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

Norcliffe, Mark Ian

    Related profiles found in government register
  • Norcliffe, Mark Ian
    British chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY

      IIF 1

    • 5, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

      IIF 2 IIF 3
  • Norcliffe, Mark Ian
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27 Union Street, London, SE1 1SD

      IIF 4

    • 5, May Gardens, Elstree, Borehamwood, Hertfordshire, WD6 3RZ

      IIF 5 IIF 6

    • 60, Gresham Street, London, EC2V 7BB, United Kingdom

      IIF 7 IIF 8
  • Norcliffe, Mark Ian
    British finance director born in October 1964

    Registered addresses and corresponding companies
  • Norcliffe, Mark Ian
    British chartered accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Silverton Court, Cramlington, Northumberland, NE23 7RY, United Kingdom

      IIF 13
  • Norcliffe, Mark Ian
    British

    Registered addresses and corresponding companies

    • 27, Union Street, London, SE1 1SD, United Kingdom

      IIF 14 IIF 15
  • Norcliffe, Mark Ian

    Registered addresses and corresponding companies

    • 27 Union Street, London, SE1 1SD

      IIF 16

    • 27, Union Street, London, SE1 1SD, United Kingdom

      IIF 17
  • Mr Mark Ian Norcliffe
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 3 - director → ME
Ceased 12
  • 1
    EMS POWERSTAR GROUP LIMITED - 2013-08-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-04-30
    IIF 7 - director → ME
  • 2
    EMS POWERSTAR LIMITED - 2013-08-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-11-01 ~ 2014-04-30
    IIF 8 - director → ME
  • 3
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2012-05-18
    IIF 5 - director → ME
    2010-03-31 ~ 2012-05-18
    IIF 16 - secretary → ME
  • 4
    BIGHAND SOFTWARE UK LIMITED - 2018-12-05
    BIGHAND LIMITED - 2018-12-04
    VOICEWRITE LIMITED - 2000-02-11
    TALKING SYSTEMS LIMITED - 1996-05-14
    27 Union Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-12-04 ~ 2012-05-18
    IIF 4 - director → ME
    2010-03-31 ~ 2012-05-18
    IIF 17 - secretary → ME
  • 5
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    519,000 GBP2024-02-29
    Officer
    2014-03-01 ~ 2019-11-01
    IIF 1 - director → ME
  • 6
    SOFTLEAF LIMITED - 2010-08-20
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,414,000 GBP2024-02-29
    Officer
    2014-03-01 ~ 2019-11-01
    IIF 2 - director → ME
  • 7
    TIMEC 1634 LIMITED - 2020-06-22
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -12,211,000 GBP2024-02-29
    Officer
    2018-04-13 ~ 2019-11-01
    IIF 13 - director → ME
    Person with significant control
    2018-04-13 ~ 2018-04-27
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    27 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-05-18
    IIF 6 - director → ME
    2010-03-31 ~ 2012-08-08
    IIF 14 - secretary → ME
    2010-03-31 ~ 2012-05-18
    IIF 15 - secretary → ME
  • 9
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-19 ~ 2006-12-01
    IIF 9 - director → ME
  • 10
    BARET INFORMATION SERVICES LIMITED - 1992-06-25
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2004-01-19 ~ 2006-12-01
    IIF 10 - director → ME
  • 11
    OVAL (1830) LIMITED - 2003-11-25
    Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-01-19 ~ 2006-12-01
    IIF 11 - director → ME
  • 12
    SPC INTERNATIONAL LIMITED - 2003-11-25
    SCP INTERNATIONAL LIMITED - 1989-03-20
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    2004-01-19 ~ 2006-12-01
    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.