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

Norton, Roger Malcolm

    Related profiles found in government register
  • Norton, Roger Malcolm
    British company director born in May 1942

    Registered addresses and corresponding companies

    • Tree Tops Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0PA

      IIF 1 IIF 2 IIF 3
  • Norton, Roger Malcolm
    British managing director born in May 1942

    Registered addresses and corresponding companies

    • Tree Tops Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0PA

      IIF 4
  • Norton, Roger Malcolm
    British company director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norton, Roger Malcolm
    British director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ, United Kingdom

      IIF 18
  • Norton, Roger Malcolm
    British none born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdene, Puttenden Road, Shipbourne, Tonbridge, Kent, TN11 9RJ

      IIF 19
  • Norton, Roger Malcolm
    British retired born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdene, Puttenden Road, Shipbourne, Kent, TN11 9RJ, England

      IIF 20
  • Mr Roger Malcolm Norton
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdene, Puttenden Road, Shipbourne, Kent, TN11 9RJ, England

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    Oakdene, Puttenden Road, Shipbourne, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 2
    Studio 1 305a Goldhawk Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 19 - director → ME
Ceased 18
  • 1
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,783 GBP2015-12-31
    Officer
    2000-05-18 ~ 2015-04-22
    IIF 17 - director → ME
  • 2
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,726 GBP2015-12-31
    Officer
    2000-05-18 ~ 2015-04-22
    IIF 7 - director → ME
  • 3
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,914 GBP2015-12-31
    Officer
    2000-05-18 ~ 2015-04-22
    IIF 11 - director → ME
  • 4
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    27,083 GBP2015-12-31
    Officer
    2000-05-18 ~ 2015-04-22
    IIF 10 - director → ME
  • 5
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,184 GBP2015-12-31
    Officer
    2000-05-18 ~ 2015-04-22
    IIF 5 - director → ME
  • 6
    HARLEQUIN FOOD PRODUCTS LIMITED - 2000-01-31
    130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
    Dissolved corporate (7 parents)
    Officer
    1999-08-04 ~ 2003-12-31
    IIF 3 - director → ME
  • 7
    IMPORTED MEAT TRADE ASSOCIATION INCORPORATED - 1982-04-30
    Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
    Corporate (22 parents)
    Equity (Company account)
    329,394 GBP2023-12-31
    Officer
    ~ 2004-03-10
    IIF 4 - director → ME
  • 8
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Corporate (3 parents)
    Officer
    1991-09-13 ~ 2003-12-31
    IIF 1 - director → ME
  • 9
    HARLEQUIN FOOD PRODUCTS LIMITED - 2006-06-30
    HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-12 ~ 2003-12-31
    IIF 2 - director → ME
  • 10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,486 GBP2015-12-31
    Officer
    2000-05-18 ~ 2015-04-22
    IIF 14 - director → ME
  • 11
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,828 GBP2015-12-31
    Officer
    1996-09-24 ~ 2015-04-22
    IIF 16 - director → ME
  • 12
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,091 GBP2015-12-31
    Officer
    1997-09-22 ~ 2015-04-22
    IIF 9 - director → ME
  • 13
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,139 GBP2015-12-31
    Officer
    1997-09-22 ~ 2015-04-22
    IIF 13 - director → ME
  • 14
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,934 GBP2015-12-31
    Officer
    1997-08-27 ~ 2015-04-22
    IIF 15 - director → ME
  • 15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,034 GBP2015-12-31
    Officer
    1997-12-18 ~ 2015-04-22
    IIF 8 - director → ME
  • 16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,985 GBP2015-12-31
    Officer
    1997-08-27 ~ 2015-04-22
    IIF 6 - director → ME
  • 17
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,064 GBP2015-12-31
    Officer
    1997-12-18 ~ 2015-04-22
    IIF 12 - director → ME
  • 18
    TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28
    INVICTA FOOD GROUP LIMITED - 2019-06-28
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Corporate (3 parents, 130 offsprings)
    Officer
    2002-09-24 ~ 2015-04-22
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.