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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norris, John Edward

    Related profiles found in government register
  • Norris, John Edward
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Baker Street, London, W1U 7EU, England

      IIF 1
  • Norris, John Edward
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Norris, John Edward
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Manor Court, Henry Boot Way, Priory Park East, Hull, East Yorkshire, HU4 7DX, England

      IIF 5
    • Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 6
  • Norris, John Edward
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Straw Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

      IIF 7
  • John Edward Norris
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Baker Street, London, W1U 7EU, United Kingdom

      IIF 8
  • Mr John Edward Norris
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Straw Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

      IIF 9
    • 4 Manor Court, Henry Boot Way, Priory Park East, Hull, East Yorkshire, HU4 7DX, England

      IIF 10
    • Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Norris, John Edward
    British

    Registered addresses and corresponding companies
    • Spinney Drive, Collingtree Northampton, Northants, NN4 0NG, United Kingdom

      IIF 15
  • Mr John Edward Norris
    British born in September 1975

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    3 ACTIVE (CFS) LIMITED
    09579417
    The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    3 ACTIVE TECHNICAL COMPLIANCE LIMITED
    - now 10043197
    3 ACTIVE (HOLDINGS) LIMITED
    - 2024-12-10 10043197
    The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    3ACTIVE LIMITED
    04372808
    The Straw Barn Meppershall Road, Shillington, Hitchin, England
    Active Corporate (11 parents)
    Officer
    2002-02-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Has significant influence or control as a member of a firm OE
  • 4
    CHILDCARE MANAGERS LIMITED
    06872951
    14 The Grange, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    CRAZY 4 KIDS (CPD) LIMITED
    - now 10394823
    HARTLAND LEISURE LIMITED
    - 2016-12-12 10394823
    The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-26 ~ 2016-12-09
    IIF 6 - Director → ME
    Person with significant control
    2016-09-26 ~ 2017-12-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 6
    MUNITIO LIMITED
    11090795
    The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 7
    QUINTAIN ANALYTICS (UK) LIMITED
    11104070
    55 Baker Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-08 ~ 2021-11-23
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-11-23 ~ now
    IIF 8 - Has significant influence or control OE
  • 8
    RAYMES LIMITED
    - now 08432539
    MY PARTY DIRECT LIMITED
    - 2017-02-21 08432539
    70 Wright Street, Hull, England
    Active Corporate (6 parents)
    Officer
    2017-02-20 ~ 2020-02-25
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-25
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.