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 0
  • Not found in our database.
parent relation
Company in focus

NOR HOLDING NORWAY LTD

Related profiles found in government register
  • NOR HOLDING NORWAY LTD
    S
    Registered number 992 233 303 NO
    Eriksbyn 6, Skallerud, Mellerud, Sweden, S-46494
    NORWAY
    CIF 1
  • NOR HOLDING NORWAY LTD
    S
    Registered number 992 233 303 NO
    Postboks 9, Gullaug, Lier, Norway, N-3428
    NORWAY
    CIF 2
  • NOR HOLDING NORWAY LTD
    S
    Registered number 992 233 303 NO
    Postboks 9, Sande Senter, Sande, Norway, Norway, N-3071
    NORWAY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Wisteria House Clarendon Road, South Woodford, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-20
    Officer
    2010-01-22 ~ now
    CIF 7 - Secretary → ME
  • 2
    Wisteria House Clarendon Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-07
    Officer
    2009-05-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    BD BYGG LIMITED - 2012-02-22
    Unit 1 26 Clevland Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    Postboks 940, N-3428 Gullaug, Norway, N:h:n, Wisteria House Clarendon Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 5
    Unit 1 26 Clevland Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    Unit 1 26 Clevland Road, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 7
    Unit 1 26 Clevland Road, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 8
    Unit 1 26 Clevland Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-23
    Officer
    2009-03-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    Unit 1 26 Clevland Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    Unit 1 26 Clevland Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-17
    Officer
    2009-10-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 11
    Unit 1 26 Cleveland Road, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    Unit 1 26 Clevland Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 27 - Secretary → ME
  • 13
    Wisteria House, Clarendon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    NMI (NORWAY) LTD - 2017-10-16
    TKN TRUENET LIMITED - 2012-09-28
    Chynoweth House Apt 23843 Trevissome Park, Truro, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-12
    Officer
    2009-05-12 ~ now
    CIF 5 - Secretary → ME
  • 15
    Unit 1, 26 Clevland Road, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    Unit 1, 26 Clevland Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 17
    TKN.NO LTD. - 2017-10-16
    TKN.AS LIMITED - 2012-01-31
    Chynoweth House Apt 23843 Trevissome Park, Truro, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-04
    Officer
    2008-10-27 ~ now
    CIF 1 - Secretary → ME
  • 18
    Unit 1 Folly End Farm, Cold Ashton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 19
    Unit 1, 26 Cleveland Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2019-05-03
    Officer
    2009-03-31 ~ dissolved
    CIF 22 - Secretary → ME
  • 20
    Unit 1, 26 Clevland Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2009-05-22 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 10
  • 1
    Unit 1 Folly End Farm, Cold Ashton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-08 ~ 2012-01-02
    CIF 30 - Secretary → ME
  • 2
    29 Harley Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-03-31 ~ 2012-07-01
    CIF 23 - Secretary → ME
  • 3
    29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-08 ~ 2012-01-10
    CIF 29 - Secretary → ME
  • 4
    Alpax, 115 George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-30 ~ 2012-04-02
    CIF 19 - Secretary → ME
  • 5
    29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-09 ~ 2012-02-06
    CIF 2 - Secretary → ME
  • 6
    115 George Lane, 115 George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ 2012-01-02
    CIF 13 - Secretary → ME
  • 7
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-02-27 ~ 2013-03-01
    CIF 28 - Secretary → ME
  • 8
    Suit B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-08-20 ~ 2013-01-15
    CIF 16 - Secretary → ME
  • 9
    VOLENTE NORWAY LIMITED - 2011-03-23
    Unit 1, 26 Clevland Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ 2011-03-20
    CIF 3 - Director → ME
  • 10
    29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-11 ~ 2012-05-10
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.