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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

Norden, Michael Robert

    Related profiles found in government register
  • Norden, Michael Robert
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pacifica Group, Rainton Business Park, Houghton Le Spring, DH4 5RA, England

      IIF 1

    • Pacifica House, Mandarin Road, Houghton Le Spring, DH4 5RA, England

      IIF 2

    • Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA, England

      IIF 3 IIF 4 IIF 5

    • 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

      IIF 9
  • Norden, Michael Robert
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Norden, Michael Robert
    British finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Norden, Michael Robert
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 39 IIF 40
  • Norden, Michael Robert
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, DH4 5RA, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Norden, Michael Robert
    British finance director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ardent Court, William James Way, Henley-in-arden, Warwickshire, B95 5GF

      IIF 44
  • Norden, Michael Robert
    British

    Registered addresses and corresponding companies

    • 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

      IIF 45 IIF 46
  • Norden, Michael Robert
    British certified accountant

    Registered addresses and corresponding companies
  • Norden, Michael Robert
    British company director

    Registered addresses and corresponding companies

    • 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

      IIF 51 IIF 52
  • Norden, Michael Robert
    British director

    Registered addresses and corresponding companies
  • Norden, Michael Robert
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    ATLANTIC BIDCO LIMITED
    - now 11532736 11532402
    AGHOCO 1755 LIMITED - 2018-10-17
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2022-01-21
    IIF 7 - Director → ME
  • 2
    ATLANTIC MIDCO LIMITED
    - now 11532402 11532736
    AGHOCO 1754 LIMITED - 2018-10-17
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2022-01-21
    IIF 8 - Director → ME
  • 3
    ATLANTIC TOPCO LIMITED
    - now 11502336
    AGHOCO 1753 LIMITED - 2018-10-17
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2022-01-21
    IIF 6 - Director → ME
  • 4
    BLUEBELL TELECOM LIMITED
    04117127
    Ground And 1st Floor Mezzanine The Battleship Building, Harrow Road, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2011-06-02 ~ 2016-03-03
    IIF 22 - Director → ME
  • 5
    CALLSTREAM GROUP LIMITED
    - now 06706812
    BLUEBELL TELECOM GROUP LIMITED
    - 2014-02-19 06706812
    VULCAN SERVICES II LIMITED - 2010-10-06
    VULCAN II LIMITED - 2008-09-26
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2011-06-02 ~ 2016-03-03
    IIF 20 - Director → ME
  • 6
    CALLSTREAM LIMITED
    - now 03778571 03847710
    CALL STREAM LIMITED
    - 2014-03-04 03778571 03847710
    M D CONNECTIONS LIMITED - 2004-05-04
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (16 parents)
    Officer
    2013-04-03 ~ 2016-03-03
    IIF 44 - Director → ME
  • 7
    CLOCKFAST LIMITED
    05438949
    Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-08-02 ~ 2016-03-03
    IIF 21 - Director → ME
  • 8
    FIXZONE (UK) LIMITED
    - now 13099187 05144865
    PACIFICA NEWCO ONE LIMITED
    - 2021-02-09 13099187
    Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-24 ~ 2022-01-21
    IIF 43 - Director → ME
  • 9
    HAYS BEDS LIMITED
    - now 04201735
    GET SET LIMITED
    - 2008-06-16 04201735
    RODCROWN LIMITED - 2001-06-27
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (20 parents)
    Officer
    2007-08-02 ~ 2009-04-03
    IIF 30 - Director → ME
    2007-08-02 ~ 2009-04-03
    IIF 61 - Secretary → ME
  • 10
    HAYS FOREIGN EXCHANGE LIMITED
    - now 03277863 06428210
    HAYS AIRSEATS LIMITED - 1999-12-02
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (22 parents)
    Officer
    2007-04-16 ~ 2009-04-03
    IIF 29 - Director → ME
    2007-08-02 ~ 2009-04-03
    IIF 59 - Secretary → ME
  • 11
    HAYS TOUR OPERATING LIMITED - now
    HAYS FARAWAY LIMITED
    - 2011-11-02 03591401
    HAYS DIRECT LIMITED
    - 2008-06-16 03591401 02973119... (more)
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (21 parents)
    Officer
    2007-08-02 ~ 2009-04-03
    IIF 37 - Director → ME
    2007-08-02 ~ 2009-04-03
    IIF 57 - Secretary → ME
  • 12
    HAYS TRANSFERS LIMITED - now
    HAYS TRAVEL (EAST MIDLANDS) LIMITED
    - 2009-11-25 06390154
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (15 parents)
    Officer
    2008-01-09 ~ 2009-04-03
    IIF 35 - Director → ME
    2008-01-09 ~ 2009-04-03
    IIF 56 - Secretary → ME
  • 13
    HAYS TRANSPORT LIMITED - now
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED
    - 2009-11-25 06428210 03277863
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (15 parents)
    Officer
    2008-01-09 ~ 2009-04-03
    IIF 34 - Director → ME
    2008-01-09 ~ 2009-04-03
    IIF 58 - Secretary → ME
  • 14
    HAYS TRAVEL LIMITED
    01990682
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (49 parents, 25 offsprings)
    Officer
    2007-04-16 ~ 2009-04-03
    IIF 25 - Director → ME
    2007-08-02 ~ 2009-04-03
    IIF 60 - Secretary → ME
  • 15
    HICOMPLY GROUP LIMITED
    13601077
    Portland House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-15 ~ now
    IIF 39 - Director → ME
  • 16
    HICOMPLY LTD
    12364000
    Portland House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-15 ~ now
    IIF 40 - Director → ME
  • 17
    NEWQUAY HOLIDAY PARKS LIMITED
    - now 01377027
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 26 - Director → ME
    2000-07-29 ~ 2003-01-20
    IIF 52 - Secretary → ME
  • 18
    PAC OLDCO LTD - now
    0800 REPAIR LTD
    - 2022-01-26 13099136 07214099... (more)
    PACIFICA NEWCO THREE LIMITED
    - 2021-02-09 13099136
    Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-24 ~ 2022-01-21
    IIF 41 - Director → ME
  • 19
    PACIFICA APPLIANCE SERVICES LIMITED
    - now 05288361
    JTM CONTRACTS UK LIMITED - 2015-03-19
    Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-02-28 ~ 2022-01-21
    IIF 4 - Director → ME
  • 20
    PACIFICA GROUP LIMITED
    - now 05541667
    PACIFICA GROUP PLC - 2008-04-18
    Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2020-02-28 ~ 2022-01-21
    IIF 5 - Director → ME
  • 21
    PACIFICA LIMITED
    - now 13099078 07214099
    PACIFICA NEWCO TWO LIMITED
    - 2021-02-09 13099078
    Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-24 ~ 2022-01-21
    IIF 42 - Director → ME
  • 22
    PACTREM LIMITED
    02302747
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    2003-05-02 ~ 2007-01-16
    IIF 19 - Director → ME
    2003-05-02 ~ 2004-02-03
    IIF 53 - Secretary → ME
  • 23
    PARKDEAN CARAVAN PARKS LIMITED
    - now 05231267
    CROSSCO (826) LIMITED - 2004-10-01
    Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    2004-10-05 ~ 2007-01-16
    IIF 9 - Director → ME
  • 24
    PARKDEAN HOLIDAY PARKS LIMITED
    - now 04086679
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED
    - 2003-10-10 04086679
    CROSSCO (513) LIMITED
    - 2001-03-21 04086679 04109930... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 38 - Director → ME
    2001-02-02 ~ 2003-01-20
    IIF 46 - Secretary → ME
  • 25
    PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED
    - now 04086676
    CROSSCO (512) LIMITED
    - 2001-03-21 04086676 04109930... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 28 - Director → ME
    2001-02-02 ~ 2003-01-20
    IIF 45 - Secretary → ME
  • 26
    PARKDEAN HOLIDAYS LIMITED
    - now 03864124 02452138... (more)
    PARKDEAN HOLIDAYS PLC
    - 2006-07-04 03864124 02452138... (more)
    PREMIER DAWN LIMITED
    - 2002-01-29 03864124
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 32 - Director → ME
    2000-11-27 ~ 2002-11-15
    IIF 49 - Secretary → ME
  • 27
    PARKDEAN LEISURE LIMITED
    - now 02452138
    PARKDEAN HOLIDAYS LIMITED
    - 2002-01-29 02452138 03864124... (more)
    BEACON CARAVAN PARK LIMITED
    - 2001-03-21 02452138
    PROFITSHOW LIMITED - 1990-01-24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 36 - Director → ME
    2000-07-27 ~ 2003-01-20
    IIF 51 - Secretary → ME
  • 28
    PARKDEAN LIMITED - now
    TEXCOURT LIMITED
    - 2012-01-11 01944146
    NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
    WHITE ROSE NURSING HOME LIMITED - 1987-09-30
    TEXCOURT LIMITED - 1986-02-20
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2002-03-15 ~ 2007-01-16
    IIF 15 - Director → ME
    2002-03-15 ~ 2003-01-20
    IIF 55 - Secretary → ME
  • 29
    PARKDEAN PROPERTIES LIMITED
    - now 01378529
    HAVEN LEISURE (PH) LIMITED
    - 2004-10-25 01378529
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-10-19 ~ 2007-01-16
    IIF 13 - Director → ME
  • 30
    PARKDEAN RESORTS UK LIMITED - now
    PD PARKS HOLDINGS LIMITED
    - 2016-02-27 05729719
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-04-21 ~ 2007-01-16
    IIF 17 - Director → ME
  • 31
    PD PARKS LIMITED
    05729731
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2006-04-21 ~ 2007-01-16
    IIF 18 - Director → ME
  • 32
    PHS HOME SOLUTIONS LIMITED - now
    PACIFICA HOME SERVICES LIMITED
    - 2022-11-15 04966472
    CORPORATE SUPPORT SOLUTIONS LIMITED - 2015-03-19
    Venter Building, Mandarin Road, Houghton Le Spring, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2022-01-19
    IIF 1 - Director → ME
  • 33
    PREMIER DAWN (EBT) LIMITED
    - now 03864158
    BROOMCO (1966) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 27 - Director → ME
    2000-11-27 ~ 2003-01-20
    IIF 50 - Secretary → ME
  • 34
    PREMIER DAWN PROPERTIES LIMITED
    - now 03864163
    BROOMCO (1968) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 31 - Director → ME
    2000-11-27 ~ 2003-01-20
    IIF 47 - Secretary → ME
  • 35
    RUDA HOLIDAY PARK LIMITED
    - now 01347793 16357814
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2007-01-16
    IIF 12 - Director → ME
    2002-03-15 ~ 2003-01-20
    IIF 54 - Secretary → ME
  • 36
    SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
    - now SC208151
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED
    - 2004-04-05 SC208151
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2007-01-16
    IIF 14 - Director → ME
  • 37
    SOUTHERNESS HOLIDAY VILLAGE LIMITED
    - now SC255082
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-03-24 ~ 2007-01-16
    IIF 16 - Director → ME
  • 38
    T K GARNHAM & SONS LTD
    08471999
    Pacifica House, Mandarin Road, Houghton Le Spring, England
    Active Corporate (9 parents)
    Officer
    2020-09-10 ~ 2022-01-21
    IIF 2 - Director → ME
  • 39
    TELECOMIT LIMITED
    04588474
    Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-08-18 ~ 2016-03-03
    IIF 23 - Director → ME
  • 40
    THE DOMESTIC APPLIANCE COMPANY LIMITED
    05464396
    Pacifica House, Mandarin Road, Houghton Le Spring, England
    Active Corporate (9 parents)
    Officer
    2020-12-02 ~ 2022-01-21
    IIF 10 - Director → ME
  • 41
    UK WARRANTY LIMITED
    07728040
    Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Active Corporate (14 parents)
    Officer
    2020-02-28 ~ 2022-01-21
    IIF 3 - Director → ME
  • 42
    UPPERBAY LIMITED
    03817280
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 33 - Director → ME
    2000-11-27 ~ 2003-01-20
    IIF 48 - Secretary → ME
  • 43
    WEMYSS BAY CARAVAN PARK LIMITED
    - now 00951707
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (21 parents)
    Officer
    2004-10-19 ~ 2007-01-16
    IIF 11 - Director → ME
  • 44
    WORLDWIDE ISDN LIMITED
    03746392
    Ground And 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2016-03-03
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.