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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norris, Steven John

    Related profiles found in government register
  • Norris, Steven John
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Alfriston Road, London, SW11 6NN

      IIF 1

    • 13, Hendham Road, London, SW17 7DH, United Kingdom

      IIF 2 IIF 3

    • 30, Haymarket, St James's, London, SW1Y 4EX, England

      IIF 4 IIF 5
  • Norris, Steven John
    British chairman born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Haymarket, London, SW1Y 4EX, England

      IIF 6
  • Norris, Steven John
    British company director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT

      IIF 7

    • 10 Alfriston Road, London, SW11 6NN

      IIF 8 IIF 9 IIF 10

    • 13, Hendham Road, London, SW17 7DH, United Kingdom

      IIF 12

    • 154, Bishopsgate, London, EC2M 4LN, United Kingdom

      IIF 13

    • 20, Berkeley Square, London, London, W1J 6EQ, England

      IIF 14 IIF 15

    • 8th Floor, Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

      IIF 16

    • 2, Hardman Street, Manchester, Greater Manchester, M60 2AT

      IIF 17

    • Quartz House, 20 Clarendon Road, Redhill, Surrey, RH1 1QX, United Kingdom

      IIF 18

    • Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

      IIF 19
  • Norris, Steven John
    British consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Alfriston Road, London, SW11 6NN

      IIF 20
  • Norris, Steven John
    British director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England

      IIF 21

    • 10 Alfriston Road, London, SW11 6NN

      IIF 22 IIF 23 IIF 24

    • 13 Hendham Road, London, SW17 7DH

      IIF 25

    • 13 Hendham Road, London, SW17 7DH, England

      IIF 26

    • Excel London, C/o David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

      IIF 27 IIF 28

    • 7, St Pauls Road, Newton Abbot, Devon, TQ12 2HP, United Kingdom

      IIF 29 IIF 30

    • Floor 10, Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA, England

      IIF 31
  • Norris, Steven John
    British director general born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Steven John
    British independent chairperson born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD, England

      IIF 36
  • Norris, Steven John
    British member of parliament born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Steven John
    British none born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brealey Foster & Co, Edwards Centre, 2-4 The Horsefair, Hinckley, Leicestershire, LE10 0AN, United Kingdom

      IIF 39

    • 118, Piccadilly, London, W1J 7NW

      IIF 40
  • Norris, Steven John
    British public affairs consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Steven John
    born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Hendham Road, London, SW17 7DH, United Kingdom

      IIF 45
  • Norris, Steven John
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Evtec House, 79 Torrington Avenue, Coventry, CV4 9AQ, England

      IIF 46

    • Evtec House, Chelmarsh, Coventry, CV6 3LT, England

      IIF 47

    • 1, Fleet Place, London, EC4M 7WS, England

      IIF 48

    • 1 Killieser Avenue, London, SW2 4NU

      IIF 49 IIF 50

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 51

    • 5-8, The Sanctuary, London, SW1P 3JS, England

      IIF 52

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 53

    • Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 54

    • Studio 1, 222, Regent Street, London, W1B 5TR, England

      IIF 55
  • Norris, Steven John
    British company chairman born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Pauls Road, Newton Abbot, TQ12 2HP, England

      IIF 56
  • Norris, Steven John
    British company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, St Andrews House, Station Road East, Canterbury, Kent, CT1 2WD, England

      IIF 57

    • 1 Killieser Avenue, London, SW2 4NU

      IIF 58

    • 42, Brook Street, London, W1K 5DB, England

      IIF 59

    • Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey, KT3 6PT

      IIF 60
  • Norris, Steven John
    British consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Norris, Steven John
    British corporate council born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Killieser Avenue, London, SW2 4NU

      IIF 63
  • Norris, Steven John
    British corporate counsel born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Killieser Avenue, London, SW2 4NU

      IIF 64
  • Norris, Steven John
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 65

    • 1 Killieser Avenue, London, SW2 4NU

      IIF 66

    • Eastern Suite, 2nd Floor, The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, WR1 2NE, England

      IIF 67
  • Norris, Steven John
    British director-general born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Killieser Avenue, London, SW2 4NU

      IIF 68
  • Norris, Steven John
    British entrepreneur born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 5-8, The Sanctuary, Westminster, London, SW1P 3JS, England

      IIF 69
  • Mr Steven John Norris
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 27 Lombard Street, Lichfield, WS13 6DP, United Kingdom

      IIF 70

    • 5 - 8, The Sanctuary, London, SW1P 3JS

      IIF 71

    • 90, Brixton Hill, London, SW2 1QN, England

      IIF 72

    • 7, St Pauls Road, Newton Abbot, Devon, TQ12 2HP, United Kingdom

      IIF 73 IIF 74
  • Norris, Steven John
    British director born in June 1957

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Norris, Steve
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Evtec Aluminium Limited, Chelmarsh, Daimler Green, Coventry, CV6 3LT, England

      IIF 77
  • Mr Steven John Norris
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 7 St Pauls Road, Newton Abbot, Devon, TQ12 2HP

      IIF 78
child relation
Offspring entities and appointments
Active 16
  • 1
    BIG LITTLE BRANDS LIMITED
    - now 12185514
    ISIBINDI LIMITED
    - 2021-03-16 12185514
    7 St Pauls Road, Newton Abbot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,405 GBP2020-12-31
    Officer
    2019-09-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CITIES CONSULTANTS LIMITED
    04201227
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,996 GBP2021-04-30
    Officer
    2016-02-12 ~ dissolved
    IIF 65 - Director → ME
  • 3
    EMPATI LIMITED
    12104162
    1 Fleet Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,177,606 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    IIF 48 - Director → ME
  • 4
    ESSENTIAL CONSULTING (UK) LIMITED
    05559023
    88 Clapham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 66 - Director → ME
  • 5
    EVOAI LIMITED
    11453099
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,104,172 GBP2025-03-31
    Officer
    2019-10-30 ~ now
    IIF 51 - Director → ME
  • 6
    EVTEC ALUMINIUM LIMITED
    - now 13182146
    EVTEC ASSETCO LTD - 2021-08-23
    Evtec Aluminium Limited Chelmarsh, Daimler Green, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,774,228 GBP2022-06-30
    Officer
    2024-04-01 ~ now
    IIF 77 - Director → ME
  • 7
    EVTEC AUTOMOTIVE LIMITED
    - now 12650654
    REMPOWER LIMITED - 2020-12-16 08554261
    REMPLOY AUTOMOTIVE LTD - 2020-06-29 08554261
    79 Torrington Avenue, Coventry, England
    Active Corporate (6 parents)
    Officer
    2021-04-07 ~ now
    IIF 52 - Director → ME
  • 8
    EVTEC ENERGY LIMITED
    - now 15757016 12530842
    ADVANCED PRECISION TECHNOLOGY LTD - 2024-07-05
    Evtec House, 79 Torrington Avenue, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 46 - Director → ME
  • 9
    LONDON ACTION TRUST
    02897056
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    1997-11-13 ~ dissolved
    IIF 68 - Director → ME
  • 10
    NEW BERMONDSEY SPORTS FOUNDATION LIMITED
    - now 07523847
    SURREY CANAL SPORTS FOUNDATION LIMITED
    - 2019-11-08 07523847
    SURREY CANAL SPORTING FOUNDATION LIMITED
    - 2012-03-27 07523847
    Roof Top Guild House, Rollins Street, London
    Active Corporate (7 parents)
    Officer
    2011-03-22 ~ now
    IIF 54 - Director → ME
  • 11
    NORRIS MCDONOUGH LLP
    OC387258
    5 - 8 The Sanctuary, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,471 GBP2023-03-31
    Officer
    2013-08-14 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 12
    ROCA REAL ESTATE LIMITED
    13302618
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194,948 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 55 - Director → ME
  • 13
    SANCTUARY INVESTMENTS LIMITED
    08729412
    90 Brixton Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,470 GBP2024-12-31
    Officer
    2013-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SOHO ESTATES LIMITED
    - now 00473566
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-04-01 ~ now
    IIF 53 - Director → ME
  • 15
    STEVE NORRIS LIMITED
    03392278
    7 St Pauls Road, Newton Abbot, Devon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -60,422 GBP2024-12-31
    Officer
    1997-06-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 16
    THE LEAD CONTAINING MATERIALS ASSOCIATION LIMITED
    - now 10616817
    THE LEAD IN PAINT SAFETY ASSOCIATION LIMITED
    - 2017-12-05 10616817
    7 St Pauls Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 56
  • 1
    64 KEMPSHOTT ROAD (STREATHAM) FREEHOLD LIMITED
    13036574
    27 Mortimer Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,991 GBP2024-12-31
    Officer
    2020-11-23 ~ 2023-05-02
    IIF 56 - Director → ME
    Person with significant control
    2020-11-23 ~ 2023-05-02
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ABBEY GREY GROUP LIMITED
    10031592
    Dane John Works, Gordon Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -19,573 GBP2018-08-31
    Officer
    2016-06-07 ~ 2018-07-03
    IIF 57 - Director → ME
  • 3
    ABBEY GREY SECURITY LTD
    09352694
    23 Highwood Park, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ 2016-05-17
    IIF 69 - Director → ME
  • 4
    ACUITY CAPITAL LIMITED
    - now 11794291
    INKSMOOR CAPITAL LIMITED - 2022-02-28
    The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -77,324 GBP2023-10-30
    Officer
    2023-09-15 ~ 2024-02-08
    IIF 67 - Director → ME
  • 5
    AGILO LIMITED
    - now 05965340
    AGIO GLOBAL MANAGEMENT COMPANY LIMITED
    - 2007-05-16 05965340
    4385, 05965340 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2007-02-02 ~ 2007-09-24
    IIF 50 - Director → ME
  • 6
    AMT-SYBEX LIMITED
    03036807
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2005-10-20 ~ 2012-09-25
    IIF 63 - Director → ME
  • 7
    ANCHORAGE CARS LIMITED
    03375370
    Waters Retail, Lyon Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 2000-11-24
    IIF 32 - Director → ME
  • 8
    APARTMENTS FOR LONDON LTD
    10536402
    Arthur G Mead Limited 4th Floor,fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,410,973 GBP2020-12-31
    Officer
    2017-05-16 ~ 2021-04-08
    IIF 39 - Director → ME
  • 9
    AQUEDUCT GROUP PLC
    06233582
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ 2011-11-01
    IIF 58 - Director → ME
  • 10
    ARDMORE CONSTRUCTION LIMITED
    01185592
    6 Wharf Studios, 28 Wharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,878,649 GBP2023-09-30
    Officer
    2007-11-08 ~ 2010-09-07
    IIF 61 - Director → ME
  • 11
    BASE COMMUNICATIONS LIMITED
    06327241
    36 Lawn Crescent, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,092 GBP2021-12-31
    Officer
    2013-02-06 ~ 2018-02-23
    IIF 6 - Director → ME
  • 12
    BASSETT BUSINESS UNITS LIMITED
    - now 02475989
    WAYSITE PROPERTY MANAGEMENT LIMITED
    - 1990-04-25 02475989
    Hurricane Way, North Weald, Epping, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    452 GBP2024-07-31
    Officer
    ~ 1992-04-22
    IIF 38 - Director → ME
  • 13
    BUILT ENVIRONMENT SCHOOLS TRUST LTD - now
    CHARTERED SURVEYORS TRAINING TRUST
    - 2024-11-08 02117198
    THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST
    - 2006-01-31 02117198
    WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
    75 Meadway Drive, Horsell, Woking, England
    Active Corporate (4 parents)
    Equity (Company account)
    298,953 GBP2023-07-31
    Officer
    2005-12-01 ~ 2011-01-19
    IIF 64 - Director → ME
  • 14
    BYRNE ESTATES LIMITED
    05867839
    6 Wharf Studios, 28 Wharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,502,558 GBP2024-06-30
    Officer
    2007-11-08 ~ 2010-09-13
    IIF 62 - Director → ME
  • 15
    CABVISION LIMITED
    03708944
    Langley House Park Road, East Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,379,487 GBP2024-09-30
    Officer
    2001-09-01 ~ 2005-10-31
    IIF 43 - Director → ME
  • 16
    CCB HOLDINGS LIMITED
    - now 03128545
    ADDGEAR LIMITED - 1995-12-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-27 ~ 2003-10-03
    IIF 22 - Director → ME
  • 17
    CENTREWEST LONDON BUSES LIMITED
    02328596
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2003-10-03
    IIF 24 - Director → ME
  • 18
    CONCATENO SOUTH LIMITED - now
    MEDSCREEN LIMITED
    - 2010-04-22 02055216
    RAPID 1945 LIMITED - 1986-10-06 01989940, 02144551, 02146011
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ 2006-11-06
    IIF 42 - Director → ME
  • 19
    DIALES GROUP PLC - now
    DIALES PLC - 2025-02-28 10476443
    DRIVER GROUP PLC
    - 2024-06-28 03475146 10476443
    DRIVER GROUP LIMITED - 2005-10-03 10476443
    BWS PROJECT SERVICES LIMITED - 2001-09-11
    HOWPER 238 LIMITED - 1998-02-17 00241554, 01786299, 02192094... (more)
    Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-12-08 ~ 2023-03-23
    IIF 19 - Director → ME
  • 20
    DISABILITY RIGHTS ENTERPRISES LIMITED - now
    RADAR PROMOTIONS LIMITED
    - 2014-12-03 03029095
    Plexal, East Bay Lane, London, England
    Active Corporate (3 parents)
    Officer
    1997-07-30 ~ 2001-11-28
    IIF 34 - Director → ME
  • 21
    EASTSIDE YOUNG LEADERS ACADEMY
    04432313
    Bignold Hall, Bignold Road, London
    Active Corporate (11 parents)
    Officer
    2004-10-29 ~ 2011-06-14
    IIF 41 - Director → ME
  • 22
    ESSENTIAL INFRASTRUCTURE EVENTS LTD
    09358146
    Wren House 43 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,872 GBP2020-01-01
    Officer
    2015-02-02 ~ 2019-12-09
    IIF 18 - Director → ME
  • 23
    FIRST CAPITAL EAST LIMITED
    - now 02218277
    CAPITAL CITYBUS LIMITED
    - 2000-03-03 02218277
    FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
    BROOMSOL (10) LIMITED - 1988-06-06
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    1998-09-07 ~ 2003-10-03
    IIF 35 - Director → ME
  • 24
    FULHAM FOOTBALL CLUB FOUNDATION
    - now 04573248
    FULHAM FC COMMUNITY SPORTS TRUST
    - 2009-09-02 04573248
    FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED - 2005-07-11
    Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
    Active Corporate (8 parents)
    Officer
    2008-11-03 ~ 2014-07-16
    IIF 60 - Director → ME
  • 25
    FUTURE-BUILT LTD
    - now 11009506
    DEEPBAY LIMITED - 2019-07-24
    Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -829,650 GBP2024-10-31
    Officer
    2019-12-11 ~ 2023-02-08
    IIF 31 - Director → ME
  • 26
    GOLDEN SQUARE MANAGEMENT LTD
    14327600
    71a Mayford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,604 GBP2024-12-31
    Officer
    2023-01-18 ~ 2023-03-20
    IIF 59 - Director → ME
  • 27
    HAVEN SERVICES LIMITED
    - now 01941650
    HAVEN MANAGEMENT SERVICES LIMITED
    - 1988-12-14 01941650
    ASTRASTONE LIMITED
    - 1985-10-07 01941650
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-04-22
    IIF 37 - Director → ME
  • 28
    HOSPITAL TELEPHONE SERVICES LIMITED
    03261427
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-01 ~ 2004-11-09
    IIF 10 - Director → ME
  • 29
    INITIATE CONSULTING LIMITED
    - now 03539767
    LML LIMITED - 2000-11-27
    RATIONAL CONSULTANCY LIMITED - 1998-06-17
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    345,679 GBP2024-07-31
    Officer
    2003-05-01 ~ 2014-12-08
    IIF 44 - Director → ME
  • 30
    INRIX HOLDINGS LIMITED - now
    INRIX HOLDINGS PLC - 2012-02-10
    ITIS HOLDINGS PLC
    - 2012-02-10 03461748
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-01 ~ 2011-09-26
    IIF 9 - Director → ME
  • 31
    INSTITUTE OF ADVANCED MOTORISTS LIMITED(THE)
    00562530 05889513
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (10 parents)
    Equity (Company account)
    5,477,567 GBP2023-03-31
    Officer
    2000-07-05 ~ 2007-11-07
    IIF 49 - Director → ME
  • 32
    Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -31,961 GBP2023-05-31
    Officer
    2019-05-29 ~ 2019-09-02
    IIF 25 - Director → ME
  • 33
    JENOPTIK TRAFFIC SOLUTIONS UK LTD - now
    VYSIONICS ITS LIMITED - 2016-05-31
    SPEED CHECK SERVICES LIMITED
    - 2011-01-06 03540380
    Ten Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-01 ~ 2010-02-26
    IIF 8 - Director → ME
  • 34
    LCA COMMUNICATIONS LIMITED - now 15898932
    LONDON COMMUNICATIONS AGENCY LIMITED
    - 2024-11-11 03727953 15898932
    KELVINBELL LIMITED - 1999-03-23
    8th Floor Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,185,068 GBP2020-07-31
    Officer
    2010-09-15 ~ 2021-09-07
    IIF 16 - Director → ME
  • 35
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    - now 03604485
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED - 2002-12-17
    BAYGOLD LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2013-09-01 ~ 2023-03-01
    IIF 28 - Director → ME
  • 36
    LONDON INTERNATIONAL EXHIBITION CENTRE PLC
    - now 03458317
    HIGHPINE LIMITED - 1999-02-19 03975064
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2023-03-01
    IIF 27 - Director → ME
  • 37
    LONDON RESORT COMPANY HOLDINGS LIMITED
    - now 07625574 07527468
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2024-03-11
    IIF 26 - Director → ME
  • 38
    LRCH HOTEL 1 LIMITED
    11921070 11930417
    4385, 11921070 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -254,505 GBP2019-12-31
    Officer
    2019-04-08 ~ 2020-03-23
    IIF 14 - Director → ME
  • 39
    LRCH HOTEL 2 LIMITED
    11930417 11921070
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-15 ~ 2020-03-23
    IIF 15 - Director → ME
  • 40
    OPTARE PLC
    - now 06481690 01818255, 06604027
    DARWEN HOLDINGS PLC - 2008-07-14
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-10 ~ 2022-12-01
    IIF 7 - Director → ME
  • 41
    PHILANTHROPY IN COMMUNITIES - now
    LONDON COMMUNITY FOUNDATION
    - 2011-12-14 04197116
    C/o Community Foundation Network, 12 Angel Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-05-02 ~ 2002-12-02
    IIF 11 - Director → ME
  • 42
    PIXID LIMITED - now 10646656
    THE INTERNET CORPORATION LIMITED
    - 2018-11-30 02207340 10646656
    THE HENSON CORPORATION LIMITED - 1999-03-24
    ACOORD HUMAN RESOURCES LIMITED - 1995-10-11
    154 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -533,792 GBP2024-01-01 ~ 2024-12-31
    Officer
    1999-11-15 ~ 2017-02-21
    IIF 13 - Director → ME
  • 43
    PROJECT ASSOCIATES HOLDINGS LIMITED - now
    PROJECT ASSOCIATES HOLDINGS LIMITED
    - 2025-11-20 11545645
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    17,709 GBP2024-06-30
    Officer
    2018-08-31 ~ 2021-07-31
    IIF 4 - Director → ME
  • 44
    PROJECT ASSOCIATES UK LIMITED - now
    PROJECT ASSOCIATES UK LIMITED
    - 2025-11-20 04454838
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,260,759 GBP2024-06-30
    Officer
    2010-02-01 ~ 2021-07-31
    IIF 5 - Director → ME
  • 45
    PROPERTY 456 LIMITED
    - now 09572897
    GRANITE TURNER LIMITED
    - 2021-07-30 09572897
    MIDIA GROUP LTD
    - 2020-09-30 09572897 13086552
    SWISS INVESTMENT INTERNATIONAL LTD - 2017-07-18
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    214,462 GBP2019-12-31
    Officer
    2020-08-01 ~ 2021-10-18
    IIF 21 - Director → ME
  • 46
    ROADSAFE
    - now 02649397
    PRINCE MICHAEL ROAD SAFETY AWARDS
    - 2001-10-26 02649397
    Roadsafe, 71 Gt Peter Street, London
    Active Corporate (11 parents)
    Officer
    1997-12-03 ~ 2004-03-09
    IIF 20 - Director → ME
  • 47
    SAFEROAD UK LTD
    - now 05697518
    SAFEROAD BLG HOLDINGS LTD
    - 2011-11-01 05697518
    BALMER LINDLEY HOLDINGS LIMITED
    - 2009-03-11 05697518
    PIMCO 2435 LIMITED - 2006-02-16 05873731, 05873739, 05873750... (more)
    Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South Humberside
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,665,150 GBP2024-12-31
    Officer
    2006-02-23 ~ 2013-12-31
    IIF 75 - Director → ME
  • 48
    SAFEROAD VRS LTD - now
    SAFEROAD BLG LTD
    - 2014-05-28 05697126
    BALMER LINDLEY GROUP LIMITED
    - 2009-01-07 05697126
    BALMER LINDLEY CONTRACTING LIMITED
    - 2006-03-10 05697126
    PIMCO 2437 LIMITED - 2006-02-16 05873731, 05873739, 05873750... (more)
    Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    5,765,746 GBP2024-12-31
    Officer
    2006-02-23 ~ 2013-01-31
    IIF 76 - Director → ME
  • 49
    SEBRING WORKS LTD
    - now 12357609
    VITAL SPARK GROUP LTD - 2023-07-04
    Unit 68 Draycott Industrial Estate, Draycott, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -782,546 GBP2024-06-29
    Officer
    2024-11-05 ~ 2025-11-22
    IIF 47 - Director → ME
  • 50
    THE CRIME CONCERN TRUST LIMITED
    02259016
    Rectory Lodge, High St, Brasted, Kent
    Active Corporate (3 parents)
    Officer
    ~ 1992-04-22
    IIF 1 - Director → ME
  • 51
    THE REGENERATION GROUP LIMITED
    - now 09615832
    REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
    118 Piccadilly, London
    Active Corporate (1 parent)
    Equity (Company account)
    39,690 GBP2024-09-30
    Officer
    2016-03-01 ~ 2020-01-15
    IIF 40 - Director → ME
  • 52
    THE UROLOGY FOUNDATION
    06817868
    1-2 St. Andrew's Hill, London, England
    Active Corporate (14 parents)
    Officer
    2009-02-12 ~ 2014-10-02
    IIF 12 - Director → ME
  • 53
    THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED
    - now 03325864 03376501
    THE WALTHAM ABBEY TRUST COMPANY LIMITED
    - 1998-07-16 03325864
    Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-02-24 ~ 2004-01-14
    IIF 23 - Director → ME
  • 54
    THIS LAND LIMITED
    - now 10237292
    CAMBRIDGESHIRE HOUSING AND INVESTMENT COMPANY LIMITED - 2018-02-14
    Compass House Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2018-11-01 ~ 2022-02-01
    IIF 36 - Director → ME
  • 55
    VITAL SERVICES GROUP LIMITED
    - now 02761631
    ACTIONSTRENGTH LIMITED - 2002-12-30 04454205, 10650955
    Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ 2014-03-31
    IIF 17 - Director → ME
  • 56
    VODAFONE AUTOMOTIVE UK LIMITED - now
    VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
    COBRA UK LIMITED - 2015-03-31 06316456
    NAVTRAK LTD.
    - 2008-02-07 03751493 06316456
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-04-09 ~ 2000-09-15
    IIF 33 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.