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.
Norman, Archibald John
- British born in May 1954Registered addresses and corresponding companies
Norman, Archibald John
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 1 IIF 2 IIF 3 (more)(less)Portcullis House, Bridge Street, London, SW1A 2LW
IIF 5 IIF 6 IIF 7 (more)(less)Forbury Road, Reading, Berkshire, RG1 3JH
IIF 14 IIF 15 IIF 16 (more)(less)
- British Registered addresses and corresponding companies
Norman, Archibald John
Portcullis House, Bridge Street, London, SW1A 2LW
IIF 20
- British born in May 1954
Norman, Archibald John
Resident in England
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 21
- born in May 1954
Norman, Archibald John
Resident in United Kingdom
Registered addresses and corresponding companies3 Clover Mews, Swan Walk, London, , SW3 4JH,
IIF 22
- British born in May 1954
Norman, Archibald John
Resident in United Kingdom
Registered addresses and corresponding companies50 Stratton Street, London, W1J 8LL
IIF 23 IIF 24 IIF 257, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG
IIF 26Park House Farm, Ribston Park, Little Ribston, North Yorkshire, LS22 4EZ
IIF 272nd, Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 283 Clover Mews, Swan Walk, London, SW3 4JH
IIF 29 IIF 30 IIF 31 (more)(less)3, Swan Walk, London, SW3 4JJ, United Kingdom
IIF 335, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 345, Welbeck Street, London, W1G 9YG, United Kingdom
IIF 355th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 36The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 37Waterside House, 35 North Wharf Road, London, W2 1NW
IIF 38Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
IIF 39
- British born in May 1954
Mr Archibald John Norman
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 40
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-04-08THOMAS FRENCH & SONS P.L.C. - 1995-03-06Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (14 parents)Officer1999-08-31 ~ 2001-02-23IIF 8 - Director → ME - 2
- 3
- 4
AURIGO MANAGEMENT PARTNERS LLP
OC31789411 St. Margarets Drive, Twickenham, MiddlesexDissolved Corporate (3 parents)Officer2006-02-21 ~ dissolvedIIF 22 - LLP Designated Member → ME - 5
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30 11443992ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-185 Marble Arch, London, United KingdomActive Corporate (17 parents, 16 offsprings)Officer2021-06-25 ~ nowIIF 34 - Director → ME - 6HACKREMCO (NO. 1961) LIMITED - 2002-07-11Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (22 parents, 2 offsprings)Officer2002-07-12 ~ 2005-11-11IIF 17 - Director → ME2002-08-02 ~ 2002-09-30IIF 20 - Secretary → ME
- 7
- 8
CYSTIC FIBROSIS TRUST
0388021333 Creechurch Lane, London, EnglandActive Corporate (57 parents, 1 offspring)Officer2008-12-09 ~ 2013-01-31IIF 27 - Director → ME - 9TELECOM ELECTRIC LIMITED - 1993-03-25INTERCEDE 915 LIMITED - 1991-12-09Vodafone House, The Connection, Newbury, BerkshireActive Corporate (45 parents)Officer2002-09-25 ~ 2005-11-11IIF 4 - Director → ME
- 10THISTLEDEW LIMITED - 1998-12-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (24 parents, 6 offsprings)Officer2002-09-25 ~ 2005-11-11IIF 19 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-08-25DATARANGE COMMUNICATIONS PLC - 2000-06-22DATALINE COMMUNICATIONS LIMITED - 1985-11-04No.1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2002-09-25 ~ 2005-11-11IIF 15 - Director → ME - 12MANGOSPRING LIMITED - 2000-08-29Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2002-09-25 ~ 2005-11-11IIF 2 - Director → ME
- 13CITRUSCOVE LIMITED - 2000-09-19Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (24 parents)Officer2002-09-25 ~ 2005-11-11IIF 3 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-08-25STABLEGRANGE LIMITED - 2000-11-07No.1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2002-09-25 ~ 2005-11-11IIF 1 - Director → ME - 15PLANET ONLINE LIMITED - 2000-07-03PLANET INTERNET SERVICES LIMITED - 1995-06-27FORTUNE 3 LIMITED - 1995-05-12Vodafone House, The Connection, Newbury, BerkshireActive Corporate (40 parents)Officer2002-09-25 ~ 2005-11-11IIF 16 - Director → ME
- 16EUROSTAR INTERNATIONAL LIMITED - nowEUROSTAR (U.K.) LIMITED - 2009-12-31TRANSEUROPE TRACK LIMITED - 1990-08-226th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (95 parents, 5 offsprings)Officer1993-04-07 ~ 1994-03-30IIF 5 - Director → ME
- 17
- 18Insolvency (Case 1) In administration
Administration started on 2026-02-20 during the appointment or period of controlGLOBAL COUNSEL CONSULTING LTD - 2017-01-17C/o Interpath Ltd 10, Fleet Place, LondonIn Administration Corporate (11 parents, 1 offspring)Officer2024-05-07 ~ 2026-02-20IIF 35 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2016-08-23HEALTH CLUB HOLDINGS PLC
- 2004-08-13 04663219ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-251 More London Place, LondonDissolved Corporate (27 parents)Officer2003-10-21 ~ 2006-01-25IIF 29 - Director → ME - 20Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (29 parents, 6 offsprings)Officer2007-06-07 ~ 2012-10-25IIF 30 - Director → ME
- 2140 Argyll Street, London, UkDissolved Corporate (6 parents)Officer2007-06-07 ~ dissolvedIIF 31 - Director → ME
- 2240 Argyll Street, LondonDissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 32 - Director → ME
- 23
- 242232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (48 parents, 8 offsprings)Officer2010-01-01 ~ 2016-05-12IIF 37 - Director → ME
- 25FIGUREADD LIMITED - 2000-02-2220 Manchester Square, London, EnglandActive Corporate (40 parents, 2 offsprings)Officer2013-07-30 ~ 2019-09-09IIF 25 - Director → ME
- 26
- 27
- 282nd Floor, 107 Cheapside, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2025-03-04 ~ nowIIF 28 - Director → ME
- 29
- 30CONKER RETAIL LIMITED - 2002-01-24TRUSHELFCO (NO.2827) LIMITED - 2001-08-07Waterside House, 35 North Wharf Road, LondonActive Corporate (68 parents, 5 offsprings)Officer2017-09-01 ~ nowIIF 38 - Director → ME
- 31FOREIGNDEAL LIMITED - 1998-03-18Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (43 parents)Officer2002-09-25 ~ 2005-11-11IIF 14 - Director → ME
- 32
- 335th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2012-11-12 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34RT GROUP PLC - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-22RAILTRACK GROUP PLC
- 2002-10-21 02904614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-10-18Hill House 1 Little New Street, LondonDissolved Corporate (42 parents)Officer1994-03-03 ~ 2000-02-02IIF 12 - Director → ME - 35GARAGE INVESTMENTS LIMITED - 2013-09-041st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (19 parents)Officer2020-12-14 ~ 2025-10-28IIF 21 - Director → ME
- 36Z.H.L. LIMITED - 1999-04-14Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2002-09-25 ~ 2005-11-11IIF 18 - Director → ME
- 37TANGENT COMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01
Dissolved on 2026-03-16TANGENT COMMUNICATIONS PLC - 2021-03-24Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (32 parents, 7 offsprings)Officer2000-04-06 ~ 2002-10-24IIF 7 - Director → ME - 38INTERCEDE 2432 LIMITED - 2011-11-28Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (30 parents, 1 offspring)Officer2012-04-02 ~ 2013-12-09IIF 39 - Director → ME
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