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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

Lott, Norman Alec Charles

    Related profiles found in government register
  • Lott, Norman Alec Charles

    Registered addresses and corresponding companies

    • 16, Union Road, Cambridge, CB2 1HE

      IIF 1

    • 73, Watling Street, London, England, EC4M 9BJ, England

      IIF 2 IIF 3

    • Manor House Cottage, Mill Lane, Pirbright, Surrey, GU24 0BN

      IIF 4
  • Lott, Norman Alec Charles
    British

    Registered addresses and corresponding companies

    • St Annes Lodge, Ruxbury Road, Chertsey, Surrey, KT16 9NH

      IIF 5

    • St Anns Ldge, St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH, United Kingdom

      IIF 6

    • St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • The Beehive, City Place, Gatwick Airport, Gatwick, West Sussex, RH6 0PA

      IIF 12
  • Lott, Norman

    Registered addresses and corresponding companies

    • Spectrum House Af33, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 13
  • Lott, Norman Alec Charles
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 16, Union Road, Cambridge, CB2 1HE

      IIF 14 IIF 15

    • St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22

    • St Anns Lodge, Ruxbury Road, Chertsey, Surrey, KT16 9NH

      IIF 23

    • St Anns Lodge, Ruxbury Road, Chertsey, Surrey, KT16 9NH, England

      IIF 24 IIF 25

    • St. Anns Lodge, Ruxbury Road, Chertsey, Surrey, KT16 9NH, United Kingdom

      IIF 26 IIF 27

    • Spectrum House Af33, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 32 IIF 33 IIF 34

    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, United Kingdom

      IIF 35

    • The Beehive, City Place, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 36

    • Spectrum House, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0LG, England

      IIF 37

    • Manor House Cottage, Mill Lane, Pirbright, Surrey, GU24 0BN

      IIF 38

    • Manor House Cottage, Mill Lane, Pirbright, Woking, Surrey, GU24 0BN, England

      IIF 39
  • Lott, Norman Alec Charles
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Norman Alec Charles Lott
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 16, Union Road, Cambridge, CB2 1HE

      IIF 43

    • Spectrum House Af33, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 44

    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 45 IIF 46 IIF 47

    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, United Kingdom

      IIF 48

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 49

    • Manor House Cottage, Mill Lane, Pirbright, Surrey, GU24 0BN

      IIF 50

    • Manor House Cottage, Mill Lane, Pirbright, Woking, Surrey, GU24 0BN, England

      IIF 51
child relation
Offspring entities and appointments 29
  • 1
    AFRICAN LAND LIMITED
    - now 06643156
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-25
    Commencement of winding up on 2017-12-11
    Conclusion of winding up on 2018-09-18
    Dissolved on 2023-07-26
    AGRI CAPITAL LIMITED - 2011-11-03
    CAPITAL ADVERTISING LIMITED - 2009-09-14
    ROOM TO INVEST HOTELS LTD. - 2009-09-04
    The Stone House, Davey Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2012-09-26 ~ 2014-07-18
    IIF 27 - Director → ME
  • 2
    BUSINESS COMPLY LIMITED
    12027682
    Manor House Cottage Mill Lane, Pirbright, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAPITAL MINING LIMITED
    - now 06470608
    LONDON WALL RESOURCES LIMITED - 2010-02-26
    LONDON WALL MINING LIMITED - 2009-04-16
    LONDON WALL RESOURCES LTD - 2008-11-18
    Third Floor 55 Gower Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 24 - Director → ME
  • 4
    CONATUS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-15
    Commencement of winding up on 2009-03-04
    Conclusion of winding up on 2009-11-10
    Dissolved on 2010-02-22
    CONATUS PLC
    - 2006-11-13 04144610
    WHAT DOCTORS DON'T TELL YOU PLC
    - 2005-07-29 04144610
    WDDTY PLC
    - 2001-02-09 04144610 03065168
    Unit 10 Woodman Works, 204 Durnsford Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-19 ~ 2006-10-31
    IIF 16 - Director → ME
    2001-01-19 ~ 2006-10-31
    IIF 9 - Secretary → ME
  • 5
    COPIAN CAPITAL INVESTMENTS LTD
    11640819
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    COPIAN CAPITAL PARTNERS LIMITED
    10220538
    60 Tottenham Court Road Suite 6525a, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-15 ~ 2023-02-14
    IIF 32 - Director → ME
    Person with significant control
    2016-08-15 ~ 2022-06-30
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 7
    CRITICAL FLOW LIMITED
    12549042
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-06 ~ 2021-04-20
    IIF 33 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    CRITICAL FLOW TECHNOLOGIES INTERNATIONAL LIMITED
    10129088
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 31 - Director → ME
  • 9
    EURO SI LTD
    11487110
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-15 during the appointment or period of control
    Dissolved on 2022-12-14 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2018-07-27 ~ 2020-05-27
    IIF 30 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    GUILDFORD CLINICAL PHARMACOLOGY UNIT LIMITED
    02934719
    St Anns Lodge, Ruxbury Road, Chertsey, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2004-10-25 ~ 2007-10-31
    IIF 17 - Director → ME
    2007-11-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    HALERIDE LIMITED
    09439823
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2016-01-22 ~ 2020-07-15
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-15
    IIF 44 - Ownership of shares – 75% or more → OE
  • 12
    MUSIC VAULT FILMS LIMITED
    08220750
    Spectrum House, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 37 - Director → ME
  • 13
    NANOSYNTH GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2024-06-17
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18
    STRAT AERO PLC
    - 2018-09-12 09109008
    STRAT AERO LIMITED
    - 2014-08-21 09109008
    3 Field Court, Gray's Inn, London
    In Administration Corporate (27 parents, 10 offsprings)
    Officer
    2014-08-21 ~ 2014-11-01
    IIF 12 - Secretary → ME
  • 14
    NORDIC PANORAMA PLC
    - now 00148798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-02 during the appointment or period of control
    Dissolved on 2013-03-21 during the appointment or period of control
    MAISHA PLC - 2007-01-04
    REGINA PLC - 1999-07-22
    REGINA HEALTH & BEAUTY PRODUCTS PLC - 1992-03-23
    HANDFORD ESTATE PUBLIC LIMITED COMPANY - 1987-03-02
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (27 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 21 - Director → ME
    2009-07-20 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    OPP SYSTEMS LIMITED
    11728717
    Office 1, Izabella House Regent Place, City Centre, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-12-14 ~ 2022-12-21
    IIF 34 - Director → ME
    Person with significant control
    2018-12-14 ~ 2022-10-05
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    PAPA ENTERTAINMENT LIMITED
    - now 07631345
    PAPA ENTERTAINMENT PLC
    - 2017-03-28 07631345
    PAPA ENTERTAINMENT LIMITED - 2011-09-08
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-11 ~ now
    IIF 26 - Director → ME
  • 17
    PERCIPIENCE ANALYTICS LIMITED
    07471524 13809182
    St. Anns Lodge, Ruxbury Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 23 - Director → ME
  • 18
    PERCIPIENCE IPR LIMITED
    10152176
    Manor House Cottage, Mill Lane, Pirbright, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 38 - Director → ME
    2016-04-28 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    REGEN BIOTECH LIMITED
    - now 03500155
    LOADPIN LIMITED - 1998-06-10
    Suite 306 73 Watling Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 22 - Director → ME
    2001-03-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 20
    REGEN SHELLCO PLC
    - now 07475821
    REGEN NEWCO PLC
    - 2010-12-22 07475821 07476879
    73 Watling Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 40 - Director → ME
    2010-12-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 21
    REGEN THERAPEUTICS LIMITED
    - now 07476879 03508592... (more)
    REGEN NEWCO LIMITED
    - 2011-02-18 07476879 07475821
    107 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2015-09-30
    IIF 42 - Director → ME
    2010-12-22 ~ now
    IIF 2 - Secretary → ME
  • 22
    ROLI BOOKS (UK) LIMITED
    03523518
    St Anns Lodge, Ruxbury Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-03-09 ~ dissolved
    IIF 20 - Director → ME
    1998-03-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 23
    SCIENCOM LIMITED
    04655566
    Manor House Cottage Mill Lane, Pirbright, Woking, England
    Dissolved Corporate (8 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 18 - Director → ME
    2006-02-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 24
    SHELFCO 100 LIMITED
    - now 07485045 09022479... (more)
    ALEXANDER DAVID INVESTMENTS LIMITED
    - 2011-02-18 07485045 03508592
    73 Watling Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-07 ~ dissolved
    IIF 41 - Director → ME
  • 25
    SKYWALKER INVESTMENTS PLC
    10491737
    16 Union Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 14 - Director → ME
    2017-01-31 ~ 2018-07-05
    IIF 15 - Director → ME
    2018-01-16 ~ 2018-07-05
    IIF 1 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2018-07-05
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    TIZIANA LIFE SCIENCES LIMITED - now
    TIZIANA LIFE SCIENCES PLC
    - 2021-11-01 03508592 08942956
    ALEXANDER DAVID INVESTMENTS PLC
    - 2014-04-23 03508592 07485045
    REGEN THERAPEUTICS PLC
    - 2011-02-18 03508592 07476879
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1999-06-14 ~ 2013-05-01
    IIF 19 - Director → ME
    2001-02-06 ~ 2014-04-24
    IIF 11 - Secretary → ME
  • 27
    TRAFALGAR PROPERTY GROUP PLC
    - now 04340125 11226043
    TRAFALGAR NEW HOMES PLC
    - 2018-03-16 04340125 06003791
    TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
    - 2013-07-15 04340125
    Insolvency (Case 1) In administration
    Administration started on 2010-08-26
    Administration ended on 2011-08-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-11-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-12-19 during the appointment or period of control
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2026-05-07
    IIF 25 - Director → ME
  • 28
    TRUSPINE TECHNOLOGIES INTERNATIONAL LIMITED
    09366109 09345973... (more)
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (8 parents)
    Officer
    2015-09-17 ~ now
    IIF 28 - Director → ME
  • 29
    TSP ADVANCED TECHNOLOGIES PLC
    - now 09345973 16620158
    TRUSPINE TECHNOLOGIES PLC
    - 2025-11-04 09345973 09366109
    TRUSPINE TECHNOLOGIES LIMITED
    - 2020-06-05 09345973 09366109
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-08-17 ~ 2025-04-10
    IIF 29 - Director → ME
    2020-05-28 ~ now
    IIF 13 - Secretary → ME

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