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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shuker, Norman Alan
- British born in October 1945
Shuker, Norman Alan
Resident in United Kingdom
Registered addresses and corresponding companies99, Sackville Apartments, De La Warr Parade, Bexhill-on-sea, TN40 1LS, England
IIF 1Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
IIF 2 IIF 3 IIF 4 (more)(less)Tongwell, Delaware Drive, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom
IIF 20Quest Place, Ballards Lane, Oxted, Surrey, RH8 0SN, England
IIF 21
- British born in October 1945
Shuker, Norman Alan
Resident in England
Registered addresses and corresponding companiesSchopwick Place, High Street, Elstree, Borehamwood, Hertfordshire, WD6 3SW, England
IIF 22 IIF 23 IIF 24 (more)(less)Schopwick Place, High Street, Elstree, Borehamwood, WD6 3SW, England
IIF 27Ashwood Lodge, 57 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 28Schopwick Place, High Street, Elstree, Hertfordshire, WD6 3SW, England
IIF 29Quest Place, Ballards Lane, Oxted, Surrey, RH8 0SN, England
IIF 30
- English born in October 1945
Shuker, Norman
Resident in England
Registered addresses and corresponding companiesQuest Place, Ballards Lane, Oxted, RH8 0SN, England
IIF 31
- British born in October 1945
Mr Norman Alan Shuker
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
ALLBECK LTD
06918920Ashwood Lodge, 57 Badgers Gate, Dunstable, BedfordshireDissolved Corporate (4 parents)Officer2014-07-17 ~ dissolvedIIF 28 - Director → ME - 2BNP PARIBAS CARDIF PSC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-03-14PINNACLE UNDERWRITING LIMITED
- 2012-05-09 04224341PINNACLE UNDERWRITING PLC
- 2002-12-19 04224341DEALSPIN LIMITED
- 2001-08-14 04224341Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (24 parents)Officer2001-07-16 ~ 2007-06-26IIF 3 - Director → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2014-12-11PINNACLE EUROPE PLC
- 2005-04-26 03445665Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer1997-10-01 ~ 2007-06-26IIF 5 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-28
Dissolved on 2015-10-20PINNACLE INSURANCE PROPERTY SERVICES PLC
- 2005-03-29 03109672TIMEDCHANGE PUBLIC LIMITED COMPANY
- 1995-12-21 03109672Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (16 parents)Officer1995-12-20 ~ 2007-06-26IIF 19 - Director → ME - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03PINNACLE SECRETARIES LIMITED
- 2005-09-15 04119306DWSCO 2103 LIMITED - 2000-12-13Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (16 parents, 30 offsprings)Officer2000-12-20 ~ 2007-06-26IIF 7 - Director → ME - 8
DE LA WARR ESTATES LIMITED
09767133Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-01 during the appointment or period of control
Commencement of winding up on 2023-02-15 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2015-09-08 ~ nowIIF 31 - Director → ME - 9
DE LA WARR INVESTMENTS LIMITED
1002253099 Sackville Apartments, De La Warr Parade, Bexhill-on-sea, EnglandActive Corporate (3 parents)Officer2016-02-23 ~ nowIIF 1 - Director → ME - 10
ELSTREE ESTATES LIMITED
09192178Schopwick Place, High Street, Elstree, HertfordshireActive Corporate (3 parents, 1 offspring)Officer2014-08-29 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 11
ELSTREE, BOREHAMWOOD AND DISTRICT COMMUNITY ASSOCIATION
05162019Manor House, 2 Allum Lane Elstree, HertfordshireActive Corporate (13 parents)Officer2007-12-07 ~ nowIIF 27 - Director → ME - 12EVERYPAW LIMITED - nowHELPUCOVER LIMITED - 2017-11-23
ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED
- 2009-09-08 034361484th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (17 parents)Officer1997-11-13 ~ 2007-06-26IIF 9 - Director → ME - 13
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21
Dissolved on 2019-06-04Pkf Geoffrey Martin & Co 1, Westferry Circus, LondonDissolved Corporate (37 parents)Officer2006-02-09 ~ 2007-06-26IIF 15 - Director → ME - 14
FOLLOWUS HOLDINGS PLC
06141942Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09
Dissolved on 2011-11-25Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2007-04-02 ~ 2007-06-26IIF 2 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-07
Dissolved on 2015-04-30STRAWCROFT LIMITED - 1998-05-18Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (21 parents)Officer1998-11-13 ~ 2007-06-26IIF 14 - Director → ME - 16HART FINANCIAL SERVICES PLC - 2008-01-29Schopwick Place High Street, Elstree, Borehamwood, HertfordshireDissolved Corporate (9 parents)Officer2008-03-25 ~ dissolvedIIF 26 - Director → ME
- 17
HERTFORDSHIRE PLC
- 2009-10-27 06124924Schopwick Place, High Street, Elstree, Hertfordshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2007-03-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03PINNACLE ASSET MANAGEMENT LIMITED
- 2002-05-15 03679037Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (14 parents)Officer2002-05-01 ~ 2007-06-26IIF 8 - Director → ME - 20
ION INFORMATION TECHNOLOGIES LIMITED
03137721Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (24 parents)Officer2008-02-15 ~ 2015-05-19IIF 16 - Director → ME - 21MERCEDES-BENZ INSURANCE SERVICES UK LIMITED - now
DAIMLER INSURANCE SERVICES UK LIMITED
- 2022-02-25 03510012DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED
- 2008-04-01 03510012DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED - 2006-02-14DEBIS INSURANCE SERVICES LIMITED - 2001-04-27Delaware Drive, Tongwell, Milton Keynes, EnglandActive Corporate (48 parents)Officer2007-05-03 ~ 2016-12-31IIF 20 - Director → ME - 22EASYTECK LIMITED - 1999-07-27Schopwick Place High Street, Elstree, Borehamwood, HertfordshireDissolved Corporate (10 parents)Officer2008-03-25 ~ dissolvedIIF 24 - Director → ME
- 23
- 24PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - nowPINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29 02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2005-03-29 027296504th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (44 parents, 1 offspring)Officer1992-07-02 ~ 2007-06-26IIF 11 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Dissolved on 2024-02-27PINNACLE PET HEALTHCARE PLC
- 2002-05-27 03691188BOOSTCYCLE PUBLIC LIMITED COMPANY
- 1999-05-10 03691188Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (22 parents)Officer1999-03-16 ~ 2007-06-26IIF 17 - Director → ME - 26
PROTECTION PRODUCTS LIMITED
07559940Quest Place, Ballards Lane, Oxted, SurreyDissolved Corporate (5 parents)Officer2012-03-15 ~ 2023-02-09IIF 21 - Director → ME - 27
- 28SILVERFIR LIMITED - 1997-02-07Schopwick Place High Street, Elstree, Borehamwood, HertfordshireDissolved Corporate (15 parents)Officer2007-11-14 ~ 2015-07-10IIF 22 - Director → ME
- 29
W2 GROUP LIMITED
06659681166 Northwood Way, Northwood, MiddlesexDissolved Corporate (9 parents)Officer2008-09-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 30
W2 NETWORKING LIMITED
04406074Insolvency (Case 1) In administration
Administration started on 2009-06-01 during the appointment or period of control
Administration ended on 2010-05-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2012-10-04 during the appointment or period of controlVantis, 104-106 Colmore Row, BirminghamDissolved Corporate (17 parents)Officer2008-01-07 ~ dissolvedIIF 4 - Director → ME - 31
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