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
Individuals in focus
Norcross, Michael
- British born in May 1963
Norcross, Michael
Resident in United Kingdom
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 1
- British director born in May 1963
Norcross, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Norcross, Michael John
Resident in England
Registered addresses and corresponding companies1 Railshead Road, St Margarets, Old Isleworth, TW7 7EP, United Kingdom
IIF 15
- British building developer born in May 1963
Norcross, Michael John
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 16
- British company direcor born in May 1963
Norcross, Michael John
Resident in England
Registered addresses and corresponding companies93-95, High Street, Brentwood, CM14 4RR, England
IIF 17
- British company director born in May 1963
Norcross, Michael John
Resident in England
Registered addresses and corresponding companiesLeigh House, Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom
IIF 18116, Duke Street, Liverpool, Merseyside, L1 5JW
IIF 19 IIF 20116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 21 IIF 22 IIF 23 (more)Cobham Murphy, 116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 25 IIF 26
- British construction consultant born in May 1963
Norcross, Michael John
Resident in England
Registered addresses and corresponding companiesThe Manor House, Old Brentwood Road, Bulphan, Essex, RM14 3TJ
IIF 27
- British director born in May 1963
Norcross, Michael John
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 28Highwood, 304 Benfleet Road, Benfleet, Essex, SS7 1PW
IIF 29The Manor House, Old Brentwood Road, Bulphan, Essex, RM14 3TJ
IIF 30 IIF 31116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 32116, Duke Street, Liverpool, Merseyside, L1 5JW
IIF 33 IIF 34 IIF 35 (more)116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 37 IIF 38 IIF 39C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 40
- British directorRegistered addresses and corresponding companies
Norcross, Michael John
The Manor House, Old Brentwood Road, Bulphan, Essex, RM14 3TJ
IIF 41
- British director born in May 1963Registered addresses and corresponding companies
Norcross, Michael John
Whitehall Farm, Whitehall Lane, Fobbing, Essex, SS17 9HW
IIF 42
- British engineer born in May 1963Registered addresses and corresponding companies
Norcross, Michael John
Whitehall Farm, Whitehall Lane, Fobbing, Essex, SS17 9HW
IIF 43
- British born in May 1963
Mr Michael John Norcross
Resident in England
Registered addresses and corresponding companies - born in May 1963
Norcross ( Deceased ), Michael John
Resident in England
Registered addresses and corresponding companiesGlade House (sbp Law), 52- 54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 57
- British born in May 1963
Mr Michael John Norcross Deceased
Resident in England
Registered addresses and corresponding companiesNo 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
35
- 1Langley House, Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2016-04-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-07 ~ 2017-05-01IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 2
NEWFUND INVESTMENTS LIMITED
- 2015-09-03 064057321 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-10-29 ~ 2021-01-21IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-22IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 3
A & M BULPHAN 33 LIMITED
1185736357 Commercial Street, London, EnglandDissolved Corporate (4 parents)Officer2019-03-04 ~ 2021-01-21IIF 25 - Director → ME - 4
ACTCHAIN LIMITED
050771821 Royal Terrace, Southend-on-seaDissolved Corporate (6 parents)Officer2005-04-06 ~ 2009-03-31IIF 31 - Director → ME2005-07-08 ~ 2009-03-31IIF 41 - Secretary → ME - 5
ALDERGRANGE LTD
0455295812 West Street, Ware, EnglandDissolved Corporate (6 parents)Officer2006-11-29 ~ 2016-06-20IIF 27 - Director → ME - 6116 Duke Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2008-10-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 7APG HAMILTON SQUARE LIMITED - nowSUEIS LIMITED - 2021-02-04
SUGAR HUT EIS LIMITED
- 2018-11-13 10665363BBM HIRE LIMITED
- 2017-04-25 10665363116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (7 parents)Officer2017-04-25 ~ 2018-11-07IIF 24 - Director → MEPerson with significant control2017-04-26 ~ 2018-11-07IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 8
BASILDON SKY BAR LIMITED
067275244 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (5 parents)Officer2008-10-20 ~ dissolvedIIF 30 - Director → ME - 9
BONHAM GRANGE MANAGEMENT COMPANY LIMITED
110111621 Railshead Road, St Margarets, Old Isleworth, United KingdomActive Corporate (3 parents)Officer2017-10-12 ~ 2021-01-21IIF 15 - Director → ME - 10
BULPHAN DEVELOPMENTS LLP
OC401291No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-08-13 ~ 2021-11-05IIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-11-05IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (5 parents)Officer2008-10-20 ~ dissolvedIIF 40 - Director → ME
- 12
BRENTWOOD SUGAR HUT VILLAGE LTD
- 2016-01-22 07271317C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (1 parent)Officer2010-06-02 ~ dissolvedIIF 16 - Director → ME - 13
SUGAR HUT GROUP LIMITED
- 2016-01-21 06395004C/o Valentine & Co, Glade House, 52-54 Carter Lane, LondonDissolved Corporate (6 parents)Officer2007-11-01 ~ 2008-05-15IIF 13 - Director → ME2008-10-16 ~ dissolvedIIF 28 - Director → ME - 14
HERTFORD SUGAR HUT BAR LIMITED
- 2016-01-21 06741013C/o Valentine & Co, Glade House, 52-54 Carter Lane, LondonDissolved Corporate (5 parents)Officer2008-11-04 ~ dissolvedIIF 38 - Director → ME - 15
DOCNOR DEVELOPMENTS LIMITED
04895445The Mousery, Beeches Road, Battlesbridge, EssexActive Corporate (6 parents)Officer2003-09-11 ~ 2005-05-26IIF 43 - Director → ME - 16
ESSEX RESIDENTIAL DEVELOPMENTS LIMITED
11826796Riverside Court, Office 1, Lower Southend Road, Wickford, EnglandDissolved Corporate (4 parents)Officer2019-02-14 ~ 2021-01-21IIF 26 - Director → ME - 17
BINKS & CO (PROPERTY) LIMITED
- 2014-07-14 0816244993-95 High Street, Brentwood, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-11-11 ~ 2019-08-02IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-02IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 18
CONTRACT MANAGERS LIMITED
- 2015-02-20 06081798MOULETEC TRAVEL LIMITED
- 2014-03-03 0608179815 Victoria Street, Liverpool, Merseyside, EnglandActive Corporate (9 parents)Officer2014-02-04 ~ 2018-09-14IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-10IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 19
M.B. SERVICES (U.K.) LIMITED
03234273Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (7 parents)Officer1998-09-01 ~ dissolvedIIF 42 - Director → ME - 20
MANOR 33 LIMITED
112050641 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-02-14 ~ 2021-01-21IIF 22 - Director → MEPerson with significant control2018-02-14 ~ 2018-02-22IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 21
NEIL GRAHAM INTERIORS LIMITED
08621187116 Duke Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2013-07-23 ~ 2021-01-04IIF 18 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-07-24IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 22
NEW CO CAFE LTD
08177724116 Duke Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 35 - Director → ME - 23
NEWFUND PROMOTIONS LIMITED
08411000116 Duke Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-02-20 ~ dissolvedIIF 20 - Director → ME - 24NEWGATE STREET APARTMENTS LIMITED - now
33 MEDIA LTD
- 2021-04-06 08015137116 Duke Street, Liverpool, MerseysideActive Corporate (6 parents)Officer2012-04-02 ~ 2021-02-17IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 25
NEWLEA PROPERTIES LIMITED
06346333P.p.a. Unit 1 Spring Valley Units, Gorse Lane Industrial Estate, Clacton On Sea, EssexLiquidation Corporate (5 parents)Officer2008-10-16 ~ nowIIF 9 - Director → ME2007-11-01 ~ 2008-05-15IIF 12 - Director → ME - 26
NEWPLEX TRADING LIMITED
06346325Enterprise House, 21 Buckle Street, LondonDissolved Corporate (5 parents)Officer2008-10-16 ~ dissolvedIIF 11 - Director → ME2007-11-01 ~ 2008-05-15IIF 4 - Director → ME - 27116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer2016-06-01 ~ 2021-01-21IIF 23 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 28
RAMOS LEISURE LIMITED
02797311Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (22 parents)Officer2007-11-01 ~ 2008-05-15IIF 3 - Director → ME2008-10-16 ~ 2012-05-01IIF 29 - Director → ME - 2966 Prescot Street, LondonDissolved Corporate (5 parents)Officer2008-10-16 ~ dissolvedIIF 2 - Director → ME2007-11-01 ~ 2008-05-15IIF 8 - Director → ME
- 30
SUGAR HUT CAFE LTD
08168022116 Duke Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2012-08-03 ~ dissolvedIIF 33 - Director → ME - 31Enterprise House, 21 Buckle Street, LondonDissolved Corporate (5 parents)Officer2007-11-10 ~ 2008-05-15IIF 10 - Director → ME2008-10-16 ~ dissolvedIIF 6 - Director → ME
- 32
CHRIS GEORGE INTELLECTUAL PROPERTIES LIMITED
- 2009-01-15 05318814116 Duke Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-11-01 ~ 2008-05-15IIF 5 - Director → ME2008-11-20 ~ dissolvedIIF 39 - Director → ME - 33
SUGAR HUT LEISURE LIMITED
06741018116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2008-11-04 ~ dissolvedIIF 32 - Director → ME - 34
THE GRAND BOUTIQUE HOTEL, RESTAURANT AND BAR LIMITED
- 2015-11-03 07812779SCOOPTRADE LIMITED - 2012-03-09116 Duke Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2012-03-16 ~ 2021-01-21IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-13IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 35
WILLOW LEASING LIMITED
- 2015-06-09 05126569C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (7 parents, 3 offsprings)Officer2007-11-01 ~ 2008-05-15IIF 7 - Director → ME2008-10-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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