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 4
  • 1
    Taylor, Denys Gerard
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2023-10-27 ~ now
    OF - director → CIF 0
  • 2
    Ward, William
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    2023-10-27 ~ now
    OF - director → CIF 0
  • 3
    Duffell, Matthew Samuel
    Director born in March 1976
    Individual (13 offsprings)
    Officer
    2023-10-27 ~ now
    OF - director → CIF 0
    Mr Matthew Samuel Michael Duffell
    Born in March 1976
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Mr Andrew Michael Duffell
    Born in June 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Simpson, Katherine Jane
    Director born in May 1973
    Individual
    Officer
    2015-09-03 ~ 2024-03-11
    OF - director → CIF 0
  • 2
    Mr David Michael Duffell
    Born in April 2016
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

NOBLE ISLE LIMITED

Previous name
NI PRODUCTS LIMITED - 2015-11-05
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Current Assets
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

  • NOBLE ISLE LIMITED
    Info
    NI PRODUCTS LIMITED - 2015-11-05
    Registered number 09761617
    Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire CH3 7EX
    Private Limited Company incorporated on 2015-09-03 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.