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

Norman, Kevin Ian

    Related profiles found in government register
  • Norman, Kevin Ian
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3 East Point, High Street, Seal, Sevenoaks, TN15 0EG, England

      IIF 1
  • Norman, Kevin Ian
    British company founder born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2
  • Norman, Kevin Ian
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, United Kingdom

      IIF 3

    • 80, Waverley Road, Oxshott, Leatherhead, Surrey, KT22 0RZ, England

      IIF 4

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom

      IIF 5 IIF 6

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7 IIF 8
  • Norman, Kevin Ian
    British group managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 80 Waverley Road, Oxshott, Leatherhead, KT22 0RZ, England

      IIF 9
  • Norman, Kevin Ian
    British property consultant born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 80 Waverley Road, Oxshott, Leatherhead, KT220RZ, England

      IIF 10

    • 80, Waverley Road, Oxshott, Leatherhead, Surrey, KT22 0RZ, United Kingdom

      IIF 11
  • Norman, Kevin Ian
    British property director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 12
  • Norman, Kevin Ian
    British property surveyor born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, England

      IIF 13
  • Mr Kevin Ian Norman
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, United Kingdom

      IIF 14

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 15

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom

      IIF 16 IIF 17

    • 130, Old Street, London, EC1V 9BD, England

      IIF 18

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 19 IIF 20 IIF 21

    • 3 East Point, High Street, Seal, Sevenoaks, TN15 0EG, England

      IIF 22
  • Norman, Kevin
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom

      IIF 23
  • Mr Kevin Norman
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,606 GBP2024-01-31
    Officer
    2025-03-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 2
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 3
    EXSUR GROUP LIMITED - 2023-12-27
    Station House Station Approach, East Horsley, Leatherhead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    149 GBP2016-02-29
    Officer
    2015-02-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    3 East Point High Street, Seal, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    -45,317 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    11 The Centre Lakes Industrial Park, Lower Chapel Hill, Braintree, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 7
    Russell & Co Ltd, Station House, Station Approach, East Horsley, Leatherhead, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 10 - director → ME
  • 8
    1st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-13 ~ now
    IIF 3 - director → ME
  • 9
    Station House Station Approach, East Horsley, Leatherhead, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    Station House Station Approach, East Horsley, Leatherhead, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-08-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Officer
    2023-10-23 ~ 2023-11-29
    IIF 2 - director → ME
    Person with significant control
    2023-10-23 ~ 2023-11-29
    IIF 21 - Has significant influence or control → OE
  • 2
    Parkside House, 41 Walsingham Road, Enfield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,849 GBP2020-10-31
    Officer
    2015-08-27 ~ 2017-04-01
    IIF 4 - director → ME
  • 3
    Parklands, Railton Road, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-04-27 ~ 2014-10-10
    IIF 11 - director → ME
  • 4
    1st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-06-13 ~ 2024-03-22
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    SUBSTANTIA ACQUISITIONS LTD - 2019-08-28
    The Annexe, Minerva House, Bordyke, Tonbridge, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,755 GBP2023-07-31
    Officer
    2013-09-03 ~ 2015-08-09
    IIF 13 - director → ME

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