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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
Active 3
  • 1
    Lyddon, Daisy
    Born in November 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-23 ~ now
    OF - Director → CIF 0
    Ms Daisy Lyddon
    Born in November 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Marchand, Nicholas Charles
    Born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Marchand
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rahim, Fateh Omar, Dr
    Born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-12 ~ now
    OF - Director → CIF 0
    Dr Fateh Omar Rahim
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-12-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Ms Daisy Lyddon
    Born in November 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-23 ~ 2024-12-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NCM GROUP LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
41201 - Construction Of Commercial Buildings
98000 - Residents Property Management
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • NCM GROUP LTD
    Info
    Registered number 15586955
    icon of addressFirst Floor, 10 Village Way, Pinner HA5 5AF
    PRIVATE LIMITED COMPANY incorporated on 2024-03-23 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • NCM GROUP LTD
    S
    Registered number 15586955
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 1
  • NCM GROUP LTD
    S
    Registered number 15586955
    icon of address22, Wycombe End, Beaconsfield, England, HP9 1NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor, 10village Way, Pinner, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-30 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.