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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

Norris, David John

    Related profiles found in government register
  • Norris, David John
    English businessman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Cattley Close, Barnet, EN5 4SN

      IIF 1

    • icon of address 20 Cattley Close, Barnet, EN5 4SN, England

      IIF 2 IIF 3 IIF 4

    • icon of address 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 5

    • icon of address First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 6 IIF 7

    • icon of address Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 8
  • Norris, David John
    English chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Park Road South, Havant, PO9 1HB, England

      IIF 9
  • Norris, David John
    English chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 10
  • Norris, David John
    English company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 11
  • Norris, David John
    English director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 159-173 St. John Street, London, EC1V 4QJ, United Kingdom

      IIF 12

    • icon of address 47 Marylebone Lane, London, W1U 2NT, England

      IIF 13

    • icon of address Keystone House, 272-276 Pentonville Road, London, N1 9JY, England

      IIF 14
  • Norris, David John
    British chartered accountant born in September 1953

    Registered addresses and corresponding companies

    • icon of address Premier House 309 Ballards Lane, London, N12 8LU

      IIF 15
  • Norris, David John
    English accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 16
  • Norris, David John
    English bon viveur born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 17
  • Norris, David John
    English chartered acco born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Marylebone Lane, London, W1U 2NT, England

      IIF 18
  • Norris, David John
    English chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 19

    • icon of address Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 20
  • Mr David Norris
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 21
  • Norris, David John
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Queen Anne Street, London, W1G 9HS

      IIF 22
  • Mr David John Norris
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Norris, David John
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, David John
    British accountants born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Queen Anne Street, London, W1G 9HS

      IIF 50
  • Norris, David John
    British businessman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 51

    • icon of address C/o Bennett Nash Woolf, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 52

    • icon of address First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 53 IIF 54
  • Norris, David John
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Marylebone Lane, London, W1U 2NT, England

      IIF 55

    • icon of address 51 Queen Anne Street, London, W1G 9HS

      IIF 56 IIF 57 IIF 58

    • icon of address First Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 61

    • icon of address Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 62
  • Norris, David John
    British chartered acountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Queen Anne Street, London, W1G 9HS

      IIF 63
  • Norris, David John
    British

    Registered addresses and corresponding companies
  • Norris, David John
    British accountant

    Registered addresses and corresponding companies

    • icon of address 51 Queen Anne Street, London, W1G 9HS

      IIF 76 IIF 77

    • icon of address Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 78
  • Norris, David John
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 79
  • Norris, David John

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 80 IIF 81

    • icon of address 24, Park Road South, Havant, PO9 1HB, England

      IIF 82

    • icon of address 51 Queen Anne Street, London, W1G 9HS

      IIF 83 IIF 84 IIF 85

    • icon of address First Floor, 45/57 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 86
  • Norris, David

    Registered addresses and corresponding companies

    • icon of address 17 Cattley Close, Barnet, Herts, EN5 4SN, United Kingdom

      IIF 87

    • icon of address Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 88 IIF 89
  • Mr David John Norris
    English born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 90

    • icon of address Suite 1 , 1, Duchess Street, London, W1W 6AN, England

      IIF 91

    • icon of address Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 92 IIF 93 IIF 94
child relation
Offspring entities and appointments
Active 44
  • 1
    PIMCO 2489 LIMITED - 2006-06-19
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2006-06-13 ~ now
    IIF 65 - Secretary → ME
  • 2
    icon of address 20 Cattley Close, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2020-08-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-08-25 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 70 - Secretary → ME
  • 4
    EXECUTIVE OFFICES ADVISORS LTD - 2008-03-25
    PIMCO 2306 LIMITED - 2005-07-11
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -617,214 GBP2024-06-30
    Officer
    icon of calendar 2005-07-11 ~ now
    IIF 78 - Secretary → ME
  • 5
    BENNETT NASH WOOLF LIMITED - 2007-07-31
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -548,387 GBP2024-07-31
    Officer
    icon of calendar 2004-08-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    BENNETT NASH LIMITED - 2007-07-31
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    709,165 GBP2024-03-31
    Officer
    icon of calendar 2007-07-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    BLAIR ASSOCIATES ARCHITECTURAL LIMITED - 2005-06-09
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,136 GBP2024-03-31
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 76 - Secretary → ME
  • 8
    L.A. 1984 LIMITED - 1984-11-30
    icon of address Suite1 , 1 Duchess Street, London, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 47 - Director → ME
    icon of calendar ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Suite1, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,900 GBP2024-12-31
    Officer
    icon of calendar 2003-11-26 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 53 - Director → ME
  • 11
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 54 - Director → ME
  • 12
    icon of address C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2006-02-15 ~ dissolved
    IIF 71 - Secretary → ME
  • 13
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    -385,030 GBP2025-03-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 11 - Director → ME
  • 14
    PIMCO 2398 LIMITED - 2006-02-14
    CHINA TRADING 88 COMPANY LIMITED - 2006-10-19
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-12-16 ~ now
    IIF 64 - Secretary → ME
  • 15
    PIMCO 2404 LIMITED - 2006-02-14
    CHINA INVESTMENT 88 COMPANY LIMITED - 2006-10-19
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,119 GBP2024-12-31
    Officer
    icon of calendar 2006-01-06 ~ now
    IIF 75 - Secretary → ME
  • 16
    icon of address Romshed Courtyard, Underriver, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    321 GBP2024-07-31
    Officer
    icon of calendar 2000-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 17
    GROVEFLEET SERVICES LIMITED - 2000-05-09
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,599,789 GBP2024-03-31
    Officer
    icon of calendar 2000-05-09 ~ now
    IIF 16 - Director → ME
    icon of calendar 2000-05-09 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 81 - Secretary → ME
  • 19
    CCF LIMITED - 2003-04-24
    CELTBURY ASSOCIATES LIMITED - 1995-01-23
    icon of address Suite 1 , 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,882 GBP2024-12-31
    Officer
    icon of calendar 2003-11-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 20
    EPICURUS HOUSE LIMITED - 2018-06-29
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,945 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 21
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,890 GBP2024-12-31
    Officer
    icon of calendar 2003-11-26 ~ now
    IIF 48 - Director → ME
  • 22
    icon of address 51 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-07 ~ dissolved
    IIF 63 - Director → ME
  • 23
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,082 GBP2024-09-30
    Officer
    icon of calendar 2002-02-15 ~ now
    IIF 20 - Director → ME
    icon of calendar 2002-02-15 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 24
    SUTTON VALE COUNTRY PARK LIMITED - 2021-03-17
    SUTTON VALE CARAVAN PARK LIMITED - 2014-05-22
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,027,455 GBP2025-03-31
    Officer
    icon of calendar 2006-02-15 ~ now
    IIF 66 - Secretary → ME
  • 25
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 80 - Secretary → ME
  • 26
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 89 - Secretary → ME
  • 27
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ now
    IIF 22 - LLP Designated Member → ME
  • 28
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,912,323 GBP2025-03-31
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 17 - Director → ME
  • 29
    KEYSTONE EMPLOYMENT AGENCY LIMITED - 2014-08-12
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,533,801 GBP2025-03-31
    Officer
    icon of calendar 2006-02-15 ~ now
    IIF 67 - Secretary → ME
  • 30
    GOLDEN LANE ARCHITECTURE LIMITED - 2007-08-22
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005,369 GBP2024-10-31
    Officer
    icon of calendar 2006-10-23 ~ now
    IIF 85 - Secretary → ME
  • 31
    KTB TECHNOLOGY LIMITED - 2024-06-06
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -114,722 GBP2025-03-31
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 32
    icon of address Keystone House, 272-276 Pentonville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,705 GBP2025-03-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 14 - Director → ME
  • 33
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -188,858 GBP2024-12-31
    Officer
    icon of calendar 2003-11-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 34
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2012-01-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 35
    icon of address 20 Cattley Close, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 3 - Director → ME
  • 36
    PTZ (UK) LIMITED - 1998-08-17
    P.K. INVESTMENTS LIMITED - 2003-05-16
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2005-05-27 ~ now
    IIF 83 - Secretary → ME
  • 37
    DEEPSQUARE SERVICES LIMITED - 1998-08-17
    icon of address 37 Sun Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,034,336 GBP2016-05-31
    Officer
    icon of calendar 2003-01-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 38
    SUTTON HOLIDAYS LIMITED - 2025-06-26
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    532,306 GBP2025-03-31
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 87 - Secretary → ME
  • 39
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    424,612 GBP2024-06-30
    Officer
    icon of calendar 1997-06-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 41
    icon of address 20 Cattley Close, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 24 - Has significant influence or control → OE
  • 42
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 10 - Director → ME
  • 43
    ROCA PROPERTY LIMITED - 2020-08-18
    icon of address Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,732 GBP2025-03-31
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 88 - Secretary → ME
  • 44
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 62 - Director → ME
Ceased 31
  • 1
    icon of address Flat 6 26 Lofting Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-21 ~ 2007-03-31
    IIF 58 - Director → ME
  • 2
    icon of address C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    454 GBP2024-07-31
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-18
    IIF 34 - Director → ME
  • 3
    icon of address 6 Festival Building, Ashley Lane, Saltaire
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -229,418 GBP2022-03-31
    Officer
    icon of calendar 2017-01-26 ~ 2018-07-19
    IIF 6 - Director → ME
  • 4
    icon of address Suite1, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,900 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    IIF 26 - Has significant influence or control → OE
  • 5
    icon of address 19-21 Swan Street, West Malling, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-22 ~ 2023-09-18
    IIF 9 - Director → ME
  • 6
    INHOCO 4001 LIMITED - 2003-11-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-11-28 ~ 2007-05-09
    IIF 56 - Director → ME
  • 7
    ARTY PHARTY LIMITED - 2000-02-15
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    290 GBP2024-11-30
    Officer
    icon of calendar 1999-11-12 ~ 2000-02-06
    IIF 60 - Director → ME
  • 8
    icon of address 19-21 Swan Street, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,912 GBP2023-12-31
    Officer
    icon of calendar 2014-08-20 ~ 2023-09-18
    IIF 82 - Secretary → ME
  • 9
    icon of address First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 46 - Director → ME
  • 10
    EPICURUS HOUSE LIMITED - 2018-06-29
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,945 GBP2025-03-31
    Officer
    icon of calendar 2014-02-26 ~ 2018-09-04
    IIF 52 - Director → ME
  • 11
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    927 GBP2025-02-28
    Officer
    icon of calendar 2019-02-15 ~ 2019-07-01
    IIF 5 - Director → ME
  • 12
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ 2021-04-15
    IIF 12 - Director → ME
  • 13
    WEALD GROUP LIMITED - 1989-10-20
    icon of address Romshed Court Yard, Underriver, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -15 GBP2025-03-31
    Officer
    icon of calendar ~ 1991-09-25
    IIF 15 - Director → ME
  • 14
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,420 GBP2025-03-31
    Officer
    icon of calendar 2016-09-08 ~ 2020-06-22
    IIF 7 - Director → ME
  • 15
    icon of address First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,205 GBP2016-08-31
    Officer
    icon of calendar 1991-08-21 ~ 2014-09-01
    IIF 61 - Director → ME
  • 16
    icon of address First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 45 - Director → ME
  • 17
    icon of address First Floor 47 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 43 - Director → ME
  • 18
    WORDSEARCH COMMUNICATIONS LIMITED - 2002-06-05
    SECUREINPUT LIMITED - 1995-12-08
    icon of address Magdalen House, 148 Tooley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1995-12-14 ~ 2002-05-31
    IIF 59 - Director → ME
    icon of calendar 2001-06-01 ~ 2002-05-31
    IIF 72 - Secretary → ME
  • 19
    LUMINA REAL ESTATE CONSULTANTS LIMITED - 2006-08-25
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-15 ~ 2009-03-31
    IIF 69 - Secretary → ME
  • 20
    icon of address First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 44 - Director → ME
  • 21
    icon of address First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 35 - Director → ME
  • 22
    icon of address 37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-26 ~ 2014-11-01
    IIF 86 - Secretary → ME
  • 23
    PEEL STREET INVESMENTS LIMITED - 2005-05-03
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -591,329 GBP2024-03-31
    Officer
    icon of calendar 2005-03-29 ~ 2005-05-09
    IIF 84 - Secretary → ME
  • 24
    icon of address First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 36 - Director → ME
  • 25
    icon of address 20 Cattley Close, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,137 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ 2023-04-17
    IIF 4 - Director → ME
  • 26
    icon of address First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 41 - Director → ME
  • 27
    icon of address First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 39 - Director → ME
  • 28
    icon of address First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 40 - Director → ME
  • 29
    icon of address First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 42 - Director → ME
  • 30
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
    icon of address C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-05-20 ~ 2005-07-01
    IIF 73 - Secretary → ME
  • 31
    icon of address First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-01
    IIF 37 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.