The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Norton, Stephen William Spencer

    Related profiles found in government register
  • Norton, Stephen William Spencer
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norton, Stephen William Spencer
    British consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Frimley Road, South Camberley Primary & Nursery School Junior Si, Camberley, GU15 2QB, United Kingdom

      IIF 49

    • 3, Hampton Road, Worcester Park, KT4 8EU, England

      IIF 50

    • 3, Hampton Road, Worcester Park, Surrey, KT4 8EU, England

      IIF 51
  • Norton, Stephen William Spencer
    British consultant at independent directors & trustees born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW

      IIF 52 IIF 53
  • Norton, Stephen William Spencer
    British consultant at independent directors & trustees ltd born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW

      IIF 54
  • Norton, Stephen William Spencer
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 55
  • Norton, Stephen William Spencer
    British finance director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norton, Stephen William Spencer
    British marketing director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate Tower, Floor 29, Primrose Street, London, EC2A 2RS

      IIF 83

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 84
child relation
Offspring entities and appointments
Active 18
  • 1
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 5 - director → ME
  • 2
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 4 - director → ME
  • 3
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 36 - director → ME
  • 4
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    181 Frimley Road, South Camberley Primary & Nursery School Junior Si, Camberley, United Kingdom
    Corporate (11 parents)
    Officer
    2020-06-19 ~ now
    IIF 49 - director → ME
  • 6
    ENGLISH SPEAKING BOARD (INTERNATIONAL) LIMITED(THE) - 2009-12-22
    9 Hattersley Court, Burscough Road, Ormskirk, Lancashire
    Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    770,017 GBP2015-08-31
    Officer
    2020-08-19 ~ now
    IIF 50 - director → ME
  • 7
    NORTH SURREY GROUP SCOPE - 2005-11-30
    13 Geneva Road, Kingston Upon Thames, Surrey
    Corporate (8 parents)
    Officer
    2020-04-17 ~ now
    IIF 53 - director → ME
  • 8
    13 Geneva Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-06-12 ~ now
    IIF 52 - director → ME
  • 9
    NORTH SURREY GROUP SCOPE SERVICES LIMITED - 2005-11-30
    SAXONBRIDGE LIMITED - 1995-10-27
    13 Geneva Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    IIF 54 - director → ME
  • 10
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 15 - director → ME
  • 11
    5th Floor 6 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 59 - director → ME
  • 12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -2,261,241 GBP2020-10-05 ~ 2021-12-31
    Officer
    2020-10-22 ~ now
    IIF 55 - director → ME
  • 13
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 1 - director → ME
  • 14
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 8 - director → ME
  • 15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-01-18 ~ now
    IIF 11 - director → ME
  • 16
    5th Floor, 6 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 60 - director → ME
    IIF 56 - director → ME
  • 17
    Allia Future Business Centre, Kings Hedges Road, Cambridge, England
    Corporate (10 parents)
    Officer
    2020-05-13 ~ now
    IIF 51 - director → ME
  • 18
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 10 - director → ME
Ceased 65
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-25 ~ 2020-03-31
    IIF 26 - director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-25 ~ 2020-03-31
    IIF 31 - director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-25 ~ 2020-03-31
    IIF 20 - director → ME
  • 4
    KLM AMSTERDAM LIMITED - 2014-03-26
    KLM UK LIMITED - 2010-10-27
    AIR U.K. LIMITED - 1999-03-26
    BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 40 - director → ME
  • 5
    KLM UK HOLDINGS LIMITED - 2010-10-27
    AIR UK HOLDINGS LIMITED - 1999-03-24
    PRIZETEST LIMITED - 1990-12-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 38 - director → ME
  • 6
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 75 - director → ME
  • 7
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 65 - director → ME
  • 8
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 67 - director → ME
  • 9
    VOYAGER GP UK LTD - 2019-01-23
    Belvedere, 12 Booth Street, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-01-11 ~ 2018-03-06
    IIF 2 - director → ME
  • 10
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2019-02-17
    IIF 7 - director → ME
  • 11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 16 - director → ME
  • 12
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2019-01-29
    IIF 9 - director → ME
  • 13
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 35 - director → ME
  • 14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 17 - director → ME
  • 15
    AWAS (UK) TWO LIMITED - 2011-03-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 25 - director → ME
  • 16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 24 - director → ME
  • 17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 39 - director → ME
  • 18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 23 - director → ME
  • 19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 42 - director → ME
  • 20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 34 - director → ME
  • 21
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 22 - director → ME
  • 22
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 44 - director → ME
  • 23
    AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 37 - director → ME
  • 24
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 27 - director → ME
  • 25
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 72 - director → ME
  • 26
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 41 - director → ME
  • 27
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 21 - director → ME
  • 28
    Corporate (5 parents)
    Officer
    2017-03-28 ~ 2020-03-31
    IIF 48 - director → ME
  • 29
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 13 - director → ME
  • 30
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 14 - director → ME
  • 31
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2020-03-31
    IIF 77 - director → ME
  • 32
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 82 - director → ME
  • 33
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 64 - director → ME
  • 34
    ART PRS LEEDS GP LTD - 2019-03-08
    ARC GP NO2 LIMITED - 2016-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-28 ~ 2020-03-31
    IIF 43 - director → ME
  • 35
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 78 - director → ME
  • 36
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 76 - director → ME
  • 37
    KEYSTONE 1 LIMITED - 2022-08-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 66 - director → ME
  • 38
    Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 71 - director → ME
  • 39
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 68 - director → ME
  • 40
    JORDANCOURT LIMITED - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 61 - director → ME
  • 41
    TREETRAIL PLC - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 70 - director → ME
  • 42
    KIRKBI BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    13th Floor One Angel Court, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 58 - director → ME
  • 43
    HKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07
    ALLCO RENTALS (UK) LIMITED - 2010-02-19
    GRAPEGROVE LIMITED - 2004-04-06
    First Floor Templeback, 10 Temple Back, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 47 - director → ME
  • 44
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-06-29 ~ 2016-03-01
    IIF 84 - director → ME
  • 45
    Units 18 & 19 Part First Floor The Royal Exchange, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -35,189 USD2019-12-31
    Officer
    2017-10-19 ~ 2020-03-31
    IIF 30 - director → ME
  • 46
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-10-05 ~ 2020-03-31
    IIF 18 - director → ME
  • 47
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 28 - director → ME
  • 48
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-26 ~ 2020-03-31
    IIF 79 - director → ME
  • 49
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-12 ~ 2020-03-31
    IIF 29 - director → ME
  • 50
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-05-30
    IIF 3 - director → ME
  • 51
    BURCOTE WIND 6 LIMITED - 2012-07-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -152,892 GBP2018-12-31
    Officer
    2017-03-31 ~ 2018-10-24
    IIF 57 - director → ME
  • 52
    Quandrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 33 - director → ME
  • 53
    INSPIRESTREAM LIMITED - 2014-09-25
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 45 - director → ME
  • 54
    TACT-THE ASSOCIATION OF CORPORATE TRUSTEES - 2015-12-15
    2nd Floor 70 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2015-08-21 ~ 2016-10-06
    IIF 83 - director → ME
  • 55
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-16 ~ 2020-03-31
    IIF 19 - director → ME
  • 56
    TIANQI UK LIMITED - 2020-12-06
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-20 ~ 2020-03-31
    IIF 32 - director → ME
  • 57
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 80 - director → ME
  • 58
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 81 - director → ME
  • 59
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 73 - director → ME
  • 60
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 74 - director → ME
  • 61
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 52 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 69 - director → ME
  • 62
    C/o Zedra Corporate Solutions Uk Ltd Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Corporate (3 parents)
    Officer
    2018-04-23 ~ 2020-03-31
    IIF 46 - director → ME
  • 63
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 62 - director → ME
  • 64
    UK SPV CREDIT FINANCE PLC - 2023-03-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 63 - director → ME
  • 65
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    2017-01-10 ~ 2020-03-31
    IIF 12 - director → ME

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