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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward King

    Related profiles found in government register
  • Mr Edward King
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Coast Road, Coast Road, Bacton, Norwich, NR12 0EU, England

      IIF 1

    • The Atrium, St. Georges Street, Norwich, NR3 1AB, England

      IIF 2
  • Mr Edward Joseph King
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Meridian Way, Norwich, NR7 0TA, England

      IIF 3 IIF 4

    • 1 Meridian Way, Norwich, Norfolk, NR7 0TA, United Kingdom

      IIF 5
  • King, Edward
    British chef born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Coast Road, Coast Road, Bacton, Norwich, NR12 0EU, England

      IIF 6
  • King, Edward Joseph
    British chartered surveyor born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • King, Edward Joseph
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Dencora Court, Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, United Kingdom

      IIF 30
  • King, Edward Joseph
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 22, Ganton Street, London, W1F 7FD, England

      IIF 31 IIF 32 IIF 33

    • 1, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 36

    • 1 Meridian Way, Norwich, Norfolk, NR7 0TA, United Kingdom

      IIF 37

    • 102, Prince Of Wales Road, Norwich, NR1 1NY, United Kingdom

      IIF 38

    • 12, Meridian Way, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 39 IIF 40 IIF 41

    • Cringleford Hall, Intwood Road Cringleford, Norwich, NR4 6TH

      IIF 44 IIF 45 IIF 46

    • Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

      IIF 47

    • Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA, England

      IIF 48 IIF 49

    • Dencora Court, Meridian Way, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 50
  • King, Edward Joseph
    British none born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Meridian Way, Norwich, Norfolk, NR7 0TA, England

      IIF 51
  • King, Edward Joseph
    British surveyor born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph King
    British born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chalet La Gioia Cret Des Nex, 19, Chesieres, Canton De Vaud, Switzerland

      IIF 61 IIF 62

    • Chalet La Gioia, Cret Des Nex 19, Ch-1885 Chesieres, Villars Sur Ollon, Switzerland

      IIF 63

    • 32, Athol Street, Douglas, Isle Of Man, IM1 1JB, Isle Of Man

      IIF 64 IIF 65

    • 1, Meridian Way, Norwich, Norfolk, NR7 0TA

      IIF 66

    • Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

      IIF 67

    • Dencora Court, Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, United Kingdom

      IIF 68
  • King, Edward Joseph
    British director born in January 1976

    Registered addresses and corresponding companies

    • Flat 6 10a Airlie Gardens, London, W8 7AL

      IIF 69
  • Joseph King
    British born in September 1947

    Registered addresses and corresponding companies

    • 1, Meridian Way, Norwich, Norfolk, NR7 0TA, England

      IIF 70 IIF 71
  • King, Edward
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow View, Sutton Road, Cookham, SL6 9QY, United Kingdom

      IIF 72
  • King, Edward Joseph
    British chartered surveyor

    Registered addresses and corresponding companies

    • Cringleford Hall, Intwood Road Cringleford, Norwich, NR4 6TH

      IIF 73
  • King, Edward Joseph
    British chartered surveyor born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dencora Court 2, Meridian Business Park, Norwich, Norfolk, NR7 0TA

      IIF 74
  • King, Joseph
    British chemist born in September 1947

    Registered addresses and corresponding companies

    • Stratford House, Stratford Crescent, Cringleford, Norfolk, NR4 7SF

      IIF 75
  • King, Joseph
    British company director born in September 1947

    Registered addresses and corresponding companies

    • Stratford House, Stratford Crescent, Cringleford, Norfolk, NR4 7SF

      IIF 76
  • King, Joseph
    British company director born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies
  • King, Joseph
    British director born in September 1947

    Registered addresses and corresponding companies

    • Stratford House, Stratford Crescent, Cringleford, Norfolk, NR4 7SF

      IIF 86 IIF 87

    • 13, Minorca Hill, Laxey, Isle Of Man, IM4 7EG

      IIF 88
  • King, Joseph
    British director born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies
  • King, Joseph
    British managing director born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor, 32 Athol Street, Douglas, IM1 1JB, Isle Of Man

      IIF 96
  • King, Joseph
    British none born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Peat House, Newham Road, Truro, Cornwall, TR1 2DP, England

      IIF 97
  • King, Joseph
    British pharmacist born in September 1947

    Registered addresses and corresponding companies
  • King, Joseph
    British property consultant born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chalet Le Meleze, 53 Chemin Des Plans, Ch-1885, Chesieres, Villars Sur Ollon, Switzerland

      IIF 101
  • King, Joseph
    British retail pharmacist born in September 1947

    Registered addresses and corresponding companies
  • King, Joseph
    British retired born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 30b, Wellesley Avenue North, Norwich, NR1 4NT, England

      IIF 105
  • King, Joseph
    British property developer

    Registered addresses and corresponding companies
  • King, Joseph
    born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chalet Le Meleze, 53 Chemin Des Plans, Villars Sur Ollon, Chesieres, CH-1885, Switzerland

      IIF 110

    • Chalete Le Gioia, Cret Des Nex 19, Chesieres, CH 1885, Switzerland

      IIF 111

    • Chalet La Gioia, Cret Des Nex 19, B.p.973, Chesieres Ch-1885, Switzerland

      IIF 112

    • 13 Lower Cronk, Orry, Laxey, NR4 6TH, Isle Of Man

      IIF 113 IIF 114

    • Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

      IIF 115

    • Dencora Court, Meridian Way, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 116

    • Chalet Le Meleze, 53 Chemin Des Plans, Villars Sur Ollon, Chesieres, CH-1885, Switzerland

      IIF 117
  • King, Joseph

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-10-31 ~ now
    IIF 7 - director → ME
  • 2
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-10-31 ~ now
    IIF 11 - director → ME
  • 3
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 18 - director → ME
  • 4
    IBIS (581) LIMITED - 2000-08-25
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (6 parents)
    Officer
    2007-11-28 ~ now
    IIF 45 - director → ME
  • 5
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-12-08 ~ now
    IIF 96 - managing-officer → ME
  • 6
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (5 parents)
    Officer
    2023-03-14 ~ now
    IIF 41 - director → ME
  • 7
    WRENBRIDGE (BROWICK BUSINESS PARK) LIMITED - 2021-12-07
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-11-22 ~ now
    IIF 9 - director → ME
  • 8
    WRENBRIDGE (BROWICK ROAD) LIMITED - 2021-12-07
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2021-11-22 ~ now
    IIF 10 - director → ME
  • 9
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 116 - llp-member → ME
  • 10
    12 Meridian Business Park, Norwich, England
    Corporate (5 parents, 16 offsprings)
    Officer
    2007-01-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 11
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2022-07-27 ~ now
    IIF 13 - director → ME
  • 12
    DENCORA DEREHAM LIMITED - 2009-05-22
    1 Meridian Way, Norwich, Norfolk, England
    Dissolved corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 51 - director → ME
  • 13
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-01-26 ~ now
    IIF 36 - director → ME
  • 14
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (6 parents)
    Officer
    2014-05-30 ~ now
    IIF 15 - director → ME
  • 15
    MEDCROSS PROPERTIES LIMITED - 2001-10-08
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-11-28 ~ now
    IIF 39 - director → ME
  • 16
    1 Meridian Way, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    MISLEX (368) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-14 ~ now
    IIF 31 - director → ME
  • 18
    MISLEX (371) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-14 ~ now
    IIF 32 - director → ME
  • 19
    MISLEX (389) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-12 ~ now
    IIF 33 - director → ME
  • 20
    MISLEX (390) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-14 ~ now
    IIF 34 - director → ME
  • 21
    Peat House, Newham Road, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 97 - director → ME
  • 22
    Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 54 - director → ME
  • 23
    1 Meridian Way, Norwich, Norfolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    KINGCHEM LIMITED - 2002-04-12
    1 Meridian Way, Norwich, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-01-07 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 56 - director → ME
  • 26
    BUE INTERNATIONAL MARINE LIMITED - 1992-12-04
    RONARD LIMITED - 1986-09-11
    Ritson Smith, 16 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 57 - director → ME
  • 27
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 12 - director → ME
  • 28
    Dencora Court Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
  • 29
    1 Meridian Way, Norwich, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 30
    1 Meridian Way, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 31
    Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ dissolved
    IIF 25 - director → ME
    2007-08-20 ~ dissolved
    IIF 73 - secretary → ME
  • 32
    DENCORA (CGS) LIMITED - 2025-04-23
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-26 ~ now
    IIF 42 - director → ME
  • 33
    BIDEAWHILE 684 LIMITED - 2012-02-08
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2012-01-25 ~ now
    IIF 43 - director → ME
  • 34
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (5 parents)
    Officer
    2017-09-29 ~ now
    IIF 16 - director → ME
  • 35
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2022-07-27 ~ now
    IIF 14 - director → ME
  • 36
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2020-03-27 ~ now
    IIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
  • 37
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 17 - director → ME
  • 38
    69 Saxon Way, Bradley Stoke, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,609,548 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 72 - director → ME
  • 39
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2010-11-16 ~ now
    IIF 40 - director → ME
  • 40
    22 Ganton Street, London, England
    Corporate (6 parents)
    Officer
    2021-10-14 ~ now
    IIF 35 - director → ME
  • 41
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (3 parents, 2 offsprings)
    Beneficial owner
    2020-03-27 ~ now
    IIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 70 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
  • 42
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2014-10-31 ~ now
    IIF 8 - director → ME
  • 43
    ICENI (SOUTH) LIMITED - 2014-02-05
    Dencora Court, 2 Meridian Way, Norwich
    Dissolved corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 60 - director → ME
  • 44
    Coast Road Coast Road, Bacton, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    11,972 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    2-4 2-4 Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    3,782 GBP2023-12-31
    Officer
    2012-08-13 ~ 2015-05-08
    IIF 19 - director → ME
  • 2
    FOAMSEAL LIMITED - 1993-07-15
    67 St Benedicts St, Norwich
    Corporate (7 parents, 4 offsprings)
    Officer
    1993-07-05 ~ 2000-05-31
    IIF 75 - director → ME
  • 3
    UNITFIVE LIMITED - 2003-12-11
    Evolution House, Iceni Court, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    2006-03-10 ~ 2016-06-22
    IIF 58 - director → ME
    2003-12-05 ~ 2006-03-10
    IIF 90 - director → ME
    2005-08-05 ~ 2006-03-10
    IIF 108 - secretary → ME
  • 4
    West Hill House, West End Road, Mortimer, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2014-10-31 ~ 2019-01-24
    IIF 27 - director → ME
  • 5
    C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2014-10-31 ~ 2019-01-24
    IIF 29 - director → ME
  • 6
    West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2014-10-31 ~ 2019-08-23
    IIF 28 - director → ME
  • 7
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-10-31 ~ 2019-08-16
    IIF 74 - director → ME
  • 8
    2-4 Lion & Castle Property Management Limited, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,853 GBP2023-12-31
    Officer
    2009-08-20 ~ 2012-11-08
    IIF 24 - director → ME
    2009-06-23 ~ 2009-08-20
    IIF 88 - director → ME
  • 9
    C/o Brown & Co, The Atrium, St. Georges Street, Norwich, England
    Corporate (3 parents)
    Officer
    2011-09-02 ~ 2016-10-03
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-13
    IIF 2 - Has significant influence or control → OE
  • 10
    Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,684 GBP2023-10-31
    Officer
    2010-11-16 ~ 2015-12-08
    IIF 49 - director → ME
  • 11
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (2 parents)
    Officer
    2007-02-14 ~ 2018-06-18
    IIF 115 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2018-06-18
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DENCORA CAMBRIDGE SCIENCE PARK LLP - 2008-02-11
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (2 parents)
    Officer
    2008-02-25 ~ 2018-06-18
    IIF 111 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2018-06-18
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2003-03-24
    IIF 87 - director → ME
  • 14
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (2 parents)
    Officer
    2004-03-03 ~ 2006-03-31
    IIF 113 - llp-member → ME
  • 15
    MEDCROSS PROPERTIES LIMITED - 2001-10-08
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2001-12-12 ~ 2003-03-24
    IIF 89 - director → ME
  • 16
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (2 parents)
    Officer
    2007-01-24 ~ 2016-09-30
    IIF 112 - llp-member → ME
    2005-07-28 ~ 2006-03-31
    IIF 114 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (2 parents)
    Officer
    2009-09-14 ~ 2013-10-31
    IIF 117 - llp-member → ME
  • 18
    1 Meridian Way, Norwich, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-16 ~ 2016-09-30
    IIF 110 - llp-member → ME
  • 19
    3 Ducketts Wharf, Bishops Stortford, Herts
    Corporate (3 parents)
    Officer
    2006-03-10 ~ 2008-08-20
    IIF 53 - director → ME
    2003-02-21 ~ 2006-03-10
    IIF 83 - director → ME
    2005-08-05 ~ 2006-03-10
    IIF 120 - secretary → ME
  • 20
    64 Plumstead Road East, Norwich, Norfolk
    Corporate (3 parents)
    Total liabilities (Company account)
    5,790 GBP2024-03-31
    Officer
    2011-10-17 ~ 2011-11-23
    IIF 101 - director → ME
  • 21
    1 Meridian Way, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-03-10
    IIF 121 - secretary → ME
  • 22
    70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    1994-12-07 ~ 1998-04-07
    IIF 86 - director → ME
  • 23
    Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-09 ~ 2006-03-10
    IIF 78 - director → ME
    2005-08-05 ~ 2006-03-10
    IIF 109 - secretary → ME
  • 24
    Evolution House, Iceni Court, Norwich, Norfolk, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-03-10 ~ 2016-06-22
    IIF 59 - director → ME
    2001-11-26 ~ 2006-03-10
    IIF 94 - director → ME
    2005-08-05 ~ 2006-03-10
    IIF 122 - secretary → ME
  • 25
    KINGCHEM LIMITED - 2002-04-12
    1 Meridian Way, Norwich, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2006-03-10
    IIF 93 - director → ME
    Person with significant control
    2016-06-23 ~ 2020-05-07
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
    Dissolved corporate (2 parents)
    Officer
    2004-02-19 ~ 2006-03-10
    IIF 77 - director → ME
    2005-08-05 ~ 2006-03-10
    IIF 107 - secretary → ME
  • 27
    BUE INTERNATIONAL MARINE LIMITED - 1992-12-04
    RONARD LIMITED - 1986-09-11
    Ritson Smith, 16 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1992-12-07 ~ 2006-03-10
    IIF 80 - director → ME
  • 28
    1 Meridian Way, Norwich, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-08-31
    IIF 50 - director → ME
    2015-11-26 ~ 2015-11-26
    IIF 85 - director → ME
    2015-11-26 ~ 2016-02-22
    IIF 84 - director → ME
  • 29
    1 Meridian Way, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2002-03-13 ~ 2006-03-10
    IIF 91 - director → ME
    2005-08-05 ~ 2006-03-10
    IIF 119 - secretary → ME
  • 30
    Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
    Dissolved corporate (1 parent)
    Officer
    2002-03-13 ~ 2006-03-10
    IIF 95 - director → ME
    2005-08-05 ~ 2006-03-10
    IIF 106 - secretary → ME
  • 31
    70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2006-03-10 ~ 2013-09-26
    IIF 52 - director → ME
    2005-10-12 ~ 2006-03-10
    IIF 92 - director → ME
    2005-10-12 ~ 2006-03-10
    IIF 118 - secretary → ME
  • 32
    HOWNOR10 LIMITED - 2014-03-21
    30b Wellesley Avenue North, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    -116,815 GBP2023-10-31
    Officer
    2013-10-29 ~ 2016-03-21
    IIF 105 - director → ME
  • 33
    Flat 2 11 Airlie Gardens, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    17,239 GBP2023-12-31
    Officer
    1998-11-13 ~ 2006-02-18
    IIF 69 - director → ME
  • 34
    NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
    Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
    Corporate (14 parents, 8 offsprings)
    Officer
    ~ 1995-04-25
    IIF 102 - director → ME
  • 35
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1991-09-11 ~ 1998-10-21
    IIF 100 - director → ME
  • 36
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-10-22
    IIF 98 - director → ME
  • 37
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 1995-04-25
    IIF 104 - director → ME
  • 38
    NPA BUSINESS SERVICES LIMITED - 1984-10-15
    Mallinson House, 40 42 St Peters Street, St Albans, Herts
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-04-25
    IIF 103 - director → ME
  • 39
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-02-03 ~ 2006-03-21
    IIF 81 - director → ME
  • 40
    Fifth Floor Unex Tower, Station Street, Stratford, London, England
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-05-31
    Officer
    1997-07-08 ~ 2000-03-23
    IIF 76 - director → ME
  • 41
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    1994-09-28 ~ 1999-11-09
    IIF 99 - director → ME
  • 42
    Unit 1 Thames Court, 2 Richfield Avenue, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-04-22 ~ 2003-05-01
    IIF 82 - director → ME
  • 43
    3 Richfield Place, Richfield Avenue, Reading, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    19,284 GBP2023-12-31
    Officer
    1996-04-22 ~ 2006-03-10
    IIF 79 - director → ME
  • 44
    192 Norwich Road, New Costessey, Norwich, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    593,166 GBP2022-12-01 ~ 2023-11-30
    Officer
    2010-02-09 ~ 2010-12-23
    IIF 38 - director → ME
  • 45
    Michaelamas House Bergh Apton Road, Alpington, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,009 GBP2024-03-31
    Officer
    2009-10-29 ~ 2015-04-30
    IIF 21 - director → ME
  • 46
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,358 GBP2023-10-31
    Officer
    2010-11-16 ~ 2019-05-22
    IIF 48 - director → ME
  • 47
    TOTALDIGIT LIMITED - 1990-10-09
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (3 parents)
    Officer
    2010-11-16 ~ 2015-04-23
    IIF 47 - director → ME
  • 48
    Unit 723 Capability Green, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2014-10-31 ~ 2016-04-21
    IIF 26 - director → ME
  • 49
    2-4 Lion & Castle Yard, Norwich, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,962 GBP2023-12-31
    Officer
    2010-08-17 ~ 2012-11-08
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.