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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 14
  • 1
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2005-06-29 ~ 2009-08-03
    OF - Director → CIF 0
  • 2
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2005-06-29 ~ 2008-09-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2005-06-29 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 3
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2005-06-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2006-11-02 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Ian Collinson
    Individual (1 offspring)
    Insolvency
    2015-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2006-12-13 ~ 2013-06-07
    OF - Director → CIF 0
  • 7
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2008-11-06 ~ 2013-06-07
    OF - Director → CIF 0
  • 8
    Fraser, Emmanuel David
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2005-06-29 ~ 2006-12-13
    OF - Director → CIF 0
  • 10
    Bonar, David Charles
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Beaney, Fiona Louise
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2005-06-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Preston, David Anthony
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 14
    LEGAL SECRETARIES LIMITED 07551478
    57-63 Line Wall Road, Gibraltar
    Dissolved Corporate (1 parent, 809 offsprings)
    Officer
    2005-06-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NGM1 (GBR) LIMITED

Period: 2006-07-20 ~ 2015-11-18
Company number: FC026069
Registered names
NGM1 (GBR) LIMITED - now

  • NGM1 (GBR) LIMITED
    Info
    NG MALTA ONE LIMITED - 2006-07-20
    Registered number FC026069
    57/63 Line Wall Road, Gibraltar
    OVERSEAS COMPANY incorporated on 2005-04-11 and dissolved on 2015-11-18 (10 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.