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.
- 1
Gibbins, Jonathan Martin
Individual (103 offsprings)Officer
2024-09-16 ~ nowOF - Secretary → CIF 0 - 2
Carter, Charlotte Mary Leftwich
Born in August 1957Individual (3 offsprings)Officer 2024-09-16 ~ nowOF - Director → CIF 0 - 3
Seaman, Ginny Alice
Born in March 1987Individual (20 offsprings)Officer 2024-09-16 ~ nowOF - Director → CIF 0 - 4
Carter, Camilla Emily Charlotte
Born in January 1991Individual (6 offsprings)Officer 2024-09-16 ~ nowOF - Director → CIF 0 - 5
Carter, Robert George Russell
Born in August 1953Individual (19 offsprings)Officer 2024-04-26 ~ nowOF - Director → CIF 0Mr Robert George Russell Carter
Born in August 1953Individual (19 offsprings)Person with significant control 2024-04-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Mann, Gary David
Director born in August 1985Individual (15 offsprings)Officer 2024-09-16 ~ 2024-09-16OF - Director → CIF 0
NORFOLK AND NORWICH PROPERTY COMPANY LIMITED
Previous name
Standard Industrial Classification
NORFOLK AND NORWICH PROPERTY COMPANY LIMITED
InfoBULLEN NO.2 LIMITED - 2024-11-27Registered number 15682841
The Lowlands, Drayton, Norwich NR8 6HAPRIVATE LIMITED COMPANY incorporated on 2024-04-26 (1 year 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0NORFOLK AND NORWICH PROPERTY COMPANY LIMITED
SRegistered number 156828419-11, Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom, NR8 6AHPrivate Company Limited By Shares in Register Of Companies For England And Wales, EnglandCIF 1 CIF 2NORFOLK AND NORWICH PROPERTY COMPANY LIMITED
SRegistered number 15682841The Lowlands, Costessey Lane, Drayton, Norwich, Norfolk, England, NR8 6HAPrivate Limited Company in Register Of Companies, EnglandCIF 3
- 1124 Thorpe Road, Norwich, United KingdomActive Corporate (4 parents)Equity (Company account)24 GBP2025-01-31Person with significant control 2024-07-12 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2OLD MILLERS WHARF SPV LIMITED - 2024-11-08The Lowlands, Drayton, Norwich, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
WENSUM HOMES LIMITED
- nowBLACKFRIARS (NORWICH) LIMITED - 2013-10-16The Lowlands, Drayton, Norwich, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-07-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- FRIARS 533 LIMITED - 2006-12-21BULLEN INVESTMENTS LIMITED - 2017-07-24The Lowlands, Drayton, Norwich, NorfolkActive Corporate (6 parents, 6 offsprings)Person with significant control 2024-07-02 ~ 2024-07-02CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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