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.
Macdonald, Norman Ross
- British born in October 1962
Macdonald, Norman Ross
Resident in England
Registered addresses and corresponding companies57-61 Mortimer Street, London, W1W 8HS
IIF 120, Ferry Road, Barnes, London, SW13 9PR, United Kingdom
IIF 2 IIF 371 Cleveland Gardens, Barnes, Surrey, SW13 0AJ
IIF 471 Cleveland Gardens, Barnes, Surrey, SW13 0AJ, United Kingdom
IIF 52 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
IIF 6Tau, East Bracklesham Drive, Bracklesham Bay, Chichester, PO20 8JW, England
IIF 7 IIF 8Cootes Farm, Old Hall Road, Steeple Bumpstead, Haverhill, CB9 7EJ, England
IIF 920, Ferry Road, Barnes, London, SW13 9PR
IIF 10 IIF 11 IIF 1220 Ferry Road, Barnes, London, SW13 9PR, United Kingdom
IIF 13 IIF 1420, Ferry Road, London, SW13 9 PR, England
IIF 1546, Berkeley Square, London, W1J 5AT
IIF 165, Beltane Drive, London, SW19 5JR, England
IIF 17 IIF 18
- British Registered addresses and corresponding companies
Macdonald, Norman Ross
- British born in October 1962
Mr Norman Ross Macdonald
Resident in England
Registered addresses and corresponding companies
- 160 Elsenham Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Mimosa Marine Drive, West Wittering, Chichester, EnglandDissolved Corporate (3 parents)Officer2021-05-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ADAGE UK LIMITED
06053851C/o Sable Accounting, Castlewood House, 77/91 New Oxford Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-01-16 ~ 2010-03-31IIF 12 - Director → ME2007-01-16 ~ 2008-01-01IIF 20 - Secretary → ME - 4
AMPFHER WEALTH HOLDINGS LIMITED
07509511Nr Macdonald, 20 Ferry Road, Barnes, London, United KingdomDissolved Corporate (10 parents)Officer2012-09-21 ~ dissolvedIIF 2 - Director → ME - 5GRIFFINDOME LIMITED - 2024-11-122 Alexandra Gate, Ffordd Pengam, Cardiff, WalesDissolved Corporate (4 parents)Officer2024-12-08 ~ 2025-05-31IIF 6 - Director → ME
- 6
CONVERGENET INTERNATIONAL LIMITED
058155822nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2006-05-18 ~ dissolvedIIF 10 - Director → ME2006-05-18 ~ dissolvedIIF 21 - Secretary → ME - 7
LIVE ENSURE LTD
0718947879 Blunden Drive, Slough, BerkshireDissolved Corporate (7 parents)Officer2010-03-15 ~ dissolvedIIF 14 - Director → ME - 8
NGOYA LIMITED
094929104385, 09492910: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-06-27 ~ 2019-12-01IIF 3 - Director → MEPerson with significant control2016-06-27 ~ 2019-12-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ONE RX LIMITED
13854161Unit 13 Tideway Yard, 125 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2022-01-17 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
ONIX MANAGEMENT LIMITED
13162631Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, EnglandDissolved Corporate (4 parents)Officer2021-02-09 ~ 2022-01-17IIF 9 - Director → ME - 11LAMPFORM LIMITED - 2005-02-2446 Berkeley Square, LondonDissolved Corporate (6 parents)Officer2011-01-01 ~ dissolvedIIF 16 - Director → ME
- 12
ALOE CAPITAL PLC
- 2005-01-25 0509877379 Blunden Drive, Slough, BerkshireDissolved Corporate (16 parents, 1 offspring)Officer2004-12-15 ~ dissolvedIIF 5 - Director → ME2007-07-02 ~ 2007-08-10IIF 19 - Secretary → ME - 13PAYTOO LTD - now
PAYMOTECH FINANCE LIMITED
- 2013-04-19 07605969Suite B 29 Harley Street, LondonDissolved Corporate (4 parents)Officer2011-05-24 ~ 2012-04-30IIF 15 - Director → ME - 14
PTT EMPLOYEE TRUST LIMITED
0627827679 Blunden Drive, Slough, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2008-06-17 ~ dissolvedIIF 11 - Director → ME - 15FMI INNOVATIONS LIMITED - 2003-09-19DD TELECOMMUNICATIONS LIMITED - 2003-01-02930 High Road, LondonDissolved Corporate (10 parents)Officer2007-05-04 ~ 2007-10-15IIF 4 - Director → ME
- 16
SURIZON TECHNOLOGIES LIMITED
05191551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-07
Dissolved on 2018-05-14Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (8 parents)Officer2004-07-28 ~ 2015-07-27IIF 1 - Director → ME - 17
TOMBOLO AFRICA LIMITED
15738403Tau East Bracklesham Drive, Bracklesham Bay, Chichester, EnglandActive Corporate (2 parents)Officer2024-05-24 ~ nowIIF 7 - Director → ME - 18
WAVELUTION LIMITED
0873820679 Blunden Drive, SloughDissolved Corporate (4 parents)Officer2013-10-22 ~ 2016-09-12IIF 13 - Director → ME
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