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.
Norman, Kevin Ian
Norman, Kevin Ian
British company director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 1
3 East Point, High Street, Seal, Sevenoaks, TN15 0EG, England
Norman, Kevin Ian
British company founder born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 2 27, Old Gloucester Street, London, WC1N 3AX, England
Norman, Kevin Ian
British director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 3 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, United Kingdom
IIF 4 80, Waverley Road, Oxshott, Leatherhead, Surrey, KT22 0RZ, England
IIF 5 IIF 6 Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom
IIF 7 IIF 8 27, Old Gloucester Street, London, WC1N 3AX, England
Norman, Kevin Ian
British group managing director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 9 80 Waverley Road, Oxshott, Leatherhead, KT22 0RZ, England
Norman, Kevin Ian
British property consultant born in November 1976Resident in England
Registered addresses and corresponding companiesNorman, Kevin Ian
British property director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 12 130, Old Street, London, EC1V 9BD, England
Norman, Kevin Ian
British property surveyor born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 13 Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, England
Mr Kevin Ian Norman
British born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 14 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, United Kingdom
IIF 15 Langley House, Park Road, East Finchley, London, N2 8EY
IIF 16 IIF 17 Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom
IIF 18 130, Old Street, London, EC1V 9BD, England
IIF 19 IIF 20 IIF 21 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 22 3 East Point, High Street, Seal, Sevenoaks, TN15 0EG, England
Norman, Kevin
British director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom
Mr Kevin Norman
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom
- 1 Unit 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)100,606 GBP2024-01-31Officer
2025-03-01 ~ nowIIF 23 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-02-23 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 3
EXSUR GROUP C.I.C.
- nowEXSUR GROUP LIMITED - 2023-12-27 Station House Station Approach, East Horsley, Leatherhead, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2022-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4 Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)149 GBP2016-02-29Officer 2015-02-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 3 East Point High Street, Seal, Sevenoaks, EnglandActive Corporate (2 parents)Equity (Company account)35,586 GBP2024-06-30Officer 2020-06-25 ~ nowIIF 1 - Director → MEPerson with significant control 2020-06-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 11 The Centre Lakes Industrial Park, Lower Chapel Hill, Braintree, EnglandDissolved Corporate (1 parent)Officer 2022-10-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-10-10 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 7 Russell & Co Ltd, Station House, Station Approach, East Horsley, Leatherhead, EnglandDissolved Corporate (1 parent)Officer 2015-04-29 ~ dissolvedIIF 10 - Director → ME
- 8 1st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2023-06-13 ~ nowIIF 3 - Director → ME
- 9 Station House Station Approach, East Horsley, Leatherhead, United KingdomActive Corporate (2 parents)Officer 2023-08-14 ~ nowIIF 6 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10 Station House Station Approach, East Horsley, Leatherhead, United KingdomActive Corporate (1 parent)Officer 2023-08-06 ~ nowIIF 5 - Director → MEPerson with significant control 2023-08-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-23 ~ 2023-11-29IIF 2 - Director → MEPerson with significant control 2023-10-23 ~ 2023-11-29IIF 21 - Has significant influence or control → OE
- 2 Parkside House, 41 Walsingham Road, Enfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)-17,849 GBP2020-10-31Officer 2015-08-27 ~ 2017-04-01IIF 4 - Director → ME
- 3 Parklands, Railton Road, Guildford, SurreyDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2014-10-10IIF 11 - Director → ME
- 4 1st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-06-13 ~ 2024-03-22IIF 14 - Right to appoint or remove directors → OE
- 5SUBSTANTIA ACQUISITIONS LTD - 2019-08-28 The Annexe, Minerva House, Bordyke, Tonbridge, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,718 GBP2024-07-31Officer 2013-09-03 ~ 2015-08-09IIF 13 - Director → ME
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