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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 September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Norris
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 11
  • Mr David John Norris
    English born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 12
    • Suite 1 , 1, Duchess Street, London, W1W 6AN, England

      IIF 13
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 14 IIF 15 IIF 16
  • Norris, David John
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 20 Cattley Close, Barnet, EN5 4SN, England

      IIF 17 IIF 18
    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 19 IIF 20 IIF 21
    • 47 Marylebone Lane, London, W1U 2NT, England

      IIF 22
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 23
    • Keystone House, 272-276 Pentonville Road, London, N1 9JY, England

      IIF 24
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 25
  • Norris, David John
    English businessman born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 20, Cattley Close, Barnet, EN5 4SN

      IIF 26
    • 20 Cattley Close, Barnet, EN5 4SN, England

      IIF 27
    • 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 28
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 29
  • Norris, David John
    English chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 24, Park Road South, Havant, PO9 1HB, England

      IIF 30
  • Norris, David John
    English director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 159-173 St. John Street, London, EC1V 4QJ, United Kingdom

      IIF 31
  • Norris, David John
    British chartered accountant born in September 1953

    Registered addresses and corresponding companies
    • Premier House 309 Ballards Lane, London, N12 8LU

      IIF 32
  • Norris, David John
    English born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 33
    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 34
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 35
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 36 IIF 37
  • Norris, David John
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Queen Anne Street, London, W1G 9HS

      IIF 38
  • Norris, David John
    British

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

    Registered addresses and corresponding companies
    • 51 Queen Anne Street, London, W1G 9HS

      IIF 51 IIF 52
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 53
  • Norris, David John
    British chartered accountant

    Registered addresses and corresponding companies
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 54
  • Norris, David John
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN

      IIF 55
    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 56
    • 51 Queen Anne Street, London, W1G 9HS

      IIF 57 IIF 58 IIF 59
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 60 IIF 61
    • Suite1 , 1, Duchess Street, London, W1W 6AN, England

      IIF 62
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 63 IIF 64 IIF 65
  • Norris, David John
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, David John
    British businessman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 78
    • C/o Bennett Nash Woolf, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 79
  • Norris, David John
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, David John
    British chartered acountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51 Queen Anne Street, London, W1G 9HS

      IIF 85
  • Norris, David John

    Registered addresses and corresponding companies
    • 20, Cattley Close, Barnet, EN5 4SN, United Kingdom

      IIF 86
    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 87 IIF 88
    • 24, Park Road South, Havant, PO9 1HB, England

      IIF 89
    • 51 Queen Anne Street, London, W1G 9HS

      IIF 90 IIF 91 IIF 92
    • First Floor, 45/57 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 93
  • Norris, David

    Registered addresses and corresponding companies
    • 17 Cattley Close, Barnet, Herts, EN5 4SN, United Kingdom

      IIF 94
    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 95 IIF 96
child relation
Offspring entities and appointments
Active 44
  • 1
    PIMCO 2489 LIMITED - 2006-06-19
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-06-13 ~ now
    IIF 40 - Secretary → ME
  • 2
    20 Cattley Close, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-01 ~ now
    IIF 45 - Secretary → ME
  • 4
    EXECUTIVE OFFICES ADVISORS LTD - 2008-03-25
    PIMCO 2306 LIMITED - 2005-07-11
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -617,214 GBP2024-06-30
    Officer
    2005-07-11 ~ now
    IIF 53 - Secretary → ME
  • 5
    BENNETT NASH WOOLF LIMITED - 2007-07-31
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -548,387 GBP2024-07-31
    Officer
    2004-08-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 6
    BENNETT NASH LIMITED - 2007-07-31
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    709,165 GBP2024-03-31
    Officer
    2007-07-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 7
    BLAIR ASSOCIATES ARCHITECTURAL LIMITED - 2005-06-09
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,136 GBP2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 51 - Secretary → ME
  • 8
    L.A. 1984 LIMITED - 1984-11-30
    Suite1 , 1 Duchess Street, London, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2005-12-01 ~ now
    IIF 62 - Director → ME
    ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 9
    Suite1, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,900 GBP2024-12-31
    Officer
    2003-11-26 ~ now
    IIF 34 - Director → ME
  • 10
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2013-06-28 ~ now
    IIF 60 - Director → ME
  • 11
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2013-06-28 ~ now
    IIF 61 - Director → ME
  • 12
    C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 78 - Director → ME
    2006-02-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 13
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    -385,030 GBP2025-03-31
    Officer
    2023-10-23 ~ now
    IIF 21 - Director → ME
  • 14
    CHINA TRADING 88 COMPANY LIMITED - 2006-10-19
    PIMCO 2398 LIMITED - 2006-02-14
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-16 ~ now
    IIF 39 - Secretary → ME
  • 15
    CHINA INVESTMENT 88 COMPANY LIMITED - 2006-10-19
    PIMCO 2404 LIMITED - 2006-02-14
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,119 GBP2024-12-31
    Officer
    2006-01-06 ~ now
    IIF 50 - Secretary → ME
  • 16
    Romshed Courtyard, Underriver, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    321 GBP2024-07-31
    Officer
    2000-08-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or controlOE
  • 17
    GROVEFLEET SERVICES LIMITED - 2000-05-09
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,599,789 GBP2024-03-31
    Officer
    2000-05-09 ~ now
    IIF 36 - Director → ME
    2000-05-09 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 18
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 88 - Secretary → ME
  • 19
    CCF LIMITED - 2003-04-24
    CELTBURY ASSOCIATES LIMITED - 1995-01-23
    Suite 1 , 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,882 GBP2024-12-31
    Officer
    2003-11-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or controlOE
  • 20
    EPICURUS HOUSE LIMITED - 2018-06-29
    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
    2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 21
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,890 GBP2024-12-31
    Officer
    2003-11-26 ~ now
    IIF 63 - Director → ME
  • 22
    51 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-07 ~ dissolved
    IIF 85 - Director → ME
  • 23
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,082 GBP2024-09-30
    Officer
    2002-02-15 ~ now
    IIF 37 - Director → ME
    2002-02-15 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or controlOE
  • 24
    SUTTON VALE COUNTRY PARK LIMITED - 2021-03-17
    SUTTON VALE CARAVAN PARK LIMITED - 2014-05-22
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,027,455 GBP2025-03-31
    Officer
    2006-02-15 ~ now
    IIF 41 - Secretary → ME
  • 25
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 87 - Secretary → ME
  • 26
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 96 - Secretary → ME
  • 27
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-01 ~ now
    IIF 38 - LLP Designated Member → ME
  • 28
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,912,323 GBP2025-03-31
    Officer
    2020-11-15 ~ now
    IIF 33 - Director → ME
  • 29
    KEYSTONE EMPLOYMENT AGENCY LIMITED - 2014-08-12
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,533,801 GBP2025-03-31
    Officer
    2006-02-15 ~ now
    IIF 42 - Secretary → ME
  • 30
    GOLDEN LANE ARCHITECTURE LIMITED - 2007-08-22
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005,369 GBP2024-10-31
    Officer
    2006-10-23 ~ now
    IIF 92 - Secretary → ME
  • 31
    KTB TECHNOLOGY LIMITED - 2024-06-06
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -114,722 GBP2025-03-31
    Officer
    2022-12-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 11 - Has significant influence or controlOE
  • 32
    Keystone House, 272-276 Pentonville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,705 GBP2025-03-31
    Officer
    2021-12-17 ~ now
    IIF 24 - Director → ME
  • 33
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -188,858 GBP2024-12-31
    Officer
    2003-11-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or controlOE
  • 34
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-01-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or controlOE
  • 35
    20 Cattley Close, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-10-10 ~ now
    IIF 18 - Director → ME
  • 36
    P.K. INVESTMENTS LIMITED - 2003-05-16
    PTZ (UK) LIMITED - 1998-08-17
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2005-05-27 ~ now
    IIF 90 - Secretary → ME
  • 37
    DEEPSQUARE SERVICES LIMITED - 1998-08-17
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,034,336 GBP2016-05-31
    Officer
    2003-01-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 38
    SUTTON HOLIDAYS LIMITED - 2025-06-26
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    532,306 GBP2025-03-31
    Officer
    2017-12-05 ~ now
    IIF 94 - Secretary → ME
  • 39
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 40
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    424,612 GBP2024-06-30
    Officer
    1997-06-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
  • 41
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,254 GBP2025-03-31
    Officer
    2025-04-01 ~ now
    IIF 20 - Director → ME
  • 42
    20 Cattley Close, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 2 - Has significant influence or controlOE
  • 43
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 19 - Director → ME
  • 44
    ROCA PROPERTY LIMITED - 2020-08-18
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,732 GBP2025-03-31
    Officer
    2019-04-02 ~ now
    IIF 95 - Secretary → ME
Ceased 33
  • 1
    Flat 6 26 Lofting Road, London
    Active Corporate (6 parents)
    Officer
    2002-05-21 ~ 2007-03-31
    IIF 81 - Director → ME
  • 2
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    454 GBP2024-07-31
    Officer
    2006-08-01 ~ 2008-02-18
    IIF 66 - Director → ME
  • 3
    6 Festival Building, Ashley Lane, Saltaire
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -229,418 GBP2022-03-31
    Officer
    2017-01-26 ~ 2018-07-19
    IIF 23 - Director → ME
  • 4
    Suite1, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,900 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 4 - Has significant influence or control OE
  • 5
    19-21 Swan Street, West Malling, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-22 ~ 2023-09-18
    IIF 30 - Director → ME
  • 6
    INHOCO 4001 LIMITED - 2003-11-19
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2003-11-28 ~ 2007-05-09
    IIF 80 - Director → ME
  • 7
    ARTY PHARTY LIMITED - 2000-02-15
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    290 GBP2024-11-30
    Officer
    1999-11-12 ~ 2000-02-06
    IIF 83 - Director → ME
  • 8
    19-21 Swan Street, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,912 GBP2023-12-31
    Officer
    2014-08-20 ~ 2023-09-18
    IIF 89 - Secretary → ME
  • 9
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 77 - Director → ME
  • 10
    EPICURUS HOUSE LIMITED - 2018-06-29
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,945 GBP2025-03-31
    Officer
    2014-02-26 ~ 2018-09-04
    IIF 79 - Director → ME
  • 11
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    927 GBP2025-02-28
    Officer
    2019-02-15 ~ 2019-07-01
    IIF 28 - Director → ME
  • 12
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    2021-03-24 ~ 2021-04-15
    IIF 31 - Director → ME
  • 13
    WEALD GROUP LIMITED - 1989-10-20
    Romshed Court Yard, Underriver, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -15 GBP2025-03-31
    Officer
    ~ 1991-09-25
    IIF 32 - Director → ME
  • 14
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,420 GBP2025-03-31
    Officer
    2016-09-08 ~ 2020-06-22
    IIF 29 - Director → ME
  • 15
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,205 GBP2016-08-31
    Officer
    1991-08-21 ~ 2014-09-01
    IIF 84 - Director → ME
  • 16
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 76 - Director → ME
  • 17
    First Floor 47 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 74 - Director → ME
  • 18
    WORDSEARCH COMMUNICATIONS LIMITED - 2002-06-05
    SECUREINPUT LIMITED - 1995-12-08
    Magdalen House, 148 Tooley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1995-12-14 ~ 2002-05-31
    IIF 82 - Director → ME
    2001-06-01 ~ 2002-05-31
    IIF 47 - Secretary → ME
  • 19
    LUMINA REAL ESTATE CONSULTANTS LIMITED - 2006-08-25
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-15 ~ 2009-03-31
    IIF 44 - Secretary → ME
  • 20
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 75 - Director → ME
  • 21
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 67 - Director → ME
  • 22
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ 2014-11-01
    IIF 93 - Secretary → ME
  • 23
    PEEL STREET INVESMENTS LIMITED - 2005-05-03
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -591,329 GBP2024-03-31
    Officer
    2005-03-29 ~ 2005-05-09
    IIF 91 - Secretary → ME
  • 24
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 68 - Director → ME
  • 25
    20 Cattley Close, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,137 GBP2024-01-31
    Officer
    2023-01-27 ~ 2023-04-17
    IIF 27 - Director → ME
  • 26
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 72 - Director → ME
  • 27
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 70 - Director → ME
  • 28
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 71 - Director → ME
  • 29
    20 Cattley Close, Barnet, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ 2026-01-23
    IIF 86 - Secretary → ME
  • 30
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 73 - Director → ME
  • 31
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
    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
    2003-05-20 ~ 2005-07-01
    IIF 48 - Secretary → ME
  • 32
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 69 - Director → ME
  • 33
    WALTON NOMINEES LIMITED - 2026-02-06
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    ~ 2026-02-06
    IIF 65 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.