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 2
  • 1
    Fagan, Christopher Mark
    Chairman & Chief Executive born in December 1962
    Individual (9 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    94 Onslow Gardens, South Kensington, London
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-12-19 ~ now
    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
parent relation
Company in focus

NOON GIRAFFE REAL ESTATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • NOON GIRAFFE REAL ESTATE LIMITED
    Info
    Registered number 11734195
    94 Onslow Gardens South Kensington, London SW7 3BS
    Private Limited Company incorporated on 2018-12-19 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • NOON GIRAFFE REAL ESTATE LIMITED
    S
    Registered number 11734195
    94, Onslow Gardens, London, England, SW7 3BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NOON GIRAFFE REAL ESTATE LIMITED
    S
    Registered number 11734195
    94, Onslow Gardens, London, United Kingdom, SW7 3BS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NGRE BOURNEMOUTH LTD - 2021-03-17
    94 Onslow Gardens, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NGRE STOCKTON LTD - 2019-06-12
    The Old Rectory High Street, West Lydford, Somerton, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.