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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Norman Blair

    Related profiles found in government register
  • Wilson, Norman Blair
    British

    Registered addresses and corresponding companies
    • 39a Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ

      IIF 1 IIF 2 IIF 3
    • City Point, One Ropemaker Street, London, EC2Y 9HT, England

      IIF 5
    • The Brow, Great Somerford, Nr Chippenham, Wiltshire, SN15 5JB

      IIF 6
  • Wilson, Norman Blair
    British accountant

    Registered addresses and corresponding companies
  • Wilson, Norman Blair

    Registered addresses and corresponding companies
    • Culzean, 39a Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ

      IIF 11
    • Culzean, 39a Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ, United Kingdom

      IIF 12
  • Wilson, Norman Blair
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 39a Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ

      IIF 13
    • 39a, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ, United Kingdom

      IIF 14
  • Wilson, Norman Blair
    British accountant born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 39a Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ

      IIF 15
  • Mr Norman Blair Wilson
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 39a, Frensham Road, Lower Bourne, Farnham, GU10 3PZ, England

      IIF 16 IIF 17
    • 39a, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-01 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 2
    39a Frensham Road, Lower Bourne, Farnham, Surrey
    Active Corporate (2 parents)
    Officer
    2009-12-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 16 - Has significant influence or controlOE
  • 3
    The Hendom Barn, Llowes, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    39a Frensham Road, Lower Bourne, Farnham, Surrey
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
Ceased 11
  • 1
    CAMPBELL DEVINE AND ASSOCIATES LIMITED - 2023-09-07
    15 Glebeland, Hatfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,623 GBP2024-06-30
    Officer
    2007-09-01 ~ 2018-12-13
    IIF 7 - Secretary → ME
  • 2
    58 Adam Avenue, Great Sutton, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2015-08-26 ~ 2017-08-31
    IIF 12 - Secretary → ME
  • 3
    The Brow, Great Somerford, Chippenham, Wiltshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,170,805 GBP2023-09-30
    Officer
    2009-05-11 ~ 2022-12-29
    IIF 9 - Secretary → ME
  • 4
    The Brow, Great Somerford, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    193,943 GBP2023-04-30
    Officer
    2011-09-22 ~ 2022-12-29
    IIF 6 - Secretary → ME
  • 5
    TYREBOND LIMITED - 1997-01-22
    18 Princelet Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,553,914 GBP2024-04-05
    Officer
    2005-05-05 ~ 2013-12-01
    IIF 2 - Secretary → ME
  • 6
    18 Princelet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    523,975 GBP2024-04-05
    Officer
    1998-04-03 ~ 2014-03-01
    IIF 4 - Secretary → ME
  • 7
    City Point, One Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -736 GBP2016-07-31
    Officer
    2011-01-19 ~ 2014-01-22
    IIF 5 - Secretary → ME
  • 8
    VENATOR HOLDINGS LIMITED - 2009-03-27
    Fora Space Ltd, Eastgate House, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,424 GBP2024-07-31
    Officer
    2007-07-17 ~ 2013-07-01
    IIF 3 - Secretary → ME
  • 9
    VENATOR ASSOCIATES LIMITED - 2008-12-15
    LUPUS PARTNERS LIMITED - 2006-07-03
    Fora Space Ltd, Eastgate House, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    450,512 GBP2024-07-31
    Officer
    2006-06-20 ~ 2014-11-24
    IIF 8 - Secretary → ME
  • 10
    Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-16 ~ 2014-07-15
    IIF 1 - Secretary → ME
  • 11
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    372,654 GBP2024-03-31
    Officer
    2000-07-03 ~ 2007-02-01
    IIF 15 - Director → ME

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