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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norden, Michael Robert

    Related profiles found in government register
  • Norden, Michael Robert
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Norden, Michael Robert
    British certified accountant

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

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Norden, Michael Robert
    British director

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

    • icon of address 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 23 IIF 24 IIF 25

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

      IIF 26
  • 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

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
  • Norden, Michael Robert
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62
  • Norden, Michael Robert
    British finance director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Portland House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 58 - Director → ME
    icon of calendar 2022-12-22 ~ now
    IIF 57 - Secretary → ME
  • 2
    icon of address Portland House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,248,594 GBP2024-03-31
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 59 - Director → ME
    icon of calendar 2022-12-22 ~ now
    IIF 56 - Secretary → ME
Ceased 42
  • 1
    AGHOCO 1755 LIMITED - 2018-10-17
    icon of address Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-21
    IIF 24 - Director → ME
  • 2
    AGHOCO 1754 LIMITED - 2018-10-17
    icon of address Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-21
    IIF 25 - Director → ME
  • 3
    AGHOCO 1753 LIMITED - 2018-10-17
    icon of address Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-21
    IIF 23 - Director → ME
  • 4
    icon of address Ground And 1st Floor Mezzanine The Battleship Building, Harrow Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2016-03-03
    IIF 39 - Director → ME
  • 5
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED - 2010-10-06
    VULCAN II LIMITED - 2008-09-26
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ 2016-03-03
    IIF 37 - Director → ME
  • 6
    CALL STREAM LIMITED - 2014-03-04
    M D CONNECTIONS LIMITED - 2004-05-04
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-03 ~ 2016-03-03
    IIF 63 - Director → ME
  • 7
    icon of address Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2016-03-03
    IIF 38 - Director → ME
  • 8
    PACIFICA NEWCO ONE LIMITED - 2021-02-09
    icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2022-01-21
    IIF 62 - Director → ME
  • 9
    GET SET LIMITED - 2008-06-16
    RODCROWN LIMITED - 2001-06-27
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2009-04-03
    IIF 47 - Director → ME
    icon of calendar 2007-08-02 ~ 2009-04-03
    IIF 17 - Secretary → ME
  • 10
    HAYS AIRSEATS LIMITED - 1999-12-02
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2009-04-03
    IIF 46 - Director → ME
    icon of calendar 2007-08-02 ~ 2009-04-03
    IIF 15 - Secretary → ME
  • 11
    HAYS FARAWAY LIMITED - 2011-11-02
    HAYS DIRECT LIMITED - 2008-06-16
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2009-04-03
    IIF 54 - Director → ME
    icon of calendar 2007-08-02 ~ 2009-04-03
    IIF 13 - Secretary → ME
  • 12
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2009-04-03
    IIF 52 - Director → ME
    icon of calendar 2008-01-09 ~ 2009-04-03
    IIF 12 - Secretary → ME
  • 13
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2009-04-03
    IIF 51 - Director → ME
    icon of calendar 2008-01-09 ~ 2009-04-03
    IIF 14 - Secretary → ME
  • 14
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2009-04-03
    IIF 42 - Director → ME
    icon of calendar 2007-08-02 ~ 2009-04-03
    IIF 16 - Secretary → ME
  • 15
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 43 - Director → ME
    icon of calendar 2000-07-29 ~ 2003-01-20
    IIF 8 - Secretary → ME
  • 16
    0800 REPAIR LTD - 2022-01-26
    PACIFICA NEWCO THREE LIMITED - 2021-02-09
    icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-24 ~ 2022-01-21
    IIF 60 - Director → ME
  • 17
    JTM CONTRACTS UK LIMITED - 2015-03-19
    icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-21
    IIF 21 - Director → ME
  • 18
    PACIFICA GROUP PLC - 2008-04-18
    icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-21
    IIF 22 - Director → ME
  • 19
    PACIFICA NEWCO TWO LIMITED - 2021-02-09
    icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2022-01-21
    IIF 61 - Director → ME
  • 20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2007-01-16
    IIF 36 - Director → ME
    icon of calendar 2003-05-02 ~ 2004-02-03
    IIF 9 - Secretary → ME
  • 21
    CROSSCO (826) LIMITED - 2004-10-01
    icon of address Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-05 ~ 2007-01-16
    IIF 26 - Director → ME
  • 22
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 55 - Director → ME
    icon of calendar 2001-02-02 ~ 2003-01-20
    IIF 2 - Secretary → ME
  • 23
    CROSSCO (512) LIMITED - 2001-03-21
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 45 - Director → ME
    icon of calendar 2001-02-02 ~ 2003-01-20
    IIF 1 - Secretary → ME
  • 24
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 49 - Director → ME
    icon of calendar 2000-11-27 ~ 2002-11-15
    IIF 5 - Secretary → ME
  • 25
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    PROFITSHOW LIMITED - 1990-01-24
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 53 - Director → ME
    icon of calendar 2000-07-27 ~ 2003-01-20
    IIF 7 - Secretary → ME
  • 26
    TEXCOURT LIMITED - 2012-01-11
    NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
    WHITE ROSE NURSING HOME LIMITED - 1987-09-30
    TEXCOURT LIMITED - 1986-02-20
    icon of address 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2007-01-16
    IIF 32 - Director → ME
    icon of calendar 2002-03-15 ~ 2003-01-20
    IIF 11 - Secretary → ME
  • 27
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2007-01-16
    IIF 30 - Director → ME
  • 28
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2007-01-16
    IIF 34 - Director → ME
  • 29
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2007-01-16
    IIF 35 - Director → ME
  • 30
    PACIFICA HOME SERVICES LIMITED - 2022-11-15
    CORPORATE SUPPORT SOLUTIONS LIMITED - 2015-03-19
    icon of address Venter Building, Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-19
    IIF 18 - Director → ME
  • 31
    BROOMCO (1966) LIMITED - 2000-04-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 44 - Director → ME
    icon of calendar 2000-11-27 ~ 2003-01-20
    IIF 6 - Secretary → ME
  • 32
    BROOMCO (1968) LIMITED - 2000-04-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 48 - Director → ME
    icon of calendar 2000-11-27 ~ 2003-01-20
    IIF 3 - Secretary → ME
  • 33
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2007-01-16
    IIF 29 - Director → ME
    icon of calendar 2002-03-15 ~ 2003-01-20
    IIF 10 - Secretary → ME
  • 34
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2007-01-16
    IIF 31 - Director → ME
  • 35
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2007-01-16
    IIF 33 - Director → ME
  • 36
    icon of address Pacifica House, Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,441 GBP2020-03-31
    Officer
    icon of calendar 2020-09-10 ~ 2022-01-21
    IIF 19 - Director → ME
  • 37
    icon of address Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2016-03-03
    IIF 40 - Director → ME
  • 38
    icon of address Pacifica House, Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ 2022-01-21
    IIF 27 - Director → ME
  • 39
    icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-21
    IIF 20 - Director → ME
  • 40
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    IIF 50 - Director → ME
    icon of calendar 2000-11-27 ~ 2003-01-20
    IIF 4 - Secretary → ME
  • 41
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    icon of address Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2007-01-16
    IIF 28 - Director → ME
  • 42
    icon of address Ground And 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-18 ~ 2016-03-03
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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