logo
explain how to read the page

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

Mr Norman Gordon Allan

    Related profiles found in government register
  • Mr Norman Gordon Allan
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 105, Hempstead Road, Kings Langley, WD4 8BS, England

      IIF 1
  • Allan, Norman Gordon
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 105, Hempstead Road, Kings Langley, WD4 8BS, England

      IIF 2
  • Allan, Norman Gordon
    British accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dw Windsor, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 3
  • Allan, Norman Gordon
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dw Windsor Limited, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 4

    • Urban Control Limited, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 5

    • 105 Hempstead Road, Kings Langley, Hertfordshire, WD4 8BS

      IIF 6
  • Allan, Norman Gordon
    British company director born in September 1954

    Registered addresses and corresponding companies

    • 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

      IIF 7
  • Allan, Norman Gordon
    British finance director born in September 1954

    Registered addresses and corresponding companies

    • 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

      IIF 8
  • Allan, Norman Gordon
    British

    Registered addresses and corresponding companies
  • Allan, Norman Gordon

    Registered addresses and corresponding companies

    • Dw Windsor Limited, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 19

    • Dw Windsor, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 20

    • Urban Control Limited, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 21

    • 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

      IIF 22 IIF 23 IIF 24
child relation
Offspring entities and appointments 22
  • 1
    BEAT FM LIMITED - now
    BB CAPITAL LIMITED - 2005-12-28
    BEACH BLANKET BABYLON LIMITED
    - 1999-07-01 02661902
    30 Leicester Square, London
    Active Corporate (29 parents)
    Officer
    1995-02-13 ~ 1995-09-01
    IIF 12 - Secretary → ME
  • 2
    CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
    MY KINDA TOWN GROUP LIMITED
    - 1997-12-31 01650740
    MY KINDA HOLDINGS LIMITED
    - 1987-09-04 01650740
    ANTONHOUSE DEVELOPMENTS LIMITED
    - 1982-11-05 01650740
    30 Leicester Square, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    ~ 1995-09-01
    IIF 9 - Secretary → ME
  • 3
    CAPITAL RADIO RESTAURANTS LIMITED - now
    MY KINDA TOWN (UK) LIMITED
    - 1998-01-12 01311073
    MY KINDA TOWN LIMITED
    - 1994-05-09 01311073
    ZADNIK LIMITED
    - 1980-12-31 01311073
    30 Leicester Square, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1992-12-30 ~ 1995-09-01
    IIF 8 - Director → ME
    ~ 1995-09-01
    IIF 11 - Secretary → ME
  • 4
    CHEERDALE LIMITED
    02598996
    30 Leicester Square, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1995-02-13 ~ 1995-09-01
    IIF 13 - Secretary → ME
  • 5
    CONDOR COMBIFLOOR LIMITED
    05406716
    Unity House, Clive Street, Bolton
    Liquidation Corporate (4 parents)
    Officer
    2005-03-29 ~ now
    IIF 6 - Director → ME
    2005-03-29 ~ now
    IIF 18 - Secretary → ME
  • 6
    D.W. WINDSOR LIMITED
    01309755
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2019-10-30
    IIF 3 - Director → ME
    2015-04-16 ~ 2019-10-30
    IIF 19 - Secretary → ME
  • 7
    DW WINDSOR GROUP LIMITED
    - now 08849218
    DWW HOLDCO LIMITED
    - 2015-04-16 08849218
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2014-12-02 ~ 2019-10-30
    IIF 20 - Secretary → ME
  • 8
    DWW NEWCO LIMITED
    09583394
    Dw Windsor Limited, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 4 - Director → ME
  • 9
    GASKELL FLOORING LIMITED
    - now 00458788
    GASKELL CARPETS LIMITED
    - 2004-07-09 00458788
    C/o Kroll, Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (29 parents)
    Officer
    2004-01-01 ~ now
    IIF 7 - Director → ME
  • 10
    GCAP FRB (NO 1) LIMITED - now
    CHICAGO RIB SHACK LIMITED(THE)
    - 2006-08-23 01575763
    BLUECASH LIMITED - 1981-12-31
    30 Leicester Square, London
    Dissolved Corporate (22 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 16 - Secretary → ME
  • 11
    GCAP FRB (NO 2) LIMITED - now
    RIB SHACK LIMITED
    - 2006-08-23 01575821
    BONDFOX LIMITED - 1981-12-31
    30 Leicester Square, London
    Dissolved Corporate (22 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 14 - Secretary → ME
  • 12
    HEALTHBUILD LIMITED
    02555579
    30 Leicester Square, London
    Active Corporate (25 parents)
    Officer
    1995-02-20 ~ 1995-09-01
    IIF 22 - Secretary → ME
  • 13
    JAMS OF LONDON LIMITED
    - now 02058068
    REXLENT LIMITED - 1986-10-23
    30 Leicester Square, London
    Active Corporate (26 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 23 - Secretary → ME
  • 14
    MWAH MWAH LIMITED
    02923987
    30 Leicester Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-13 ~ 1995-09-01
    IIF 10 - Secretary → ME
  • 15
    MY KINDA BATH LIMITED
    - now 01496573
    SHIREBOURNE LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (24 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 27 - Secretary → ME
  • 16
    MY KINDA BONES LIMITED
    01551358
    30 Leicester Square, London
    Dissolved Corporate (22 parents)
    Officer
    1991-10-14 ~ 1996-04-01
    IIF 17 - Secretary → ME
  • 17
    MY KINDA SHACKS LIMITED
    - now 01489508
    AUDIOACRE LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (24 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 26 - Secretary → ME
  • 18
    MY KINDA SQUARE LIMITED
    01502034
    30 Leicester Square, London
    Active Corporate (24 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 24 - Secretary → ME
  • 19
    NA & AI SOLUTIONS LIMITED
    12374029
    105 Hempstead Road, Kings Langley, England
    Active Corporate (1 parent)
    Officer
    2019-12-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    NEAL STREET BLUES LIMITED
    - now 02421532
    GOULDITAR NO. 69 LIMITED - 1990-04-03
    30 Leicester Square, London
    Active Corporate (23 parents)
    Officer
    1993-06-14 ~ 1995-09-01
    IIF 25 - Secretary → ME
  • 21
    T. S. HOLDINGS LIMITED
    02795817
    30 Leicester Square, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-02-13 ~ 1995-09-01
    IIF 15 - Secretary → ME
  • 22
    URBAN CONTROL LIMITED
    - now 09950591
    URBAN CONTROLS LIMITED - 2016-03-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (11 parents)
    Officer
    2016-04-11 ~ 2019-10-30
    IIF 5 - Director → ME
    2016-04-11 ~ 2019-10-30
    IIF 21 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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