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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 8
  • 1
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (254 offsprings)
    Officer
    2012-05-09 ~ 2017-11-05
    OF - Director → CIF 0
  • 2
    Mole, Edward William
    Born in November 1983
    Individual (895 offsprings)
    Officer
    2017-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2011-10-19 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Rickman, Robert James
    Director born in September 1957
    Individual (304 offsprings)
    Officer
    2011-10-19 ~ 2011-12-08
    OF - Director → CIF 0
  • 5
    Mrs The Executors Of The Late Joyce Merchant
    Born in October 1928
    Individual (1 offspring)
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Watkins, David Jones
    Consultant born in October 1944
    Individual (347 offsprings)
    Officer
    2011-11-29 ~ 2012-05-09
    OF - Director → CIF 0
  • 7
    Daniels, Stephen Richards
    Born in December 1980
    Individual (798 offsprings)
    Officer
    2011-10-19 ~ 2017-11-05
    OF - Director → CIF 0
  • 8
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2011-10-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NARCOOSSEE DEVELOPMENTS LIMITED

Period: 2011-10-19 ~ 2019-11-12
Company number: 07814976
Registered name
NARCOOSSEE DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • NARCOOSSEE DEVELOPMENTS LIMITED
    Info
    Registered number 07814976
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 and dissolved on 2019-11-12 (8 years). The status of the company number is Dissolved.
    CIF 0
  • NARCOOSSEE DEVELOPMENTS LIMITED
    S
    Registered number 07814976
    6th Floor 338, Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • NARCOOSSEE DEVELOPMENTS LIMITED
    S
    Registered number 07814976
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2017-11-30
    CIF 3 - LLP Member → ME
  • 2
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2017-11-30
    CIF 2 - LLP Member → ME
  • 3
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2017-11-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.