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

Norton Standen, Graham Paul

    Related profiles found in government register
  • Norton Standen, Graham Paul
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 1
  • Norton Standen, Graham Paul
    British consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Dewhurst Road, London, W14 0ES

      IIF 2
  • Norton Standen, Graham Paul
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norton Standen, Graham Paul
    British non executive director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 7 IIF 8 IIF 9

    • 5, London Wall Buildings, London, EC2M 5NS, United Kingdom

      IIF 11

    • 5, London Wall Buildings, London, EC2M 5PD, England

      IIF 12
  • Norton-standen, Graham
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 19 New Road, Brighton, BN1 1UF, United Kingdom

      IIF 13
  • Norton Standen, Graham Paul
    born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Cliftonv Court, Clifton Court On Maida Vale, St Johns Wood, London, NW8 8HT

      IIF 14
  • Norton Standen, Graham Paul
    British non executive director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Norton-standen, Graham Paul
    British chairman born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 26 Clifton Court, Northwick Terrace, St Johns Wood, London, NW8 8HT, United Kingdom

      IIF 21

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 22
  • Norton-standen, Graham Paul
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 23
  • Norton-standen, Graham Paul
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 80 St. Vincent Street, Glasgow, G2 5UB, Scotland

      IIF 24

    • 40 Dewhurst Road, Brook Green, London, W14 0ES

      IIF 25

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 26 IIF 27
  • Norton-standen, Graham Paul
    British non executive director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, London Wall Buildings, London, EC2M 5NS, England

      IIF 28
  • Norton-standen, Graham
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, London Wall Buildings, London, EC2M 5NS, England

      IIF 29
  • Norton Standen, Graham Paul
    British chairman & ceo

    Registered addresses and corresponding companies

    • 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 30
  • Norton Standen, Graham Paul
    British company director

    Registered addresses and corresponding companies

    • 40 Dewhurst Road, London, W14 0ES

      IIF 31
  • Mr Graham Norton-standen
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 32
  • Mr Graham Paul Norton-standen
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 33 IIF 34

    • 3 London Wall Buildings, London, EC2M 5PD, England

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    AUGUST FORTUNE LIMITED - 2021-03-22
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,684 GBP2024-03-31
    Officer
    2001-12-13 ~ now
    IIF 1 - director → ME
    2004-05-01 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    40 Dewhurst Road, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 14 - llp-designated-member → ME
Ceased 27
  • 1
    ANTI COUNTERFEIT STAGING LIMITED - 2020-10-15
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-14 ~ 2021-08-26
    IIF 20 - director → ME
  • 2
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,684 GBP2024-03-31
    Officer
    2001-12-13 ~ 2002-12-13
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-15 ~ 2021-08-26
    IIF 10 - director → ME
  • 4
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-22 ~ 2021-08-26
    IIF 11 - director → ME
  • 5
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-15 ~ 2021-08-26
    IIF 8 - director → ME
  • 6
    COMPUTER FINANCIAL CONSULTANTS LIMITED - 2000-08-07
    INGLEBY (1032) LIMITED - 1998-06-12
    Tamesis, The Glanty, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-11-30 ~ 2001-07-30
    IIF 6 - director → ME
  • 7
    COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED - 2000-08-07
    DIVIDEVIEW LIMITED - 1993-09-27
    Tamesis, The Glanty, Egham, England
    Corporate (3 parents)
    Officer
    1999-11-30 ~ 2001-03-26
    IIF 4 - director → ME
  • 8
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-15 ~ 2021-08-26
    IIF 9 - director → ME
  • 9
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-15 ~ 2021-08-26
    IIF 18 - director → ME
  • 10
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-18 ~ 2021-08-26
    IIF 7 - director → ME
  • 11
    GARTNER GROUP U.K. LIMITED - 2001-05-09
    Tamesis, The Glanty, Egham, England
    Corporate (5 parents, 7 offsprings)
    Officer
    1999-09-13 ~ 2001-03-26
    IIF 5 - director → ME
  • 12
    HIGH IMPACT OFFICE PENDING LIMITED - 2020-09-08
    HIGH IMPACT OFFICE LIMITED - 2020-09-07
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-19 ~ 2021-08-26
    IIF 22 - director → ME
  • 13
    HIGH IMPACT GLOBAL LIMITED - 2020-09-07
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-15 ~ 2021-08-26
    IIF 17 - director → ME
  • 14
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-09-28 ~ 2021-08-26
    IIF 28 - director → ME
  • 15
    AIB (UK) LIMITED - 2003-12-30
    Kiruna, 11 Heath Close, Hindhead
    Corporate (2 parents)
    Equity (Company account)
    1,353 GBP2023-09-30
    Officer
    2003-09-26 ~ 2004-05-31
    IIF 2 - director → ME
  • 16
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-18 ~ 2021-08-26
    IIF 15 - director → ME
  • 17
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-17 ~ 2021-08-26
    IIF 12 - director → ME
  • 18
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-13 ~ 2021-08-26
    IIF 16 - director → ME
  • 19
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-16 ~ 2021-08-26
    IIF 19 - director → ME
  • 20
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-11-30
    IIF 25 - director → ME
  • 21
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-19 ~ 2021-08-26
    IIF 26 - director → ME
  • 22
    26 Clifton Court Northwick Terrace, St Johns Wood, London
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-09-30
    Officer
    2014-09-19 ~ 2016-09-20
    IIF 21 - director → ME
  • 23
    TRIPSOLOGY LIMITED - 2023-05-23
    TALK HOLIDAY LTD. - 2018-10-04
    8th Floor 80 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,090,575 GBP2024-04-30
    Officer
    2021-08-19 ~ 2024-01-23
    IIF 24 - director → ME
  • 24
    4385, 11511839: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-08-31 ~ 2021-08-26
    IIF 27 - director → ME
  • 25
    Ground Floor, 19 New Road, Brighton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    338,800 GBP2020-03-31
    Officer
    2015-05-01 ~ 2019-12-31
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 32 - Has significant influence or control → OE
  • 26
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-11-30 ~ 2021-08-26
    IIF 29 - director → ME
  • 27
    SHELFCO (NO.1111) LIMITED - 1996-01-25
    Tamesis, The Glanty, Egham, Surrey
    Dissolved corporate (1 parent)
    Officer
    1999-09-13 ~ 2001-03-26
    IIF 3 - director → ME

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