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

Norris, David John

    Related profiles found in government register
  • Norris, David John
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • Sutton Vale Country Park, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 3 IIF 4

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 5 IIF 6 IIF 7

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

      IIF 11

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

      IIF 12
  • Norris, David John
    British accountant

    Registered addresses and corresponding companies

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 13 IIF 14

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

      IIF 15
  • Norris, David John
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 16
  • Norris, David John
    British company director born in June 1943

    Registered addresses and corresponding companies

    • 4, Spenlows Road, Bletchley, Milton Keynes, MK3 6JU, United Kingdom

      IIF 17
  • Norris, David John
    British chartered accountant born in September 1953

    Registered addresses and corresponding companies

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

      IIF 18
  • Norris, David John

    Registered addresses and corresponding companies

    • Sutton Vale Country Park, Vale Road, Sutton, Dover, Kent, CT15 5DH, United Kingdom

      IIF 19 IIF 20

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

      IIF 21

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 22 IIF 23 IIF 24

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

      IIF 25
  • Norris, David John
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Norris, David John
    English businessman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cattley Close, Barnet, EN5 4SN

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • Norris, David John
    English chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Vale Road, Sutton, Dover, Kent, CT15 5DH, United Kingdom

      IIF 35

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

      IIF 36
  • Norris, David John
    English company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sutton Vale Country Park, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40
  • Norris, David John
    British accountant born in September 1953

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 58
  • 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 59

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

      IIF 60

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

      IIF 61 IIF 62
  • Norris, David John
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 64 IIF 65 IIF 66

    • First Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 69

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

      IIF 70
  • 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 71
  • Norris, David John
    English accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Norris, David John
    English bon viveur born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutton Vale Country Park, Vale Road, Sutton, Kent, CT15 5DH, United Kingdom

      IIF 73
  • Norris, David John
    English chartered acco born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Norris, David John
    English chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76
  • 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 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 41
  • 1
    PIMCO 2489 LIMITED - 2006-06-19
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-06-13 ~ now
    IIF 2 - secretary → ME
  • 2
    20 Cattley Close, Barnet
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-01 ~ now
    IIF 7 - secretary → ME
  • 4
    EXECUTIVE OFFICES ADVISORS LTD - 2008-03-25
    PIMCO 2306 LIMITED - 2005-07-11
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -569,028 GBP2023-06-30
    Officer
    2005-07-11 ~ now
    IIF 15 - secretary → ME
  • 5
    BENNETT NASH WOOLF LIMITED - 2007-07-31
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -548,387 GBP2023-07-31
    Officer
    2004-08-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    BENNETT NASH LIMITED - 2007-07-31
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    709,165 GBP2024-03-31
    Officer
    2007-07-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 7
    BLAIR ASSOCIATES ARCHITECTURAL LIMITED - 2005-06-09
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,136 GBP2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 13 - secretary → ME
  • 8
    L.A. 1984 LIMITED - 1984-11-30
    Suite1 , 1 Duchess Street, London, England
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2005-12-01 ~ now
    IIF 55 - director → ME
    ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 9
    Suite1, 1 Duchess Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,900 GBP2023-12-31
    Officer
    2003-11-26 ~ now
    IIF 74 - director → ME
  • 10
    Suuton Vale Country Park Vale Road, Sutton, Dover, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2013-06-28 ~ now
    IIF 61 - director → ME
  • 11
    Suuton Vale Country Park Vale Road, Sutton, Dover, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2013-06-28 ~ now
    IIF 62 - 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 59 - director → ME
    2006-02-15 ~ dissolved
    IIF 8 - secretary → ME
  • 13
    Sutton Vale Country Park Vale Road, Sutton, Dover, England
    Corporate (2 parents)
    Equity (Company account)
    -385,030 GBP2024-03-31
    Officer
    2023-10-23 ~ now
    IIF 37 - 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
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-16 ~ now
    IIF 1 - 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
    Corporate (2 parents)
    Equity (Company account)
    -80,119 GBP2023-12-31
    Officer
    2006-01-06 ~ now
    IIF 12 - secretary → ME
  • 16
    Romshed Courtyard, Underriver, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    321 GBP2024-07-31
    Officer
    2000-08-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 17
    GROVEFLEET SERVICES LIMITED - 2000-05-09
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,599,789 GBP2024-03-31
    Officer
    2000-05-09 ~ now
    IIF 72 - director → ME
    2000-05-09 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    Sutton Vale Country Park Vale Road, Sutton, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 20 - secretary → ME
  • 19
    CCF LIMITED - 2003-04-24
    CELTBURY ASSOCIATES LIMITED - 1995-01-23
    Suite 1 , 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -140,882 GBP2023-12-31
    Officer
    2003-11-09 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 20
    EPICURUS HOUSE LIMITED - 2018-06-29
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,945 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 21
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,890 GBP2023-12-31
    Officer
    2003-11-26 ~ now
    IIF 56 - director → ME
  • 22
    51 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-06-07 ~ dissolved
    IIF 71 - director → ME
  • 23
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,082 GBP2023-09-30
    Officer
    2002-02-15 ~ now
    IIF 76 - director → ME
    2002-02-15 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 24
    SUTTON VALE COUNTRY PARK LIMITED - 2021-03-17
    SUTTON VALE CARAVAN PARK LIMITED - 2014-05-22
    Sutton Vale Country Park Vale Road, Sutton, Dover, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    986,295 GBP2024-03-31
    Officer
    2006-02-15 ~ now
    IIF 3 - secretary → ME
  • 25
    Sutton Vale Country Park Vale Road, Sutton, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 19 - secretary → ME
  • 26
    Sutton Vale Country Park Vale Road, Sutton, Dover, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-01 ~ now
    IIF 26 - llp-designated-member → ME
  • 27
    Sutton Vale Country Park, Vale Road, Sutton, Kent, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1,419,409 GBP2024-03-31
    Officer
    2020-11-15 ~ now
    IIF 73 - director → ME
  • 28
    KEYSTONE EMPLOYMENT AGENCY LIMITED - 2014-08-12
    Sutton Vale Country Park Vale Road, Sutton, Dover, England
    Corporate (3 parents)
    Equity (Company account)
    3,352,959 GBP2024-03-31
    Officer
    2006-02-15 ~ now
    IIF 4 - secretary → ME
  • 29
    GOLDEN LANE ARCHITECTURE LIMITED - 2007-08-22
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    938,233 GBP2023-10-31
    Officer
    2006-10-23 ~ now
    IIF 24 - secretary → ME
  • 30
    KTB TECHNOLOGY LIMITED - 2024-06-06
    Sutton Vale Country Park, Vale Road, Dover, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 39 - director → ME
  • 31
    Keystone House, 272-276 Pentonville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,295 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 40 - director → ME
  • 32
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -188,858 GBP2023-12-31
    Officer
    2003-11-26 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 33
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-01-11 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 34
    20 Cattley Close, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-10-10 ~ now
    IIF 29 - director → ME
  • 35
    P.K. INVESTMENTS LIMITED - 2003-05-16
    PTZ (UK) LIMITED - 1998-08-17
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2005-05-27 ~ now
    IIF 22 - secretary → ME
  • 36
    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 5 - secretary → ME
  • 37
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 38
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    417,507 GBP2023-06-30
    Officer
    1997-06-13 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 39
    20 Cattley Close, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 78 - Has significant influence or control → OE
  • 40
    Vale Road, Sutton, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 35 - director → ME
  • 41
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    ~ now
    IIF 70 - director → ME
Ceased 32
  • 1
    Flat 6 26 Lofting Road, London
    Corporate (6 parents)
    Officer
    2002-05-21 ~ 2007-03-31
    IIF 66 - director → ME
  • 2
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    5,303 GBP2023-07-31
    Officer
    2006-08-01 ~ 2008-02-18
    IIF 42 - director → ME
  • 3
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (1 parent)
    Equity (Company account)
    -229,418 GBP2022-03-31
    Officer
    2017-01-26 ~ 2018-07-19
    IIF 32 - director → ME
  • 4
    Suite1, 1 Duchess Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,900 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 80 - Has significant influence or control → OE
  • 5
    19-21 Swan Street, West Malling, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-22 ~ 2023-09-18
    IIF 36 - director → ME
  • 6
    INHOCO 4001 LIMITED - 2003-11-19
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2003-11-28 ~ 2007-05-09
    IIF 64 - director → ME
  • 7
    ARTY PHARTY LIMITED - 2000-02-15
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    290 GBP2023-11-30
    Officer
    1999-11-12 ~ 2000-02-06
    IIF 68 - director → ME
  • 8
    19-21 Swan Street, West Malling, England
    Corporate (3 parents)
    Equity (Company account)
    -96,236 GBP2023-03-31
    Officer
    2014-08-20 ~ 2023-09-18
    IIF 21 - secretary → ME
  • 9
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 54 - director → ME
  • 10
    EPICURUS HOUSE LIMITED - 2018-06-29
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,945 GBP2024-03-31
    Officer
    2014-02-26 ~ 2018-09-04
    IIF 60 - director → ME
  • 11
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,927 GBP2024-02-28
    Officer
    2019-02-15 ~ 2019-07-01
    IIF 31 - director → ME
  • 12
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    2021-03-24 ~ 2021-04-15
    IIF 38 - director → ME
  • 13
    WEALD GROUP LIMITED - 1989-10-20
    Romshed Court Yard, Underriver, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    -15 GBP2024-03-31
    Officer
    ~ 1991-09-25
    IIF 18 - director → ME
  • 14
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,420 GBP2023-09-30
    Officer
    2016-09-08 ~ 2020-06-22
    IIF 33 - 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 69 - director → ME
  • 16
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 53 - director → ME
  • 17
    First Floor 47 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 51 - 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 67 - director → ME
    2001-06-01 ~ 2002-05-31
    IIF 9 - 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 6 - secretary → ME
  • 20
    MILTON KEYNES COMMUNITY CARDIAC GROUP - 2017-06-07
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Officer
    2008-02-18 ~ 2013-11-08
    IIF 17 - director → ME
  • 21
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 52 - director → ME
  • 22
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 43 - director → ME
  • 23
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-26 ~ 2014-11-01
    IIF 25 - secretary → ME
  • 24
    PEEL STREET INVESMENTS LIMITED - 2005-05-03
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -591,329 GBP2024-03-31
    Officer
    2005-03-29 ~ 2005-05-09
    IIF 23 - secretary → ME
  • 25
    First Floor 47-57 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 44 - director → ME
  • 26
    20 Cattley Close, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    5,137 GBP2024-01-31
    Officer
    2023-01-27 ~ 2023-04-17
    IIF 30 - director → ME
  • 27
    First Floor 47-57 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 49 - director → ME
  • 28
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 47 - director → ME
  • 29
    First Floor 47-57 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 48 - director → ME
  • 30
    First Floor 47-57 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 50 - director → ME
  • 31
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2003-05-20 ~ 2005-07-01
    IIF 10 - secretary → ME
  • 32
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.