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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

Norris, David John

    Related profiles found in government register
  • 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 1

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

      IIF 2

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

    • Suite1 , 1, Duchess Street, London, W1W 6AN, England

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • 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 24

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

      IIF 25
  • 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 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36
  • Norris, David John
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Norris, David John
    British chartered accountant born in September 1953

    Registered addresses and corresponding companies

    • Premier House 309 Ballards Lane, London, N12 8LU

      IIF 38
  • Norris, David John
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Norris, David John
    English businessman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cattley Close, Barnet, EN5 4SN

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58
  • 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 71 IIF 72

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

      IIF 73
  • Norris, David John
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 74
  • Norris, David John

    Registered addresses and corresponding companies

    • 20, Cattley Close, Barnet, EN5 4SN, United Kingdom

      IIF 75

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

      IIF 76 IIF 77

    • 24, Park Road South, Havant, PO9 1HB, England

      IIF 78

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 79 IIF 80 IIF 81

    • First Floor, 45/57 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 82
  • 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 83
  • Mr David John Norris
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • 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 75
  • 1
    26 LOFTING ROAD LIMITED
    04443572 16123275, 15753634
    Flat 6 26 Lofting Road, London
    Active Corporate (17 parents)
    Officer
    2002-05-21 ~ 2007-03-31
    IIF 27 - Director → ME
  • 2
    3 SAVILE ROW LIMITED
    - now 05825674
    PIMCO 2489 LIMITED
    - 2006-06-19 05825674 05324340, 06001986, 05914810... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-06-13 ~ now
    IIF 60 - Secretary → ME
  • 3
    30 BHG LIMITED
    12835855
    20 Cattley Close, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 4
    58 COMPTON ROAD LIMITED
    05878698
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (13 parents)
    Cash at bank and in hand (Company account)
    454 GBP2024-07-31
    Officer
    2006-08-01 ~ 2008-02-18
    IIF 12 - Director → ME
  • 5
    888 DEVELOPMENTS LIMITED
    05635987
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-01 ~ now
    IIF 65 - Secretary → ME
  • 6
    AVEBURY AVENUE LIMITED
    10584996
    6 Festival Building, Ashley Lane, Saltaire
    Insolvency Proceedings Corporate (8 parents)
    Equity (Company account)
    -229,418 GBP2022-03-31
    Officer
    2017-01-26 ~ 2018-07-19
    IIF 45 - Director → ME
  • 7
    BASHIBA LIMITED
    - now 05486805
    EXECUTIVE OFFICES ADVISORS LTD
    - 2008-03-25 05486805
    PIMCO 2306 LIMITED
    - 2005-07-11 05486805 05324340, 06001986, 05914810... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -617,214 GBP2024-06-30
    Officer
    2005-07-11 ~ now
    IIF 73 - Secretary → ME
  • 8
    BENNETT NASH LTD
    - now 04962199 06318557
    BENNETT NASH WOOLF LIMITED
    - 2007-07-31 04962199 06318557
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -548,387 GBP2024-07-31
    Officer
    2004-08-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 9
    BENNETT NASH WOOLF LTD
    - now 06318557 04962199
    BENNETT NASH LIMITED
    - 2007-07-31 06318557 04962199
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    709,165 GBP2024-03-31
    Officer
    2007-07-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 10
    BLAIR ASSOCIATES ARCHITECTURE LTD
    - now 05453496
    BLAIR ASSOCIATES ARCHITECTURAL LIMITED
    - 2005-06-09 05453496
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,136 GBP2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 71 - Secretary → ME
  • 11
    BNW NOMINEES LIMITED
    - now 01830525
    L.A. 1984 LIMITED - 1984-11-30
    Suite1 , 1 Duchess Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2005-12-01 ~ now
    IIF 8 - Director → ME
    ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 12
    BREEZEDAWN TRADING LIMITED
    02801751
    Suite1, 1 Duchess Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    181,900 GBP2024-12-31
    Officer
    2003-11-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 87 - Has significant influence or control → OE
  • 13
    BROXPOINT (K) LIMITED
    08589223
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2013-06-28 ~ now
    IIF 6 - Director → ME
  • 14
    BROXPOINT (SV) LIMITED
    08589170
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2013-06-28 ~ now
    IIF 7 - Director → ME
  • 15
    BROXPOINT ENTERPRISES LIMITED
    02785777
    C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 24 - Director → ME
    2006-02-15 ~ dissolved
    IIF 66 - Secretary → ME
  • 16
    CAPPAGH CAPITAL LIMITED
    08370017
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents)
    Equity (Company account)
    -385,030 GBP2025-03-31
    Officer
    2023-10-23 ~ now
    IIF 43 - Director → ME
  • 17
    CHINA INVESTMENT 88 COMPANY LIMITED
    - now 05647979 05656876
    CHINA TRADING 88 COMPANY LIMITED
    - 2006-10-19 05647979 05656876
    PIMCO 2398 LIMITED
    - 2006-02-14 05647979 05324340, 06001986, 05914810... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-16 ~ now
    IIF 59 - Secretary → ME
  • 18
    CHINA TRADING 88 COMPANY LIMITED
    - now 05656876 05647979
    CHINA INVESTMENT 88 COMPANY LIMITED
    - 2006-10-19 05656876 05647979
    PIMCO 2404 LIMITED
    - 2006-02-14 05656876 05324340, 06001986, 05914810... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,119 GBP2024-12-31
    Officer
    2006-01-06 ~ now
    IIF 70 - Secretary → ME
  • 19
    CLARENDON HOLDINGS LIMITED
    12011631
    19-21 Swan Street, West Malling, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-22 ~ 2023-09-18
    IIF 52 - Director → ME
  • 20
    COLOURCELL LIMITED
    03594553
    Romshed Courtyard, Underriver, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    321 GBP2024-07-31
    Officer
    2000-08-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 21
    COMMUNITY TAVERNS LIMITED
    - now 04935265
    INHOCO 4001 LIMITED - 2003-11-19 04141426, 05552050, 06076004... (more)
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-28 ~ 2007-05-09
    IIF 26 - Director → ME
  • 22
    DAMP UK LIMITED
    - now 03916783
    GROVEFLEET SERVICES LIMITED
    - 2000-05-09 03916783
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,599,789 GBP2024-03-31
    Officer
    2000-05-09 ~ now
    IIF 35 - Director → ME
    2000-05-09 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 23
    DAVID SOMMERLAD PUBLIC RELATIONS LIMITED - now
    ARTY PHARTY LIMITED
    - 2000-02-15 03876244
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    290 GBP2024-11-30
    Officer
    1999-11-12 ~ 2000-02-06
    IIF 29 - Director → ME
  • 24
    DEAL BY SEA LIMITED
    09183955
    19-21 Swan Street, West Malling, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,912 GBP2023-12-31
    Officer
    2014-08-20 ~ 2023-09-18
    IIF 78 - Secretary → ME
  • 25
    EARLDIN INVESTMENTS LIMITED
    01652207
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 23 - Director → ME
  • 26
    ELIA ST HOLDINGS LIMITED
    13355706
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 77 - Secretary → ME
  • 27
    ENNISMORE ENTERPRISES LIMITED
    - now 02814507
    CCF LIMITED - 2003-04-24 00507630, 00507630
    CELTBURY ASSOCIATES LIMITED - 1995-01-23
    Suite 1 , 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -140,882 GBP2024-12-31
    Officer
    2003-11-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 28
    EPICURUS HOUSE PROPERTY LIMITED
    - now 08913415
    EPICURUS HOUSE LIMITED
    - 2018-06-29 08913415 03620091
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -123,945 GBP2025-03-31
    Officer
    2014-02-26 ~ 2018-09-04
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 29
    EVERWORK INVESTMENTS LIMITED
    00873076
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,890 GBP2024-12-31
    Officer
    2003-11-26 ~ now
    IIF 9 - Director → ME
  • 30
    FACTORFORM UK LIMITED
    03062177
    51 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-06-07 ~ dissolved
    IIF 31 - Director → ME
  • 31
    FLOATARM TRADING LIMITED
    04292386
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,082 GBP2024-09-30
    Officer
    2002-02-15 ~ now
    IIF 36 - Director → ME
    2002-02-15 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 32
    GF SURREY LIMITED
    11829141
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    927 GBP2025-02-28
    Officer
    2019-02-15 ~ 2019-07-01
    IIF 50 - Director → ME
  • 33
    HB HOLDINGS 2020 LIMITED
    13078919
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    2021-03-24 ~ 2021-04-15
    IIF 53 - Director → ME
  • 34
    HEADLAND WEALD LIMITED
    - now 02368961 01938323
    WEALD GROUP LIMITED
    - 1989-10-20 02368961 01938323
    Romshed Court Yard, Underriver, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -15 GBP2025-03-31
    Officer
    ~ 1991-09-25
    IIF 38 - Director → ME
  • 35
    HEMINGFORD ELIA LIMITED
    - now 00837987
    SUTTON VALE COUNTRY PARK LIMITED
    - 2021-03-17 00837987
    SUTTON VALE CARAVAN PARK LIMITED
    - 2014-05-22 00837987
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,027,455 GBP2025-03-31
    Officer
    2006-02-15 ~ now
    IIF 61 - Secretary → ME
  • 36
    HEMINGFORD HOLDINGS LIMITED
    13355734
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 76 - Secretary → ME
  • 37
    HOUSE OF THABISO LIMITED
    10366841
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,420 GBP2025-03-31
    Officer
    2016-09-08 ~ 2020-06-22
    IIF 51 - Director → ME
  • 38
    INOSCO LIMITED
    02639509
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    9,205 GBP2016-08-31
    Officer
    1991-08-21 ~ 2014-09-01
    IIF 30 - Director → ME
  • 39
    INPLA REALTY LIMITED
    01740786
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 22 - Director → ME
  • 40
    KEMPLEMORE INVESTMENTS LIMITED
    01751391
    First Floor 47 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 20 - Director → ME
  • 41
    KEYSTONE (CLANWILLIAM ROAD) LTD
    13213530
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 96 - Secretary → ME
  • 42
    KEYSTONE EMPLOYMENT GROUP LLP
    OC332884 13020864
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-03-01 ~ now
    IIF 37 - LLP Designated Member → ME
  • 43
    KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED
    13020864 OC332884
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1,912,323 GBP2025-03-31
    Officer
    2020-11-15 ~ now
    IIF 32 - Director → ME
  • 44
    KEYSTONE HOUSE LIMITED
    - now 00718124
    KEYSTONE EMPLOYMENT AGENCY LIMITED
    - 2014-08-12 00718124
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,533,801 GBP2025-03-31
    Officer
    2006-02-15 ~ now
    IIF 62 - Secretary → ME
  • 45
    KIT COMMUNICATIONS LIMITED - now 04314919
    WORDSEARCH COMMUNICATIONS LIMITED
    - 2002-06-05 03123713 04314919
    SECUREINPUT LIMITED - 1995-12-08
    Magdalen House, 148 Tooley Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1995-12-14 ~ 2002-05-31
    IIF 28 - Director → ME
    2001-06-01 ~ 2002-05-31
    IIF 67 - Secretary → ME
  • 46
    KRAFT SPACE LIMITED
    - now 05975696
    GOLDEN LANE ARCHITECTURE LIMITED
    - 2007-08-22 05975696
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,005,369 GBP2024-10-31
    Officer
    2006-10-23 ~ now
    IIF 81 - Secretary → ME
  • 47
    KTB TECHNOLOGIES LIMITED
    - now 14544078
    KTB TECHNOLOGY LIMITED
    - 2024-06-06 14544078
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -114,722 GBP2025-03-31
    Officer
    2022-12-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 83 - Has significant influence or control → OE
  • 48
    LUMINA REAL ESTATE CAPITAL LIMITED
    - now 05895433
    LUMINA REAL ESTATE CONSULTANTS LIMITED
    - 2006-08-25 05895433
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-15 ~ 2009-03-31
    IIF 64 - Secretary → ME
  • 49
    MAXRO MANAGEMENT LTD
    13805778
    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 46 - Director → ME
  • 50
    MID-CENTURY TRUST LIMITED
    00429111
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -188,858 GBP2024-12-31
    Officer
    2003-11-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 51
    MONTEGO PROPERTIES LIMITED
    01741882
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 21 - Director → ME
  • 52
    MORICONIUM PROPERTIES LIMITED
    07905413
    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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 53
    MULBERRY COURT MANAGEMENT (DEAL) LIMITED
    14579921
    20 Cattley Close, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-10-10 ~ now
    IIF 40 - Director → ME
  • 54
    NEPTUNE REALTY LIMITED
    01643240
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 13 - Director → ME
  • 55
    NO.5 SOUTH STREET LIMITED
    09104252
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ 2014-11-01
    IIF 82 - Secretary → ME
  • 56
    OFFICE SERVICES MANAGEMENT LTD
    - now 03466166
    P.K. INVESTMENTS LIMITED - 2003-05-16
    PTZ (UK) LIMITED - 1998-08-17
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2005-05-27 ~ now
    IIF 79 - Secretary → ME
  • 57
    P.R.A. INVESTMENTS LIMITED
    - now 03564191
    DEEPSQUARE SERVICES LIMITED - 1998-08-17
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,034,336 GBP2016-05-31
    Officer
    2003-01-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 58
    PEEL STREET INVESTMENTS LIMITED
    - now 05406238
    PEEL STREET INVESMENTS LIMITED
    - 2005-05-03 05406238
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -591,329 GBP2024-03-31
    Officer
    2005-03-29 ~ 2005-05-09
    IIF 80 - Secretary → ME
  • 59
    PELITA PROPERTIES LIMITED
    01643242
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 14 - Director → ME
  • 60
    PENTONVALE LIMITED
    - now 11096125
    SUTTON HOLIDAYS LIMITED
    - 2025-06-26 11096125
    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
  • 61
    PITZEL PIE PROPERTIES LIMITED
    14622736
    20 Cattley Close, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,137 GBP2024-01-31
    Officer
    2023-01-27 ~ 2023-04-17
    IIF 49 - Director → ME
  • 62
    POLARIS INVESTMENTS LIMITED
    01642740
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 18 - Director → ME
  • 63
    PWT NOMINEES LIMITED
    10863768
    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 47 - Director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 64
    SHRINEGUARDS LIMITED
    03380460
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    424,612 GBP2024-06-30
    Officer
    1997-06-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 65
    SIRIUS INVESTMENTS LIMITED
    01643248
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 16 - Director → ME
  • 66
    SIRIUS PROPERTIES LIMITED
    01643249
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 17 - Director → ME
  • 67
    SOCIAL SNAP LIMITED
    15762970
    20 Cattley Close, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-09 ~ 2026-01-23
    IIF 75 - Secretary → ME
  • 68
    SOFTECH360 LTD
    14443423
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (5 parents)
    Equity (Company account)
    -60,254 GBP2025-03-31
    Officer
    2025-04-01 ~ now
    IIF 42 - Director → ME
  • 69
    STATEN PROPERTIES LIMITED
    01643252
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 19 - Director → ME
  • 70
    STORYY GROUP LIMITED
    14747381
    20 Cattley Close, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 85 - Has significant influence or control → OE
  • 71
    SUTTON VALE HOLDINGS LIMITED
    12011646
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 41 - Director → ME
  • 72
    THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - 2019-09-06 04770682
    C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (34 parents)
    Officer
    2003-05-20 ~ 2005-07-01
    IIF 68 - Secretary → ME
  • 73
    THE PLOUGH INN HOLDINGS LIMITED
    - now 11920361
    ROCA PROPERTY LIMITED
    - 2020-08-18 11920361
    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
  • 74
    URSULA INVESTMENTS LIMITED
    01642507
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 15 - Director → ME
  • 75
    WALTON NOMINEES LIMITED - now
    WALTON NOMINEES LIMITED
    - 2026-02-06 01954093
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    ~ 2026-02-06
    IIF 11 - Director → ME

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