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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norris, David John

    Related profiles found in government register
  • Norris, David John
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN

      IIF 1

    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 2

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 3 IIF 4 IIF 5

    • First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 6 IIF 7

    • Suite1 , 1, Duchess Street, London, W1W 6AN, England

      IIF 8

    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 9 IIF 10 IIF 11
  • Norris, David John
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, David John
    British businessman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 24

    • C/o Bennett Nash Woolf, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 25
  • Norris, David John
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, David John
    British chartered acountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 31
  • Norris, David John
    English born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 32

    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 33

    • First Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 34

    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 35 IIF 36
  • Norris, David John
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Queen Anne Street, London, W1G 9HS

      IIF 37
  • Norris, David John
    British chartered accountant born in September 1953

    Registered addresses and corresponding companies

    • Premier House 309 Ballards Lane, London, N12 8LU

      IIF 38
  • Norris, David John
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cattley Close, Barnet, EN5 4SN, England

      IIF 39 IIF 40

    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 41 IIF 42 IIF 43

    • 47 Marylebone Lane, London, W1U 2NT, England

      IIF 44

    • First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 45

    • Keystone House, 272-276 Pentonville Road, London, N1 9JY, England

      IIF 46

    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 47
  • Norris, David John
    English businessman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cattley Close, Barnet, EN5 4SN

      IIF 48

    • 20 Cattley Close, Barnet, EN5 4SN, England

      IIF 49

    • 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 50

    • First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 51
  • Norris, David John
    English chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 24, Park Road South, Havant, PO9 1HB, England

      IIF 52
  • Norris, David John
    English director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 159-173 St. John Street, London, EC1V 4QJ, United Kingdom

      IIF 53
  • Mr David John Norris
    English born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 54

    • Suite 1 , 1, Duchess Street, London, W1W 6AN, England

      IIF 55

    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 56 IIF 57 IIF 58
  • Norris, David John
    British

    Registered addresses and corresponding companies
  • Norris, David John
    British accountant

    Registered addresses and corresponding companies

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 71 IIF 72

    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 73
  • Norris, David John
    British chartered accountant

    Registered addresses and corresponding companies

    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 74
  • Norris, David John

    Registered addresses and corresponding companies

    • 20, Cattley Close, Barnet, EN5 4SN, United Kingdom

      IIF 75

    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 76 IIF 77

    • 24, Park Road South, Havant, PO9 1HB, England

      IIF 78

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 79 IIF 80 IIF 81

    • First Floor, 45/57 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 82
  • Mr David Norris
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 83
  • Mr David John Norris
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Norris, David

    Registered addresses and corresponding companies

    • 17 Cattley Close, Barnet, Herts, EN5 4SN, United Kingdom

      IIF 94

    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 95 IIF 96
child relation
Offspring entities and appointments
Active 44
  • 1
    PIMCO 2489 LIMITED - 2006-06-19
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-06-13 ~ now
    IIF 60 - Secretary → ME
  • 2
    20 Cattley Close, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-01 ~ now
    IIF 65 - Secretary → ME
  • 4
    EXECUTIVE OFFICES ADVISORS LTD - 2008-03-25
    PIMCO 2306 LIMITED - 2005-07-11
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -617,214 GBP2024-06-30
    Officer
    2005-07-11 ~ now
    IIF 73 - Secretary → ME
  • 5
    BENNETT NASH WOOLF LIMITED - 2007-07-31
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -548,387 GBP2024-07-31
    Officer
    2004-08-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 6
    BENNETT NASH LIMITED - 2007-07-31
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    709,165 GBP2024-03-31
    Officer
    2007-07-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 7
    BLAIR ASSOCIATES ARCHITECTURAL LIMITED - 2005-06-09
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,136 GBP2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 71 - Secretary → ME
  • 8
    L.A. 1984 LIMITED - 1984-11-30
    Suite1 , 1 Duchess Street, London, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2005-12-01 ~ now
    IIF 8 - Director → ME
    ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 9
    Suite1, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,900 GBP2024-12-31
    Officer
    2003-11-26 ~ now
    IIF 33 - Director → ME
  • 10
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2013-06-28 ~ now
    IIF 6 - Director → ME
  • 11
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2013-06-28 ~ now
    IIF 7 - Director → ME
  • 12
    C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 24 - Director → ME
    2006-02-15 ~ dissolved
    IIF 66 - Secretary → ME
  • 13
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    -385,030 GBP2025-03-31
    Officer
    2023-10-23 ~ now
    IIF 43 - Director → ME
  • 14
    CHINA TRADING 88 COMPANY LIMITED - 2006-10-19
    PIMCO 2398 LIMITED - 2006-02-14
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-16 ~ now
    IIF 59 - Secretary → ME
  • 15
    CHINA INVESTMENT 88 COMPANY LIMITED - 2006-10-19
    PIMCO 2404 LIMITED - 2006-02-14
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,119 GBP2024-12-31
    Officer
    2006-01-06 ~ now
    IIF 70 - Secretary → ME
  • 16
    Romshed Courtyard, Underriver, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    321 GBP2024-07-31
    Officer
    2000-08-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 17
    GROVEFLEET SERVICES LIMITED - 2000-05-09
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,599,789 GBP2024-03-31
    Officer
    2000-05-09 ~ now
    IIF 35 - Director → ME
    2000-05-09 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 18
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 77 - Secretary → ME
  • 19
    CCF LIMITED - 2003-04-24
    CELTBURY ASSOCIATES LIMITED - 1995-01-23
    Suite 1 , 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,882 GBP2024-12-31
    Officer
    2003-11-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 20
    EPICURUS HOUSE LIMITED - 2018-06-29
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,945 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 21
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,890 GBP2024-12-31
    Officer
    2003-11-26 ~ now
    IIF 9 - Director → ME
  • 22
    51 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-07 ~ dissolved
    IIF 31 - Director → ME
  • 23
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,082 GBP2024-09-30
    Officer
    2002-02-15 ~ now
    IIF 36 - Director → ME
    2002-02-15 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 24
    SUTTON VALE COUNTRY PARK LIMITED - 2021-03-17
    SUTTON VALE CARAVAN PARK LIMITED - 2014-05-22
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,027,455 GBP2025-03-31
    Officer
    2006-02-15 ~ now
    IIF 61 - Secretary → ME
  • 25
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 76 - Secretary → ME
  • 26
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 96 - Secretary → ME
  • 27
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-01 ~ now
    IIF 37 - LLP Designated Member → ME
  • 28
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,912,323 GBP2025-03-31
    Officer
    2020-11-15 ~ now
    IIF 32 - Director → ME
  • 29
    KEYSTONE EMPLOYMENT AGENCY LIMITED - 2014-08-12
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,533,801 GBP2025-03-31
    Officer
    2006-02-15 ~ now
    IIF 62 - Secretary → ME
  • 30
    GOLDEN LANE ARCHITECTURE LIMITED - 2007-08-22
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005,369 GBP2024-10-31
    Officer
    2006-10-23 ~ now
    IIF 81 - Secretary → ME
  • 31
    KTB TECHNOLOGY LIMITED - 2024-06-06
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -114,722 GBP2025-03-31
    Officer
    2022-12-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 83 - Has significant influence or control → OE
  • 32
    Keystone House, 272-276 Pentonville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,705 GBP2025-03-31
    Officer
    2021-12-17 ~ now
    IIF 46 - Director → ME
  • 33
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -188,858 GBP2024-12-31
    Officer
    2003-11-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 34
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-01-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 35
    20 Cattley Close, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-10-10 ~ now
    IIF 40 - Director → ME
  • 36
    P.K. INVESTMENTS LIMITED - 2003-05-16
    PTZ (UK) LIMITED - 1998-08-17
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2005-05-27 ~ now
    IIF 79 - Secretary → ME
  • 37
    DEEPSQUARE SERVICES LIMITED - 1998-08-17
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,034,336 GBP2016-05-31
    Officer
    2003-01-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 38
    SUTTON HOLIDAYS LIMITED - 2025-06-26
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    532,306 GBP2025-03-31
    Officer
    2017-12-05 ~ now
    IIF 94 - Secretary → ME
  • 39
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 40
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    424,612 GBP2024-06-30
    Officer
    1997-06-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 41
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,254 GBP2025-03-31
    Officer
    2025-04-01 ~ now
    IIF 42 - Director → ME
  • 42
    20 Cattley Close, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 85 - Has significant influence or control → OE
  • 43
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 41 - Director → ME
  • 44
    ROCA PROPERTY LIMITED - 2020-08-18
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,732 GBP2025-03-31
    Officer
    2019-04-02 ~ now
    IIF 95 - Secretary → ME
Ceased 33
  • 1
    Flat 6 26 Lofting Road, London
    Active Corporate (6 parents)
    Officer
    2002-05-21 ~ 2007-03-31
    IIF 27 - Director → ME
  • 2
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    454 GBP2024-07-31
    Officer
    2006-08-01 ~ 2008-02-18
    IIF 12 - Director → ME
  • 3
    6 Festival Building, Ashley Lane, Saltaire
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -229,418 GBP2022-03-31
    Officer
    2017-01-26 ~ 2018-07-19
    IIF 45 - Director → ME
  • 4
    Suite1, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,900 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 87 - Has significant influence or control → OE
  • 5
    19-21 Swan Street, West Malling, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-22 ~ 2023-09-18
    IIF 52 - Director → ME
  • 6
    INHOCO 4001 LIMITED - 2003-11-19
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2003-11-28 ~ 2007-05-09
    IIF 26 - Director → ME
  • 7
    ARTY PHARTY LIMITED - 2000-02-15
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    290 GBP2024-11-30
    Officer
    1999-11-12 ~ 2000-02-06
    IIF 29 - Director → ME
  • 8
    19-21 Swan Street, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,912 GBP2023-12-31
    Officer
    2014-08-20 ~ 2023-09-18
    IIF 78 - Secretary → ME
  • 9
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 23 - Director → ME
  • 10
    EPICURUS HOUSE LIMITED - 2018-06-29
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,945 GBP2025-03-31
    Officer
    2014-02-26 ~ 2018-09-04
    IIF 25 - Director → ME
  • 11
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    927 GBP2025-02-28
    Officer
    2019-02-15 ~ 2019-07-01
    IIF 50 - Director → ME
  • 12
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    2021-03-24 ~ 2021-04-15
    IIF 53 - Director → ME
  • 13
    WEALD GROUP LIMITED - 1989-10-20
    Romshed Court Yard, Underriver, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -15 GBP2025-03-31
    Officer
    ~ 1991-09-25
    IIF 38 - Director → ME
  • 14
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,420 GBP2025-03-31
    Officer
    2016-09-08 ~ 2020-06-22
    IIF 51 - Director → ME
  • 15
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,205 GBP2016-08-31
    Officer
    1991-08-21 ~ 2014-09-01
    IIF 30 - Director → ME
  • 16
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 22 - Director → ME
  • 17
    First Floor 47 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 20 - Director → ME
  • 18
    WORDSEARCH COMMUNICATIONS LIMITED - 2002-06-05
    SECUREINPUT LIMITED - 1995-12-08
    Magdalen House, 148 Tooley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1995-12-14 ~ 2002-05-31
    IIF 28 - Director → ME
    2001-06-01 ~ 2002-05-31
    IIF 67 - Secretary → ME
  • 19
    LUMINA REAL ESTATE CONSULTANTS LIMITED - 2006-08-25
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-15 ~ 2009-03-31
    IIF 64 - Secretary → ME
  • 20
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 21 - Director → ME
  • 21
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 13 - Director → ME
  • 22
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ 2014-11-01
    IIF 82 - Secretary → ME
  • 23
    PEEL STREET INVESMENTS LIMITED - 2005-05-03
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -591,329 GBP2024-03-31
    Officer
    2005-03-29 ~ 2005-05-09
    IIF 80 - Secretary → ME
  • 24
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 14 - Director → ME
  • 25
    20 Cattley Close, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,137 GBP2024-01-31
    Officer
    2023-01-27 ~ 2023-04-17
    IIF 49 - Director → ME
  • 26
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 18 - Director → ME
  • 27
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 16 - Director → ME
  • 28
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 17 - Director → ME
  • 29
    20 Cattley Close, Barnet, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ 2026-01-23
    IIF 75 - Secretary → ME
  • 30
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 19 - Director → ME
  • 31
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
    C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2003-05-20 ~ 2005-07-01
    IIF 68 - Secretary → ME
  • 32
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 15 - Director → ME
  • 33
    WALTON NOMINEES LIMITED - 2026-02-06
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    ~ 2026-02-06
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.