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 Stephen William Norton

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Stephen William Norton
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Norton, Stephen William
    British accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 21
  • 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 22

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

      IIF 23 IIF 24

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

      IIF 25
  • 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 124
  • Norton, Stephen William
    British none born in March 1969

    Resident in England

    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 132
  • 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 133
  • Norton, Stephen William
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE

      IIF 134

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

      IIF 135 IIF 136
  • Norton, Stephen William
    British director born in March 1969

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138 IIF 139
  • 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 140
  • 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 141
  • Norton, Stephen William
    born in March 1969

    Registered addresses and corresponding companies

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

      IIF 142
  • 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
  • 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 163
  • 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 164
  • Norton, Stephen William

    Registered addresses and corresponding companies

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

      IIF 165
  • Norton, Stephen
    British

    Registered addresses and corresponding companies
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 51 - 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 17 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 59 - 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 83 - 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 86 - 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 88 - 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 28 - 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 27 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 79 - 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 111 - 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 89 - 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 18 - director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 133 - 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 22 - director → ME
  • 14
    4th Floor 59 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 33 - 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 99 - 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 120 - 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 119 - 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 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    36 Second Avenue, London, England
    Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 23 - 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 123 - director → ME
  • 21
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 19 - 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 16 - 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 78 - director → ME
  • 24
    59 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 124 - 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 110 - 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 39 - 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 81 - 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 117 - 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 36 - 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 90 - 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 43 - director → ME
  • 32
    36 Second Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - 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 108 - 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 96 - 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 68 - 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 62 - 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 105 - 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 107 - director → ME
  • 39
    36 Second Avenue, London, England
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 26 - 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 85 - 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 66 - 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 38 - 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 104 - 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 102 - director → ME
  • 45
    Smith Pearson, Hurst House High Street, Ripley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 13 - 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 121 - 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 91 - 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 50 - director → ME
  • 49
    254 Hackney Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 140 - 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 65 - 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 80 - 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 72 - 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 57 - director → ME
  • 54
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (5 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - 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 60 - 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 114 - director → ME
  • 57
    Smith Pearman, Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 131 - 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 93 - 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 103 - director → ME
  • 60
    8 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 100 - 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 75 - 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 87 - 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 94 - 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 101 - 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 113 - 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 40 - 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 48 - 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 109 - director → ME
  • 69
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 12 - 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 92 - 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 71 - 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 95 - 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 141 - 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 74 - 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 69 - 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 84 - 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 112 - 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 58 - 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 64 - 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 115 - 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 135 - 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 163 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 25 - 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 130 - director → ME
    2011-06-23 ~ now
    IIF 165 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 34 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - 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 118 - director → ME
  • 87
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 61 - director → ME
  • 88
    36 Second Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 15 - 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 70 - 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 106 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 73 - 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 98 - 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 97 - 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 76 - 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 122 - 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 116 - 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 63 - 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 164 - director → ME
  • 2
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-21 ~ 2013-03-01
    IIF 32 - director → ME
  • 3
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-07-15 ~ 2023-08-17
    IIF 24 - director → ME
  • 4
    36 Second Avenue, London, England
    Corporate (4 parents)
    Person with significant control
    2024-06-19 ~ 2025-04-03
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 53 - 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 77 - 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 134 - llp-designated-member → ME
  • 8
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 136 - 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 125 - 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 67 - director → ME
  • 11
    2nd Floor 110, Cannon Street, London
    Corporate (2 parents)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 127 - director → ME
  • 12
    One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 126 - 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 56 - 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 146 - 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 137 - 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 139 - 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 138 - 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 156 - 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 21 - director → ME
    2001-01-02 ~ 2005-04-08
    IIF 161 - 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 151 - director → ME
  • 21
    PLANTFORTH LIMITED - 2002-03-19
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2002-03-14 ~ 2005-02-11
    IIF 154 - director → ME
  • 22
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2004-06-07 ~ 2005-02-11
    IIF 153 - director → ME
  • 23
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2004-09-15 ~ 2005-02-11
    IIF 158 - 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 152 - director → ME
    2003-02-24 ~ 2005-04-08
    IIF 166 - secretary → ME
  • 25
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2004-06-25 ~ 2005-02-11
    IIF 149 - 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 150 - director → ME
    2003-02-24 ~ 2005-04-08
    IIF 167 - 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 143 - director → ME
  • 28
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-23 ~ 2005-02-11
    IIF 148 - director → ME
  • 29
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-05 ~ 2005-02-11
    IIF 160 - director → ME
  • 30
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-16 ~ 2005-02-11
    IIF 144 - 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 162 - 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 147 - 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 128 - 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 129 - director → ME
  • 35
    26-28 Bedford Row, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2001-01-02 ~ 2003-05-01
    IIF 157 - 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 41 - 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 49 - 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 37 - 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 82 - 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 35 - 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 45 - 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 42 - 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 52 - 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 44 - 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 54 - 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 47 - director → ME
  • 47
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-15 ~ 2005-07-11
    IIF 142 - 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 30 - 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 155 - 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 145 - 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 159 - 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 55 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 46 - director → ME
  • 55
    Smith Pearman, Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-08-20 ~ 2012-12-20
    IIF 14 - director → ME

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