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 Norman Agran

    Related profiles found in government register
  • Mr Norman Agran
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, HA8 8NP

      IIF 1
    • Chancellors House, 3 Brampton Lane, Hendon, London, NW4 4AB, England

      IIF 2
  • Agran, Norman
    British chartered accountant born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 111 Century Court, London, NW8 9LD

      IIF 3
  • Agran, Norman
    British company director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, HA8 8NP, England

      IIF 4
    • Chancellors House, 3 Brampton Lane, Hendon, London, NW4 4AB, England

      IIF 5
  • Agran, Norman
    British none born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 8, Bentinck Street, London, W1U 2BJ, United Kingdom

      IIF 6
  • Agran, Norman
    born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 111 Century Court, Grove End Road, St John's Wood, London, NW8 9LD

      IIF 7
  • Agran, Norman
    British

    Registered addresses and corresponding companies
    • Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, HA8 8NP, England

      IIF 8
  • Agran, Norman

    Registered addresses and corresponding companies
    • Chancellors House, 3 Brampton Lane, Hendon, London, NW4 4AB, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Dalkeith Grove, Stanmore, Middlesex
    Active Corporate (9 parents)
    Current Assets (Company account)
    3,262 GBP2024-04-05
    Officer
    2010-07-05 ~ now
    IIF 7 - LLP Designated Member → ME
  • 2
    Chancellors House, 3 Brampton Lane, Hendon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,242 GBP2023-03-31
    Officer
    ~ dissolved
    IIF 5 - Director → ME
    2014-05-05 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    Chartwell House, 292-294 Hale Lane, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,982 GBP2020-03-31
    Officer
    ~ dissolved
    IIF 4 - Director → ME
    ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    C/o Freeman Box, 25 North Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,079 GBP2024-03-31
    Officer
    2011-01-13 ~ 2014-06-12
    IIF 6 - Director → ME
  • 2
    C/o Freeman Box, 25 North Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    348,600 GBP2024-03-31
    Officer
    ~ 2014-06-12
    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.