logo
explain how to read the page

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

Mr Christiaan Michiel Norval

    Related profiles found in government register
  • Mr Christiaan Michiel Norval
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 15, Neville Avenue, New Malden, KT3 4SN, England

      IIF 1
    • 15 Neville Avenue, New Malden, Surrey, KT3 4SN, England

      IIF 2 IIF 3
    • 15, Neville Avenue, New Malden, Surrey, KT3 4SN, United Kingdom

      IIF 4
  • Norval, Christiaan Michiel
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tenon Engineering Ltd, Curtis Road Industrial Estate, Curtis Road, Dorking, RH4 1EJ, England

      IIF 5
    • Tenon Engineering Ltd, Curtis Road Industrial Estate, Curtis Road, Dorking, RH4 1EJ

      IIF 6
    • 15, Neville Avenue, New Malden, KT3 4SN, England

      IIF 7
    • 15, Neville Avenue, New Malden, Surrey, KT3 4SN, England

      IIF 8 IIF 9
    • 15, Neville Avenue, New Malden, Surrey, KT3 4SN, United Kingdom

      IIF 10
    • 15 Neville Avenue, New Maldon, Surrey, KT3 4SN

      IIF 11 IIF 12 IIF 13 (more)(less)
  • Norval, Christiaan Michiel
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 15 Neville Avenue, New Maldon, Surrey, KT3 4SN

      IIF 15
  • Norval, Christiaan Michiel
    British general manager born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Norval, Christiaan Michiel
    British president sual holding born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 15 Neville Avenue, New Maldon, Surrey, KT3 4SN

      IIF 20
child relation
Offspring entities and appointments 16
  • 1
    ANTHOLOGY 5 LIMITED
    10033619
    Mary Norval, 15 Neville Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AUVERNIER LIMITED
    - now 00654654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-06-30
    Dissolved on 2011-12-29
    SAMANCOR (OVERSEAS) LIMITED
    - 1991-09-12 00654654
    AMCOR (OVERSEAS) LIMITED
    - 1980-12-31 00654654
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-06-30
    IIF 19 - Director → ME
  • 3
    BHP BILLITON (UK) LIMITED
    - now 02897874
    BILLITON (UK) LIMITED
    - 2002-01-18 02897874
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1999-02-18 ~ 2002-05-28
    IIF 14 - Director → ME
  • 4
    BHP BILLITON GROUP LIMITED
    - now 03298904
    BILLITON GROUP LIMITED
    - 2002-01-18 03298904
    BILLITON LIMITED
    - 1997-05-30 03298904 03196209
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    1997-05-30 ~ 2002-05-20
    IIF 13 - Director → ME
  • 5
    BHP BILLITON HOLDINGS LIMITED
    - now 03298895 02052062
    BILLITON HOLDINGS LIMITED
    - 2002-01-18 03298895
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-05-30 ~ 2002-05-28
    IIF 17 - Director → ME
  • 6
    BHP BILLITON MARKETING INVESTMENTS LIMITED
    - now 04288173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-08
    Dissolved on 2016-01-22
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    Neathouse Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-10-19 ~ 2002-05-28
    IIF 16 - Director → ME
  • 7
    BHP GROUP (UK) LTD - now
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC - 2018-11-19
    BILLITON PLC
    - 2001-06-29 03196209 03298904
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY
    - 1997-05-30 03196209
    Nova South, 160 Victoria Street, London
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1997-05-30 ~ 1997-06-30
    IIF 12 - Director → ME
  • 8
    BLUE IVY INVESTMENTS LIMITED
    15629584
    15 Neville Avenue, New Malden, England
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    C & M PROJECTS LIMITED
    05300676
    C/o Tenon Engineering Ltd Curtis Road Industrial Estate, Curtis Road, Dorking, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
  • 10
    COMPACT POWER HOLDINGS PLC
    03686956
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-31
    Dissolved on 2013-05-04
    Milsted Langdon Llp, 1 Redcliff Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ 2002-09-30
    IIF 18 - Director → ME
  • 11
    GREEN GAS INTERNATIONAL (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-28
    Due to be dissolved on 2016-02-29
    GREEN GAS SERVICES (UK) LIMITED
    - 2007-06-12 05626381
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-17 ~ 2006-01-19
    IIF 15 - Director → ME
  • 12
    H.W. WALLACE & CO LIMITED
    - now 10449843
    H.W WALLACE & CO LIMITED
    - 2016-12-20 10449843
    C/o Tenon Engineering Ltd Curtis Road Industrial Estate, Curtis Road, Dorking, England
    Active Corporate (2 parents)
    Officer
    2016-10-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-27 ~ 2019-07-08
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 13
    HANCOCK & SELL LIMITED
    00738273
    C/o Tenon Engineering Ltd Curtis Road Industrial Estate, Curtis Road, Dorking, England
    Active Corporate (9 parents)
    Officer
    2013-06-28 ~ now
    IIF 9 - Director → ME
  • 14
    INTERNATIONAL ALUMINIUM INSTITUTE
    - now 01052007
    INTERNATIONAL PRIMARY ALUMINIUM INSTITUTE - 2000-08-25
    1 Babmaes Street, London, England
    Active Corporate (294 parents)
    Officer
    2003-10-14 ~ 2004-08-03
    IIF 20 - Director → ME
  • 15
    TENON ENGINEERING LIMITED
    00986944
    Curtis Road Industrial Estate, Curtis Road, Dorking, England
    Active Corporate (8 parents)
    Officer
    2013-06-28 ~ now
    IIF 8 - Director → ME
  • 16
    WALLACE INSTRUMENTS LIMITED
    10535967
    Tenon Engineering Ltd Curtis Road Industrial Estate, Curtis Road, Dorking
    Active Corporate (2 parents)
    Officer
    2016-12-22 ~ now
    IIF 6 - Director → ME

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 April 2026 and licensed under the Open Government Licence v3.0.