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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Norman Gordon

    Related profiles found in government register
  • Allan, Norman Gordon
    British

    Registered addresses and corresponding companies
  • Allan, Norman Gordon
    British born in September 1954

    Registered addresses and corresponding companies

    • 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

      IIF 17 IIF 18
  • Allan, Norman Gordon
    British company director born in September 1954

    Registered addresses and corresponding companies

    • 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

      IIF 19
  • Allan, Norman Gordon
    British finance director born in September 1954

    Registered addresses and corresponding companies

    • 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

      IIF 20
  • Allan, Norman Gordon

    Registered addresses and corresponding companies

    • Dw Windsor Limited, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 21

    • Dw Windsor, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 22

    • Urban Control Limited, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 23

    • 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

      IIF 24 IIF 25 IIF 26
  • Allan, Norman Gordon
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 105 Hempstead Road, Kings Langley, Hertfordshire, WD4 8BS

      IIF 27

    • 105, Hempstead Road, Kings Langley, WD4 8BS, England

      IIF 28
  • Allan, Norman Gordon
    British accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dw Windsor, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 29
  • Allan, Norman Gordon
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dw Windsor Limited, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 30

    • Urban Control Limited, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 31

    • 105 Hempstead Road, Kings Langley, Hertfordshire, WD4 8BS

      IIF 32
  • Mr Norman Gordon Allan
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 105, Hempstead Road, Kings Langley, WD4 8BS, England

      IIF 33
child relation
Offspring entities and appointments 26
  • 1
    ANGEL REALISATIONS 1 LIMITED - now
    THE SLUG & LETTUCE GROUP LIMITED - 2005-06-28
    GROSVENOR INNS PLC
    - 1998-06-12 02676948
    DE FACTO 256 LIMITED - 1992-05-14
    C/o Pricewaterhousecoopers, 12 Plumtree Court, London
    Dissolved Corporate (26 parents)
    Officer
    1995-09-04 ~ 1998-04-30
    IIF 18 - Director → ME
    1995-10-01 ~ 1998-04-30
    IIF 5 - Secretary → ME
  • 2
    ANGEL REALISATIONS 2 LIMITED - now
    SLUG & LETTUCE LIMITED
    - 2005-06-28 02676949
    S&L ACQUISITIONS LIMITED - 1992-06-10
    DE FACTO 257 LIMITED - 1992-04-30
    7 More London Riverside, London
    Dissolved Corporate (21 parents)
    Officer
    1996-02-06 ~ 1998-04-30
    IIF 17 - Director → ME
    1995-10-01 ~ 1998-04-30
    IIF 4 - Secretary → ME
  • 3
    ANGEL REALISATIONS 5 LIMITED - now
    S&L (STONEY LANE) LIMITED - 2005-06-28
    THE WATER POET LIMITED
    - 2004-03-11 02981710
    NAMEWEST LIMITED
    - 1996-03-22 02981710
    C/o Pricewaterhousecoopers, 12 Plumtree Court, London
    Dissolved Corporate (21 parents)
    Officer
    1995-12-20 ~ 1998-04-30
    IIF 15 - Secretary → ME
  • 4
    BEAT FM LIMITED - now
    BB CAPITAL LIMITED - 2005-12-28
    BEACH BLANKET BABYLON LIMITED
    - 1999-07-01 02661902
    30 Leicester Square, London
    Active Corporate (29 parents)
    Officer
    1995-02-13 ~ 1995-09-01
    IIF 8 - Secretary → ME
  • 5
    CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
    MY KINDA TOWN GROUP LIMITED
    - 1997-12-31 01650740
    MY KINDA HOLDINGS LIMITED
    - 1987-09-04 01650740
    ANTONHOUSE DEVELOPMENTS LIMITED
    - 1982-11-05 01650740
    30 Leicester Square, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    (before 1992-07-16) ~ 1995-09-01
    IIF 1 - Secretary → ME
  • 6
    CAPITAL RADIO RESTAURANTS LIMITED - now
    MY KINDA TOWN (UK) LIMITED
    - 1998-01-12 01311073
    MY KINDA TOWN LIMITED
    - 1994-05-09 01311073
    ZADNIK LIMITED
    - 1980-12-31 01311073
    30 Leicester Square, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1992-12-30 ~ 1995-09-01
    IIF 20 - Director → ME
    (before 1992-07-16) ~ 1995-09-01
    IIF 7 - Secretary → ME
  • 7
    CHEERDALE LIMITED
    02598996
    30 Leicester Square, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1995-02-13 ~ 1995-09-01
    IIF 9 - Secretary → ME
  • 8
    CONDOR COMBIFLOOR LIMITED
    05406716
    Unity House, Clive Street, Bolton
    Liquidation Corporate (4 parents)
    Officer
    2005-03-29 ~ now
    IIF 32 - Director → ME
    2005-03-29 ~ now
    IIF 16 - Secretary → ME
  • 9
    D.W. WINDSOR LIMITED
    01309755
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2019-10-30
    IIF 29 - Director → ME
    2015-04-16 ~ 2019-10-30
    IIF 21 - Secretary → ME
  • 10
    DW WINDSOR GROUP LIMITED
    - now 08849218
    DWW HOLDCO LIMITED
    - 2015-04-16 08849218
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2014-12-02 ~ 2019-10-30
    IIF 22 - Secretary → ME
  • 11
    DWW NEWCO LIMITED
    09583394
    Dw Windsor Limited, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 30 - Director → ME
  • 12
    GASKELL FLOORING LIMITED
    - now 00458788 01475716
    GASKELL CARPETS LIMITED
    - 2004-07-09 00458788 01475716
    C/o Kroll, Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (29 parents)
    Officer
    2004-01-01 ~ now
    IIF 19 - Director → ME
  • 13
    GCAP FRB (NO 1) LIMITED - now
    CHICAGO RIB SHACK LIMITED(THE)
    - 2006-08-23 01575763
    BLUECASH LIMITED - 1981-12-31
    30 Leicester Square, London
    Dissolved Corporate (22 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 12 - Secretary → ME
  • 14
    GCAP FRB (NO 2) LIMITED - now
    RIB SHACK LIMITED
    - 2006-08-23 01575821
    BONDFOX LIMITED - 1981-12-31
    30 Leicester Square, London
    Dissolved Corporate (22 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 10 - Secretary → ME
  • 15
    HEALTHBUILD LIMITED
    02555579
    30 Leicester Square, London
    Active Corporate (25 parents)
    Officer
    1995-02-20 ~ 1995-09-01
    IIF 2 - Secretary → ME
  • 16
    JAMS OF LONDON LIMITED
    - now 02058068
    REXLENT LIMITED - 1986-10-23
    30 Leicester Square, London
    Active Corporate (26 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 3 - Secretary → ME
  • 17
    MWAH MWAH LIMITED
    02923987
    30 Leicester Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-13 ~ 1995-09-01
    IIF 6 - Secretary → ME
  • 18
    MY KINDA BATH LIMITED
    - now 01496573
    SHIREBOURNE LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (24 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 13 - Secretary → ME
  • 19
    MY KINDA BONES LIMITED
    01551358
    30 Leicester Square, London
    Dissolved Corporate (22 parents)
    Officer
    1991-10-14 ~ 1996-04-01
    IIF 14 - Secretary → ME
  • 20
    MY KINDA SHACKS LIMITED
    - now 01489508
    AUDIOACRE LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (24 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 26 - Secretary → ME
  • 21
    MY KINDA SQUARE LIMITED
    01502034
    30 Leicester Square, London
    Active Corporate (24 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 24 - Secretary → ME
  • 22
    NA & AI SOLUTIONS LIMITED
    12374029
    105 Hempstead Road, Kings Langley, England
    Active Corporate (1 parent)
    Officer
    2019-12-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    NACON SOLUTIONS LIMITED
    05971120
    The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, Herts
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 27 - Director → ME
  • 24
    NEAL STREET BLUES LIMITED
    - now 02421532
    GOULDITAR NO. 69 LIMITED - 1990-04-03
    30 Leicester Square, London
    Active Corporate (23 parents)
    Officer
    1993-06-14 ~ 1995-09-01
    IIF 25 - Secretary → ME
  • 25
    T. S. HOLDINGS LIMITED
    02795817
    30 Leicester Square, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-02-13 ~ 1995-09-01
    IIF 11 - Secretary → ME
  • 26
    URBAN CONTROL LIMITED
    - now 09950591
    URBAN CONTROLS LIMITED - 2016-03-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (11 parents)
    Officer
    2016-04-11 ~ 2019-10-30
    IIF 31 - Director → ME
    2016-04-11 ~ 2019-10-30
    IIF 23 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.