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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

Norton, Gerard Wilfred

    Related profiles found in government register
  • Norton, Gerard Wilfred
    British business consultant born in October 1941

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address Residence De L'annonciade, 17 Avenue De L'annonciade, Mc 98000, Monaco

      IIF 1
  • Norton, Gerard Wilfred
    British co director born in October 1941

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Norton, Gerard Wilfred
    British company director born in October 1941

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Norton, Gerard Wilfred
    British company director born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies
  • Norton, Gerard Wilfred
    British professional accountant born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, United Kingdom

      IIF 52
    • icon of address Cp 5389, Viale Franscini 17, Lugano, CH6901, Switzerland

      IIF 53
  • Norton, Gerard Wilfred Ubran
    British business executive born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 15, Northfields Prospect, London, SW18 1PE

      IIF 54
  • Norton, Gerard Wilfred Urban
    British business executive born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 15, Northfields Prospect, London, SW18 1PE

      IIF 55
  • Gerard Norton
    British born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address C/o Credit Des Alpes, 17 Viale Franscini, Lugano, CH-6901, Switzerland

      IIF 56
  • Norton, Gerard
    born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address C/o Credit Des Alpes, 17 Viale Franscini, Lugano, CH-6901, Switzerland

      IIF 57
  • Mr Gerard Wilfred Urban Norton
    British born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 15 Northfields Prospect, London
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,035 GBP2016-12-31
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-31 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 15 Northfields Prospect, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,898 GBP2018-01-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address C/o Bourner Bullock Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 53 - Director → ME
  • 5
    icon of address Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    IIF 52 - Director → ME
  • 6
    icon of address 3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 47 - Director → ME
Ceased 47
  • 1
    icon of address 52 Upper Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-01 ~ 1999-10-08
    IIF 28 - Director → ME
  • 2
    icon of address 3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-22
    IIF 42 - Director → ME
  • 3
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-05 ~ 2001-12-12
    IIF 23 - Director → ME
  • 4
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2012-08-22
    IIF 14 - Director → ME
  • 5
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-01 ~ 2012-08-22
    IIF 15 - Director → ME
    icon of calendar 1999-08-09 ~ 1999-10-07
    IIF 36 - Director → ME
  • 6
    icon of address 114 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    344,214 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ 2024-01-29
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-06-17 ~ 2022-06-17
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    NGI NET GLOBAL INVEST LTD - 2004-01-09
    icon of address 3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-04 ~ 2001-11-29
    IIF 25 - Director → ME
  • 8
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2012-08-22
    IIF 16 - Director → ME
  • 9
    METCALL TRADING LIMITED - 2003-11-20
    icon of address Suite F, 1-3 Canfield Place, London, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,102 GBP2015-12-31
    Officer
    icon of calendar 2010-08-01 ~ 2012-09-12
    IIF 45 - Director → ME
  • 10
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-22
    IIF 44 - Director → ME
  • 11
    icon of address 3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ 2012-08-22
    IIF 11 - Director → ME
  • 12
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    976,989 GBP2023-12-31
    Officer
    icon of calendar 1999-10-22 ~ 2003-02-10
    IIF 29 - Director → ME
  • 13
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-11-06
    IIF 35 - Director → ME
  • 14
    VOCALMATE LIMITED - 1989-02-08
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-02-01 ~ 2012-08-22
    IIF 4 - Director → ME
  • 15
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -264,606 EUR2023-12-31
    Officer
    icon of calendar 1999-10-27 ~ 2001-11-29
    IIF 26 - Director → ME
  • 16
    CLONETREND LIMITED - 2001-02-02
    icon of address 38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-22
    IIF 37 - Director → ME
    icon of calendar 2001-01-30 ~ 2001-12-03
    IIF 34 - Director → ME
  • 17
    icon of address Suite 30a, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    143 EUR2019-12-31
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-22
    IIF 46 - Director → ME
  • 18
    icon of address 3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-06 ~ 2001-12-03
    IIF 32 - Director → ME
  • 19
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-17 ~ 2012-08-22
    IIF 12 - Director → ME
  • 20
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -303,181 EUR2021-12-31
    Officer
    icon of calendar 2001-06-22 ~ 2002-12-05
    IIF 1 - Director → ME
  • 21
    icon of address New Maxdov House, 130 Bury New Road Prestwich, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2012-08-22
    IIF 17 - Director → ME
  • 22
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2012-08-22
    IIF 22 - Director → ME
  • 23
    PRETREND LIMITED - 2006-04-26
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    167,625 GBP2019-12-31
    Officer
    icon of calendar 1999-08-24 ~ 1999-10-08
    IIF 27 - Director → ME
  • 24
    icon of address 3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-08-01 ~ 2011-12-28
    IIF 49 - Director → ME
  • 25
    icon of address 3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-22
    IIF 48 - Director → ME
  • 26
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2012-08-22
    IIF 2 - Director → ME
  • 27
    icon of address 26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,798 GBP2017-12-31
    Officer
    icon of calendar 1999-01-01 ~ 2012-08-22
    IIF 13 - Director → ME
  • 28
    icon of address 3rd Floor. 66-70 Baker Street., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-24 ~ 2012-08-22
    IIF 18 - Director → ME
  • 29
    icon of address 3rd Floor 66-70 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-22
    IIF 50 - Director → ME
  • 30
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-22
    IIF 39 - Director → ME
  • 31
    icon of address 3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2012-08-22
    IIF 19 - Director → ME
  • 32
    icon of address 3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-22
    IIF 43 - Director → ME
  • 33
    TOTSERVICES LIMITED - 2013-02-15
    CHIMEZONE LIMITED - 2002-11-07
    icon of address 180-186 King's Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-22
    IIF 51 - Director → ME
  • 34
    icon of address 4385, 03408319 - Companies House Default Address, Cardiff
    Active Corporate
    Officer
    icon of calendar 1999-01-01 ~ 2007-02-15
    IIF 33 - Director → ME
  • 35
    icon of address 3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-22
    IIF 38 - Director → ME
  • 36
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-15 ~ 2005-11-11
    IIF 24 - Director → ME
  • 37
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2012-08-22
    IIF 9 - Director → ME
  • 38
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2012-08-22
    IIF 8 - Director → ME
  • 39
    VALMET REAL ESTATE MARKETING LIMITED - 1999-07-23
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    191,721 EUR2023-12-31
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-22
    IIF 40 - Director → ME
    icon of calendar 1999-07-19 ~ 2001-12-03
    IIF 30 - Director → ME
  • 40
    icon of address 3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2001-12-12
    IIF 31 - Director → ME
  • 41
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-22
    IIF 41 - Director → ME
  • 42
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2012-08-22
    IIF 3 - Director → ME
  • 43
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2012-08-22
    IIF 20 - Director → ME
  • 44
    icon of address Charles House, Finchley Road, London
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2012-08-22
    IIF 21 - Director → ME
  • 45
    icon of address Charles House, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-28 ~ 2012-08-22
    IIF 5 - Director → ME
  • 46
    icon of address Charles House, Finchley Road, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2012-08-22
    IIF 7 - Director → ME
  • 47
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-01-01 ~ 2012-08-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.