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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
    Chapman, Elaine
    Individual (1 offspring)
    Officer
    2008-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lilley, Paul Neil
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2007-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sullivan, Christopher John
    Chief Operating Officer born in April 1957
    Individual (8 offsprings)
    Officer
    2007-11-12 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Lilley, Francesca Ariadne Harvey
    Individual
    Officer
    2007-08-31 ~ 2007-09-08
    OF - Secretary → CIF 0
  • 2
    Edwards, Paul Alexander
    Individual
    Officer
    2007-09-08 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 3
    NORHAM HOUSE 1119 LIMITED
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2007-05-22 ~ 2007-08-31
    PE - Director → CIF 0
    2007-05-22 ~ 2007-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NORHAM HOUSE 1119 LIMITED

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 company status 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
Active 0
  • Not found in our database.
Ceased 5
  • 1
    NORHAM HOUSE 1118 LIMITED - 2007-10-19
    Former Federal Mogul Building Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-22 ~ 2007-08-28
    CIF 4 - Director → ME
    Officer
    2007-05-22 ~ 2007-08-28
    CIF 8 - Secretary → ME
  • 2
    NORHAM HOUSE 1117 LIMITED - 2007-08-20
    Ashgrove House, Tranwell, Morpeth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,937 GBP2024-09-30
    Officer
    2007-05-22 ~ 2007-08-13
    CIF 1 - Director → ME
    Officer
    2007-05-22 ~ 2007-08-13
    CIF 6 - Secretary → ME
  • 3
    NUGENIS LIMITED - 2008-10-10
    NORHAM HOUSE 1120 LIMITED - 2007-08-28
    19 Norfolk Street, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,211 GBP2024-12-30
    Officer
    2007-05-22 ~ 2007-08-22
    CIF 2 - Director → ME
  • 4
    NORHAM HOUSE 1121 LIMITED - 2007-10-19
    NORHAM HOUSE 1121 LIMITED - 2007-10-09
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-22 ~ 2007-08-28
    CIF 3 - Director → ME
    Officer
    2007-05-22 ~ 2007-08-28
    CIF 7 - Secretary → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-22 ~ 2007-08-31
    CIF 5 - Director → ME
    Officer
    2007-05-22 ~ 2007-08-31
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.