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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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-05-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Potter, Steven
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2020-11-12
    OF - Director → CIF 0
    Mr Steven Potter
    Born in November 1975
    Individual
    Person with significant control
    icon of calendar 2020-08-28 ~ 2020-11-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Galea, Joswil
    Chef born in August 1978
    Individual
    Officer
    icon of calendar 2019-10-29 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Joswil Galea
    Born in August 1978
    Individual
    Person with significant control
    icon of calendar 2019-10-29 ~ 2020-08-28
    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
  • 3
    Turnbull, Connor James
    Chef born in May 1994
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Connor James Turnbull
    Born in May 1994
    Individual
    Person with significant control
    icon of calendar 2018-03-29 ~ 2018-11-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Shorte, Terence Alixis
    Chef born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ 2017-03-08
    OF - Director → CIF 0
  • 5
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2016-04-22
    OF - Director → CIF 0
    icon of calendar 2017-03-08 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-05-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Antao, Phedeston Jesus
    Cleaner born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Vickers, Todd Andrew
    Chef born in November 1995
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2019-10-29
    OF - Director → CIF 0
    Mr Todd Andrew Vickers
    Born in November 1995
    Individual
    Person with significant control
    icon of calendar 2019-06-19 ~ 2019-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Grout, Alan
    Chef born in June 1973
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2019-06-19
    OF - Director → CIF 0
    Mr Alan Grout
    Born in June 1973
    Individual
    Person with significant control
    icon of calendar 2018-11-23 ~ 2019-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Jackson, Kieron
    Chef born in May 1971
    Individual
    Officer
    icon of calendar 2020-11-12 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Kieron Jackson
    Born in May 1971
    Individual
    Person with significant control
    icon of calendar 2020-11-12 ~ 2022-05-24
    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

NORMANBY EXTRAORDINARY LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
1 GBP2021-04-30
1 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30

  • NORMANBY EXTRAORDINARY LTD
    Info
    Registered number 10109620
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2016-04-07 and dissolved on 2023-05-02 (7 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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