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.
Macdonald, Norman Ross
- British Registered addresses and corresponding companies
Macdonald, Norman Ross
Cleveland Gardens, Barnes, Surrey, SW13 0AJ
IIF 1
- British businessmanRegistered addresses and corresponding companies
Macdonald, Norman Ross
Cleveland Gardens, Barnes, Surrey, SW13 0AJ
IIF 2
- British born in October 1962
Macdonald, Norman Ross
Resident in England
Registered addresses and corresponding companiesFerry Road, Barnes, London, SW13 9PR, United Kingdom
IIF 3Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
IIF 41a Marine Drive, East Wittering, Chichester, PO20 8HE, United Kingdom
IIF 5East Bracklesham Drive, Bracklesham Bay, Chichester, PO20 8JW, England
IIF 6Farm, Old Hall Road, Steeple Bumpstead, Haverhill, CB9 7EJ, England
IIF 7
- British businessman born in October 1962
Macdonald, Norman Ross
Resident in England
Registered addresses and corresponding companiesFerry Road, Barnes, London, SW13 9PR
IIF 8
- British consultant born in October 1962
Macdonald, Norman Ross
Resident in England
Registered addresses and corresponding companies - British director born in October 1962
Macdonald, Norman Ross
Resident in England
Registered addresses and corresponding companies - British international business consultant born in October 1962
Macdonald, Norman Ross
Resident in England
Registered addresses and corresponding companiesFerry Road, Barnes, London, SW13 9PR, United Kingdom
IIF 17
- British born in October 1962
Mr Norman Ross Macdonald
Resident in England
Registered addresses and corresponding companies
- 160 Elsenham Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Mimosa Marine Drive, West Wittering, Chichester, EnglandDissolved Corporate (3 parents)Officer2021-05-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ADAGE UK LIMITED
06053851C/o Sable Accounting, Castlewood House, 77/91 New Oxford Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-01-16 ~ 2010-03-31IIF 8 - Director → ME2007-01-16 ~ 2008-01-01IIF 1 - Secretary → ME - 4
AMPFHER WEALTH HOLDINGS LIMITED
07509511Nr Macdonald, 20 Ferry Road, Barnes, London, United KingdomDissolved Corporate (10 parents)Officer2012-09-21 ~ dissolvedIIF 17 - Director → ME - 5GRIFFINDOME LIMITED - 2024-11-122 Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (4 parents)Officer2024-12-08 ~ 2025-05-31IIF 4 - Director → ME
- 6
LIVE ENSURE LTD
0718947879 Blunden Drive, Slough, BerkshireDissolved Corporate (7 parents)Officer2010-03-15 ~ dissolvedIIF 13 - Director → ME - 7
NGOYA LIMITED
094929104385, 09492910: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-06-27 ~ 2019-12-01IIF 3 - Director → MEPerson with significant control2016-06-27 ~ 2019-12-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ONE RX LIMITED
13854161Unit 13 Tideway Yard, 125 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2022-01-17 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
ONIX MANAGEMENT LIMITED
13162631Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, EnglandActive Corporate (4 parents)Officer2021-02-09 ~ 2022-01-17IIF 7 - Director → ME - 10
ALOE CAPITAL PLC
- 2005-01-25 0509877379 Blunden Drive, Slough, BerkshireDissolved Corporate (16 parents, 1 offspring)Officer2004-12-15 ~ dissolvedIIF 10 - Director → ME2007-07-02 ~ 2007-08-10IIF 2 - Secretary → ME - 11PAYTOO LTD - now
PAYMOTECH FINANCE LIMITED
- 2013-04-19 07605969Suite B 29 Harley Street, LondonDissolved Corporate (4 parents)Officer2011-05-24 ~ 2012-04-30IIF 14 - Director → ME - 12
PTT EMPLOYEE TRUST LIMITED
0627827679 Blunden Drive, Slough, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2008-06-17 ~ dissolvedIIF 11 - Director → ME - 13
SURIZON TECHNOLOGIES LIMITED
05191551Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (6 parents)Officer2004-07-28 ~ 2015-07-27IIF 9 - Director → ME - 14
TOMBOLO AFRICA LIMITED
15738403Tau East Bracklesham Drive, Bracklesham Bay, Chichester, EnglandActive Corporate (2 parents)Officer2024-05-24 ~ nowIIF 6 - Director → ME - 15
WAVELUTION LIMITED
0873820679 Blunden Drive, SloughDissolved Corporate (4 parents)Officer2013-10-22 ~ 2016-09-12IIF 12 - Director → ME
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