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.
Mr John Edward Norris
- British born in September 1975
Mr John Edward Norris
Resident in Hong Kong
Registered addresses and corresponding companiesFloor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 1
- British born in September 1975
John Edward Norris
Resident in United Kingdom
Registered addresses and corresponding companiesBaker Street, London, W1U 7EU, United Kingdom
IIF 2
- British born in February 1961
Mr John Edward Norris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1961
Norris, John Edward
Resident in England
Registered addresses and corresponding companiesStraw Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England
IIF 9
- British born in September 1975
Norris, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBaker Street, London, W1U 7EU, England
IIF 10
- British born in February 1961
Norris, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1961
Norris, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Norris, John Edward
Spinney Drive, Collingtree Northampton, Northants, NN4 0NG, United Kingdom
IIF 16
- 1
3 ACTIVE (CFS) LIMITED
09579417The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-05-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
3 ACTIVE (HOLDINGS) LIMITED
- 2024-12-10 10043197The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United KingdomActive Corporate (4 parents)Officer2016-03-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
3ACTIVE LIMITED
04372808The Straw Barn Meppershall Road, Shillington, Hitchin, EnglandActive Corporate (11 parents)Officer2002-02-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 4
CHILDCARE MANAGERS LIMITED
0687295114 The Grange, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 16 - Secretary → ME - 5
HARTLAND LEISURE LIMITED
- 2016-12-12 10394823The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2016-09-26 ~ 2016-12-09IIF 15 - Director → MEPerson with significant control2016-09-26 ~ 2017-12-31IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 6
MUNITIO LIMITED
11090795The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2017-11-30 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 7
QUINTAIN ANALYTICS (UK) LIMITED
1110407055 Baker Street, London, EnglandActive Corporate (3 parents)Officer2017-12-08 ~ nowIIF 10 - Director → MEPerson with significant control2017-12-08 ~ 2021-11-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-11-23 ~ nowIIF 2 - Has significant influence or control → OE - 8
MY PARTY DIRECT LIMITED
- 2017-02-21 0843253970 Wright Street, Hull, EnglandActive Corporate (6 parents)Officer2017-02-20 ~ 2020-02-25IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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