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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, David John

    Related profiles found in government register
  • Norris, David John

    Registered addresses and corresponding companies
    • 20, Cattley Close, Barnet, EN5 4SN, United Kingdom

      IIF 1
    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 2 IIF 3
    • Parsonage Farm, Vale Road, Sutton, Dover, Kent, CT15 5DH, United Kingdom

      IIF 4
    • 24, Park Road South, Havant, PO9 1HB, England

      IIF 5
    • 51 Queen Anne Street, London, W1G 9HS

      IIF 6 IIF 7 IIF 8
    • First Floor, 45/57 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 9
  • Norris, David

    Registered addresses and corresponding companies
    • 17 Cattley Close, Barnet, Herts, EN5 4SN, United Kingdom

      IIF 10
    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 11 IIF 12
  • 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 28 IIF 29
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 30
  • Norris, David John
    British chartered accountant

    Registered addresses and corresponding companies
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

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

    Registered addresses and corresponding companies
    • Premier House 309 Ballards Lane, London, N12 8LU

      IIF 32
  • Norris, David John
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Queen Anne Street, London, W1G 9HS

      IIF 33
  • Norris, David John
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 20 Cattley Close, Barnet, EN5 4SN, England

      IIF 34 IIF 35
    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 36 IIF 37 IIF 38
    • 47 Marylebone Lane, London, W1U 2NT, England

      IIF 39
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 40
    • Keystone House, 272-276 Pentonville Road, London, N1 9JY, England

      IIF 41
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 42
  • Norris, David John
    English businessman born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 20, Cattley Close, Barnet, EN5 4SN

      IIF 43
    • 20 Cattley Close, Barnet, EN5 4SN, England

      IIF 44
    • 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 45
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 46
  • 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 47
  • 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 48
  • Norris, David John
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 82
    • C/o Bennett Nash Woolf, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 83
  • 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 89
  • 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 90
    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 91
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 92
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 93 IIF 94
  • 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 95
  • Mr David John Norris
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • 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 106
    • Suite 1 , 1, Duchess Street, London, W1W 6AN, England

      IIF 107
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 108 IIF 109 IIF 110
child relation
Offspring entities and appointments 89
  • 1
    26 LOFTING ROAD LIMITED
    04443572 16123275... (more)
    Flat 6 26 Lofting Road, London
    Active Corporate (18 parents)
    Officer
    2002-05-21 ~ 2007-03-31
    IIF 85 - Director → ME
  • 2
    3 SAVILE ROW LIMITED
    - now 05825674
    PIMCO 2489 LIMITED
    - 2006-06-19 05825674 05811812... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-13 ~ now
    IIF 14 - Secretary → ME
  • 3
    30 BHG LIMITED
    12835855
    20 Cattley Close, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
  • 4
    58 COMPTON ROAD LIMITED
    05878698
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-08-01 ~ 2008-02-18
    IIF 70 - Director → ME
  • 5
    888 DEVELOPMENTS LIMITED
    05635987 14678561... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ now
    IIF 19 - Secretary → ME
  • 6
    ANGLOSURE LIMITED
    01693146
    51 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-05-30 ~ dissolved
    IIF 53 - Director → ME
  • 7
    AVEBURY AVENUE LIMITED
    10584996
    6 Festival Building, Ashley Lane, Saltaire
    Insolvency Proceedings Corporate (12 parents)
    Officer
    2017-01-26 ~ 2018-07-19
    IIF 40 - Director → ME
  • 8
    BASHIBA LIMITED
    - now 05486805
    EXECUTIVE OFFICES ADVISORS LTD
    - 2008-03-25 05486805
    PIMCO 2306 LIMITED
    - 2005-07-11 05486805 05486815... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-11 ~ now
    IIF 30 - Secretary → ME
  • 9
    BENNETT NASH LTD
    - now 04962199 06318557
    BENNETT NASH WOOLF LIMITED
    - 2007-07-31 04962199 06318557
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-08-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more OE
  • 10
    BENNETT NASH WOOLF LTD
    - now 06318557 04962199
    BENNETT NASH LIMITED
    - 2007-07-31 06318557 04962199
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more OE
  • 11
    BLAIR ASSOCIATES ARCHITECTURE LTD
    - now 05453496
    BLAIR ASSOCIATES ARCHITECTURAL LIMITED
    - 2005-06-09 05453496
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-05-16 ~ now
    IIF 28 - Secretary → ME
  • 12
    BNW NOMINEES LIMITED
    - now 01830525
    L.A. 1984 LIMITED
    - 1984-11-30 01830525
    Suite1 , 1 Duchess Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2005-12-01 ~ now
    IIF 66 - Director → ME
    (before 1990-12-31) ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more OE
  • 13
    BREEZEDAWN TRADING LIMITED
    02801751
    Suite1, 1 Duchess Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-11-26 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 99 - Has significant influence or control OE
  • 14
    BROXPOINT (K) LIMITED
    08589223
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 64 - Director → ME
  • 15
    BROXPOINT (SV) LIMITED
    08589170
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 65 - Director → ME
  • 16
    BROXPOINT ENTERPRISES LIMITED
    02785777
    C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 82 - Director → ME
    2006-02-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 17
    CAPPAGH CAPITAL LIMITED
    08370017
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 38 - Director → ME
  • 18
    CAPPAGH RENT LTD
    - now 17065507
    KEYSTONE NORTHBOURNE DEVELOPMENTS LIMITED
    - 2026-03-10 17065507
    Parsonage Farm Vale Road, Sutton, Dover, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 4 - Secretary → ME
  • 19
    CCF (1994) LIMITED
    - now 00507630 02814507
    C.C.F.LIMITED - 1995-01-23
    51 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 59 - Director → ME
  • 20
    CHAUMONT PROPERTIES LIMITED
    01743432
    51 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 52 - Director → ME
  • 21
    CHINA INVESTMENT 88 COMPANY LIMITED
    - now 05647979 05656876
    CHINA TRADING 88 COMPANY LIMITED
    - 2006-10-19 05647979 05656876
    PIMCO 2398 LIMITED
    - 2006-02-14 05647979 05647955... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-16 ~ now
    IIF 13 - Secretary → ME
  • 22
    CHINA TRADING 88 COMPANY LIMITED
    - now 05656876 05647979
    CHINA INVESTMENT 88 COMPANY LIMITED
    - 2006-10-19 05656876 05647979
    PIMCO 2404 LIMITED
    - 2006-02-14 05656876 05663165... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-06 ~ now
    IIF 27 - Secretary → ME
  • 23
    CLARENDON HOLDINGS LIMITED
    12011631
    19-21 Swan Street, West Malling, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2023-09-18
    IIF 47 - Director → ME
  • 24
    COLOURCELL LIMITED
    03594553
    Romshed Courtyard, Underriver, Sevenoaks, Kent
    Active Corporate (5 parents)
    Officer
    2000-08-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control OE
  • 25
    COMMUNITY TAVERNS LIMITED
    - now 04935265
    INHOCO 4001 LIMITED - 2003-11-19
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-28 ~ 2007-05-09
    IIF 84 - Director → ME
  • 26
    DAMP UK LIMITED
    - now 03916783
    GROVEFLEET SERVICES LIMITED
    - 2000-05-09 03916783
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-05-09 ~ now
    IIF 93 - Director → ME
    2000-05-09 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more OE
  • 27
    DAVID SOMMERLAD PUBLIC RELATIONS LIMITED - now
    ARTY PHARTY LIMITED
    - 2000-02-15 03876244
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (6 parents)
    Officer
    1999-11-12 ~ 2000-02-06
    IIF 87 - Director → ME
  • 28
    DEAL BY SEA LIMITED
    09183955
    19-21 Swan Street, West Malling, England
    Active Corporate (7 parents)
    Officer
    2014-08-20 ~ 2023-09-18
    IIF 5 - Secretary → ME
  • 29
    EARLDIN INVESTMENTS LIMITED
    01652207
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 81 - Director → ME
  • 30
    ELIA ST HOLDINGS LIMITED
    13355706
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 3 - Secretary → ME
  • 31
    ENNISMORE ENTERPRISES LIMITED
    - now 02814507
    CCF LIMITED - 2003-04-24
    CELTBURY ASSOCIATES LIMITED - 1995-01-23
    Suite 1 , 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control OE
  • 32
    EPICURUS HOUSE PROPERTY LIMITED
    - now 08913415
    EPICURUS HOUSE LIMITED
    - 2018-06-29 08913415 03620091
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-26 ~ 2018-09-04
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control OE
  • 33
    EVERWORK INVESTMENTS LIMITED
    00873076
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-11-26 ~ now
    IIF 67 - Director → ME
  • 34
    FACTORFORM UK LIMITED
    03062177
    51 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-06-07 ~ dissolved
    IIF 89 - Director → ME
  • 35
    FLOATARM TRADING LIMITED
    04292386
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-02-15 ~ now
    IIF 94 - Director → ME
    2002-02-15 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control OE
  • 36
    GF SURREY LIMITED
    11829141
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-15 ~ 2019-07-01
    IIF 45 - Director → ME
  • 37
    HB HOLDINGS 2020 LIMITED
    13078919
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-24 ~ 2021-04-15
    IIF 48 - Director → ME
  • 38
    HEADLAND WEALD LIMITED
    - now 02368961 01938323
    WEALD GROUP LIMITED
    - 1989-10-20 02368961 01938323
    Romshed Court Yard, Underriver, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    ~ 1991-09-25
    IIF 32 - Director → ME
  • 39
    HEMINGFORD ELIA LIMITED
    - now 00837987
    SUTTON VALE COUNTRY PARK LIMITED
    - 2021-03-17 00837987
    SUTTON VALE CARAVAN PARK LIMITED
    - 2014-05-22 00837987
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-02-15 ~ now
    IIF 15 - Secretary → ME
  • 40
    HEMINGFORD HOLDINGS LIMITED
    13355734
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 2 - Secretary → ME
  • 41
    HOUSE OF THABISO LIMITED
    10366841
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-08 ~ 2020-06-22
    IIF 46 - Director → ME
  • 42
    INOSCO LIMITED
    02639509
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1991-08-21 ~ 2014-09-01
    IIF 88 - Director → ME
  • 43
    INPLA REALTY LIMITED
    01740786
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 80 - Director → ME
  • 44
    ISLINGTON FINANCE COMPANY LIMITED
    05029963
    51 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 58 - Director → ME
  • 45
    KEMPLEMORE INVESTMENTS LIMITED
    01751391
    First Floor 47 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 78 - Director → ME
  • 46
    KEYSTONE (CLANWILLIAM ROAD) LTD
    13213530
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents)
    Officer
    2021-03-04 ~ now
    IIF 12 - Secretary → ME
  • 47
    KEYSTONE EMPLOYMENT GROUP LLP
    OC332884 13020864
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-03-01 ~ now
    IIF 33 - LLP Designated Member → ME
  • 48
    KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED
    13020864 OC332884
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2020-11-15 ~ now
    IIF 90 - Director → ME
  • 49
    KEYSTONE HOUSE LIMITED
    - now 00718124
    KEYSTONE EMPLOYMENT AGENCY LIMITED
    - 2014-08-12 00718124
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2006-02-15 ~ now
    IIF 16 - Secretary → ME
  • 50
    KEYSTONE LONDON NANNY AGENCY LIMITED
    03126388
    51 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 51
    KIT COMMUNICATIONS LIMITED - now
    WORDSEARCH COMMUNICATIONS LIMITED
    - 2002-06-05 03123713 04314919
    SECUREINPUT LIMITED - 1995-12-08
    Magdalen House, 148 Tooley Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1995-12-14 ~ 2002-05-31
    IIF 86 - Director → ME
    2001-06-01 ~ 2002-05-31
    IIF 22 - Secretary → ME
  • 52
    KRAFT SPACE LIMITED
    - now 05975696
    GOLDEN LANE ARCHITECTURE LIMITED
    - 2007-08-22 05975696
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-23 ~ now
    IIF 8 - Secretary → ME
  • 53
    KTB TECHNOLOGIES LIMITED
    - now 14544078
    KTB TECHNOLOGY LIMITED
    - 2024-06-06 14544078
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 95 - Has significant influence or control OE
  • 54
    LUCENA REALTY LIMITED
    01743439
    51 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 60 - Director → ME
  • 55
    LUMINA REAL ESTATE CAPITAL LIMITED
    - now 05895433
    LUMINA REAL ESTATE CONSULTANTS LIMITED
    - 2006-08-25 05895433
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-15 ~ 2009-03-31
    IIF 18 - Secretary → ME
  • 56
    MAXRO MANAGEMENT LTD
    13805778
    Keystone House, 272-276 Pentonville Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-17 ~ now
    IIF 41 - Director → ME
  • 57
    MID-CENTURY TRUST LIMITED
    00429111
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (8 parents)
    Officer
    2003-11-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control OE
  • 58
    MONTEGO PROPERTIES LIMITED
    01741882
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 79 - Director → ME
  • 59
    MORICONIUM PROPERTIES LIMITED
    07905413
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-01-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control OE
  • 60
    MULBERRY COURT MANAGEMENT (DEAL) LIMITED
    14579921
    20 Cattley Close, Barnet, England
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 35 - Director → ME
  • 61
    NEPTUNE REALTY LIMITED
    01643240
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 71 - Director → ME
  • 62
    NO.5 SOUTH STREET LIMITED
    09104252
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-26 ~ 2014-11-01
    IIF 9 - Secretary → ME
  • 63
    NONREVE INVESTMENT COMPANY LIMITED
    00397751
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ 2004-01-22
    IIF 25 - Secretary → ME
  • 64
    OFFICE SERVICES MANAGEMENT LTD
    - now 03466166
    P.K. INVESTMENTS LIMITED - 2003-05-16
    PTZ (UK) LIMITED - 1998-08-17
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-05-27 ~ now
    IIF 6 - Secretary → ME
  • 65
    OLD HOMES RD LTD.
    - now 01954093
    WALTON NOMINEES LIMITED
    - 2026-02-06 01954093
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-06-19) ~ 2026-02-06
    IIF 69 - Director → ME
  • 66
    OWEN INVESTMENTS (PROVINCIAL) LIMITED
    00624839
    51 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 61 - Director → ME
  • 67
    OWEN INVESTMENTS LIMITED
    00600297
    51 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 62 - Director → ME
  • 68
    P.R.A. INVESTMENTS LIMITED
    - now 03564191
    DEEPSQUARE SERVICES LIMITED - 1998-08-17
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 69
    PEEL STREET INVESTMENTS LIMITED
    - now 05406238
    PEEL STREET INVESMENTS LIMITED
    - 2005-05-03 05406238
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (10 parents)
    Officer
    2005-03-29 ~ 2005-05-09
    IIF 7 - Secretary → ME
  • 70
    PELITA PROPERTIES LIMITED
    01643242
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 72 - Director → ME
  • 71
    PENTONVALE LIMITED
    - now 11096125
    SUTTON HOLIDAYS LIMITED
    - 2025-06-26 11096125
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    IIF 10 - Secretary → ME
  • 72
    PITZEL PIE PROPERTIES LIMITED
    14622736
    20 Cattley Close, Barnet, England
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ 2023-04-17
    IIF 44 - Director → ME
  • 73
    POLARIS INVESTMENTS LIMITED
    01642740
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 76 - Director → ME
  • 74
    PWT NOMINEES LIMITED
    10863768
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-07-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 75
    REGULUS SECURITIES LIMITED
    00724601
    51 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 49 - Director → ME
  • 76
    RICHARD COLLINSON & COMPANY LIMITED
    03632303
    51 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 24 - Secretary → ME
  • 77
    ROYAN INVESTMENTS LIMITED
    01743469
    51 Queen Anne Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 63 - Director → ME
  • 78
    SHRINEGUARDS LIMITED
    03380460
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-06-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control OE
  • 79
    SIRIUS INVESTMENTS LIMITED
    01643248
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 74 - Director → ME
  • 80
    SIRIUS PROPERTIES LIMITED
    01643249
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 75 - Director → ME
  • 81
    SOCIAL SNAP LIMITED
    15762970
    20 Cattley Close, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-09 ~ 2026-01-23
    IIF 1 - Secretary → ME
  • 82
    SOFTECH360 LTD
    14443423
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 37 - Director → ME
  • 83
    STATEN PROPERTIES LIMITED
    01643252
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 77 - Director → ME
  • 84
    STORYY GROUP LIMITED
    14747381
    20 Cattley Close, Barnet, England
    Active Corporate (1 parent)
    Officer
    2023-03-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 97 - Has significant influence or control OE
  • 85
    SUTTON VALE HOLDINGS LIMITED
    12011646
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Officer
    2019-05-22 ~ now
    IIF 36 - Director → ME
  • 86
    THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - 2019-09-06 04770682
    C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2003-05-20 ~ 2005-07-01
    IIF 23 - Secretary → ME
  • 87
    THE PLOUGH INN HOLDINGS LIMITED
    - now 11920361
    ROCA PROPERTY LIMITED
    - 2020-08-18 11920361
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Officer
    2019-04-02 ~ now
    IIF 11 - Secretary → ME
  • 88
    URSULA INVESTMENTS LIMITED
    01642507
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 73 - Director → ME
  • 89
    VEGA PROPERTIES LIMITED
    01642508
    51 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 56 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.