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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

Norden, Michael Robert

    Related profiles found in government register
  • Norden, Michael Robert
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pacifica Group, Rainton Business Park, Houghton Le Spring, DH4 5RA, England

      IIF 1
    • icon of address Pacifica House, Mandarin Road, Houghton Le Spring, DH4 5RA, England

      IIF 2
    • icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA, England

      IIF 3 IIF 4 IIF 5
    • icon of address 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 6 IIF 7 IIF 8
    • icon of address 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

      IIF 9
  • Norden, Michael Robert
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Norden, Michael Robert
    British finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Norden, Michael Robert
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 39 IIF 40
    • icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, DH4 5RA, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Norden, Michael Robert
    British finance director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Ardent Court, William James Way, Henley-in-arden, Warwickshire, B95 5GF

      IIF 44
  • Norden, Michael Robert
    British

    Registered addresses and corresponding companies
    • icon of address 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

      IIF 45 IIF 46
  • Norden, Michael Robert
    British certified accountant

    Registered addresses and corresponding companies
  • Norden, Michael Robert
    British company director

    Registered addresses and corresponding companies
    • icon of address 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

      IIF 51 IIF 52
  • Norden, Michael Robert
    British director

    Registered addresses and corresponding companies
  • Norden, Michael Robert
    British finance director

    Registered addresses and corresponding companies
  • Norden, Michael

    Registered addresses and corresponding companies
    • icon of address Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Portland House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 39 - Director → ME
    icon of calendar 2022-12-22 ~ now
    IIF 63 - Secretary → ME
  • 2
    icon of address Portland House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,248,594 GBP2024-03-31
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 40 - Director → ME
    icon of calendar 2022-12-22 ~ now
    IIF 62 - Secretary → ME
Ceased 42
  • 1
    AGHOCO 1755 LIMITED - 2018-10-17
    icon of address Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-21
    IIF 7 - Director → ME
  • 2
    AGHOCO 1754 LIMITED - 2018-10-17
    icon of address Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-21
    IIF 8 - Director → ME
  • 3
    AGHOCO 1753 LIMITED - 2018-10-17
    icon of address Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-21
    IIF 6 - Director → ME
  • 4
    icon of address Ground And 1st Floor Mezzanine The Battleship Building, Harrow Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2016-03-03
    IIF 22 - Director → ME
  • 5
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED - 2010-10-06
    VULCAN II LIMITED - 2008-09-26
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ 2016-03-03
    IIF 20 - Director → ME
  • 6
    CALL STREAM LIMITED - 2014-03-04
    M D CONNECTIONS LIMITED - 2004-05-04
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-03 ~ 2016-03-03
    IIF 44 - Director → ME
  • 7
    icon of address Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2016-03-03
    IIF 21 - Director → ME
  • 8
    PACIFICA NEWCO ONE LIMITED - 2021-02-09
    icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-24 ~ 2022-01-21
    IIF 43 - Director → ME
  • 9
    GET SET LIMITED - 2008-06-16
    RODCROWN LIMITED - 2001-06-27
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2009-04-03
    IIF 30 - Director → ME
    icon of calendar 2007-08-02 ~ 2009-04-03
    IIF 61 - Secretary → ME
  • 10
    HAYS AIRSEATS LIMITED - 1999-12-02
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2009-04-03
    IIF 29 - Director → ME
    icon of calendar 2007-08-02 ~ 2009-04-03
    IIF 59 - Secretary → ME
  • 11
    HAYS DIRECT LIMITED - 2008-06-16
    HAYS FARAWAY LIMITED - 2011-11-02
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2009-04-03
    IIF 37 - Director → ME
    icon of calendar 2007-08-02 ~ 2009-04-03
    IIF 57 - Secretary → ME
  • 12
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2009-04-03
    IIF 35 - Director → ME
    icon of calendar 2008-01-09 ~ 2009-04-03
    IIF 56 - Secretary → ME
  • 13
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2009-04-03
    IIF 34 - Director → ME
    icon of calendar 2008-01-09 ~ 2009-04-03
    IIF 58 - Secretary → ME
  • 14
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2009-04-03
    IIF 25 - Director → ME
    icon of calendar 2007-08-02 ~ 2009-04-03
    IIF 60 - Secretary → ME
  • 15
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 26 - Director → ME
    icon of calendar 2000-07-29 ~ 2003-01-20
    IIF 52 - Secretary → ME
  • 16
    0800 REPAIR LTD - 2022-01-26
    PACIFICA NEWCO THREE LIMITED - 2021-02-09
    icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-24 ~ 2022-01-21
    IIF 41 - Director → ME
  • 17
    JTM CONTRACTS UK LIMITED - 2015-03-19
    icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-21
    IIF 4 - Director → ME
  • 18
    PACIFICA GROUP PLC - 2008-04-18
    icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-21
    IIF 5 - Director → ME
  • 19
    PACIFICA NEWCO TWO LIMITED - 2021-02-09
    icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-24 ~ 2022-01-21
    IIF 42 - Director → ME
  • 20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2007-01-16
    IIF 19 - Director → ME
    icon of calendar 2003-05-02 ~ 2004-02-03
    IIF 53 - Secretary → ME
  • 21
    CROSSCO (826) LIMITED - 2004-10-01
    icon of address Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-05 ~ 2007-01-16
    IIF 9 - Director → ME
  • 22
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 38 - Director → ME
    icon of calendar 2001-02-02 ~ 2003-01-20
    IIF 46 - Secretary → ME
  • 23
    CROSSCO (512) LIMITED - 2001-03-21
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 28 - Director → ME
    icon of calendar 2001-02-02 ~ 2003-01-20
    IIF 45 - Secretary → ME
  • 24
    BROOMCO (1952) LIMITED - 1999-11-26
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 32 - Director → ME
    icon of calendar 2000-11-27 ~ 2002-11-15
    IIF 49 - Secretary → ME
  • 25
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    PROFITSHOW LIMITED - 1990-01-24
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 36 - Director → ME
    icon of calendar 2000-07-27 ~ 2003-01-20
    IIF 51 - Secretary → ME
  • 26
    TEXCOURT LIMITED - 2012-01-11
    NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
    WHITE ROSE NURSING HOME LIMITED - 1987-09-30
    TEXCOURT LIMITED - 1986-02-20
    icon of address 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2007-01-16
    IIF 15 - Director → ME
    icon of calendar 2002-03-15 ~ 2003-01-20
    IIF 55 - Secretary → ME
  • 27
    LEECH LEISURE LIMITED - 1985-06-11
    BEAZER LEISURE LIMITED - 1989-04-11
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2007-01-16
    IIF 13 - Director → ME
  • 28
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2007-01-16
    IIF 17 - Director → ME
  • 29
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2007-01-16
    IIF 18 - Director → ME
  • 30
    PACIFICA HOME SERVICES LIMITED - 2022-11-15
    CORPORATE SUPPORT SOLUTIONS LIMITED - 2015-03-19
    icon of address Venter Building, Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-19
    IIF 1 - Director → ME
  • 31
    BROOMCO (1966) LIMITED - 2000-04-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 27 - Director → ME
    icon of calendar 2000-11-27 ~ 2003-01-20
    IIF 50 - Secretary → ME
  • 32
    BROOMCO (1968) LIMITED - 2000-04-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 31 - Director → ME
    icon of calendar 2000-11-27 ~ 2003-01-20
    IIF 47 - Secretary → ME
  • 33
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2007-01-16
    IIF 12 - Director → ME
    icon of calendar 2002-03-15 ~ 2003-01-20
    IIF 54 - Secretary → ME
  • 34
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2007-01-16
    IIF 14 - Director → ME
  • 35
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2007-01-16
    IIF 16 - Director → ME
  • 36
    icon of address Pacifica House, Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,941 GBP2020-03-31
    Officer
    icon of calendar 2020-09-10 ~ 2022-01-21
    IIF 2 - Director → ME
  • 37
    icon of address Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2016-03-03
    IIF 23 - Director → ME
  • 38
    icon of address Pacifica House, Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ 2022-01-21
    IIF 10 - Director → ME
  • 39
    icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-21
    IIF 3 - Director → ME
  • 40
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 33 - Director → ME
    icon of calendar 2000-11-27 ~ 2003-01-20
    IIF 48 - Secretary → ME
  • 41
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    icon of address Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2007-01-16
    IIF 11 - Director → ME
  • 42
    icon of address Ground And 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-18 ~ 2016-03-03
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.