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

Stocker, Norbert Alfred

    Related profiles found in government register
  • Stocker, Norbert Alfred
    Swiss born in March 1959

    Resident in Spain

    Registered addresses and corresponding companies
  • Stocker, Norbert Alfred
    Swiss ceo born in March 1959

    Resident in Spain

    Registered addresses and corresponding companies
    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 25
  • Stocker, Norbert Alfred
    Swiss director born in March 1959

    Resident in Spain

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 26 IIF 27 IIF 28
  • Stocker, Norbert Alfred
    Swiss banker born in March 1959

    Resident in Panama

    Registered addresses and corresponding companies
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 29
  • Stocker, Norbert
    Swiss born in March 1959

    Resident in Spain

    Registered addresses and corresponding companies
    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 30
  • Stocker, Norbert Alfred
    Swiss born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 31
  • Stocker, Norbert Alfred
    Swiss business person born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 32
  • Mr Norbert Alfred Stocker
    Swiss born in March 1959

    Resident in Spain

    Registered addresses and corresponding companies
    • Linen Hall, 162-168 Regent Street, Room 252-254, London, W1B 5TB, United Kingdom

      IIF 33
  • Mr Norbert Alfred Stocker
    Swiss born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 31
  • 1
    AINSLEE LONDON LIMITED - 2017-02-01
    IMPERIUM GYM (UK) LIMITED - 2015-08-28
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    821 GBP2024-06-30
    Officer
    2017-12-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 2
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 8 - Director → ME
  • 3
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 5 - Director → ME
  • 4
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 6 - Director → ME
  • 5
    SYGNATURE FASHION LIMITED - 2023-04-25
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,700 GBP2023-12-31
    Officer
    2022-11-09 ~ dissolved
    IIF 25 - Director → ME
  • 6
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 28 - Director → ME
  • 7
    CARRAIGMORE PETROLEUM LIMITED - 2019-09-23
    CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02
    CARRAIGMORE LTD - 2014-06-02
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    63,462,566 GBP2024-12-31
    Officer
    2018-09-09 ~ now
    IIF 15 - Director → ME
  • 8
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 9 - Director → ME
  • 9
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2023-08-09 ~ now
    IIF 7 - Director → ME
  • 10
    VALKO GROUP LIMITED - 2025-07-23
    FIRST RESOURCES GROUP LIMITED - 2023-06-24
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -96,525 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 19 - Director → ME
  • 11
    42-44 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 10 - Director → ME
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 13
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 26 - Director → ME
  • 14
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 27 - Director → ME
  • 15
    HESS ART HOUSE LIMITED - 2025-09-04
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2025-09-09 ~ now
    IIF 20 - Director → ME
  • 16
    HESS BEVERAGES LIMITED - 2025-08-15
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 30 - Director → ME
  • 17
    QI FAMILY LIMITED - 2021-12-07
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,025,000 GBP2023-12-31
    Officer
    2021-01-20 ~ now
    IIF 12 - Director → ME
  • 18
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    SILKROAD FINANCE LIMITED - 2022-11-10
    THE LONDON COMPASS GROUP LIMITED - 2017-12-27
    ONESYME GROUP LIMITED - 2017-05-17
    IMPERIUM TRADING LIMITED - 2016-02-03
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2018-04-23 ~ now
    IIF 18 - Director → ME
  • 19
    HGI SPORTS LIMITED - 2020-12-03
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000,000 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 22 - Director → ME
  • 20
    HESS SPORTS MANAGEMENT LIMITED - 2025-09-09
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Officer
    2025-09-11 ~ now
    IIF 11 - Director → ME
  • 21
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 17 - Director → ME
  • 22
    REDHAWK PROPERTY GROUP LIMITED - 2025-07-17
    UGWH MANAGEMENT LIMITED - 2024-11-27
    REDHAWK PROPERTY GROUP LIMITED - 2023-10-24
    HESS PROPERTY GROUP LIMITED - 2022-06-21
    MTG SILKROAD LIMITED - 2021-10-21
    HGI SILKROAD ENTERPRISES LIMITED - 2021-09-16
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,000 GBP2023-12-31
    Officer
    2021-09-03 ~ now
    IIF 21 - Director → ME
  • 23
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,013,595 GBP2023-12-31
    Officer
    2021-09-02 ~ now
    IIF 16 - Director → ME
  • 24
    THE FARRINGDON INVEST LIMITED - 2025-08-15
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 2 - Director → ME
  • 25
    42-44 Bishopsgate, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-12-27 ~ now
    IIF 31 - Director → ME
  • 26
    THE FERRINGDON MERCHANT HOUSE LIMITED - 2025-01-21
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 3 - Director → ME
  • 27
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 4 - Director → ME
  • 28
    UG WATER MANAGEMENT LIMITED - 2025-11-07
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 1 - Director → ME
  • 29
    IMPERIUM REAL ESTATE LIMITED - 2016-08-30
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,579,927 GBP2023-12-31
    Officer
    2018-09-09 ~ now
    IIF 14 - Director → ME
  • 30
    4th Floor Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -484,713 GBP2023-12-31
    Officer
    2022-02-07 ~ now
    IIF 23 - Director → ME
  • 31
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-09-02 ~ now
    IIF 13 - Director → ME
Ceased 1
  • 1
    FOUNTAINQI GROUP LTD - 2016-08-16
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ 2014-12-31
    IIF 29 - Director → ME

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.