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

Burden, Norman Henri

    Related profiles found in government register
  • Burden, Norman Henri
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 1
    • 79, Lee High Road, Lewisham, London, SE13 5NS, United Kingdom

      IIF 2
    • Unit 4 Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL, United Kingdom

      IIF 3 IIF 4
    • Barnes Roffe Llp, Brooke Business Centre, 3 Cowley Mill Road, Uxbridge, UB8 2FX, England

      IIF 5
    • Uplands Lodge, Pond Road, Woking, Surrey, GU22 0JT

      IIF 6
  • Burden, Norman Henri
    British director born in December 1964

    Registered addresses and corresponding companies
    • 257 Fulham Palace Road, London, SW6 6TP

      IIF 7
  • Mr Norman Henri Burden
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 8
    • Unit 4 Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL, United Kingdom

      IIF 9 IIF 10
    • Barnes Roffe Llp, Brooke Business Centre, 3 Cowley Mill Road, Uxbridge, UB8 2FX, England

      IIF 11
    • C/o Barnes Roffe Llp, Brooke Business Centre, 3 Cowley Mill Road, Uxbridge, UB8 2FX, England

      IIF 12
  • Burden, Norman

    Registered addresses and corresponding companies
    • 4, Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    ALICE THOMPSON LTD
    07829688
    4 Green Lane Business Park, 238 Green Lane, New Eltham, London
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ 2011-11-08
    IIF 2 - Director → ME
    2011-11-08 ~ now
    IIF 13 - Secretary → ME
  • 2
    ALITH VORE CONSULTING LIMITED
    10948452
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2017-09-06 ~ 2017-09-20
    IIF 5 - Director → ME
    Person with significant control
    2017-09-06 ~ 2017-09-20
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    FIVETEN RECRUITMENT LIMITED - now
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
    E.M.R. SEARCH & SELECTION LIMITED
    - 2017-01-03 02913720 02754506
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
    21 Lombard Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-01-01 ~ 2001-06-01
    IIF 7 - Director → ME
  • 4
    FLYING PENGUIN HOLDINGS LIMITED
    13692463
    Unit 4 Green Lane Business Park 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TNHC 08 LIMITED
    06565398
    C/o Barnes Roffe Llp Brooke Business Centre, 3 Cowley Mill Road, Uxbridge, England
    Dissolved Corporate (6 parents)
    Officer
    2008-04-15 ~ 2019-01-16
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    TRUE NORTH HUMAN CAPITAL LIMITED
    06452114
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-12-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 7
    VENTUS ET SOL LIMITED
    16859461
    Unit 4 Green Lane Business Park 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE

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 March 2026 and licensed under the Open Government Licence v3.0.