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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 6
  • 1
    Lilley, Paul Neil
    Director born in July 1969
    Individual (24 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Elaine
    Individual (1 offspring)
    Officer
    2008-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Paul Alexander
    Individual (128 offsprings)
    Officer
    2007-09-08 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 4
    Sullivan, Christopher John
    Chief Operating Officer born in April 1957
    Individual (32 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Lilley, Francesca Ariadne Harvey
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2007-09-08
    OF - Secretary → CIF 0
  • 6
    NORHAM HOUSE 1119 LIMITED 06255540 06115212... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2007-05-22 ~ 2007-08-31
    OF - Director → CIF 0
    2007-05-22 ~ 2007-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORHAM HOUSE 1119 LIMITED

Period: 2007-05-22 ~ 2013-05-26
Company number: 06255540 06115212... (more)
Registered name
NORHAM HOUSE 1119 LIMITED - Dissolved 06115212... (more)
Standard Industrial Classification
5530 - Restaurants

Related profiles found in government register
  • NORHAM HOUSE 1119 LIMITED
    Info
    Registered number 06255540
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-22 and dissolved on 2013-05-26 (6 years). The status of the company number is Dissolved.
    CIF 0
  • NORHAM HOUSE DIRECTOR LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ARCHITECTURAL CONSTRUCTION PRODUCTS LIMITED - now
    NORHAM HOUSE 1118 LIMITED
    - 2007-10-19 06255615 06115212... (more)
    Former Federal Mogul Building Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ 2007-08-28
    CIF 5 - Director → ME
    Officer
    2007-05-22 ~ 2007-08-28
    CIF 9 - Secretary → ME
  • 2
    AUTOPOD LIMITED - now
    NORHAM HOUSE 1117 LIMITED
    - 2007-08-20 06255552 06115212... (more)
    Ashgrove House, Tranwell, Morpeth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-22 ~ 2007-08-13
    CIF 4 - Director → ME
    Officer
    2007-05-22 ~ 2007-08-13
    CIF 8 - Secretary → ME
  • 3
    DEMURIS LIMITED - now
    NUGENIS LIMITED - 2008-10-10
    NORHAM HOUSE 1120 LIMITED
    - 2007-08-28 06255507 06345454... (more)
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-05-22 ~ 2007-08-22
    CIF 2 - Director → ME
  • 4
    JOHN PORTER DOORS LIMITED - now
    NORHAM HOUSE 1121 LIMITED - 2007-10-19
    NORHAM HOUSE 1121 LIMITED
    - 2007-10-09 06255504 06115251... (more)
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ 2007-08-28
    CIF 1 - Director → ME
    Officer
    2007-05-22 ~ 2007-08-28
    CIF 6 - Secretary → ME
  • 5
    NORHAM HOUSE 1119 LIMITED
    06255540 06115212... (more)
    55 Baker Street, London
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2007-05-22 ~ 2007-08-31
    CIF 3 - Director → ME
    Officer
    2007-05-22 ~ 2007-08-31
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.