Edward Jnr
    Born in April 1950
    Individual (11 offsprings)
    Officer
    2011-07-15 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Gray, Steven Lee
    Director Of Uk Retail born in April 1977
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ 2015-04-09
    OF - Director → CIF 0
  • 6
    Mayfield, Richard
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2005-10-04 ~ 2009-03-23
    OF - Director → CIF 0
  • 7
    Harrison, Anthony Simon
    Company Director born in April 1965
    Individual (20 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Mitchell, James Harkus Michael
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    2010-11-18 ~ 2012-02-02
    OF - Director → CIF 0
  • 9
    Peers, John Brian
    Finance Director born in December 1967
    Individual (60 offsprings)
    Officer
    2013-06-28 ~ 2014-11-13
    OF - Director → CIF 0
  • 10
    Wilson, Mark Lee
    Director born in May 1958
    Individual (21 offsprings)
    Officer
    2009-03-23 ~ 2010-11-18
    OF - Director → CIF 0
  • 11
    Ian James Corfield
    Individual (7 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Goldstein, Paul
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2010-09-22 ~ 2010-11-18
    OF - Director → CIF 0
  • 13
    Smith, Philip Antony
    Director born in September 1972
    Individual (104 offsprings)
    Officer
    2010-11-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 14
    Dawson, Jamie Paul
    Director born in November 1969
    Individual (17 offsprings)
    Officer
    2010-09-22 ~ 2010-11-18
    OF - Director → CIF 0
  • 15
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    LUPFAW FORMATIONS LIMITED
    04077278
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 395 offsprings)
    Officer
    2005-09-08 ~ 2005-10-04
    OF - Director → CIF 0
  • 17
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 172 offsprings)
    Officer
    2005-09-08 ~ 2005-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NGP REALISATIONS LIMITED

Period: 2015-07-25 ~ 2016-08-13
Company number: 05557203
Registered names
NGP REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
Insolvency (Case 1) In administration
Administration started on 2015-05-20
LUPFAW 178 LIMITED - 2005-10-04 05202731... (more)
Standard Industrial Classification
74201 - Portrait Photographic Activities

  • NGP REALISATIONS LIMITED
    Info
    NEW GENERATION PORTRAITS LIMITED - 2015-07-25
    LUPFAW 178 LIMITED - 2015-07-25
    Registered number 05557203
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 and dissolved on 2016-08-13 (10 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.