logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norman, Philip

    Related profiles found in government register
  • Norman, Philip
    British born in July 1967

    Resident in Jersey

    Registered addresses and corresponding companies
  • Philip Norman
    British born in July 1967

    Resident in Jersey

    Registered addresses and corresponding companies
    • 35, Rees Pollock, 35 New Bridge Street, London, EC4V 6BW, England

      IIF 41 IIF 42
child relation
Offspring entities and appointments 42
  • 1
    BENSTONE INVESTMENTS LIMITED
    FC029382
    3170, Nemoors Chambers, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-13 ~ now
    IIF 8 - Director → ME
  • 2
    BHCM LIMITED
    07583155
    35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BOZARCHE LIMITED
    FC025110
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2010-02-02 ~ 2011-11-08
    IIF 19 - Director → ME
  • 4
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 13 - Director → ME
  • 5
    CAITLYN LIMITED
    FC027655
    Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 35 - Director → ME
  • 6
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 17 - Director → ME
  • 7
    COSIMA PURCHASE NO. 102 LIMITED
    06760314 06760303... (more)
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 40 - Director → ME
  • 8
    COSIMA PURCHASE NO. 103 LIMITED
    06760303 06760314... (more)
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 36 - Director → ME
  • 9
    COSIMA PURCHASE NO.10 LIMITED
    06429503 06428618... (more)
    41 Lothbury, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 7 - Director → ME
  • 10
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED
    - 2016-12-09 05081658
    OGIER FIDUCIARY SERVICES (UK) LIMITED
    - 2014-09-26 05081658
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (36 parents, 223 offsprings)
    Officer
    2007-09-28 ~ 2015-12-08
    IIF 11 - Director → ME
  • 11
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED
    - 2017-01-09 04736903
    OGIER CORPORATE ADMINISTRATION LIMITED
    - 2014-09-26 04736903
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-10-22 ~ 2015-12-08
    IIF 12 - Director → ME
  • 12
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED
    - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED
    - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2007-09-28 ~ 2015-12-08
    IIF 10 - Director → ME
  • 13
    DELTA 2 LIMITED
    FC027656 SC578499... (more)
    Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 28 - Director → ME
  • 14
    DIGITAL WORLD CAPITAL SERVICES LIMITED
    07854630 OC368461
    16 Great Queen Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 42 - Has significant influence or control over the trustees of a trust OE
  • 15
    EP CAPCO LIMITED
    07185427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-11
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2016-12-15
    IIF 5 - Director → ME
  • 16
    EQUITY PARTICIPATION FINANCE LIMITED
    04017918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-04 during the appointment or period of control
    Dissolved on 2010-03-15 during the appointment or period of control
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 39 - Director → ME
  • 17
    ESTHER 3 LIMITED
    FC027787
    Queensgate House, South Church Street Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 31 - Director → ME
  • 18
    FARAWAY 4 LIMITED
    - now FC027780 09716706
    FARAWAY LTD. - 2008-03-17
    Queensgate House, South Church, Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 29 - Director → ME
  • 19
    FSHNY (UK) LIMITED
    08784102
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (25 parents)
    Officer
    2013-11-20 ~ 2014-05-12
    IIF 3 - Director → ME
  • 20
    GRACELAND 5 LIMITED
    FC027826
    Queensgate House, South Church Street Po Box 1234, George Town Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 27 - Director → ME
  • 21
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-05-15 ~ 2016-09-14
    IIF 14 - Director → ME
  • 22
    GREGORY PARK LIMITED
    - now 05124548
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (26 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 9 - Director → ME
  • 23
    HANOVER 6 LIMITED
    FC027889
    Queensgate House, South Church Street, Po Box 1234, George Town, Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 30 - Director → ME
  • 24
    INN ON BW (UK) LIMITED
    09038153
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (23 parents)
    Officer
    2014-05-13 ~ 2016-09-14
    IIF 20 - Director → ME
  • 25
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 22 - Director → ME
  • 26
    ISOLDE 7 LIMITED
    FC027923
    Queensgate House, South Church Street, Po Box 1234 George Town, Grand Cayman Ky1 - 1108, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-07-09 ~ now
    IIF 32 - Director → ME
  • 27
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 16 - Director → ME
  • 28
    LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
    - now 04642605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-29
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-09-10 during the appointment or period of control
    SPLASHGROVE LIMITED - 2003-03-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 37 - Director → ME
  • 29
    MBCL (UK) LIMITED
    09988770
    35 Great St. Helen's, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-04 ~ 2016-09-14
    IIF 4 - Director → ME
  • 30
    MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04186495 04593345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2002-03-28 ~ 2004-03-18
    IIF 26 - Director → ME
  • 31
    MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04593345 04186495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2002-11-18 ~ 2004-03-18
    IIF 34 - Director → ME
  • 32
    OGIER SHARED SERVICES (UK) LIMITED
    07092099
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (15 parents)
    Officer
    2009-12-01 ~ 2014-03-24
    IIF 1 - Director → ME
  • 33
    OYSTERBAY (CAYMAN) LIMITED
    FC025310
    Ogier Fiduciary Services(cayman), Queensgate House, Po Box 1234gt, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2004-07-14 ~ now
    IIF 25 - Director → ME
  • 34
    PARTNERS SPECIAL CAPITAL LIMITED
    07533356
    Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-02-17 ~ 2016-10-20
    IIF 6 - Director → ME
  • 35
    PELTON LIMITED
    FC025311
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (30 parents)
    Officer
    2004-07-14 ~ now
    IIF 24 - Director → ME
  • 36
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 15 - Director → ME
  • 37
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 21 - Director → ME
  • 38
    RESIDENCIA EUROPE LIMITED
    - now 06615797 11289689
    NNS CAPITAL (UK) LIMITED
    - 2019-11-06 06615797
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2017-10-12 ~ 2021-07-22
    IIF 18 - Director → ME
  • 39
    SOTHIC CORPORATE MANAGEMENT LIMITED
    07477637
    6th Floor 11 Old Jewry, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-18 ~ dissolved
    IIF 23 - Director → ME
  • 40
    WATERBAY (CAYMAN) LIMITED
    FC025297
    Ogier Fiduciary Services(cayman), Queensgate House, Po Box 1234gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2004-07-09 ~ now
    IIF 38 - Director → ME
  • 41
    WATERVILLE (CAYMAN) LIMITED
    FC025313
    Ogier Fiduciary Services(cayman), Queensgate House, Po Box 1234gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2004-07-14 ~ now
    IIF 33 - Director → ME
  • 42
    WORLD CAPITAL SERVICES LIMITED
    09655586
    35 Rees Pollock, 35 New Bridge Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.