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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Kevin Ian Norman

    Related profiles found in government register
  • Mr Kevin Ian Norman
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, United Kingdom

      IIF 1
    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 2
    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom

      IIF 3 IIF 4
    • 130, Old Street, London, EC1V 9BD, England

      IIF 5
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6 IIF 7 IIF 8
    • 3 East Point, High Street, Seal, Sevenoaks, TN15 0EG, England

      IIF 9
  • Norman, Kevin Ian
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, United Kingdom

      IIF 10
    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom

      IIF 11 IIF 12
    • 3 East Point, High Street, Seal, Sevenoaks, TN15 0EG, England

      IIF 13
  • Norman, Kevin Ian
    British company founder born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 14
  • Norman, Kevin Ian
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 80, Waverley Road, Oxshott, Leatherhead, Surrey, KT22 0RZ, England

      IIF 15
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 16 IIF 17
  • Norman, Kevin Ian
    British group managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 80 Waverley Road, Oxshott, Leatherhead, KT22 0RZ, England

      IIF 18
  • Norman, Kevin Ian
    British property consultant born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 80 Waverley Road, Oxshott, Leatherhead, KT220RZ, England

      IIF 19
    • 80, Waverley Road, Oxshott, Leatherhead, Surrey, KT22 0RZ, United Kingdom

      IIF 20
  • Norman, Kevin Ian
    British property director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 21
  • Norman, Kevin Ian
    British property surveyor born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, England

      IIF 22
  • Mr Kevin Norman
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom

      IIF 23
  • Norman, Kevin
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 14
  • 1
    ANTHONY JAMES CARS LTD
    11775839
    Unit 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 2
    CENTINEL GROUP LIMITED
    15228017
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ 2023-11-29
    IIF 14 - Director → ME
    Person with significant control
    2023-10-23 ~ 2023-11-29
    IIF 8 - Has significant influence or control OE
  • 3
    D'ABERNON PROPERTY GROUP LIMITED
    11221614
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 4
    EXSUR GROUP C.I.C.
    - now 14330008
    EXSUR GROUP LIMITED
    - 2023-12-27 14330008
    Station House Station Approach, East Horsley, Leatherhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    HGDB GROUP LTD
    09455971
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    LEMAN PROPERTY GROUP LIMITED
    09656032
    Parkside House, 41 Walsingham Road, Enfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ 2017-04-01
    IIF 15 - Director → ME
  • 7
    MIRABILE GROUP LIMITED
    12697153
    3 East Point High Street, Seal, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2020-06-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PROPERTY REQUIREMENTS LTD
    06228726
    Parklands, Railton Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ 2014-10-10
    IIF 20 - Director → ME
  • 9
    SOBRII GROUP LIMITED
    14408203
    11 The Centre Lakes Industrial Park, Lower Chapel Hill, Braintree, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 10
    SUBSTANTIA ACQUISITIONS (SURREY) LTD
    09567253
    Russell & Co Ltd, Station House, Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 19 - Director → ME
  • 11
    THAO GROUP LIMITED
    14932885
    1st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-06-13 ~ 2024-03-22
    IIF 1 - Right to appoint or remove directors OE
  • 12
    THE SUBSTANTIA GROUP LIMITED - now
    SUBSTANTIA ACQUISITIONS LTD
    - 2019-08-28 08675068 11459489
    The Annexe, Minerva House, Bordyke, Tonbridge, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2015-08-09
    IIF 22 - Director → ME
  • 13
    ULTIMO FOOTBALL TRADECO ONE LTD
    15070832
    Station House Station Approach, East Horsley, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 14
    ULTIMO SPORTS GROUP LTD
    15052030
    Station House Station Approach, East Horsley, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-08-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.