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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

Mr Norman Gordon Allan

    Related profiles found in government register
  • Mr Norman Gordon Allan
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Hempstead Road, Kings Langley, WD4 8BS, England

      IIF 1
  • Allan, Norman Gordon
    British accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dw Windsor, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 2
  • Allan, Norman Gordon
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Hempstead Road, Kings Langley, WD4 8BS, England

      IIF 3
  • Allan, Norman Gordon
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dw Windsor Limited, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 4

    • icon of address Urban Control Limited, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 5

    • icon of address 105 Hempstead Road, Kings Langley, Hertfordshire, WD4 8BS

      IIF 6
  • Allan, Norman Gordon
    British company director born in September 1954

    Registered addresses and corresponding companies

    • icon of address 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

      IIF 7
  • Allan, Norman Gordon
    British finance director born in September 1954

    Registered addresses and corresponding companies

    • icon of address 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

      IIF 8
  • Allan, Norman Gordon
    British

    Registered addresses and corresponding companies
  • Allan, Norman Gordon

    Registered addresses and corresponding companies

    • icon of address Dw Windsor Limited, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 19

    • icon of address Dw Windsor, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 20

    • icon of address Urban Control Limited, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England

      IIF 21

    • icon of address 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

      IIF 22 IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Unity House, Clive Street, Bolton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-03-29 ~ now
    IIF 6 - Director → ME
    icon of calendar 2005-03-29 ~ now
    IIF 18 - Secretary → ME
  • 2
    icon of address Dw Windsor Limited, Pindar Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 4 - Director → ME
  • 3
    GASKELL CARPETS LIMITED - 2004-07-09
    icon of address C/o Kroll, Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2004-01-01 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 105 Hempstead Road, Kings Langley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,679 GBP2024-03-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    BB CAPITAL LIMITED - 2005-12-28
    BEACH BLANKET BABYLON LIMITED - 1999-07-01
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1995-02-13 ~ 1995-09-01
    IIF 12 - Secretary → ME
  • 2
    MY KINDA TOWN GROUP LIMITED - 1997-12-31
    MY KINDA HOLDINGS LIMITED - 1987-09-04
    ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1995-09-01
    IIF 9 - Secretary → ME
  • 3
    MY KINDA TOWN (UK) LIMITED - 1998-01-12
    MY KINDA TOWN LIMITED - 1994-05-09
    ZADNIK LIMITED - 1980-12-31
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ 1995-09-01
    IIF 8 - Director → ME
    icon of calendar ~ 1995-09-01
    IIF 11 - Secretary → ME
  • 4
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1995-09-01
    IIF 13 - Secretary → ME
  • 5
    icon of address Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-10 ~ 2019-10-30
    IIF 2 - Director → ME
    icon of calendar 2015-04-16 ~ 2019-10-30
    IIF 19 - Secretary → ME
  • 6
    DWW HOLDCO LIMITED - 2015-04-16
    icon of address Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2019-10-30
    IIF 20 - Secretary → ME
  • 7
    CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23
    BLUECASH LIMITED - 1981-12-31
    icon of address 30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-10-14 ~ 1995-09-01
    IIF 16 - Secretary → ME
  • 8
    RIB SHACK LIMITED - 2006-08-23
    BONDFOX LIMITED - 1981-12-31
    icon of address 30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-10-14 ~ 1995-09-01
    IIF 14 - Secretary → ME
  • 9
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-20 ~ 1995-09-01
    IIF 22 - Secretary → ME
  • 10
    REXLENT LIMITED - 1986-10-23
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-10-14 ~ 1995-09-01
    IIF 23 - Secretary → ME
  • 11
    icon of address 30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-13 ~ 1995-09-01
    IIF 10 - Secretary → ME
  • 12
    SHIREBOURNE LIMITED - 1980-12-31
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-10-14 ~ 1995-09-01
    IIF 27 - Secretary → ME
  • 13
    icon of address 30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-10-14 ~ 1996-04-01
    IIF 17 - Secretary → ME
  • 14
    AUDIOACRE LIMITED - 1980-12-31
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-10-14 ~ 1995-09-01
    IIF 26 - Secretary → ME
  • 15
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-10-14 ~ 1995-09-01
    IIF 24 - Secretary → ME
  • 16
    GOULDITAR NO. 69 LIMITED - 1990-04-03
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-14 ~ 1995-09-01
    IIF 25 - Secretary → ME
  • 17
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-13 ~ 1995-09-01
    IIF 15 - Secretary → ME
  • 18
    URBAN CONTROLS LIMITED - 2016-03-31
    icon of address Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-11 ~ 2019-10-30
    IIF 5 - Director → ME
    icon of calendar 2016-04-11 ~ 2019-10-30
    IIF 21 - Secretary → ME

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