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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

Peterson, Norman

child relation
Offspring entities and appointments 43
  • 1
    BUSINESS FINANCE MARKET LTD
    12035429
    Active Corporate (8 parents)
    Officer
    2023-06-12 ~ now
    IIF 17 - Director → ME
  • 2
    CANNY LADS MEDIA HOLDCO LIMITED
    13585628
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    IIF 24 - Director → ME
  • 3
    CANNY LADS MEDIA LIMITED
    - now 09937359
    ENDEAVOUR 145 LIMITED
    - 2018-05-11 09937359 01507570... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2022-09-23
    IIF 25 - Director → ME
  • 4
    CARLTON & CO CONSTRUCTION LIMITED
    - now 05980515
    PETERSON PROPERTY & INVESTMENTS LIMITED
    - 2009-06-30 05980515
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 53 - Director → ME
    2006-10-27 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARLTON & CO CONSULTANCY LIMITED
    - now 06079709
    CARLTON EXCLUSIVE LIMITED
    - 2009-06-30 06079709
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-02-02 ~ now
    IIF 52 - Director → ME
    2007-02-02 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARLTON & CO INVESTMENTS 2014 LLP
    OC395728 06778100... (more)
    Active Corporate (11 parents)
    Officer
    2014-10-07 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 7
    CARLTON & CO INVESTMENTS LTD
    06778100 OC395728... (more)
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ now
    IIF 54 - Director → ME
    2008-12-22 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 8
    CARLTON & CO PROPERTY INVESTMENTS LIMITED
    - now 05084991 06778100... (more)
    CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED
    - 2009-06-30 05084991
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ now
    IIF 50 - Director → ME
    2004-04-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CARLTON BONDS PLC
    - now 11786534
    MAVEN BONDS PLC
    - 2021-02-18 11786534
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 33 - Director → ME
    2021-12-06 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CARLTON DEVELOPMENT MANAGEMENT LIMITED
    10176144
    Dissolved Corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 27 - Director → ME
    2017-05-12 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARLTON DEVELOPMENTS (NORTH) LIMITED
    04210218
    Dissolved Corporate (6 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 57 - Director → ME
    2001-05-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    CARLTON LENDING LIMITED
    - now 11797097
    MAVEN FINANCE LIMITED
    - 2021-02-18 11797097
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ now
    IIF 39 - Director → ME
  • 13
    COREHAUS (MALTBY) LIMITED
    12461446
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    IIF 31 - Director → ME
  • 14
    COREHAUS LTD
    09287021
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 48 - Director → ME
  • 15
    DOTNETPAGES LTD
    07711804
    Active Corporate (9 parents)
    Officer
    2016-02-19 ~ 2022-09-23
    IIF 32 - Director → ME
  • 16
    EASTFIELDS RESIDENTS MANAGEMENT COMPANY LTD
    14662930
    Active Corporate (1 parent)
    Officer
    2023-02-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 17
    ENDEAVOUR 149 LIMITED
    10702424 09920134... (more)
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EVANS CARLTON DEVELOPMENTS LIMITED
    - now 04286335
    OSMOTRON LIMITED
    - 2004-02-11 04286335
    Dissolved Corporate (14 parents)
    Officer
    2003-11-28 ~ 2007-11-16
    IIF 51 - Director → ME
  • 19
    FAME MEDIA TECH LIMITED
    11579910
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ now
    IIF 29 - Director → ME
  • 20
    FUSION 21 ASSET MANAGEMENT LIMITED - now
    HOMES BY CARLTON (CHILTON) LIMITED
    - 2021-10-14 11194061 13524861
    Active Corporate (9 parents)
    Officer
    2018-02-07 ~ 2021-02-01
    IIF 41 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-10-09
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 21
    GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED
    05388235
    Active Corporate (11 parents)
    Officer
    2006-04-24 ~ 2007-11-16
    IIF 55 - Director → ME
    2006-04-24 ~ 2007-11-16
    IIF 5 - Secretary → ME
  • 22
    GROWTH CAPITAL VENTURES LIMITED
    - now 08155332 08722273... (more)
    GROWTH FUNDERS LIMITED
    - 2013-05-21 08155332
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-24 ~ now
    IIF 21 - Director → ME
    2012-07-24 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED
    10842279 08722273... (more)
    Active Corporate (2 parents)
    Officer
    2017-06-29 ~ now
    IIF 26 - Director → ME
    2017-06-29 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    GROWTH CAPITAL VENTURES NOMINEES LIMITED
    08722273 10842279... (more)
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2013-10-07 ~ now
    IIF 22 - Director → ME
    2013-10-07 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HIVEHR LIMITED
    09568666
    Active Corporate (14 parents)
    Officer
    2017-09-20 ~ 2019-06-27
    IIF 28 - Director → ME
  • 26
    HOMES BY CARLTON (LANCHESTER) LIMITED
    13710286
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HOMES BY CARLTON (MSTG1) LIMITED
    11225660 11225669
    Active Corporate (4 parents)
    Officer
    2018-02-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HOMES BY CARLTON (REDMARSHALL) LIMITED
    11225679 11225690
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HOMES BY CARLTON (SADBERGE) LIMITED
    13434632
    Active Corporate (2 parents)
    Officer
    2021-06-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HOMES BY CARLTON (SNAPE) LIMITED
    16275539
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HOMES BY CARLTON (THORPE THEWLES) LIMITED
    11225686 11225647
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HOMES BY CARLTON (WHITTON) INVESTMENT COMPANY LIMITED
    13542503
    Active Corporate (2 parents)
    Officer
    2021-08-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 33
    HOMES BY CARLTON (WHITTON) LIMITED
    13524861 11194061
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-08-25
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 34
    HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED
    11225669 11225660
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED
    11225690 11225679
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HOMES BY CARLTON DEVELOPMENT COMPANY (THORPE THEWLES) LIMITED
    11225647 11225686
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HOMES BY CARLTON LTD
    10964384
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-09-14 ~ now
    IIF 30 - Director → ME
    2017-09-14 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    M&A TECHNOLOGY SOLUTIONS LIMITED
    - now 17067698 17041341
    WH NEWCO 500 LIMITED
    - 2026-03-09 17067698 17041341
    Active Corporate (6 parents)
    Officer
    2026-03-03 ~ now
    IIF 15 - Director → ME
  • 39
    MIDDLETON WATERS MANAGEMENT COMPANY LIMITED
    13454188
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ORCHARD MEWS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED
    05656253
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2007-11-16
    IIF 56 - Director → ME
    2008-06-23 ~ 2008-07-22
    IIF 6 - Secretary → ME
    2005-12-16 ~ 2007-11-16
    IIF 7 - Secretary → ME
  • 41
    OTI SWEDEN LIMITED
    11445550
    Dissolved Corporate (4 parents)
    Officer
    2020-03-01 ~ 2022-09-23
    IIF 49 - Director → ME
    Person with significant control
    2020-03-01 ~ 2021-09-22
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 42
    THORPE PADDOCKS RESIDENTS MANAGEMENT COMPANY LIMITED
    13654773
    Active Corporate (1 parent)
    Officer
    2021-09-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 43
    WH NEWCO 501 LIMITED
    - now 17041341 17067698
    M&A TECHNOLOGY SOLUTIONS LIMITED
    - 2026-03-09 17041341 17067698
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.