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

Norton, Gerard Wilfred

    Related profiles found in government register
  • Norton, Gerard Wilfred
    British business consultant born in October 1941

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Residence De L'annonciade, 17 Avenue De L'annonciade, Mc 98000, Monaco

      IIF 1
  • Norton, Gerard Wilfred
    British co director born in October 1941

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Norton, Gerard Wilfred
    British company director born in October 1941

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Norton, Gerard Wilfred
    British company director born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies
  • Norton, Gerard Wilfred
    British professional accountant born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies

    • Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, United Kingdom

      IIF 52

    • Cp 5389, Viale Franscini 17, Lugano, CH6901, Switzerland

      IIF 53
  • Norton, Gerard Wilfred Ubran
    British business executive born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 54
  • Norton, Gerard Wilfred Urban
    British business executive born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 55
  • Gerard Norton
    British born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Credit Des Alpes, 17 Viale Franscini, Lugano, CH-6901, Switzerland

      IIF 56
  • Norton, Gerard
    born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Credit Des Alpes, 17 Viale Franscini, Lugano, CH-6901, Switzerland

      IIF 57
  • Mr Gerard Wilfred Urban Norton
    British born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    15 Northfields Prospect, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,035 GBP2016-12-31
    Officer
    2019-02-11 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-31 ~ dissolved
    IIF 10 - director → ME
  • 3
    15 Northfields Prospect, London
    Corporate (1 parent)
    Equity (Company account)
    -11,898 GBP2018-01-31
    Officer
    2019-03-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Bourner Bullock Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 53 - director → ME
  • 5
    Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    2015-05-13 ~ dissolved
    IIF 52 - director → ME
  • 6
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 47 - director → ME
Ceased 47
  • 1
    52 Upper Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-01-01 ~ 1999-10-08
    IIF 28 - director → ME
  • 2
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 42 - director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-05 ~ 2001-12-12
    IIF 23 - director → ME
  • 4
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    2000-02-01 ~ 2012-08-22
    IIF 14 - director → ME
  • 5
    38 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-01 ~ 2012-08-22
    IIF 15 - director → ME
    1999-08-09 ~ 1999-10-07
    IIF 36 - director → ME
  • 6
    114 St. Martin's Lane, Covent Garden, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-06-30
    Officer
    2022-06-17 ~ 2024-01-29
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2022-06-17 ~ 2022-06-17
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NGI NET GLOBAL INVEST LTD - 2004-01-09
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-04-04 ~ 2001-11-29
    IIF 25 - director → ME
  • 8
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2012-08-22
    IIF 16 - director → ME
  • 9
    METCALL TRADING LIMITED - 2003-11-20
    Suite F, 1-3 Canfield Place, London, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,102 GBP2015-12-31
    Officer
    2010-08-01 ~ 2012-09-12
    IIF 45 - director → ME
  • 10
    9 Seagrave Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 44 - director → ME
  • 11
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-06 ~ 2012-08-22
    IIF 11 - director → ME
  • 12
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    976,989 GBP2023-12-31
    Officer
    1999-10-22 ~ 2003-02-10
    IIF 29 - director → ME
  • 13
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2002-11-06
    IIF 35 - director → ME
  • 14
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-01 ~ 2012-08-22
    IIF 4 - director → ME
  • 15
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -264,606 EUR2023-12-31
    Officer
    1999-10-27 ~ 2001-11-29
    IIF 26 - director → ME
  • 16
    CLONETREND LIMITED - 2001-02-02
    38 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 37 - director → ME
    2001-01-30 ~ 2001-12-03
    IIF 34 - director → ME
  • 17
    Suite 30a, Amp House, Dingwall Road, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    143 EUR2019-12-31
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 46 - director → ME
  • 18
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-06 ~ 2001-12-03
    IIF 32 - director → ME
  • 19
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-03-17 ~ 2012-08-22
    IIF 12 - director → ME
  • 20
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -303,181 EUR2021-12-31
    Officer
    2001-06-22 ~ 2002-12-05
    IIF 1 - director → ME
  • 21
    New Maxdov House, 130 Bury New Road Prestwich, Manchester
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 17 - director → ME
  • 22
    19 Leyden Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-01 ~ 2012-08-22
    IIF 22 - director → ME
  • 23
    PRETREND LIMITED - 2006-04-26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    167,625 GBP2019-12-31
    Officer
    1999-08-24 ~ 1999-10-08
    IIF 27 - director → ME
  • 24
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2010-08-01 ~ 2011-12-28
    IIF 49 - director → ME
  • 25
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 48 - director → ME
  • 26
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2012-08-22
    IIF 2 - director → ME
  • 27
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,798 GBP2017-12-31
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 13 - director → ME
  • 28
    3rd Floor. 66-70 Baker Street., London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-24 ~ 2012-08-22
    IIF 18 - director → ME
  • 29
    3rd Floor 66-70 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 50 - director → ME
  • 30
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 39 - director → ME
  • 31
    3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-23 ~ 2012-08-22
    IIF 19 - director → ME
  • 32
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 43 - director → ME
  • 33
    TOTSERVICES LIMITED - 2013-02-15
    CHIMEZONE LIMITED - 2002-11-07
    180-186 King's Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 51 - director → ME
  • 34
    4385, 03408319 - Companies House Default Address, Cardiff
    Corporate
    Officer
    1999-01-01 ~ 2007-02-15
    IIF 33 - director → ME
  • 35
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 38 - director → ME
  • 36
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-15 ~ 2005-11-11
    IIF 24 - director → ME
  • 37
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 9 - director → ME
  • 38
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 8 - director → ME
  • 39
    VALMET REAL ESTATE MARKETING LIMITED - 1999-07-23
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    191,721 EUR2023-12-31
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 40 - director → ME
    1999-07-19 ~ 2001-12-03
    IIF 30 - director → ME
  • 40
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2001-12-12
    IIF 31 - director → ME
  • 41
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 41 - director → ME
  • 42
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-01 ~ 2012-08-22
    IIF 3 - director → ME
  • 43
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-01 ~ 2012-08-22
    IIF 20 - director → ME
  • 44
    Charles House, Finchley Road, London
    Dissolved corporate (3 parents, 23 offsprings)
    Officer
    2001-08-28 ~ 2012-08-22
    IIF 21 - director → ME
  • 45
    Charles House, Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-28 ~ 2012-08-22
    IIF 5 - director → ME
  • 46
    Charles House, Finchley Road, London
    Dissolved corporate (3 parents, 26 offsprings)
    Officer
    2001-08-28 ~ 2012-08-22
    IIF 7 - director → ME
  • 47
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.