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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David John Norris
- English born in September 1953
Mr David John Norris
Resident in England
Registered addresses and corresponding companies - English born in September 1953
Mr David Norris
Resident in England
Registered addresses and corresponding companiesParsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 11
- English born in September 1953
Mr David John Norris
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1953
Norris, David John
Resident in England
Registered addresses and corresponding companies20, Cattley Close, Barnet, EN5 4SN
IIF 1720 Cattley Close, Barnet, EN5 4SN, England
IIF 18 IIF 19 IIF 20Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 21 IIF 22 IIF 2324, Park Road South, Havant, PO9 1HB, England
IIF 24159-173 St. John Street, London, EC1V 4QJ, United Kingdom
IIF 2547 Marylebone Lane, London, W1U 2NT, England
IIF 2647 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 27First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 28 IIF 29Keystone House, 272-276 Pentonville Road, London, N1 9JY, England
IIF 30Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 31
- British born in September 1953Registered addresses and corresponding companies
Norris, David John
Premier House 309 Ballards Lane, London, N12 8LU
IIF 32
- English born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies51, Queen Anne Street, London, W1G 9HS
IIF 38
- British Registered addresses and corresponding companies
Norris, David John
20 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN
IIF 39 IIF 40Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 41 IIF 4251 Queen Anne Street, London, W1G 9HS
IIF 43 IIF 44 IIF 45 (more)(less)Premier House 309 Ballards Lane, London, N12 8LU
IIF 56Suite1 , 1, Duchess Street, London, W1W 6AN, England
IIF 57Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 58 IIF 59 IIF 60
- British born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies51 Queen Anne Street, London, W1G 9HS
IIF 6120 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN
IIF 62 IIF 633rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 6447, Marylebone Lane, London, W1U 2NT, England
IIF 6551 Queen Anne Street, London, W1G 9HS
IIF 66 IIF 67 IIF 68 (more)(less)C/o Bennett Nash Woolf, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 94First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 95 IIF 96First Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 97Suite1 , 1, Duchess Street, London, W1W 6AN, England
IIF 98Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 99 IIF 100 IIF 101
- Registered addresses and corresponding companies
Norris, David John
20, Cattley Close, Barnet, EN5 4SN, United Kingdom
IIF 102Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 103 IIF 104Parsonage Farm, Vale Road, Sutton, Dover, Kent, CT15 5DH, United Kingdom
IIF 10524, Park Road South, Havant, PO9 1HB, England
IIF 106First Floor, 45/57 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 107
- Registered addresses and corresponding companies
Norris, David
Related profiles found in government register
Offspring entities and appointments
89
- 1Flat 6 26 Lofting Road, LondonActive Corporate (18 parents)Officer2002-05-21 ~ 2007-03-31IIF 75 - Director → ME
- 2Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-06-13 ~ nowIIF 40 - Secretary → ME
- 3
30 BHG LIMITED
1283585520 Cattley Close, BarnetDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
58 COMPTON ROAD LIMITED
05878698C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (13 parents)Officer2006-08-01 ~ 2008-02-18IIF 63 - Director → ME - 5Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2009-04-01 ~ nowIIF 46 - Secretary → ME
- 6
ANGLOSURE LIMITED
0169314651 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer1995-05-30 ~ dissolvedIIF 72 - Director → ME - 7
AVEBURY AVENUE LIMITED
10584996Insolvency (Case 3) In administration
Administration started on 2024-12-056 Festival Building, Ashley Lane, SaltaireInsolvency Proceedings Corporate (12 parents)Officer2017-01-26 ~ 2018-07-19IIF 28 - Director → ME - 8
EXECUTIVE OFFICES ADVISORS LTD
- 2008-03-25 05486805Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-07-11 ~ nowIIF 60 - Secretary → ME - 9Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (6 parents)Officer2004-08-01 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 10Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2007-07-19 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 11
- 12
L.A. 1984 LIMITED
- 1984-11-30 01830525Suite1 , 1 Duchess Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2005-12-01 ~ nowIIF 98 - Director → ME(before 1990-12-31) ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 13
BREEZEDAWN TRADING LIMITED
02801751Suite1, 1 Duchess Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-11-26 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 4 - Has significant influence or control → OE - 14
BROXPOINT (K) LIMITED
08589223Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 95 - Director → ME - 15
BROXPOINT (SV) LIMITED
08589170Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 96 - Director → ME - 16
BROXPOINT ENTERPRISES LIMITED
02785777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of control
Dissolved on 2014-10-31 during the appointment or period of controlC/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (9 parents)Officer2013-06-27 ~ dissolvedIIF 64 - Director → ME2006-02-15 ~ dissolvedIIF 50 - Secretary → ME - 17
CAPPAGH CAPITAL LIMITED
08370017Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 23 - Director → ME - 18
- 19
- 20
CHAUMONT PROPERTIES LIMITED
0174343251 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 71 - Director → ME - 21Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2005-12-16 ~ nowIIF 39 - Secretary → ME
- 22Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-01-06 ~ nowIIF 58 - Secretary → ME
- 23
CLARENDON HOLDINGS LIMITED
1201163119-21 Swan Street, West Malling, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-22 ~ 2023-09-18IIF 24 - Director → ME - 24
COLOURCELL LIMITED
03594553Romshed Courtyard, Underriver, Sevenoaks, KentActive Corporate (5 parents)Officer2000-08-01 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 25Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-12-01INHOCO 4001 LIMITED - 2003-11-1930 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2003-11-28 ~ 2007-05-09IIF 67 - Director → ME - 26
GROVEFLEET SERVICES LIMITED
- 2000-05-09 03916783Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2000-05-09 ~ nowIIF 36 - Director → ME2000-05-09 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 27DAVID SOMMERLAD PUBLIC RELATIONS LIMITED - now
ARTY PHARTY LIMITED
- 2000-02-15 03876244Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (6 parents)Officer1999-11-12 ~ 2000-02-06IIF 79 - Director → ME - 28
DEAL BY SEA LIMITED
0918395519-21 Swan Street, West Malling, EnglandActive Corporate (7 parents)Officer2014-08-20 ~ 2023-09-18IIF 106 - Secretary → ME - 29
EARLDIN INVESTMENTS LIMITED
01652207First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 93 - Director → ME - 30
ELIA ST HOLDINGS LIMITED
13355706Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 104 - Secretary → ME - 31CCF LIMITED - 2003-04-24CELTBURY ASSOCIATES LIMITED - 1995-01-23Suite 1 , 1 Duchess Street, London, EnglandActive Corporate (6 parents)Officer2003-11-09 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 32Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-26 ~ 2018-09-04IIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 33
EVERWORK INVESTMENTS LIMITED
00873076Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2003-11-26 ~ nowIIF 99 - Director → ME - 34
FACTORFORM UK LIMITED
0306217751 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer1995-06-07 ~ dissolvedIIF 66 - Director → ME - 35
FLOATARM TRADING LIMITED
04292386Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Officer2002-02-15 ~ nowIIF 37 - Director → ME2002-02-15 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 36
GF SURREY LIMITED
11829141Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Officer2019-02-15 ~ 2019-07-01IIF 27 - Director → ME - 37
HB HOLDINGS 2020 LIMITED
13078919Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-03-24 ~ 2021-04-15IIF 25 - Director → ME - 38
- 39
- 40
HEMINGFORD HOLDINGS LIMITED
13355734Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 103 - Secretary → ME - 41
HOUSE OF THABISO LIMITED
10366841Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Officer2016-09-08 ~ 2020-06-22IIF 29 - Director → ME - 42
INOSCO LIMITED
02639509First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (5 parents)Officer1991-08-21 ~ 2014-09-01IIF 97 - Director → ME - 43
INPLA REALTY LIMITED
01740786First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 92 - Director → ME - 44
ISLINGTON FINANCE COMPANY LIMITED
0502996351 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2004-01-29 ~ dissolvedIIF 80 - Director → ME - 45
KEMPLEMORE INVESTMENTS LIMITED
01751391First Floor 47 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 87 - Director → ME - 46
KEYSTONE (CLANWILLIAM ROAD) LTD
13213530Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)Officer2021-03-04 ~ nowIIF 110 - Secretary → ME - 47
- 48
- 49
- 50
KEYSTONE LONDON NANNY AGENCY LIMITED
0312638851 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2006-01-01 ~ dissolvedIIF 48 - Secretary → ME - 51KIT COMMUNICATIONS LIMITED - nowSECUREINPUT LIMITED - 1995-12-08Magdalen House, 148 Tooley Street, London, United KingdomDissolved Corporate (11 parents)Officer1995-12-14 ~ 2002-05-31IIF 78 - Director → ME2001-06-01 ~ 2002-05-31IIF 52 - Secretary → ME
- 52
- 53
KTB TECHNOLOGY LIMITED
- 2024-06-06 14544078Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-12-15 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 11 - Has significant influence or control → OE - 54
LUCENA REALTY LIMITED
0174343951 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 86 - Director → ME - 55
- 56
MAXRO MANAGEMENT LTD
13805778Keystone House, 272-276 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 30 - Director → ME - 57
MID-CENTURY TRUST LIMITED
00429111Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (8 parents)Officer2003-11-26 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 58
MONTEGO PROPERTIES LIMITED
01741882First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 91 - Director → ME - 59
MORICONIUM PROPERTIES LIMITED
07905413Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Officer2012-01-11 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 60
MULBERRY COURT MANAGEMENT (DEAL) LIMITED
1457992120 Cattley Close, Barnet, EnglandActive Corporate (4 parents)Officer2024-10-10 ~ nowIIF 19 - Director → ME - 61
NEPTUNE REALTY LIMITED
01643240First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 68 - Director → ME - 62
NO.5 SOUTH STREET LIMITED
09104252Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-06-1437 Sun Street, LondonDissolved Corporate (4 parents)Officer2014-06-26 ~ 2014-11-01IIF 107 - Secretary → ME - 63
NONREVE INVESTMENT COMPANY LIMITED
00397751Turnberry House, 1404-1410 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer(before 1991-12-31) ~ 2004-01-22IIF 56 - Secretary → ME - 64P.K. INVESTMENTS LIMITED - 2003-05-16PTZ (UK) LIMITED - 1998-08-17Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Officer2005-05-27 ~ nowIIF 47 - Secretary → ME
- 65
- 66
OWEN INVESTMENTS (PROVINCIAL) LIMITED
0062483951 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 88 - Director → ME - 67
OWEN INVESTMENTS LIMITED
0060029751 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 89 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-02 during the appointment or period of control
Dissolved on 2019-03-07 during the appointment or period of controlDEEPSQUARE SERVICES LIMITED - 1998-08-1737 Sun Street, LondonDissolved Corporate (6 parents)Officer2003-01-01 ~ dissolvedIIF 43 - Secretary → ME - 69
- 70
PELITA PROPERTIES LIMITED
01643242First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 69 - Director → ME - 71
- 72
PITZEL PIE PROPERTIES LIMITED
1462273620 Cattley Close, Barnet, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ 2023-04-17IIF 20 - Director → ME - 73
POLARIS INVESTMENTS LIMITED
01642740First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 84 - Director → ME - 74
PWT NOMINEES LIMITED
10863768Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Officer2017-07-13 ~ nowIIF 31 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 75
REGULUS SECURITIES LIMITED
0072460151 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2009-12-15 ~ dissolvedIIF 61 - Director → ME - 76
RICHARD COLLINSON & COMPANY LIMITED
0363230351 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2007-03-23 ~ dissolvedIIF 54 - Secretary → ME - 77
ROYAN INVESTMENTS LIMITED
0174346951 Queen Anne Street, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 90 - Director → ME - 78
SHRINEGUARDS LIMITED
03380460Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer1997-06-13 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 79
SIRIUS INVESTMENTS LIMITED
01643248First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 81 - Director → ME - 80
SIRIUS PROPERTIES LIMITED
01643249First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 82 - Director → ME - 81
SOCIAL SNAP LIMITED
1576297020 Cattley Close, Barnet, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ 2026-01-23IIF 102 - Secretary → ME - 82
SOFTECH360 LTD
14443423Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 22 - Director → ME - 83
STATEN PROPERTIES LIMITED
01643252First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 85 - Director → ME - 84
STORYY GROUP LIMITED
1474738120 Cattley Close, Barnet, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 2 - Has significant influence or control → OE - 85
SUTTON VALE HOLDINGS LIMITED
12011646Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2019-05-22 ~ nowIIF 21 - Director → ME - 86THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2025-10-31THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06 04770682C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (35 parents)Officer2003-05-20 ~ 2005-07-01IIF 53 - Secretary → ME - 87
- 88
URSULA INVESTMENTS LIMITED
01642507First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 70 - Director → ME - 89
VEGA PROPERTIES LIMITED
0164250851 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 76 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.