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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

Philip Norman

child relation
Offspring entities and appointments 42
  • 1
    BENSTONE INVESTMENTS LIMITED
    FC029382
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-13 ~ now
    IIF 10 - Director → ME
  • 2
    BHCM LIMITED
    07583155
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    IIF 4 - Director → ME
  • 3
    BOZARCHE LIMITED
    FC025110
    Converted / Closed Corporate (10 parents)
    Officer
    2010-02-02 ~ 2011-11-08
    IIF 21 - Director → ME
  • 4
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Active Corporate (45 parents)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 15 - Director → ME
  • 5
    CAITLYN LIMITED
    FC027655
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 37 - Director → ME
  • 6
    CHALKY LANE LIMITED
    06369547
    Active Corporate (44 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 19 - Director → ME
  • 7
    COSIMA PURCHASE NO. 102 LIMITED
    06760314 06760303... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 42 - Director → ME
  • 8
    COSIMA PURCHASE NO. 103 LIMITED
    06760303 06760314... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 38 - Director → ME
  • 9
    COSIMA PURCHASE NO.10 LIMITED
    06429503 06428618... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 9 - Director → ME
  • 10
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED
    - 2016-12-09 05081658
    OGIER FIDUCIARY SERVICES (UK) LIMITED
    - 2014-09-26 05081658
    Active Corporate (36 parents, 223 offsprings)
    Officer
    2007-09-28 ~ 2015-12-08
    IIF 13 - Director → ME
  • 11
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED
    - 2017-01-09 04736903
    OGIER CORPORATE ADMINISTRATION LIMITED
    - 2014-09-26 04736903
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-10-22 ~ 2015-12-08
    IIF 14 - Director → ME
  • 12
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED
    - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED
    - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2007-09-28 ~ 2015-12-08
    IIF 12 - Director → ME
  • 13
    DELTA 2 LIMITED
    FC027656 SC578499... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 30 - Director → ME
  • 14
    DIGITAL WORLD CAPITAL SERVICES LIMITED
    07854630 OC368461
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 15
    EP CAPCO LIMITED
    07185427
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2016-12-15
    IIF 7 - Director → ME
  • 16
    EQUITY PARTICIPATION FINANCE LIMITED
    04017918
    Dissolved Corporate (11 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 41 - Director → ME
  • 17
    ESTHER 3 LIMITED
    FC027787
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 33 - Director → ME
  • 18
    FARAWAY 4 LIMITED
    - now FC027780 09716706
    FARAWAY LTD. - 2008-03-17
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 31 - Director → ME
  • 19
    FSHNY (UK) LIMITED
    08784102
    Active Corporate (25 parents)
    Officer
    2013-11-20 ~ 2014-05-12
    IIF 5 - Director → ME
  • 20
    GRACELAND 5 LIMITED
    FC027826
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 29 - Director → ME
  • 21
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-05-15 ~ 2016-09-14
    IIF 16 - Director → ME
  • 22
    GREGORY PARK LIMITED
    - now 05124548
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    Dissolved Corporate (26 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 11 - Director → ME
  • 23
    HANOVER 6 LIMITED
    FC027889
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 32 - Director → ME
  • 24
    INN ON BW (UK) LIMITED
    09038153
    Active Corporate (23 parents)
    Officer
    2014-05-13 ~ 2016-09-14
    IIF 22 - Director → ME
  • 25
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Active Corporate (61 parents)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 24 - Director → ME
  • 26
    ISOLDE 7 LIMITED
    FC027923
    Converted / Closed Corporate (9 parents)
    Officer
    2009-07-09 ~ now
    IIF 34 - Director → ME
  • 27
    LAPSENT LIMITED
    02314927
    Active Corporate (58 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 18 - Director → ME
  • 28
    LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
    - now 04642605
    SPLASHGROVE LIMITED - 2003-03-26
    Dissolved Corporate (15 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 39 - Director → ME
  • 29
    MBCL (UK) LIMITED
    09988770
    Dissolved Corporate (8 parents)
    Officer
    2016-02-04 ~ 2016-09-14
    IIF 6 - Director → ME
  • 30
    MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04186495 04593345
    Dissolved Corporate (16 parents)
    Officer
    2002-03-28 ~ 2004-03-18
    IIF 28 - Director → ME
  • 31
    MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04593345 04186495
    Dissolved Corporate (15 parents)
    Officer
    2002-11-18 ~ 2004-03-18
    IIF 36 - Director → ME
  • 32
    OGIER SHARED SERVICES (UK) LIMITED
    07092099
    Active Corporate (15 parents)
    Officer
    2009-12-01 ~ 2014-03-24
    IIF 3 - Director → ME
  • 33
    OYSTERBAY (CAYMAN) LIMITED
    FC025310
    Active Corporate (4 parents)
    Officer
    2004-07-14 ~ now
    IIF 27 - Director → ME
  • 34
    PARTNERS SPECIAL CAPITAL LIMITED
    07533356
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-02-17 ~ 2016-10-20
    IIF 8 - Director → ME
  • 35
    PELTON LIMITED
    FC025311
    Converted / Closed Corporate (30 parents)
    Officer
    2004-07-14 ~ now
    IIF 26 - Director → ME
  • 36
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Active Corporate (53 parents)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 17 - Director → ME
  • 37
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Active Corporate (66 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 23 - Director → ME
  • 38
    RESIDENCIA EUROPE LIMITED
    - now 06615797 11289689
    NNS CAPITAL (UK) LIMITED
    - 2019-11-06 06615797
    Dissolved Corporate (10 parents)
    Officer
    2017-10-12 ~ 2021-07-22
    IIF 20 - Director → ME
  • 39
    SOTHIC CORPORATE MANAGEMENT LIMITED
    07477637
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-18 ~ dissolved
    IIF 25 - Director → ME
  • 40
    WATERBAY (CAYMAN) LIMITED
    FC025297
    Converted / Closed Corporate (6 parents)
    Officer
    2004-07-09 ~ now
    IIF 40 - Director → ME
  • 41
    WATERVILLE (CAYMAN) LIMITED
    FC025313
    Converted / Closed Corporate (7 parents)
    Officer
    2004-07-14 ~ now
    IIF 35 - Director → ME
  • 42
    WORLD CAPITAL SERVICES LIMITED
    09655586
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE

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