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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 10
  • 1
    Potter, Steven
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2020-08-28 ~ 2020-11-12
    OF - Director → CIF 0
    Mr Steven Potter
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2020-08-28 ~ 2020-11-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-05-24 ~ now
    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
  • 3
    Antao, Phedeston Jesus
    Cleaner born in December 1975
    Individual (3 offsprings)
    Officer
    2017-05-23 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Vickers, Todd Andrew
    Chef born in November 1995
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ 2019-10-29
    OF - Director → CIF 0
    Mr Todd Andrew Vickers
    Born in November 1995
    Individual (4 offsprings)
    Person with significant control
    2019-06-19 ~ 2019-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2016-04-07 ~ 2016-04-22
    OF - Director → CIF 0
    2017-03-08 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-05-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Jackson, Kieron
    Chef born in May 1971
    Individual (1 offspring)
    Officer
    2020-11-12 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Kieron Jackson
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2020-11-12 ~ 2022-05-24
    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
  • 7
    Shorte, Terence Alixis
    Chef born in June 1962
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2017-03-08
    OF - Director → CIF 0
  • 8
    Galea, Joswil
    Chef born in August 1978
    Individual (1 offspring)
    Officer
    2019-10-29 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Joswil Galea
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2019-10-29 ~ 2020-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Turnbull, Connor James
    Chef born in May 1994
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Connor James Turnbull
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    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
  • 10
    Grout, Alan
    Chef born in June 1973
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2019-06-19
    OF - Director → CIF 0
    Mr Alan Grout
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2018-11-23 ~ 2019-06-19
    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
parent relation
Company in focus

NORMANBY EXTRAORDINARY LTD

Period: 2016-04-07 ~ 2023-05-02
Company number: 10109620
Registered name
NORMANBY EXTRAORDINARY LTD - Dissolved
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2016-04-07 and dissolved on 2023-05-02 (7 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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