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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

Mr David John Norris

    Related profiles found in government register
  • Mr David John Norris
    English born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 1

    • icon of address Suite 1 , 1, Duchess Street, London, W1W 6AN, England

      IIF 2

    • icon of address Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 3 IIF 4 IIF 5
  • Mr David John Norris
    English born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Norris, David John
    English accountant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 16
  • Norris, David John
    English bon viveur born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 17
  • Norris, David John
    English chartered acco born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Marylebone Lane, London, W1U 2NT, England

      IIF 18
  • Norris, David John
    English chartered accountant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 19

    • icon of address Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 20
  • Mr David Norris
    English born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 21
  • Norris, David John
    British accountant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, David John
    British accountants born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Queen Anne Street, London, W1G 9HS

      IIF 39
  • Norris, David John
    British businessman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 40

    • icon of address C/o Bennett Nash Woolf, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 41

    • icon of address First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 42 IIF 43
  • Norris, David John
    British chartered accountant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Marylebone Lane, London, W1U 2NT, England

      IIF 44

    • icon of address 51 Queen Anne Street, London, W1G 9HS

      IIF 45 IIF 46 IIF 47

    • icon of address First Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 50

    • icon of address Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 51
  • Norris, David John
    British chartered acountant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Queen Anne Street, London, W1G 9HS

      IIF 52
  • Norris, David John
    born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Queen Anne Street, London, W1G 9HS

      IIF 53
  • Norris, David John
    English businessman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Cattley Close, Barnet, EN5 4SN

      IIF 54

    • icon of address 20 Cattley Close, Barnet, EN5 4SN, England

      IIF 55 IIF 56 IIF 57

    • icon of address 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 58

    • icon of address First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 59 IIF 60

    • icon of address Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 61
  • Norris, David John
    English chartered accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Park Road South, Havant, PO9 1HB, England

      IIF 62
  • Norris, David John
    English chartered accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 63
  • Norris, David John
    English company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 64
  • Norris, David John
    English director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 159-173 St. John Street, London, EC1V 4QJ, United Kingdom

      IIF 65

    • icon of address 47 Marylebone Lane, London, W1U 2NT, England

      IIF 66

    • icon of address Keystone House, 272-276 Pentonville Road, London, N1 9JY, England

      IIF 67
  • Norris, David John
    British chartered accountant born in October 1953

    Registered addresses and corresponding companies

    • icon of address Premier House 309 Ballards Lane, London, N12 8LU

      IIF 68
  • Norris, David John
    British

    Registered addresses and corresponding companies
  • Norris, David John
    British accountant

    Registered addresses and corresponding companies

    • icon of address 51 Queen Anne Street, London, W1G 9HS

      IIF 81 IIF 82

    • icon of address Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 83
  • Norris, David John
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 84
  • Norris, David John

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 85 IIF 86

    • icon of address 24, Park Road South, Havant, PO9 1HB, England

      IIF 87

    • icon of address 51 Queen Anne Street, London, W1G 9HS

      IIF 88 IIF 89 IIF 90

    • icon of address First Floor, 45/57 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 91
  • Norris, David

    Registered addresses and corresponding companies

    • icon of address 17 Cattley Close, Barnet, Herts, EN5 4SN, United Kingdom

      IIF 92

    • icon of address Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 93 IIF 94
child relation
Offspring entities and appointments
Active 44
  • 1
    PIMCO 2489 LIMITED - 2006-06-19
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2006-06-13 ~ now
    IIF 70 - Secretary → ME
  • 2
    icon of address 20 Cattley Close, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2020-08-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-08-25 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 75 - Secretary → ME
  • 4
    EXECUTIVE OFFICES ADVISORS LTD - 2008-03-25
    PIMCO 2306 LIMITED - 2005-07-11
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -617,214 GBP2024-06-30
    Officer
    icon of calendar 2005-07-11 ~ now
    IIF 83 - Secretary → ME
  • 5
    BENNETT NASH WOOLF LIMITED - 2007-07-31
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -548,387 GBP2024-07-31
    Officer
    icon of calendar 2004-08-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    BENNETT NASH LIMITED - 2007-07-31
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    709,165 GBP2024-03-31
    Officer
    icon of calendar 2007-07-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BLAIR ASSOCIATES ARCHITECTURAL LIMITED - 2005-06-09
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,136 GBP2024-03-31
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 81 - Secretary → ME
  • 8
    L.A. 1984 LIMITED - 1984-11-30
    icon of address Suite1 , 1 Duchess Street, London, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 36 - Director → ME
    icon of calendar ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Suite1, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,900 GBP2024-12-31
    Officer
    icon of calendar 2003-11-26 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 42 - Director → ME
  • 11
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 43 - Director → ME
  • 12
    icon of address C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2006-02-15 ~ dissolved
    IIF 76 - Secretary → ME
  • 13
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    -385,030 GBP2025-03-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 64 - Director → ME
  • 14
    PIMCO 2398 LIMITED - 2006-02-14
    CHINA TRADING 88 COMPANY LIMITED - 2006-10-19
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-12-16 ~ now
    IIF 69 - Secretary → ME
  • 15
    PIMCO 2404 LIMITED - 2006-02-14
    CHINA INVESTMENT 88 COMPANY LIMITED - 2006-10-19
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,119 GBP2024-12-31
    Officer
    icon of calendar 2006-01-06 ~ now
    IIF 80 - Secretary → ME
  • 16
    icon of address Romshed Courtyard, Underriver, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    321 GBP2024-07-31
    Officer
    icon of calendar 2000-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    GROVEFLEET SERVICES LIMITED - 2000-05-09
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,599,789 GBP2024-03-31
    Officer
    icon of calendar 2000-05-09 ~ now
    IIF 16 - Director → ME
    icon of calendar 2000-05-09 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 86 - Secretary → ME
  • 19
    CCF LIMITED - 2003-04-24
    CELTBURY ASSOCIATES LIMITED - 1995-01-23
    icon of address Suite 1 , 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,882 GBP2024-12-31
    Officer
    icon of calendar 2003-11-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 20
    EPICURUS HOUSE LIMITED - 2018-06-29
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,945 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 21
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,890 GBP2024-12-31
    Officer
    icon of calendar 2003-11-26 ~ now
    IIF 37 - Director → ME
  • 22
    icon of address 51 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-07 ~ dissolved
    IIF 52 - Director → ME
  • 23
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,082 GBP2024-09-30
    Officer
    icon of calendar 2002-02-15 ~ now
    IIF 20 - Director → ME
    icon of calendar 2002-02-15 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 24
    SUTTON VALE COUNTRY PARK LIMITED - 2021-03-17
    SUTTON VALE CARAVAN PARK LIMITED - 2014-05-22
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,027,455 GBP2025-03-31
    Officer
    icon of calendar 2006-02-15 ~ now
    IIF 71 - Secretary → ME
  • 25
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 85 - Secretary → ME
  • 26
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 94 - Secretary → ME
  • 27
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ now
    IIF 53 - LLP Designated Member → ME
  • 28
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,912,323 GBP2025-03-31
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 17 - Director → ME
  • 29
    KEYSTONE EMPLOYMENT AGENCY LIMITED - 2014-08-12
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,533,801 GBP2025-03-31
    Officer
    icon of calendar 2006-02-15 ~ now
    IIF 72 - Secretary → ME
  • 30
    GOLDEN LANE ARCHITECTURE LIMITED - 2007-08-22
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005,369 GBP2024-10-31
    Officer
    icon of calendar 2006-10-23 ~ now
    IIF 90 - Secretary → ME
  • 31
    KTB TECHNOLOGY LIMITED - 2024-06-06
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -114,722 GBP2025-03-31
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 32
    icon of address Keystone House, 272-276 Pentonville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,705 GBP2025-03-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 67 - Director → ME
  • 33
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -188,858 GBP2024-12-31
    Officer
    icon of calendar 2003-11-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 34
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2012-01-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 35
    icon of address 20 Cattley Close, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 56 - Director → ME
  • 36
    PTZ (UK) LIMITED - 1998-08-17
    P.K. INVESTMENTS LIMITED - 2003-05-16
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2005-05-27 ~ now
    IIF 88 - Secretary → ME
  • 37
    DEEPSQUARE SERVICES LIMITED - 1998-08-17
    icon of address 37 Sun Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,034,336 GBP2016-05-31
    Officer
    icon of calendar 2003-01-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 38
    SUTTON HOLIDAYS LIMITED - 2025-06-26
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    532,306 GBP2025-03-31
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 92 - Secretary → ME
  • 39
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    424,612 GBP2024-06-30
    Officer
    icon of calendar 1997-06-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 41
    icon of address 20 Cattley Close, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 7 - Has significant influence or control → OE
  • 42
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 63 - Director → ME
  • 43
    ROCA PROPERTY LIMITED - 2020-08-18
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,732 GBP2025-03-31
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 93 - Secretary → ME
  • 44
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 51 - Director → ME
Ceased 31
  • 1
    icon of address Flat 6 26 Lofting Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-21 ~ 2007-03-31
    IIF 47 - Director → ME
  • 2
    icon of address C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    454 GBP2024-07-31
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-18
    IIF 23 - Director → ME
  • 3
    icon of address 6 Festival Building, Ashley Lane, Saltaire
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -229,418 GBP2022-03-31
    Officer
    icon of calendar 2017-01-26 ~ 2018-07-19
    IIF 59 - Director → ME
  • 4
    icon of address Suite1, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,900 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    IIF 9 - Has significant influence or control → OE
  • 5
    icon of address 19-21 Swan Street, West Malling, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-22 ~ 2023-09-18
    IIF 62 - Director → ME
  • 6
    INHOCO 4001 LIMITED - 2003-11-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-11-28 ~ 2007-05-09
    IIF 45 - Director → ME
  • 7
    ARTY PHARTY LIMITED - 2000-02-15
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    290 GBP2024-11-30
    Officer
    icon of calendar 1999-11-12 ~ 2000-02-06
    IIF 49 - Director → ME
  • 8
    icon of address 19-21 Swan Street, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,912 GBP2023-12-31
    Officer
    icon of calendar 2014-08-20 ~ 2023-09-18
    IIF 87 - Secretary → ME
  • 9
    icon of address First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 35 - Director → ME
  • 10
    EPICURUS HOUSE LIMITED - 2018-06-29
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,945 GBP2025-03-31
    Officer
    icon of calendar 2014-02-26 ~ 2018-09-04
    IIF 41 - Director → ME
  • 11
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    927 GBP2025-02-28
    Officer
    icon of calendar 2019-02-15 ~ 2019-07-01
    IIF 58 - Director → ME
  • 12
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ 2021-04-15
    IIF 65 - Director → ME
  • 13
    WEALD GROUP LIMITED - 1989-10-20
    icon of address Romshed Court Yard, Underriver, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -15 GBP2025-03-31
    Officer
    icon of calendar ~ 1991-09-25
    IIF 68 - Director → ME
  • 14
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,420 GBP2025-03-31
    Officer
    icon of calendar 2016-09-08 ~ 2020-06-22
    IIF 60 - Director → ME
  • 15
    icon of address First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,205 GBP2016-08-31
    Officer
    icon of calendar 1991-08-21 ~ 2014-09-01
    IIF 50 - Director → ME
  • 16
    icon of address First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 34 - Director → ME
  • 17
    icon of address First Floor 47 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 32 - Director → ME
  • 18
    WORDSEARCH COMMUNICATIONS LIMITED - 2002-06-05
    SECUREINPUT LIMITED - 1995-12-08
    icon of address Magdalen House, 148 Tooley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1995-12-14 ~ 2002-05-31
    IIF 48 - Director → ME
    icon of calendar 2001-06-01 ~ 2002-05-31
    IIF 77 - Secretary → ME
  • 19
    LUMINA REAL ESTATE CONSULTANTS LIMITED - 2006-08-25
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-15 ~ 2009-03-31
    IIF 74 - Secretary → ME
  • 20
    icon of address First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 33 - Director → ME
  • 21
    icon of address First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 24 - Director → ME
  • 22
    icon of address 37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-26 ~ 2014-11-01
    IIF 91 - Secretary → ME
  • 23
    PEEL STREET INVESMENTS LIMITED - 2005-05-03
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -591,329 GBP2024-03-31
    Officer
    icon of calendar 2005-03-29 ~ 2005-05-09
    IIF 89 - Secretary → ME
  • 24
    icon of address First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 25 - Director → ME
  • 25
    icon of address 20 Cattley Close, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,137 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ 2023-04-17
    IIF 57 - Director → ME
  • 26
    icon of address First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 30 - Director → ME
  • 27
    icon of address First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 28 - Director → ME
  • 28
    icon of address First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 29 - Director → ME
  • 29
    icon of address First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 31 - Director → ME
  • 30
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
    icon of address C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-05-20 ~ 2005-07-01
    IIF 78 - Secretary → ME
  • 31
    icon of address First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 26 - Director → ME

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