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.
Peterson, Norman
- British born in March 1956
Peterson, Norman
Resident in England
Registered addresses and corresponding companies - born in March 1956
Peterson, Norman
Resident in United Kingdom
Registered addresses and corresponding companies15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DH5 6ZE, United Kingdom
IIF 5
- British born in March 1956
Peterson, Norman
Resident in United Kingdom
Registered addresses and corresponding companies15, Carlton House, Parsons Court, Welbury Way, Aycliffe Business Park, Durham, DL5 6ZE, United Kingdom
IIF 6Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE, United Kingdom
IIF 7Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom
IIF 8 IIF 9 IIF 1015, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, United Kingdom
IIF 11Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom
IIF 12 IIF 13Carlton House, 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom
IIF 14Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England
IIF 24 IIF 25 IIF 26 (more)(less)Unit 1, Jade Business Park, Spring Road Murton, Seaham, SR7 9DR, England
IIF 29Carlton House, High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ, United Kingdom
IIF 30High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ
IIF 31 IIF 32 IIF 33 (more)(less)
- British director born in March 1956
Peterson, Norman
Resident in United Kingdom
Registered addresses and corresponding companiesCarlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom
IIF 35 IIF 36Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 374th Floor Broadacre House, Market Street, Newcastle-upon-tyne, NE1 6HQ
IIF 38Carlton House, 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE, England
IIF 39Carlton House, 15 Parsons Court, Welbury Way, DL5 6ZE, United Kingdom
IIF 40High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ
IIF 41 IIF 42
- British property developer born in March 1956
Peterson, Norman
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ
IIF 43
- British Registered addresses and corresponding companies
Peterson, Norman
- British developerRegistered addresses and corresponding companies
Peterson, Norman
High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ
IIF 46
- British directorRegistered addresses and corresponding companies
Peterson, Norman
- British property investorRegistered addresses and corresponding companies
Peterson, Norman
Carlton House, High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ, United Kingdom
IIF 50
- British born in March 1956
Mr Norman Peterson
Resident in England
Registered addresses and corresponding companiesCarlton House, 15 Parsons Court, County Durham, DL5 6ZE, England
IIF 51Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom
IIF 5215 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE
IIF 53Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England
IIF 54 IIF 55 IIF 56 (more)(less)
- English born in March 1956
Mr Norman Peterson
Resident in England
Registered addresses and corresponding companiesCarlton House, 15 Parsons Court, Welbury Way, DL5 6ZE, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Peterson, Norman
Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE, United Kingdom
IIF 60Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, England
IIF 61Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom
IIF 62 IIF 63Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 6415 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom
IIF 65Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom
IIF 66
- British born in March 1956
Norman Peterson
Resident in United Kingdom
Registered addresses and corresponding companies15, Carlton House, Parsons Court, Welbury Way, Aycliffe Business Park, Durham, DL5 6ZE, United Kingdom
IIF 67
- British born in March 1956
Mr Norman Peterson
Resident in United Kingdom
Registered addresses and corresponding companiesCarlton House, 15 Parsons Court, Co Durham, DL5 6ZE
IIF 68Carlton House, 15 Parsons Court, County Durham, DL5 6ZE
IIF 69Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom
IIF 70Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 7115 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE
IIF 7215 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE
IIF 73 IIF 74 IIF 75Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom
IIF 76Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England
IIF 85
- 1
BUSINESS FINANCE MARKET LTD
12035429Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (8 parents)Officer2023-06-12 ~ nowIIF 3 - Director → ME - 2
CANNY LADS MEDIA HOLDCO LIMITED
13585628Carlton House, 15 Parsons Court, County Durham, United KingdomActive Corporate (16 parents, 9 offsprings)Officer2021-08-25 ~ 2022-09-23IIF 35 - Director → ME - 3Carlton House, 15 Parsons Court, County Durham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-02-18 ~ 2022-09-23IIF 36 - Director → ME
- 4
PETERSON PROPERTY & INVESTMENTS LIMITED
- 2009-06-30 0598051515 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County DurhamActive Corporate (4 parents)Officer2006-10-27 ~ nowIIF 32 - Director → ME2006-10-27 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 5
CARLTON EXCLUSIVE LIMITED
- 2009-06-30 0607970915 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (6 parents, 4 offsprings)Officer2007-02-02 ~ nowIIF 31 - Director → ME2007-02-02 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 615 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County DurhamActive Corporate (11 parents)Officer2014-10-07 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
- 715 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County DurhamActive Corporate (4 parents)Officer2008-12-22 ~ nowIIF 33 - Director → ME2008-12-22 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
- 8
CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED
- 2009-06-30 0508499115 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County DurhamActive Corporate (4 parents)Officer2004-04-01 ~ nowIIF 30 - Director → ME2004-04-01 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MAVEN BONDS PLC
- 2021-02-18 11786534Carlton House, 15 Parsons Court, County Durham, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ nowIIF 14 - Director → ME2021-12-06 ~ nowIIF 61 - Secretary → MEPerson with significant control2021-12-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CARLTON DEVELOPMENT MANAGEMENT LIMITED
10176144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2021-05-03 during the appointment or period of controlSuite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2017-05-12 ~ dissolvedIIF 37 - Director → ME2017-05-12 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-05-12 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CARLTON DEVELOPMENTS (NORTH) LIMITED
04210218Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-20 during the appointment or period of control
Commencement of winding up on 2008-02-12 during the appointment or period of control
Conclusion of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2010-03-02 during the appointment or period of controlC/o Tenon Recovery Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (6 parents)Officer2001-05-02 ~ dissolvedIIF 34 - Director → ME2001-05-02 ~ dissolvedIIF 44 - Secretary → ME - 12
- 13
COREHAUS (MALTBY) LIMITED
12461446Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United KingdomActive Corporate (3 parents)Officer2020-02-13 ~ nowIIF 13 - Director → ME - 14
COREHAUS LTD
09287021Unit 1 Jade Business Park, Spring Road Murton, Seaham, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-12-12 ~ nowIIF 29 - Director → ME - 15
DOTNETPAGES LTD
0771180415 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, EnglandActive Corporate (9 parents)Officer2016-02-19 ~ 2022-09-23IIF 39 - Director → ME - 16
EASTFIELDS RESIDENTS MANAGEMENT COMPANY LTD
1466293015, Carlton House Parsons Court, Welbury Way, Aycliffe Business Park, Durham, United KingdomActive Corporate (1 parent)Officer2023-02-14 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 17Carlton House, 15 Parsons Court, County Durham, United KingdomActive Corporate (2 parents)Officer2017-03-31 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
- 19
FAME MEDIA TECH LIMITED
1157991015 Welbury Way, Aycliffe Business Park, Newton Aycliffe, United KingdomActive Corporate (5 parents)Officer2021-12-17 ~ nowIIF 11 - Director → ME - 20FUSION 21 ASSET MANAGEMENT LIMITED - nowUnit 2 Puma Court, Kings Business Park, Knowsley, EnglandActive Corporate (9 parents)Officer2018-02-07 ~ 2021-02-01IIF 22 - Director → MEPerson with significant control2018-02-07 ~ 2019-10-09IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
- 21
GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED
05388235Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2006-04-24 ~ 2007-11-16IIF 42 - Director → ME2006-04-24 ~ 2007-11-16IIF 49 - Secretary → ME - 22
GROWTH FUNDERS LIMITED
- 2013-05-21 08155332Carlton House, 15 Parsons Court, Co DurhamActive Corporate (4 parents, 4 offsprings)Officer2012-07-24 ~ nowIIF 7 - Director → ME2012-07-24 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 23Carlton House, 15 Parsons Court, County Durham, United KingdomActive Corporate (2 parents)Officer2017-06-29 ~ nowIIF 10 - Director → ME2017-06-29 ~ nowIIF 63 - Secretary → MEPerson with significant control2017-06-29 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24Carlton House, 15 Parsons Court, County DurhamActive Corporate (3 parents, 6 offsprings)Officer2013-10-07 ~ nowIIF 8 - Director → ME2013-10-07 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
HIVEHR LIMITED
095686664th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United KingdomActive Corporate (14 parents)Officer2017-09-20 ~ 2019-06-27IIF 38 - Director → ME - 26
HOMES BY CARLTON (LANCHESTER) LIMITED
13710286Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents)Officer2021-10-28 ~ nowIIF 24 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 27Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomActive Corporate (4 parents)Officer2018-02-26 ~ nowIIF 16 - Director → MEPerson with significant control2018-02-26 ~ 2018-04-30IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE
- 28Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 23 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
HOMES BY CARLTON (SADBERGE) LIMITED
13434632Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents)Officer2021-06-02 ~ nowIIF 25 - Director → MEPerson with significant control2021-06-02 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 30
HOMES BY CARLTON (SNAPE) LIMITED
16275539Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 17 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
HOMES BY CARLTON (WHITTON) INVESTMENT COMPANY LIMITED
13542503Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents)Officer2021-08-02 ~ nowIIF 28 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 33Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomActive Corporate (3 parents)Officer2021-07-22 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-22 ~ 2021-08-25IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-26 ~ nowIIF 19 - Director → MEPerson with significant control2018-02-26 ~ 2018-04-30IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 35Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 36Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 21 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
HOMES BY CARLTON LTD
10964384Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2017-09-14 ~ nowIIF 12 - Director → ME2017-09-14 ~ nowIIF 66 - Secretary → MEPerson with significant control2017-09-14 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 38
- 39
MIDDLETON WATERS MANAGEMENT COMPANY LIMITED
13454188Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents)Officer2021-06-14 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 40
ORCHARD MEWS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED
05656253Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (15 parents)Officer2005-12-16 ~ 2007-11-16IIF 43 - Director → ME2005-12-16 ~ 2007-11-16IIF 45 - Secretary → ME2008-06-23 ~ 2008-07-22IIF 46 - Secretary → ME - 41
OTI SWEDEN LIMITED
11445550Carlton House, 15 Parsons Court, Welbury Way, United KingdomDissolved Corporate (4 parents)Officer2020-03-01 ~ 2022-09-23IIF 40 - Director → MEPerson with significant control2020-03-01 ~ 2021-09-22IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 42
THORPE PADDOCKS RESIDENTS MANAGEMENT COMPANY LIMITED
13654773Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (1 parent)Officer2021-09-30 ~ nowIIF 26 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 43
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