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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Norcross

child relation
Offspring entities and appointments 38
  • 1
    33 LEISURE LIMITED
    10105673 06405732
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-05-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    460 LEISURE LIMITED
    - now 06405732 10105673
    NEWFUND INVESTMENTS LIMITED
    - 2015-09-03 06405732
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2021-01-21
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    A & M BULPHAN 33 LIMITED
    11857363
    Dissolved Corporate (4 parents)
    Officer
    2019-03-04 ~ 2021-01-21
    IIF 39 - Director → ME
  • 4
    ACTCHAIN LIMITED
    05077182
    Dissolved Corporate (6 parents)
    Officer
    2005-04-06 ~ 2009-03-31
    IIF 22 - Director → ME
    2005-07-08 ~ 2009-03-31
    IIF 46 - Secretary → ME
  • 5
    ALDERGRANGE LTD
    04552958
    Dissolved Corporate (6 parents)
    Officer
    2006-11-29 ~ 2016-06-20
    IIF 23 - Director → ME
  • 6
    ALL 33 LIMITED
    - now 06727417
    BRENTWOOD SUGAR HUT LIMITED
    - 2016-04-08 06727417 06389610
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    APG HAMILTON SQUARE LIMITED - now
    SUEIS LIMITED - 2021-02-04
    SUGAR HUT EIS LIMITED
    - 2018-11-13 10665363
    BBM HIRE LIMITED
    - 2017-04-25 10665363
    Active Corporate (7 parents)
    Officer
    2017-04-25 ~ 2018-11-07
    IIF 36 - Director → ME
    Person with significant control
    2017-04-26 ~ 2018-11-07
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    BASILDON SKY BAR LIMITED
    06727524
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 19 - Director → ME
  • 9
    BONHAM GRANGE MANAGEMENT COMPANY LIMITED
    11011162
    Active Corporate (4 parents)
    Officer
    2017-10-12 ~ 2021-01-21
    IIF 42 - Director → ME
  • 10
    BULPHAN DEVELOPMENTS LLP
    OC401291
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2021-11-05
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-05
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHARM 0672 LIMITED
    - now 06727525 06741013... (more)
    FULHAM SUGAR HUT LIMITED
    - 2011-03-14 06727525 06389606
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 41 - Director → ME
  • 12
    CHARM 0673 LIMITED
    - now 07271317 06395004... (more)
    BRENTWOOD SUGAR HUT VILLAGE LTD
    - 2016-01-22 07271317
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 35 - Director → ME
  • 13
    CHARM 0674 LIMITED
    - now 06395004 06741013... (more)
    SUGAR HUT GROUP LIMITED
    - 2016-01-21 06395004
    Dissolved Corporate (7 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 15 - Director → ME
    2007-11-01 ~ 2008-05-15
    IIF 59 - Director → ME
  • 14
    CHARM 0675 LIMITED
    - now 06741013 06395004... (more)
    HERTFORD SUGAR HUT BAR LIMITED
    - 2016-01-21 06741013
    Dissolved Corporate (6 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 37 - Director → ME
  • 15
    DOCNOR DEVELOPMENTS LIMITED
    04895445
    Active Corporate (6 parents)
    Officer
    2003-09-11 ~ 2005-05-26
    IIF 43 - Director → ME
  • 16
    ESSEX RESIDENTIAL DEVELOPMENTS LIMITED
    11826796
    Dissolved Corporate (4 parents)
    Officer
    2019-02-14 ~ 2021-01-21
    IIF 40 - Director → ME
  • 17
    GOLF GONE CRAZY LIMITED
    06365165
    Dissolved Corporate (3 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 18
    K E L ENVIRONMENTAL LIMITED
    05867411
    Dissolved Corporate (5 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 20 - Director → ME
    2006-07-05 ~ dissolved
    IIF 45 - Secretary → ME
  • 19
    KARMA ASSETS LIMITED
    - now 08162449
    BINKS & CO (PROPERTY) LIMITED
    - 2014-07-14 08162449
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2019-08-02
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-02
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    LSH TRADING LIMITED
    - now 06081798
    CONTRACT MANAGERS LIMITED
    - 2015-02-20 06081798
    MOULETEC TRAVEL LIMITED
    - 2014-03-03 06081798
    Active Corporate (9 parents)
    Officer
    2014-02-04 ~ 2018-09-14
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    M.B. SERVICES (U.K.) LIMITED
    03234273
    Dissolved Corporate (8 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 44 - Director → ME
  • 22
    MANOR 33 LIMITED
    11205064
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2021-01-21
    IIF 32 - Director → ME
    Person with significant control
    2018-02-14 ~ 2018-02-22
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    NEIL GRAHAM INTERIORS LIMITED
    08621187
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ 2021-01-04
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2019-07-29 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    NEW CO CAFE LTD
    08177724
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 28 - Director → ME
  • 25
    NEWFUND PROMOTIONS LIMITED
    08411000
    Dissolved Corporate (3 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 29 - Director → ME
  • 26
    NEWGATE STREET APARTMENTS LIMITED - now
    33 MEDIA LTD
    - 2021-04-06 08015137
    Active Corporate (7 parents)
    Officer
    2012-04-02 ~ 2021-02-17
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    NEWLEA PROPERTIES LIMITED
    06346333
    Liquidation Corporate (5 parents)
    Officer
    2007-11-01 ~ 2008-05-15
    IIF 58 - Director → ME
    2008-10-16 ~ now
    IIF 55 - Director → ME
  • 28
    NEWPLEX TRADING LIMITED
    06346325
    Dissolved Corporate (8 parents)
    Officer
    2007-11-01 ~ 2008-05-15
    IIF 50 - Director → ME
    2008-10-16 ~ dissolved
    IIF 57 - Director → ME
  • 29
    PROPERTY 33 LIMITED
    10208322 14841458... (more)
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2016-06-01 ~ 2021-01-21
    IIF 34 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    RAMOS LEISURE LIMITED
    02797311
    Dissolved Corporate (23 parents)
    Officer
    2007-11-01 ~ 2008-05-15
    IIF 48 - Director → ME
    2008-10-16 ~ 2012-05-01
    IIF 16 - Director → ME
  • 31
    SUGAR HUT BRENTWOOD LIMITED
    06389610 06727417
    Dissolved Corporate (9 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 47 - Director → ME
    2007-11-01 ~ 2008-05-15
    IIF 54 - Director → ME
  • 32
    SUGAR HUT CAFE LTD
    08168022
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 25 - Director → ME
  • 33
    SUGAR HUT FULHAM LIMITED
    06389606 06727525
    Dissolved Corporate (8 parents)
    Officer
    2007-11-10 ~ 2008-05-15
    IIF 56 - Director → ME
    2008-10-16 ~ dissolved
    IIF 52 - Director → ME
  • 34
    SUGAR HUT INTELLECTUAL PROPERTIES LIMITED
    - now 05318814
    CHRIS GEORGE INTELLECTUAL PROPERTIES LIMITED
    - 2009-01-15 05318814
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ 2008-05-15
    IIF 51 - Director → ME
    2008-11-20 ~ dissolved
    IIF 38 - Director → ME
  • 35
    SUGAR HUT LEISURE LIMITED
    06741018
    Dissolved Corporate (5 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 24 - Director → ME
  • 36
    THE GRAND 33 LIMITED
    - now 07812779
    THE GRAND BOUTIQUE HOTEL, RESTAURANT AND BAR LIMITED
    - 2015-11-03 07812779
    SCOOPTRADE LIMITED - 2012-03-09
    Dissolved Corporate (6 parents)
    Officer
    2012-03-16 ~ 2021-01-21
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 37
    WESTERN TRANSPORT LIMITED
    04304981
    Dissolved Corporate (10 parents)
    Officer
    2006-07-03 ~ 2007-02-28
    IIF 49 - Director → ME
  • 38
    WILLOW RESTAURANT AND BAR LIMITED
    - now 05126569
    WILLOW LEASING LIMITED
    - 2015-06-09 05126569
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-10-16 ~ dissolved
    IIF 61 - Director → ME
    2007-11-01 ~ 2008-05-15
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.