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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Norman Gordon

    Related profiles found in government register
  • Allan, Norman Gordon

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Allan, Norman Gordon
    British

    Registered addresses and corresponding companies
  • 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 20
  • 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 21
  • Allan, Norman Gordon
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • 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 27
child relation
Offspring entities and appointments
Active 4
  • 1
    Unity House, Clive Street, Bolton
    Liquidation Corporate (3 parents)
    Officer
    2005-03-29 ~ now
    IIF 26 - Director → ME
    2005-03-29 ~ now
    IIF 19 - Secretary → ME
  • 2
    Dw Windsor Limited, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 24 - Director → ME
  • 3
    GASKELL CARPETS LIMITED - 2004-07-09
    C/o Kroll, Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2004-01-01 ~ now
    IIF 20 - Director → ME
  • 4
    105 Hempstead Road, Kings Langley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,679 GBP2024-03-31
    Officer
    2019-12-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    BB CAPITAL LIMITED - 2005-12-28
    BEACH BLANKET BABYLON LIMITED - 1999-07-01
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1995-02-13 ~ 1995-09-01
    IIF 13 - Secretary → ME
  • 2
    MY KINDA TOWN GROUP LIMITED - 1997-12-31
    MY KINDA HOLDINGS LIMITED - 1987-09-04
    ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1995-09-01
    IIF 10 - Secretary → ME
  • 3
    MY KINDA TOWN (UK) LIMITED - 1998-01-12
    MY KINDA TOWN LIMITED - 1994-05-09
    ZADNIK LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1992-12-30 ~ 1995-09-01
    IIF 21 - Director → ME
    ~ 1995-09-01
    IIF 12 - Secretary → ME
  • 4
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-02-13 ~ 1995-09-01
    IIF 14 - Secretary → ME
  • 5
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2019-10-30
    IIF 23 - Director → ME
    2015-04-16 ~ 2019-10-30
    IIF 1 - Secretary → ME
  • 6
    DWW HOLDCO LIMITED - 2015-04-16
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-12-02 ~ 2019-10-30
    IIF 2 - Secretary → ME
  • 7
    CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23
    BLUECASH LIMITED - 1981-12-31
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 17 - Secretary → ME
  • 8
    RIB SHACK LIMITED - 2006-08-23
    BONDFOX LIMITED - 1981-12-31
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 15 - Secretary → ME
  • 9
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    1995-02-20 ~ 1995-09-01
    IIF 4 - Secretary → ME
  • 10
    REXLENT LIMITED - 1986-10-23
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 5 - Secretary → ME
  • 11
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-02-13 ~ 1995-09-01
    IIF 11 - Secretary → ME
  • 12
    SHIREBOURNE LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 9 - Secretary → ME
  • 13
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    1991-10-14 ~ 1996-04-01
    IIF 18 - Secretary → ME
  • 14
    AUDIOACRE LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 8 - Secretary → ME
  • 15
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    1991-10-14 ~ 1995-09-01
    IIF 6 - Secretary → ME
  • 16
    GOULDITAR NO. 69 LIMITED - 1990-04-03
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    1993-06-14 ~ 1995-09-01
    IIF 7 - Secretary → ME
  • 17
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-02-13 ~ 1995-09-01
    IIF 16 - Secretary → ME
  • 18
    URBAN CONTROLS LIMITED - 2016-03-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2016-04-11 ~ 2019-10-30
    IIF 25 - Director → ME
    2016-04-11 ~ 2019-10-30
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.