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
Mr David John Norris
- English born in September 1953
Mr David John Norris
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1953
Mr David John Norris
Resident in England
Registered addresses and corresponding companies - 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 21
- British born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies51 Queen Anne Street, London, W1G 9HS
IIF 2220 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN
IIF 23 IIF 243rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 2547, Marylebone Lane, London, W1U 2NT, England
IIF 2651 Queen Anne Street, London, W1G 9HS
IIF 27 IIF 28 IIF 29 (more)(less)C/o Bennett Nash Woolf, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 55First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 56 IIF 57First Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 58Suite1 , 1, Duchess Street, London, W1W 6AN, England
IIF 59Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 60 IIF 61 IIF 62
- born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies51, Queen Anne Street, London, W1G 9HS
IIF 63
- English born in September 1953
Norris, David John
Resident in England
Registered addresses and corresponding companies20, Cattley Close, Barnet, EN5 4SN
IIF 6420 Cattley Close, Barnet, EN5 4SN, England
IIF 65 IIF 66 IIF 67Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 68 IIF 69 IIF 7024, Park Road South, Havant, PO9 1HB, England
IIF 71159-173 St. John Street, London, EC1V 4QJ, United Kingdom
IIF 7247 Marylebone Lane, London, W1U 2NT, England
IIF 7347 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 74First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 75 IIF 76Keystone House, 272-276 Pentonville Road, London, N1 9JY, England
IIF 77Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 78
- British born in September 1953Registered addresses and corresponding companies
Norris, David John
Premier House 309 Ballards Lane, London, N12 8LU
IIF 79
- British Registered addresses and corresponding companies
Norris, David John
20 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN
IIF 80 IIF 81Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 82 IIF 8351 Queen Anne Street, London, W1G 9HS
IIF 84 IIF 85 IIF 86 (more)(less)Premier House 309 Ballards Lane, London, N12 8LU
IIF 97Suite1 , 1, Duchess Street, London, W1W 6AN, England
IIF 98Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 99 IIF 100 IIF 101
- Registered addresses and corresponding companies
Norris, David John
20, Cattley Close, Barnet, EN5 4SN, United Kingdom
IIF 102Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 103 IIF 104Parsonage Farm, Vale Road, Sutton, Dover, Kent, CT15 5DH, United Kingdom
IIF 10524, Park Road South, Havant, PO9 1HB, England
IIF 106First Floor, 45/57 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 107
- Registered addresses and corresponding companies
Norris, David
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 36 - Director → ME
- 2Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-06-13 ~ nowIIF 81 - Secretary → ME
- 3
30 BHG LIMITED
1283585520 Cattley Close, BarnetDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 24 - Director → ME - 5Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2009-04-01 ~ nowIIF 87 - Secretary → ME
- 6
ANGLOSURE LIMITED
0169314651 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer1995-05-30 ~ dissolvedIIF 33 - 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 75 - 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 101 - Secretary → ME - 9Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (6 parents)Officer2004-08-01 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 10Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2007-07-19 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - 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 59 - Director → ME(before 1990-12-31) ~ nowIIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 9 - 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 56 - Director → ME - 15
BROXPOINT (SV) LIMITED
08589170Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 57 - 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 25 - Director → ME2006-02-15 ~ dissolvedIIF 91 - Secretary → ME - 17
CAPPAGH CAPITAL LIMITED
08370017Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 70 - Director → ME - 18
- 19
- 20
CHAUMONT PROPERTIES LIMITED
0174343251 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 32 - Director → ME - 21Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2005-12-16 ~ nowIIF 80 - Secretary → ME
- 22Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-01-06 ~ nowIIF 99 - Secretary → ME
- 23
CLARENDON HOLDINGS LIMITED
1201163119-21 Swan Street, West Malling, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-22 ~ 2023-09-18IIF 71 - Director → ME - 24
COLOURCELL LIMITED
03594553Romshed Courtyard, Underriver, Sevenoaks, KentActive Corporate (5 parents)Officer2000-08-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - 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 28 - Director → ME - 26
GROVEFLEET SERVICES LIMITED
- 2000-05-09 03916783Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2000-05-09 ~ nowIIF 19 - Director → ME2000-05-09 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 40 - Director → ME - 28
DEAL BY SEA LIMITED
0918395519-21 Swan Street, West Malling, EnglandActive Corporate (7 parents)Officer2014-08-20 ~ 2023-09-18IIF 106 - Secretary → ME - 29
EARLDIN INVESTMENTS LIMITED
01652207First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 54 - Director → ME - 30
ELIA ST HOLDINGS LIMITED
13355706Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 104 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - 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 60 - Director → ME - 34
FACTORFORM UK LIMITED
0306217751 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer1995-06-07 ~ dissolvedIIF 27 - Director → ME - 35
FLOATARM TRADING LIMITED
04292386Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Officer2002-02-15 ~ nowIIF 20 - Director → ME2002-02-15 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 74 - 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 72 - Director → ME - 38
- 39
- 40
HEMINGFORD HOLDINGS LIMITED
13355734Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 103 - Secretary → ME - 41
HOUSE OF THABISO LIMITED
10366841Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Officer2016-09-08 ~ 2020-06-22IIF 76 - Director → ME - 42
INOSCO LIMITED
02639509First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (5 parents)Officer1991-08-21 ~ 2014-09-01IIF 58 - Director → ME - 43
INPLA REALTY LIMITED
01740786First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 53 - Director → ME - 44
ISLINGTON FINANCE COMPANY LIMITED
0502996351 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2004-01-29 ~ dissolvedIIF 41 - Director → ME - 45
KEMPLEMORE INVESTMENTS LIMITED
01751391First Floor 47 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 48 - Director → ME - 46
KEYSTONE (CLANWILLIAM ROAD) LTD
13213530Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)Officer2021-03-04 ~ nowIIF 110 - Secretary → ME - 47
- 48
- 49
- 50
KEYSTONE LONDON NANNY AGENCY LIMITED
0312638851 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2006-01-01 ~ dissolvedIIF 89 - 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 39 - Director → ME2001-06-01 ~ 2002-05-31IIF 93 - 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 73 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 21 - Has significant influence or control → OE - 54
LUCENA REALTY LIMITED
0174343951 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 47 - Director → ME - 55
- 56
MAXRO MANAGEMENT LTD
13805778Keystone House, 272-276 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 77 - Director → ME - 57
MID-CENTURY TRUST LIMITED
00429111Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (8 parents)Officer2003-11-26 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - 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 52 - Director → ME - 59
MORICONIUM PROPERTIES LIMITED
07905413Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Officer2012-01-11 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 60
MULBERRY COURT MANAGEMENT (DEAL) LIMITED
1457992120 Cattley Close, Barnet, EnglandActive Corporate (4 parents)Officer2024-10-10 ~ nowIIF 66 - Director → ME - 61
NEPTUNE REALTY LIMITED
01643240First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 29 - 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 107 - 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 97 - 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 88 - Secretary → ME
- 65
- 66
OWEN INVESTMENTS (PROVINCIAL) LIMITED
0062483951 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 49 - Director → ME - 67
OWEN INVESTMENTS LIMITED
0060029751 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 50 - 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 84 - Secretary → ME - 69
- 70
PELITA PROPERTIES LIMITED
01643242First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 30 - Director → ME - 71
- 72
PITZEL PIE PROPERTIES LIMITED
1462273620 Cattley Close, Barnet, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ 2023-04-17IIF 67 - Director → ME - 73
POLARIS INVESTMENTS LIMITED
01642740First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 45 - Director → ME - 74
PWT NOMINEES LIMITED
10863768Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Officer2017-07-13 ~ nowIIF 78 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 75
REGULUS SECURITIES LIMITED
0072460151 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2009-12-15 ~ dissolvedIIF 22 - Director → ME - 76
RICHARD COLLINSON & COMPANY LIMITED
0363230351 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2007-03-23 ~ dissolvedIIF 95 - Secretary → ME - 77
ROYAN INVESTMENTS LIMITED
0174346951 Queen Anne Street, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 51 - Director → ME - 78
SHRINEGUARDS LIMITED
03380460Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer1997-06-13 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - 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 42 - Director → ME - 80
SIRIUS PROPERTIES LIMITED
01643249First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 43 - Director → ME - 81
SOCIAL SNAP LIMITED
1576297020 Cattley Close, Barnet, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ 2026-01-23IIF 102 - Secretary → ME - 82
SOFTECH360 LTD
14443423Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 69 - Director → ME - 83
STATEN PROPERTIES LIMITED
01643252First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 46 - Director → ME - 84
STORYY GROUP LIMITED
1474738120 Cattley Close, Barnet, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 65 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 7 - 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 68 - 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 94 - Secretary → ME - 87
- 88
URSULA INVESTMENTS LIMITED
01642507First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 31 - Director → ME - 89
VEGA PROPERTIES LIMITED
0164250851 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 37 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.