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, Stephen William

    Related profiles found in government register
  • Norton, Stephen William
    British accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 12-13, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 36, Second Avenue, London, SW14 8QE

      IIF 4

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 5 IIF 6 IIF 7

    • 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 8 IIF 9
  • Norton, Stephen William
    British alternate director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG

      IIF 10
  • Norton, Stephen William
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Alba Chartered Certified Accountants, 46 Court Street, Dundee, DD3 7QT, Scotland

      IIF 11

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 12 IIF 13

    • 3 Hedley Court, North Shields, Tyne And Wear, NE29 7ST, England

      IIF 14
  • Norton, Stephen William
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Norton, Stephen William
    British financier born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 59, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 113
  • Norton, Stephen William
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Norton, Stephen William
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE

      IIF 121

    • 36, Second Avenue, London, SW14 8QE, United Kingdom

      IIF 122 IIF 123
  • Norton, Stephen William
    British director born in March 1969

    Registered addresses and corresponding companies

    • 7b, St. Peters Road, Twickenham, TW1 1QY, United Kingdom

      IIF 124

    • 8 St Stephens Gardens, Twickenham, Middlesex, TW1 2LS

      IIF 125 IIF 126
  • Norton, Stephen
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 254, Hackney Road, London, E2 7SJ, England

      IIF 127
  • Norton, Stephen William
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 128
  • Mr Stephen William Norton
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 129 IIF 130 IIF 131

    • 36, Second Avenue, London, SW14 8QE, United Kingdom

      IIF 132

    • 59, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 133

    • 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 134

    • 8, Mosley Street, Newcastle Upon Tyne, NE1 1DE, United Kingdom

      IIF 135
  • Norton, Stephen William
    born in March 1969

    Registered addresses and corresponding companies

    • 7b St. Peters Road, St Margarets, Twickenham, TW1 1QY

      IIF 136
  • Norton, Stephen
    British finance director born in March 1969

    Registered addresses and corresponding companies
  • Norton, Stephen
    British financial director born in March 1969

    Registered addresses and corresponding companies
  • Stephen William Norton
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 157 IIF 158

    • 39, Hill Top, London, NW11 6ED, England

      IIF 159

    • 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom

      IIF 160
  • Norton, Stephen
    British carpenter born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Abberley Hall Road, Newport, NP20 2PW, Wales

      IIF 161
  • Norton, Stephen
    British director born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Risca Road, Newport, NP20 4HX, United Kingdom

      IIF 162
  • Norton, Stephen William

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 163
  • Norton, Stephen
    British

    Registered addresses and corresponding companies
  • Mr Stephen Norton
    British born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Abberley Hall Road, Newport, NP20 2PW, Wales

      IIF 166
  • Mr Stephen Norton
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 167
child relation
Offspring entities and appointments
Active 99
  • 1
    59-60 Grosvenor Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2014-04-01 ~ now
    IIF 40 - director → ME
  • 2
    DAEDALUS PARTNERS VENTURES LTD - 2020-09-03
    36 Second Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,514 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 3
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,076 GBP2018-03-31
    Officer
    2015-10-29 ~ dissolved
    IIF 48 - director → ME
  • 4
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,991 GBP2018-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 72 - director → ME
  • 5
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,464 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 75 - director → ME
  • 6
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,241 GBP2019-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 77 - director → ME
  • 7
    36 Second Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 17 - director → ME
  • 8
    FOLGATE VENTURES LTD - 2025-02-21
    36 Second Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 9
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 68 - director → ME
  • 10
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,915 GBP2019-03-31
    Officer
    2014-12-18 ~ dissolved
    IIF 100 - director → ME
  • 11
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    -164 GBP2019-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 78 - director → ME
  • 12
    36 Second Avenue, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,359 GBP2021-03-31
    Officer
    2017-12-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 13
    C/o Alba Chartered Certified Accountants, 46 Court Street, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-04-01 ~ dissolved
    IIF 11 - director → ME
  • 14
    4th Floor 59 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 22 - director → ME
  • 15
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,272 GBP2017-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 88 - director → ME
  • 16
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 109 - director → ME
  • 17
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 108 - director → ME
  • 18
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-07-15 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 19
    36 Second Avenue, London, England
    Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 12 - director → ME
  • 20
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 112 - director → ME
  • 21
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 8 - director → ME
  • 22
    36 Second Avenue, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 5 - director → ME
  • 23
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,267 GBP2019-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 67 - director → ME
  • 24
    59 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 113 - director → ME
  • 25
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 99 - director → ME
  • 26
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    66,247 GBP2019-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 28 - director → ME
  • 27
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,693 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 70 - director → ME
  • 28
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,669 GBP2019-03-31
    Officer
    2014-11-07 ~ dissolved
    IIF 106 - director → ME
  • 29
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    40,075 GBP2019-03-31
    Officer
    2014-04-01 ~ dissolved
    IIF 25 - director → ME
  • 30
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,422 GBP2019-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 79 - director → ME
  • 31
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    62,479 GBP2019-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 32 - director → ME
  • 32
    36 Second Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 33
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 97 - director → ME
  • 34
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,348 GBP2017-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 85 - director → ME
  • 35
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,557 GBP2019-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 57 - director → ME
  • 36
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,600 GBP2018-03-31
    Officer
    2015-10-28 ~ dissolved
    IIF 51 - director → ME
  • 37
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 94 - director → ME
  • 38
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 96 - director → ME
  • 39
    36 Second Avenue, London, England
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 15 - director → ME
  • 40
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 74 - director → ME
  • 41
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,693 GBP2017-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 55 - director → ME
  • 42
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 27 - director → ME
  • 43
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 93 - director → ME
  • 44
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 91 - director → ME
  • 45
    Smith Pearson, Hurst House High Street, Ripley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 2 - director → ME
  • 46
    36 Second Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-12-18 ~ dissolved
    IIF 110 - director → ME
  • 47
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 80 - director → ME
  • 48
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    66,097 GBP2019-03-31
    Officer
    2014-04-01 ~ dissolved
    IIF 39 - director → ME
  • 49
    254 Hackney Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 127 - director → ME
  • 50
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,541 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 54 - director → ME
  • 51
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 69 - director → ME
  • 52
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,445 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 61 - director → ME
  • 53
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,773 GBP2018-03-31
    Officer
    2015-10-28 ~ dissolved
    IIF 46 - director → ME
  • 54
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (5 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
  • 55
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 49 - director → ME
  • 56
    36 Second Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    55,203 GBP2021-03-31
    Officer
    2014-12-18 ~ dissolved
    IIF 103 - director → ME
  • 57
    Smith Pearman, Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 120 - director → ME
  • 58
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,994 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 82 - director → ME
  • 59
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 92 - director → ME
  • 60
    8 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 89 - director → ME
  • 61
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 64 - director → ME
  • 62
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    -384 GBP2019-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 76 - director → ME
  • 63
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 83 - director → ME
  • 64
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 90 - director → ME
  • 65
    36 Second Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    280 GBP2020-03-31
    Officer
    2014-11-03 ~ dissolved
    IIF 102 - director → ME
  • 66
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    77,556 GBP2019-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 29 - director → ME
  • 67
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    81,846 GBP2019-03-31
    Officer
    2014-04-01 ~ dissolved
    IIF 37 - director → ME
  • 68
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    39,990 GBP2019-03-31
    Officer
    2014-11-06 ~ dissolved
    IIF 98 - director → ME
  • 69
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 1 - director → ME
  • 70
    MOROLINK LIMITED - 2015-09-10
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    735 GBP2019-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 81 - director → ME
  • 71
    C/o Barnard Sampson Chartered Accountants 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,183 GBP2017-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 60 - director → ME
  • 72
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 84 - director → ME
  • 73
    RRC PLANNING SERVICES PLC - 2017-05-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 128 - director → ME
  • 74
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,519 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 63 - director → ME
  • 75
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,585 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 58 - director → ME
  • 76
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,533 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 73 - director → ME
  • 77
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 101 - director → ME
  • 78
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,180 GBP2018-03-31
    Officer
    2015-10-28 ~ dissolved
    IIF 47 - director → ME
  • 79
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,369 GBP2018-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 53 - director → ME
  • 80
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 104 - director → ME
  • 81
    SSG8 LLP
    - now
    MR64 LLP - 2006-09-26
    36 Second Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 122 - llp-designated-member → ME
  • 82
    26 Abberley Hall Road, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    4,499 GBP2023-08-31
    Officer
    2022-08-24 ~ now
    IIF 161 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 83
    MONCUR GROUP LTD - 2022-11-29
    NMC CARE LTD - 2020-05-15
    NORTON COLEMAN VENTURES LTD - 2019-12-12
    3 Hedley Court, North Shields, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    35,183 GBP2024-03-31
    Officer
    2019-11-14 ~ now
    IIF 14 - director → ME
  • 84
    TRONON LIMITED - 2013-10-02
    36 Second Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    27,341 GBP2024-03-31
    Officer
    2011-06-23 ~ now
    IIF 119 - director → ME
    2011-06-23 ~ now
    IIF 163 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 85
    59 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 86
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 107 - director → ME
  • 87
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 50 - director → ME
  • 88
    36 Second Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 89
    Smith Pearman, Hurst House High Street, Ripley, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 4 - director → ME
  • 90
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,909 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 59 - director → ME
  • 91
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,528 GBP2019-03-31
    Officer
    2014-11-03 ~ dissolved
    IIF 95 - director → ME
  • 92
    39 Hill Top, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -96,293 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 93
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    -179 GBP2019-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 62 - director → ME
  • 94
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,630 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 87 - director → ME
  • 95
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    35,961 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 86 - director → ME
  • 96
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 65 - director → ME
  • 97
    36 Second Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-11-03 ~ dissolved
    IIF 111 - director → ME
  • 98
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 105 - director → ME
  • 99
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 52 - director → ME
Ceased 55
  • 1
    8-11 Old Council Depot 8-11 Old Council Depot, Lambourne Way, Newport, Gwent, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    208,199 GBP2024-02-28
    Officer
    2017-02-17 ~ 2017-10-27
    IIF 162 - director → ME
  • 2
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-21 ~ 2013-03-01
    IIF 21 - director → ME
  • 3
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-07-15 ~ 2023-08-17
    IIF 13 - director → ME
  • 4
    36 Second Avenue, London, England
    Corporate (4 parents)
    Person with significant control
    2024-06-19 ~ 2025-04-03
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 5
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,626 GBP2018-03-31
    Officer
    2015-10-29 ~ 2019-09-11
    IIF 42 - director → ME
  • 6
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,406 GBP2018-03-31
    Officer
    2014-12-03 ~ 2019-09-11
    IIF 66 - director → ME
  • 7
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2011-06-23
    IIF 121 - llp-designated-member → ME
  • 8
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 123 - llp-member → ME
  • 9
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 114 - director → ME
  • 10
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,345 GBP2019-03-31
    Officer
    2014-12-03 ~ 2020-12-14
    IIF 56 - director → ME
  • 11
    2nd Floor 110, Cannon Street, London
    Corporate (2 parents)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 116 - director → ME
  • 12
    One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 115 - director → ME
  • 13
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,081 GBP2018-03-31
    Officer
    2015-10-29 ~ 2019-09-11
    IIF 45 - director → ME
  • 14
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-02 ~ 2005-04-08
    IIF 140 - director → ME
  • 15
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2006-10-24 ~ 2008-06-11
    IIF 124 - director → ME
  • 16
    FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Officer
    2006-02-16 ~ 2007-11-08
    IIF 126 - director → ME
  • 17
    FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    2006-02-16 ~ 2007-11-08
    IIF 125 - director → ME
  • 18
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 44 offsprings)
    Officer
    2001-01-02 ~ 2005-04-08
    IIF 150 - director → ME
  • 19
    FUTURE FILMS LIMITED - 2008-04-09
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (3 parents, 29 offsprings)
    Officer
    2010-07-19 ~ 2010-11-09
    IIF 10 - director → ME
    2001-01-02 ~ 2005-04-08
    IIF 155 - director → ME
  • 20
    FORTHREPAIR LIMITED - 2002-03-19
    115 Eastbourne Mews, London
    Corporate (2 parents, 15 offsprings)
    Officer
    2002-03-14 ~ 2005-02-11
    IIF 145 - director → ME
  • 21
    PLANTFORTH LIMITED - 2002-03-19
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2002-03-14 ~ 2005-02-11
    IIF 148 - director → ME
  • 22
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2004-06-07 ~ 2005-02-11
    IIF 147 - director → ME
  • 23
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2004-09-15 ~ 2005-02-11
    IIF 152 - director → ME
  • 24
    DESIGNMOUNT LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 55 offsprings)
    Officer
    2002-10-21 ~ 2005-04-08
    IIF 146 - director → ME
    2003-02-24 ~ 2005-04-08
    IIF 164 - secretary → ME
  • 25
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2004-06-25 ~ 2005-02-11
    IIF 143 - director → ME
  • 26
    EXTRAENTRY LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 40 offsprings)
    Officer
    2002-10-21 ~ 2005-04-08
    IIF 144 - director → ME
    2003-02-24 ~ 2005-04-08
    IIF 165 - secretary → ME
  • 27
    FUTURE FILMS (HAIRY TALE) LIMITED - 2003-04-03
    FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11
    PLAINBRAND LIMITED - 2002-03-27
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-27 ~ 2005-04-08
    IIF 137 - director → ME
  • 28
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-23 ~ 2005-02-11
    IIF 142 - director → ME
  • 29
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-05 ~ 2005-02-11
    IIF 154 - director → ME
  • 30
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-16 ~ 2005-02-11
    IIF 138 - director → ME
  • 31
    FUTURE FILM GROUP LIMITED - 2008-11-11
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2001-01-02 ~ 2005-04-08
    IIF 156 - director → ME
  • 32
    FUTURE FILMS (SM) LIMITED - 2008-06-25
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-04 ~ 2005-02-11
    IIF 141 - director → ME
  • 33
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 40 offsprings)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 117 - director → ME
  • 34
    FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 40 offsprings)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 118 - director → ME
  • 35
    26-28 Bedford Row, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2001-01-02 ~ 2003-05-01
    IIF 151 - director → ME
  • 36
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    32,316 GBP2019-03-31
    Officer
    2014-04-01 ~ 2018-12-10
    IIF 30 - director → ME
  • 37
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,244 GBP2019-03-31
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 38 - director → ME
  • 38
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    39,460 GBP2019-03-31
    Officer
    2014-03-27 ~ 2019-03-21
    IIF 26 - director → ME
  • 39
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,025 GBP2019-03-31
    Officer
    2014-12-03 ~ 2020-12-14
    IIF 71 - director → ME
  • 40
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,138 GBP2019-03-31
    Officer
    2014-04-01 ~ 2018-12-10
    IIF 24 - director → ME
  • 41
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,917 GBP2019-03-31
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 34 - director → ME
  • 42
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,544 GBP2019-03-31
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 31 - director → ME
  • 43
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,779 GBP2019-03-31
    Officer
    2014-03-27 ~ 2019-03-21
    IIF 41 - director → ME
  • 44
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,963 GBP2019-03-31
    Officer
    2014-04-01 ~ 2019-03-21
    IIF 33 - director → ME
  • 45
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,865 GBP2018-03-31
    Officer
    2015-10-28 ~ 2019-09-11
    IIF 43 - director → ME
  • 46
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    60,913 GBP2019-03-31
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 36 - director → ME
  • 47
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-15 ~ 2005-07-11
    IIF 136 - llp-designated-member → ME
  • 48
    Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,269,458 GBP2019-12-31
    Officer
    2014-07-28 ~ 2014-11-30
    IIF 19 - director → ME
  • 49
    SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
    FUTURE FILMS (MONSIEUR N) LTD - 2002-10-22
    MODERNPRIME LIMITED - 2002-03-19
    3rd Floor 21 Ganton Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-08
    IIF 149 - director → ME
  • 50
    SCION SCREEN LIMITED - 2004-01-27
    FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED - 2002-10-22
    3rd Floor 47 Beak Street, London, England
    Corporate (4 parents)
    Officer
    2001-01-29 ~ 2002-08-08
    IIF 139 - director → ME
  • 51
    SCION FILM FINANCING LIMITED - 2008-12-16
    FUTURE FILM FINANCING LIMITED - 2003-04-24
    3rd Floor 47 Beak Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,367,409 GBP2022-04-30
    Officer
    2001-01-02 ~ 2002-08-08
    IIF 153 - director → ME
  • 52
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,200 GBP2018-03-31
    Officer
    2015-10-29 ~ 2019-09-11
    IIF 44 - director → ME
  • 53
    MONCUR GROUP LTD - 2022-11-29
    NMC CARE LTD - 2020-05-15
    NORTON COLEMAN VENTURES LTD - 2019-12-12
    3 Hedley Court, North Shields, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    35,183 GBP2024-03-31
    Person with significant control
    2019-11-14 ~ 2021-08-23
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 54
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,159 GBP2019-03-31
    Officer
    2014-03-27 ~ 2019-03-21
    IIF 35 - director → ME
  • 55
    Smith Pearman, Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-08-20 ~ 2012-12-20
    IIF 3 - director → ME

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