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
Norcross ( Deceased ), Michael John
- born in May 1963
Norcross ( Deceased ), Michael John
Resident in England
Registered addresses and corresponding companiesGlade House (sbp Law), 52- 54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 1
- British born in May 1963
Norcross, Michael John
Resident in England
Registered addresses and corresponding companies - British building developer born in May 1963
Norcross, Michael John
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 4
- British company direcor born in May 1963
Norcross, Michael John
Resident in England
Registered addresses and corresponding companies93-95, High Street, Brentwood, CM14 4RR, England
IIF 5
- British company director born in May 1963
Norcross, Michael John
Resident in England
Registered addresses and corresponding companies - British construction consultant born in May 1963
Norcross, Michael John
Resident in England
Registered addresses and corresponding companiesThe Manor House, Old Brentwood Road, Bulphan, Essex, RM14 3TJ
IIF 14
- British director born in May 1963Registered addresses and corresponding companies
Norcross, Michael John
Whitehall Farm, Whitehall Lane, Fobbing, Essex, SS17 9HW
IIF 15
- British director born in May 1963
Norcross, Michael John
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 16Highwood, 304 Benfleet Road, Benfleet, Essex, SS7 1PW
IIF 17The Manor House, Old Brentwood Road, Bulphan, Essex, RM14 3TJ
IIF 18 IIF 19116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 20116, Duke Street, Liverpool, Merseyside, L1 5JW
IIF 21 IIF 22 IIF 23 (more)116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 25 IIF 26 IIF 27C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 28
- British engineer born in May 1963Registered addresses and corresponding companies
Norcross, Michael John
Whitehall Farm, Whitehall Lane, Fobbing, Essex, SS17 9HW
IIF 29
- British directorRegistered addresses and corresponding companies
Norcross, Michael John
The Manor House, Old Brentwood Road, Bulphan, Essex, RM14 3TJ
IIF 30
- British born in May 1963
Norcross, Michael
Resident in United Kingdom
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 31
- British director born in May 1963
Norcross, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mr Michael John Norcross
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mr Michael John Norcross Deceased
Resident in England
Registered addresses and corresponding companiesNo 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
35
- 1Langley House, Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2016-04-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-07 ~ 2017-05-01IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 2
NEWFUND INVESTMENTS LIMITED
- 2015-09-03 064057321 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-10-29 ~ 2021-01-21IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-22IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 3
A & M BULPHAN 33 LIMITED
1185736357 Commercial Street, London, EnglandDissolved Corporate (4 parents)Officer2019-03-04 ~ 2021-01-21IIF 12 - Director → ME - 4
ACTCHAIN LIMITED
050771821 Royal Terrace, Southend-on-seaDissolved Corporate (6 parents)Officer2005-04-06 ~ 2009-03-31IIF 19 - Director → ME2005-07-08 ~ 2009-03-31IIF 30 - Secretary → ME - 5
ALDERGRANGE LTD
0455295812 West Street, Ware, EnglandDissolved Corporate (6 parents)Officer2006-11-29 ~ 2016-06-20IIF 14 - Director → ME - 6116 Duke Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2008-10-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 7APG HAMILTON SQUARE LIMITED - nowSUEIS LIMITED - 2021-02-04
SUGAR HUT EIS LIMITED
- 2018-11-13 10665363BBM HIRE LIMITED
- 2017-04-25 10665363116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (7 parents)Officer2017-04-25 ~ 2018-11-07IIF 11 - Director → MEPerson with significant control2017-04-26 ~ 2018-11-07IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 8
BASILDON SKY BAR LIMITED
067275244 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (5 parents)Officer2008-10-20 ~ dissolvedIIF 18 - Director → ME - 9
BONHAM GRANGE MANAGEMENT COMPANY LIMITED
110111621 Railshead Road, St Margarets, Old Isleworth, United KingdomActive Corporate (3 parents)Officer2017-10-12 ~ 2021-01-21IIF 3 - Director → ME - 10
BULPHAN DEVELOPMENTS LLP
OC401291No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, EnglandIn Administration Corporate (4 parents, 1 offspring)Officer2015-08-13 ~ 2021-11-05IIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-11-05IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE - 11C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (5 parents)Officer2008-10-20 ~ dissolvedIIF 28 - Director → ME
- 12
BRENTWOOD SUGAR HUT VILLAGE LTD
- 2016-01-22 07271317C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (1 parent)Officer2010-06-02 ~ dissolvedIIF 4 - Director → ME - 13
SUGAR HUT GROUP LIMITED
- 2016-01-21 06395004C/o Valentine & Co, Glade House, 52-54 Carter Lane, LondonDissolved Corporate (6 parents)Officer2008-10-16 ~ dissolvedIIF 16 - Director → ME2007-11-01 ~ 2008-05-15IIF 43 - Director → ME - 14
HERTFORD SUGAR HUT BAR LIMITED
- 2016-01-21 06741013C/o Valentine & Co, Glade House, 52-54 Carter Lane, LondonDissolved Corporate (5 parents)Officer2008-11-04 ~ dissolvedIIF 26 - Director → ME - 15
DOCNOR DEVELOPMENTS LIMITED
04895445The Mousery, Beeches Road, Battlesbridge, EssexActive Corporate (6 parents)Officer2003-09-11 ~ 2005-05-26IIF 29 - Director → ME - 16
ESSEX RESIDENTIAL DEVELOPMENTS LIMITED
11826796Riverside Court, Office 1, Lower Southend Road, Wickford, EnglandDissolved Corporate (4 parents)Officer2019-02-14 ~ 2021-01-21IIF 13 - Director → ME - 17
BINKS & CO (PROPERTY) LIMITED
- 2014-07-14 0816244993-95 High Street, Brentwood, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-11-11 ~ 2019-08-02IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-02IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 18
CONTRACT MANAGERS LIMITED
- 2015-02-20 06081798MOULETEC TRAVEL LIMITED
- 2014-03-03 0608179815 Victoria Street, Liverpool, Merseyside, EnglandActive Corporate (9 parents)Officer2014-02-04 ~ 2018-09-14IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-10IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 19
M.B. SERVICES (U.K.) LIMITED
03234273Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (7 parents)Officer1998-09-01 ~ dissolvedIIF 15 - Director → ME - 20
MANOR 33 LIMITED
112050641 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-02-14 ~ 2021-01-21IIF 2 - Director → MEPerson with significant control2018-02-14 ~ 2018-02-22IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 21
NEIL GRAHAM INTERIORS LIMITED
08621187116 Duke Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2013-07-23 ~ 2021-01-04IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-24IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE2019-07-29 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 22
NEW CO CAFE LTD
08177724116 Duke Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 23 - Director → ME - 23
NEWFUND PROMOTIONS LIMITED
08411000116 Duke Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-02-20 ~ dissolvedIIF 8 - Director → ME - 24NEWGATE STREET APARTMENTS LIMITED - now
33 MEDIA LTD
- 2021-04-06 08015137116 Duke Street, Liverpool, MerseysideActive Corporate (6 parents)Officer2012-04-02 ~ 2021-02-17IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 25
NEWLEA PROPERTIES LIMITED
06346333P.p.a. Unit 1 Spring Valley Units, Gorse Lane Industrial Estate, Clacton On Sea, EssexLiquidation Corporate (5 parents)Officer2008-10-16 ~ nowIIF 39 - Director → ME2007-11-01 ~ 2008-05-15IIF 42 - Director → ME - 26
NEWPLEX TRADING LIMITED
06346325Enterprise House, 21 Buckle Street, LondonDissolved Corporate (5 parents)Officer2007-11-01 ~ 2008-05-15IIF 34 - Director → ME2008-10-16 ~ dissolvedIIF 41 - Director → ME - 27116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer2016-06-01 ~ 2021-01-21IIF 10 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 28
RAMOS LEISURE LIMITED
02797311Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (22 parents)Officer2007-11-01 ~ 2008-05-15IIF 33 - Director → ME2008-10-16 ~ 2012-05-01IIF 17 - Director → ME - 2966 Prescot Street, LondonDissolved Corporate (5 parents)Officer2008-10-16 ~ dissolvedIIF 32 - Director → ME2007-11-01 ~ 2008-05-15IIF 38 - Director → ME
- 30
SUGAR HUT CAFE LTD
08168022116 Duke Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2012-08-03 ~ dissolvedIIF 21 - Director → ME - 31Enterprise House, 21 Buckle Street, LondonDissolved Corporate (5 parents)Officer2007-11-10 ~ 2008-05-15IIF 40 - Director → ME2008-10-16 ~ dissolvedIIF 36 - Director → ME
- 32
CHRIS GEORGE INTELLECTUAL PROPERTIES LIMITED
- 2009-01-15 05318814116 Duke Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2008-11-20 ~ dissolvedIIF 27 - Director → ME2007-11-01 ~ 2008-05-15IIF 35 - Director → ME - 33
SUGAR HUT LEISURE LIMITED
06741018116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2008-11-04 ~ dissolvedIIF 20 - Director → ME - 34
THE GRAND BOUTIQUE HOTEL, RESTAURANT AND BAR LIMITED
- 2015-11-03 07812779SCOOPTRADE LIMITED - 2012-03-09116 Duke Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2012-03-16 ~ 2021-01-21IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-13IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 35
WILLOW LEASING LIMITED
- 2015-06-09 05126569C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (7 parents, 3 offsprings)Officer2008-10-16 ~ dissolvedIIF 44 - Director → ME2007-11-01 ~ 2008-05-15IIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.