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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

Mr David John Norris

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Suite 1 , 1, Duchess Street, London, W1W 6AN, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Mr David John Norris
    English born in September 1953

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • Mr David Norris
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Norris, David John
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN

      IIF 22

    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 23

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

    • Suite1 , 1, Duchess Street, London, W1W 6AN, England

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Norris, David John
    British accountant born in September 1953

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • Norris, David John
    British chartered accountant born in September 1953

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 52
  • Norris, David John
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Queen Anne Street, London, W1G 9HS

      IIF 53
  • Norris, David John
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cattley Close, Barnet, EN5 4SN, England

      IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58

    • 47 Marylebone Lane, London, W1U 2NT, England

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Norris, David John
    English businessman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cattley Close, Barnet, EN5 4SN

      IIF 63

    • 20 Cattley Close, Barnet, EN5 4SN, England

      IIF 64

    • 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 65

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

      IIF 66
  • Norris, David John
    English chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 24, Park Road South, Havant, PO9 1HB, England

      IIF 67
  • Norris, David John
    English director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Norris, David John
    British chartered accountant born in September 1953

    Registered addresses and corresponding companies

    • Premier House 309 Ballards Lane, London, N12 8LU

      IIF 69
  • Norris, David John
    British

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

    Registered addresses and corresponding companies

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 82 IIF 83

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

      IIF 84
  • Norris, David John
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 85
  • Norris, David John

    Registered addresses and corresponding companies

    • 20, Cattley Close, Barnet, EN5 4SN, United Kingdom

      IIF 86

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

      IIF 87 IIF 88

    • 24, Park Road South, Havant, PO9 1HB, England

      IIF 89

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 90 IIF 91 IIF 92

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

      IIF 93
  • Norris, David

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95 IIF 96
child relation
Offspring entities and appointments
Active 46
  • 1
    PIMCO 2489 LIMITED - 2006-06-19
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-06-13 ~ now
    IIF 71 - Secretary → ME
  • 2
    20 Cattley Close, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-01 ~ now
    IIF 76 - Secretary → ME
  • 4
    EXECUTIVE OFFICES ADVISORS LTD - 2008-03-25
    PIMCO 2306 LIMITED - 2005-07-11
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -617,214 GBP2024-06-30
    Officer
    2005-07-11 ~ now
    IIF 84 - Secretary → ME
  • 5
    BENNETT NASH WOOLF LIMITED - 2007-07-31
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -548,387 GBP2024-07-31
    Officer
    2004-08-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    BENNETT NASH LIMITED - 2007-07-31
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    709,165 GBP2024-03-31
    Officer
    2007-07-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BLAIR ASSOCIATES ARCHITECTURAL LIMITED - 2005-06-09
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,136 GBP2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 82 - Secretary → ME
  • 8
    L.A. 1984 LIMITED - 1984-11-30
    Suite1 , 1 Duchess Street, London, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2005-12-01 ~ now
    IIF 29 - Director → ME
    ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Suite1, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,900 GBP2024-12-31
    Officer
    2003-11-26 ~ now
    IIF 17 - Director → ME
  • 10
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2013-06-28 ~ now
    IIF 27 - Director → ME
  • 11
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2013-06-28 ~ now
    IIF 28 - Director → ME
  • 12
    C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 45 - Director → ME
    2006-02-15 ~ dissolved
    IIF 77 - Secretary → ME
  • 13
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    -385,030 GBP2025-03-31
    Officer
    2023-10-23 ~ now
    IIF 58 - Director → ME
  • 14
    CHINA TRADING 88 COMPANY LIMITED - 2006-10-19
    PIMCO 2398 LIMITED - 2006-02-14
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-16 ~ now
    IIF 70 - Secretary → ME
  • 15
    CHINA INVESTMENT 88 COMPANY LIMITED - 2006-10-19
    PIMCO 2404 LIMITED - 2006-02-14
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,119 GBP2024-12-31
    Officer
    2006-01-06 ~ now
    IIF 81 - Secretary → ME
  • 16
    Romshed Courtyard, Underriver, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    321 GBP2024-07-31
    Officer
    2000-08-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    GROVEFLEET SERVICES LIMITED - 2000-05-09
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,599,789 GBP2024-03-31
    Officer
    2000-05-09 ~ now
    IIF 19 - Director → ME
    2000-05-09 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 88 - Secretary → ME
  • 19
    CCF LIMITED - 2003-04-24
    CELTBURY ASSOCIATES LIMITED - 1995-01-23
    Suite 1 , 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,882 GBP2024-12-31
    Officer
    2003-11-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 20
    EPICURUS HOUSE LIMITED - 2018-06-29
    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
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 21
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,890 GBP2024-12-31
    Officer
    2003-11-26 ~ now
    IIF 30 - Director → ME
  • 22
    51 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-07 ~ dissolved
    IIF 52 - Director → ME
  • 23
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,082 GBP2024-09-30
    Officer
    2002-02-15 ~ now
    IIF 20 - Director → ME
    2002-02-15 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 24
    SUTTON VALE COUNTRY PARK LIMITED - 2021-03-17
    SUTTON VALE CARAVAN PARK LIMITED - 2014-05-22
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,027,455 GBP2025-03-31
    Officer
    2006-02-15 ~ now
    IIF 72 - Secretary → ME
  • 25
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 87 - Secretary → ME
  • 26
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 96 - Secretary → ME
  • 27
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-01 ~ now
    IIF 53 - LLP Designated Member → ME
  • 28
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,912,323 GBP2025-03-31
    Officer
    2020-11-15 ~ now
    IIF 16 - Director → ME
  • 29
    KEYSTONE EMPLOYMENT AGENCY LIMITED - 2014-08-12
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,533,801 GBP2025-03-31
    Officer
    2006-02-15 ~ now
    IIF 73 - Secretary → ME
  • 30
    GOLDEN LANE ARCHITECTURE LIMITED - 2007-08-22
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005,369 GBP2024-10-31
    Officer
    2006-10-23 ~ now
    IIF 92 - Secretary → ME
  • 31
    KTB TECHNOLOGY LIMITED - 2024-06-06
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -114,722 GBP2025-03-31
    Officer
    2022-12-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 32
    Keystone House, 272-276 Pentonville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,705 GBP2025-03-31
    Officer
    2021-12-17 ~ now
    IIF 61 - Director → ME
  • 33
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -188,858 GBP2024-12-31
    Officer
    2003-11-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 34
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-01-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 35
    20 Cattley Close, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-10-10 ~ now
    IIF 55 - Director → ME
  • 36
    P.K. INVESTMENTS LIMITED - 2003-05-16
    PTZ (UK) LIMITED - 1998-08-17
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2005-05-27 ~ now
    IIF 90 - Secretary → ME
  • 37
    DEEPSQUARE SERVICES LIMITED - 1998-08-17
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,034,336 GBP2016-05-31
    Officer
    2003-01-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 38
    SUTTON HOLIDAYS LIMITED - 2025-06-26
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    532,306 GBP2025-03-31
    Officer
    2017-12-05 ~ now
    IIF 94 - Secretary → ME
  • 39
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 40
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    424,612 GBP2024-06-30
    Officer
    1997-06-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 41
    20 Cattley Close, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-09 ~ now
    IIF 86 - Secretary → ME
  • 42
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,254 GBP2025-03-31
    Officer
    2025-04-01 ~ now
    IIF 57 - Director → ME
  • 43
    20 Cattley Close, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 7 - Has significant influence or control → OE
  • 44
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 56 - Director → ME
  • 45
    ROCA PROPERTY LIMITED - 2020-08-18
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,732 GBP2025-03-31
    Officer
    2019-04-02 ~ now
    IIF 95 - Secretary → ME
  • 46
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    ~ now
    IIF 32 - Director → ME
Ceased 31
  • 1
    Flat 6 26 Lofting Road, London
    Active Corporate (6 parents)
    Officer
    2002-05-21 ~ 2007-03-31
    IIF 48 - Director → ME
  • 2
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    454 GBP2024-07-31
    Officer
    2006-08-01 ~ 2008-02-18
    IIF 33 - Director → ME
  • 3
    6 Festival Building, Ashley Lane, Saltaire
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -229,418 GBP2022-03-31
    Officer
    2017-01-26 ~ 2018-07-19
    IIF 60 - Director → ME
  • 4
    Suite1, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,900 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 9 - Has significant influence or control → OE
  • 5
    19-21 Swan Street, West Malling, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-22 ~ 2023-09-18
    IIF 67 - Director → ME
  • 6
    INHOCO 4001 LIMITED - 2003-11-19
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2003-11-28 ~ 2007-05-09
    IIF 47 - Director → ME
  • 7
    ARTY PHARTY LIMITED - 2000-02-15
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    290 GBP2024-11-30
    Officer
    1999-11-12 ~ 2000-02-06
    IIF 50 - Director → ME
  • 8
    19-21 Swan Street, West Malling, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,912 GBP2023-12-31
    Officer
    2014-08-20 ~ 2023-09-18
    IIF 89 - Secretary → ME
  • 9
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 44 - Director → ME
  • 10
    EPICURUS HOUSE LIMITED - 2018-06-29
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,945 GBP2025-03-31
    Officer
    2014-02-26 ~ 2018-09-04
    IIF 46 - Director → ME
  • 11
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    927 GBP2025-02-28
    Officer
    2019-02-15 ~ 2019-07-01
    IIF 65 - Director → ME
  • 12
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    2021-03-24 ~ 2021-04-15
    IIF 68 - Director → ME
  • 13
    WEALD GROUP LIMITED - 1989-10-20
    Romshed Court Yard, Underriver, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -15 GBP2025-03-31
    Officer
    ~ 1991-09-25
    IIF 69 - Director → ME
  • 14
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,420 GBP2025-03-31
    Officer
    2016-09-08 ~ 2020-06-22
    IIF 66 - Director → ME
  • 15
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,205 GBP2016-08-31
    Officer
    1991-08-21 ~ 2014-09-01
    IIF 51 - Director → ME
  • 16
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 43 - Director → ME
  • 17
    First Floor 47 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 41 - Director → ME
  • 18
    WORDSEARCH COMMUNICATIONS LIMITED - 2002-06-05
    SECUREINPUT LIMITED - 1995-12-08
    Magdalen House, 148 Tooley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1995-12-14 ~ 2002-05-31
    IIF 49 - Director → ME
    2001-06-01 ~ 2002-05-31
    IIF 78 - Secretary → ME
  • 19
    LUMINA REAL ESTATE CONSULTANTS LIMITED - 2006-08-25
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-15 ~ 2009-03-31
    IIF 75 - Secretary → ME
  • 20
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 42 - Director → ME
  • 21
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 34 - Director → ME
  • 22
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ 2014-11-01
    IIF 93 - Secretary → ME
  • 23
    PEEL STREET INVESMENTS LIMITED - 2005-05-03
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -591,329 GBP2024-03-31
    Officer
    2005-03-29 ~ 2005-05-09
    IIF 91 - Secretary → ME
  • 24
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 35 - Director → ME
  • 25
    20 Cattley Close, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,137 GBP2024-01-31
    Officer
    2023-01-27 ~ 2023-04-17
    IIF 64 - Director → ME
  • 26
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 39 - Director → ME
  • 27
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 37 - Director → ME
  • 28
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 38 - Director → ME
  • 29
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 40 - Director → ME
  • 30
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
    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
    2003-05-20 ~ 2005-07-01
    IIF 79 - Secretary → ME
  • 31
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.