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
Individuals in focus
Norris, David John
- English born in September 1953
Norris, David John
Resident in England
Registered addresses and corresponding companies20, Cattley Close, Barnet, EN5 4SN
IIF 120 Cattley Close, Barnet, EN5 4SN, England
IIF 2 IIF 3 IIF 4Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 5 IIF 6 IIF 724, Park Road South, Havant, PO9 1HB, England
IIF 8159-173 St. John Street, London, EC1V 4QJ, United Kingdom
IIF 947 Marylebone Lane, London, W1U 2NT, England
IIF 1047 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 11First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 12 IIF 13Keystone House, 272-276 Pentonville Road, London, N1 9JY, England
IIF 14Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 15
- British born in September 1953Registered addresses and corresponding companies
Norris, David John
Premier House 309 Ballards Lane, London, N12 8LU
IIF 16
- English born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1953
Mr David Norris
Resident in England
Registered addresses and corresponding companiesParsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 22
- born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies51, Queen Anne Street, London, W1G 9HS
IIF 23
- English born in September 1953
Mr David John Norris
Resident in England
Registered addresses and corresponding companies - British born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies51 Queen Anne Street, London, W1G 9HS
IIF 3420 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN
IIF 35 IIF 363rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 3747, Marylebone Lane, London, W1U 2NT, England
IIF 3851 Queen Anne Street, London, W1G 9HS
IIF 39 IIF 40 IIF 41 (more)(less)C/o Bennett Nash Woolf, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 67First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 68 IIF 69First Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 70Suite1 , 1, Duchess Street, London, W1W 6AN, England
IIF 71Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 72 IIF 73 IIF 74
- British Registered addresses and corresponding companies
Norris, David John
20 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN
IIF 75 IIF 76Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 77 IIF 7851 Queen Anne Street, London, W1G 9HS
IIF 79 IIF 80 IIF 81 (more)(less)Premier House 309 Ballards Lane, London, N12 8LU
IIF 92Suite1 , 1, Duchess Street, London, W1W 6AN, England
IIF 93Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 94 IIF 95 IIF 96
- Registered addresses and corresponding companies
Norris, David John
20, Cattley Close, Barnet, EN5 4SN, United Kingdom
IIF 97Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 98 IIF 99Parsonage Farm, Vale Road, Sutton, Dover, Kent, CT15 5DH, United Kingdom
IIF 10024, Park Road South, Havant, PO9 1HB, England
IIF 101First Floor, 45/57 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 102
- Registered addresses and corresponding companies
Norris, David
- English born in September 1953
Mr David John Norris
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
89
- 1Flat 6 26 Lofting Road, LondonActive Corporate (18 parents)Officer2002-05-21 ~ 2007-03-31IIF 48 - Director → ME
- 2Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-06-13 ~ nowIIF 76 - Secretary → ME
- 3
30 BHG LIMITED
1283585520 Cattley Close, BarnetDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
58 COMPTON ROAD LIMITED
05878698C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (13 parents)Officer2006-08-01 ~ 2008-02-18IIF 36 - Director → ME - 5Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2009-04-01 ~ nowIIF 82 - Secretary → ME
- 6
ANGLOSURE LIMITED
0169314651 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer1995-05-30 ~ dissolvedIIF 45 - Director → ME - 7
AVEBURY AVENUE LIMITED
10584996Insolvency (Case 3) In administration
Administration started on 2024-12-056 Festival Building, Ashley Lane, SaltaireInsolvency Proceedings Corporate (12 parents)Officer2017-01-26 ~ 2018-07-19IIF 12 - Director → ME - 8
EXECUTIVE OFFICES ADVISORS LTD
- 2008-03-25 05486805Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-07-11 ~ nowIIF 96 - Secretary → ME - 9Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (6 parents)Officer2004-08-01 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 10Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2007-07-19 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 11
- 12
L.A. 1984 LIMITED
- 1984-11-30 01830525Suite1 , 1 Duchess Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2005-12-01 ~ nowIIF 71 - Director → ME(before 1990-12-31) ~ nowIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 13
BREEZEDAWN TRADING LIMITED
02801751Suite1, 1 Duchess Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-11-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 27 - Has significant influence or control → OE - 14
BROXPOINT (K) LIMITED
08589223Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 68 - Director → ME - 15
BROXPOINT (SV) LIMITED
08589170Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 69 - Director → ME - 16
BROXPOINT ENTERPRISES LIMITED
02785777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of control
Dissolved on 2014-10-31 during the appointment or period of controlC/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (9 parents)Officer2013-06-27 ~ dissolvedIIF 37 - Director → ME2006-02-15 ~ dissolvedIIF 86 - Secretary → ME - 17
CAPPAGH CAPITAL LIMITED
08370017Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 7 - Director → ME - 18
- 19
- 20
CHAUMONT PROPERTIES LIMITED
0174343251 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 44 - Director → ME - 21Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2005-12-16 ~ nowIIF 75 - Secretary → ME
- 22Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-01-06 ~ nowIIF 94 - Secretary → ME
- 23
CLARENDON HOLDINGS LIMITED
1201163119-21 Swan Street, West Malling, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-22 ~ 2023-09-18IIF 8 - Director → ME - 24
COLOURCELL LIMITED
03594553Romshed Courtyard, Underriver, Sevenoaks, KentActive Corporate (5 parents)Officer2000-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Has significant influence or control → OE - 25Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-12-01INHOCO 4001 LIMITED - 2003-11-1930 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2003-11-28 ~ 2007-05-09IIF 40 - Director → ME - 26
GROVEFLEET SERVICES LIMITED
- 2000-05-09 03916783Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2000-05-09 ~ nowIIF 20 - Director → ME2000-05-09 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 27DAVID SOMMERLAD PUBLIC RELATIONS LIMITED - now
ARTY PHARTY LIMITED
- 2000-02-15 03876244Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (6 parents)Officer1999-11-12 ~ 2000-02-06IIF 52 - Director → ME - 28
DEAL BY SEA LIMITED
0918395519-21 Swan Street, West Malling, EnglandActive Corporate (7 parents)Officer2014-08-20 ~ 2023-09-18IIF 101 - Secretary → ME - 29
EARLDIN INVESTMENTS LIMITED
01652207First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 66 - Director → ME - 30
ELIA ST HOLDINGS LIMITED
13355706Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 99 - Secretary → ME - 31CCF LIMITED - 2003-04-24CELTBURY ASSOCIATES LIMITED - 1995-01-23Suite 1 , 1 Duchess Street, London, EnglandActive Corporate (6 parents)Officer2003-11-09 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE
- 32Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-26 ~ 2018-09-04IIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
- 33
EVERWORK INVESTMENTS LIMITED
00873076Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2003-11-26 ~ nowIIF 72 - Director → ME - 34
FACTORFORM UK LIMITED
0306217751 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer1995-06-07 ~ dissolvedIIF 39 - Director → ME - 35
FLOATARM TRADING LIMITED
04292386Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Officer2002-02-15 ~ nowIIF 21 - Director → ME2002-02-15 ~ nowIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE - 36
GF SURREY LIMITED
11829141Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Officer2019-02-15 ~ 2019-07-01IIF 11 - Director → ME - 37
HB HOLDINGS 2020 LIMITED
13078919Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-03-24 ~ 2021-04-15IIF 9 - Director → ME - 38
- 39
- 40
HEMINGFORD HOLDINGS LIMITED
13355734Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 98 - Secretary → ME - 41
HOUSE OF THABISO LIMITED
10366841Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Officer2016-09-08 ~ 2020-06-22IIF 13 - Director → ME - 42
INOSCO LIMITED
02639509First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (5 parents)Officer1991-08-21 ~ 2014-09-01IIF 70 - Director → ME - 43
INPLA REALTY LIMITED
01740786First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 65 - Director → ME - 44
ISLINGTON FINANCE COMPANY LIMITED
0502996351 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2004-01-29 ~ dissolvedIIF 53 - Director → ME - 45
KEMPLEMORE INVESTMENTS LIMITED
01751391First Floor 47 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 60 - Director → ME - 46
KEYSTONE (CLANWILLIAM ROAD) LTD
13213530Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)Officer2021-03-04 ~ nowIIF 105 - Secretary → ME - 47
- 48
- 49
- 50
KEYSTONE LONDON NANNY AGENCY LIMITED
0312638851 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2006-01-01 ~ dissolvedIIF 84 - Secretary → ME - 51KIT COMMUNICATIONS LIMITED - nowSECUREINPUT LIMITED - 1995-12-08Magdalen House, 148 Tooley Street, London, United KingdomDissolved Corporate (11 parents)Officer1995-12-14 ~ 2002-05-31IIF 51 - Director → ME2001-06-01 ~ 2002-05-31IIF 88 - Secretary → ME
- 52
- 53
KTB TECHNOLOGY LIMITED
- 2024-06-06 14544078Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-12-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 22 - Has significant influence or control → OE - 54
LUCENA REALTY LIMITED
0174343951 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 59 - Director → ME - 55
- 56
MAXRO MANAGEMENT LTD
13805778Keystone House, 272-276 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 14 - Director → ME - 57
MID-CENTURY TRUST LIMITED
00429111Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (8 parents)Officer2003-11-26 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE - 58
MONTEGO PROPERTIES LIMITED
01741882First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 64 - Director → ME - 59
MORICONIUM PROPERTIES LIMITED
07905413Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Officer2012-01-11 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE - 60
MULBERRY COURT MANAGEMENT (DEAL) LIMITED
1457992120 Cattley Close, Barnet, EnglandActive Corporate (4 parents)Officer2024-10-10 ~ nowIIF 3 - Director → ME - 61
NEPTUNE REALTY LIMITED
01643240First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 41 - Director → ME - 62
NO.5 SOUTH STREET LIMITED
09104252Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-06-1437 Sun Street, LondonDissolved Corporate (4 parents)Officer2014-06-26 ~ 2014-11-01IIF 102 - Secretary → ME - 63
NONREVE INVESTMENT COMPANY LIMITED
00397751Turnberry House, 1404-1410 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer(before 1991-12-31) ~ 2004-01-22IIF 92 - Secretary → ME - 64P.K. INVESTMENTS LIMITED - 2003-05-16PTZ (UK) LIMITED - 1998-08-17Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Officer2005-05-27 ~ nowIIF 83 - Secretary → ME
- 65
- 66
OWEN INVESTMENTS (PROVINCIAL) LIMITED
0062483951 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 61 - Director → ME - 67
OWEN INVESTMENTS LIMITED
0060029751 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 62 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-02 during the appointment or period of control
Dissolved on 2019-03-07 during the appointment or period of controlDEEPSQUARE SERVICES LIMITED - 1998-08-1737 Sun Street, LondonDissolved Corporate (6 parents)Officer2003-01-01 ~ dissolvedIIF 79 - Secretary → ME - 69
- 70
PELITA PROPERTIES LIMITED
01643242First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 42 - Director → ME - 71
- 72
PITZEL PIE PROPERTIES LIMITED
1462273620 Cattley Close, Barnet, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ 2023-04-17IIF 4 - Director → ME - 73
POLARIS INVESTMENTS LIMITED
01642740First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 57 - Director → ME - 74
PWT NOMINEES LIMITED
10863768Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Officer2017-07-13 ~ nowIIF 15 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 75
REGULUS SECURITIES LIMITED
0072460151 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2009-12-15 ~ dissolvedIIF 34 - Director → ME - 76
RICHARD COLLINSON & COMPANY LIMITED
0363230351 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2007-03-23 ~ dissolvedIIF 90 - Secretary → ME - 77
ROYAN INVESTMENTS LIMITED
0174346951 Queen Anne Street, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 63 - Director → ME - 78
SHRINEGUARDS LIMITED
03380460Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer1997-06-13 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 79
SIRIUS INVESTMENTS LIMITED
01643248First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 54 - Director → ME - 80
SIRIUS PROPERTIES LIMITED
01643249First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 55 - Director → ME - 81
SOCIAL SNAP LIMITED
1576297020 Cattley Close, Barnet, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ 2026-01-23IIF 97 - Secretary → ME - 82
SOFTECH360 LTD
14443423Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 6 - Director → ME - 83
STATEN PROPERTIES LIMITED
01643252First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 58 - Director → ME - 84
STORYY GROUP LIMITED
1474738120 Cattley Close, Barnet, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 25 - Has significant influence or control → OE - 85
SUTTON VALE HOLDINGS LIMITED
12011646Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2019-05-22 ~ nowIIF 5 - Director → ME - 86THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2025-10-31THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06 04770682C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (35 parents)Officer2003-05-20 ~ 2005-07-01IIF 89 - Secretary → ME - 87
- 88
URSULA INVESTMENTS LIMITED
01642507First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 43 - Director → ME - 89
VEGA PROPERTIES LIMITED
0164250851 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 49 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.