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

King, Joseph

    Related profiles found in government register
  • King, Joseph
    British company director born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies
  • King, Joseph
    British director born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies
  • King, Joseph
    British managing director born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2nd Floor, 32 Athol Street, Douglas, IM1 1JB, Isle Of Man

      IIF 17
  • King, Joseph
    British none born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Peat House, Newham Road, Truro, Cornwall, TR1 2DP, England

      IIF 18
  • King, Joseph
    British property consultant born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Chalet Le Meleze, 53 Chemin Des Plans, Ch-1885, Chesieres, Villars Sur Ollon, Switzerland

      IIF 19
  • King, Joseph
    British retired born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 30b, Wellesley Avenue North, Norwich, NR1 4NT, England

      IIF 20
  • King, Joseph
    born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Chalet Le Meleze, 53 Chemin Des Plans, Villars Sur Ollon, Chesieres, CH-1885, Switzerland

      IIF 21
    • Chalete Le Gioia, Cret Des Nex 19, Chesieres, CH 1885, Switzerland

      IIF 22
    • Chalet La Gioia, Cret Des Nex 19, B.p.973, Chesieres Ch-1885, Switzerland

      IIF 23
    • 13 Lower Cronk, Orry, Laxey, NR4 6TH, Isle Of Man

      IIF 24 IIF 25
    • Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

      IIF 26
    • Dencora Court, Meridian Way, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 27
    • Chalet Le Meleze, 53 Chemin Des Plans, Villars Sur Ollon, Chesieres, CH-1885, Switzerland

      IIF 28
  • Mr Joseph King
    British born in September 1947

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Chalet La Gioia Cret Des Nex, 19, Chesieres, Canton De Vaud, Switzerland

      IIF 29 IIF 30
    • Chalet La Gioia, Cret Des Nex 19, Ch-1885 Chesieres, Villars Sur Ollon, Switzerland

      IIF 31
    • 32, Athol Street, Douglas, Isle Of Man, IM1 1JB, Isle Of Man

      IIF 32 IIF 33
    • 1, Meridian Way, Norwich, Norfolk, NR7 0TA

      IIF 34
    • Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

      IIF 35
    • Dencora Court, Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, United Kingdom

      IIF 36
  • King, Joseph
    British chemist born in September 1947

    Registered addresses and corresponding companies
    • Stratford House, Stratford Crescent, Cringleford, Norfolk, NR4 7SF

      IIF 37
  • King, Joseph
    British company director born in September 1947

    Registered addresses and corresponding companies
    • Stratford House, Stratford Crescent, Cringleford, Norfolk, NR4 7SF

      IIF 38
  • King, Joseph
    British director born in September 1947

    Registered addresses and corresponding companies
    • Stratford House, Stratford Crescent, Cringleford, Norfolk, NR4 7SF

      IIF 39 IIF 40
    • 13, Minorca Hill, Laxey, Isle Of Man, IM4 7EG

      IIF 41
  • King, Joseph
    British pharmacist born in September 1947

    Registered addresses and corresponding companies
  • King, Joseph
    British retail pharmacist born in September 1947

    Registered addresses and corresponding companies
  • King, Edward
    British chef born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Coast Road, Coast Road, Bacton, Norwich, NR12 0EU, England

      IIF 48
  • King, Joseph
    British property developer

    Registered addresses and corresponding companies
  • King, Edward Joseph
    British chartered surveyor born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • King, Edward Joseph
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Dencora Court, Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, United Kingdom

      IIF 76
  • King, Edward Joseph
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 22, Ganton Street, London, W1F 7FD, England

      IIF 77 IIF 78 IIF 79
    • 1, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 82
    • 1 Meridian Way, Norwich, Norfolk, NR7 0TA, United Kingdom

      IIF 83
    • 102, Prince Of Wales Road, Norwich, NR1 1NY, United Kingdom

      IIF 84
    • 12, Meridian Way, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 85 IIF 86 IIF 87
    • Cringleford Hall, Intwood Road Cringleford, Norwich, NR4 6TH

      IIF 90 IIF 91 IIF 92
    • Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

      IIF 93
    • Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA, England

      IIF 94 IIF 95
    • Dencora Court, Meridian Way, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 96
  • King, Edward Joseph
    British none born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2, Meridian Way, Norwich, Norfolk, NR7 0TA, England

      IIF 97
  • King, Edward Joseph
    British surveyor born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • King, Edward
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow View, Sutton Road, Cookham, SL6 9QY, United Kingdom

      IIF 107
  • King, Edward Joseph
    British chartered surveyor born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dencora Court 2, Meridian Business Park, Norwich, Norfolk, NR7 0TA

      IIF 108
  • King, Edward Joseph
    British director born in January 1976

    Registered addresses and corresponding companies
    • Flat 6 10a Airlie Gardens, London, W8 7AL

      IIF 109
  • Joseph King
    British born in September 1947

    Registered addresses and corresponding companies
  • King, Edward Joseph
    British chartered surveyor

    Registered addresses and corresponding companies
    • Cringleford Hall, Intwood Road Cringleford, Norwich, NR4 6TH

      IIF 112
  • King, Joseph

    Registered addresses and corresponding companies
  • Mr Edward Joseph King
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1, Meridian Way, Norwich, NR7 0TA, England

      IIF 118 IIF 119
    • 1 Meridian Way, Norwich, Norfolk, NR7 0TA, United Kingdom

      IIF 120
  • Mr Edward King
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Coast Road, Coast Road, Bacton, Norwich, NR12 0EU, England

      IIF 121
    • The Atrium, St. Georges Street, Norwich, NR3 1AB, England

      IIF 122
child relation
Offspring entities and appointments
Active 44
  • 1
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-10-31 ~ now
    IIF 53 - director → ME
  • 2
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-10-31 ~ now
    IIF 57 - director → ME
  • 3
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 64 - director → ME
  • 4
    IBIS (581) LIMITED - 2000-08-25
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (6 parents)
    Officer
    2007-11-28 ~ now
    IIF 91 - director → ME
  • 5
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-12-08 ~ now
    IIF 17 - managing-officer → ME
  • 6
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (5 parents)
    Officer
    2023-03-14 ~ now
    IIF 87 - director → ME
  • 7
    WRENBRIDGE (BROWICK BUSINESS PARK) LIMITED - 2021-12-07
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-11-22 ~ now
    IIF 55 - director → ME
  • 8
    WRENBRIDGE (BROWICK ROAD) LIMITED - 2021-12-07
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2021-11-22 ~ now
    IIF 56 - director → ME
  • 9
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 27 - llp-member → ME
  • 10
    12 Meridian Business Park, Norwich, England
    Corporate (5 parents, 16 offsprings)
    Officer
    2007-01-26 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 11
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2022-07-27 ~ now
    IIF 59 - director → ME
  • 12
    DENCORA DEREHAM LIMITED - 2009-05-22
    1 Meridian Way, Norwich, Norfolk, England
    Dissolved corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 97 - director → ME
  • 13
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-01-26 ~ now
    IIF 82 - director → ME
  • 14
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (6 parents)
    Officer
    2014-05-30 ~ now
    IIF 61 - director → ME
  • 15
    MEDCROSS PROPERTIES LIMITED - 2001-10-08
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-11-28 ~ now
    IIF 85 - director → ME
  • 16
    1 Meridian Way, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 17
    MISLEX (368) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-14 ~ now
    IIF 77 - director → ME
  • 18
    MISLEX (371) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-14 ~ now
    IIF 78 - director → ME
  • 19
    MISLEX (389) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-12 ~ now
    IIF 79 - director → ME
  • 20
    MISLEX (390) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-14 ~ now
    IIF 80 - director → ME
  • 21
    Peat House, Newham Road, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 18 - director → ME
  • 22
    Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 100 - director → ME
  • 23
    1 Meridian Way, Norwich, Norfolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    KINGCHEM LIMITED - 2002-04-12
    1 Meridian Way, Norwich, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-01-07 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 102 - director → ME
  • 26
    BUE INTERNATIONAL MARINE LIMITED - 1992-12-04
    RONARD LIMITED - 1986-09-11
    Ritson Smith, 16 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 103 - director → ME
  • 27
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 58 - director → ME
  • 28
    Dencora Court Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 36 - Has significant influence or controlOE
  • 29
    1 Meridian Way, Norwich, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
  • 30
    1 Meridian Way, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 31
    Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ dissolved
    IIF 71 - director → ME
    2007-08-20 ~ dissolved
    IIF 112 - secretary → ME
  • 32
    DENCORA (CGS) LIMITED - 2025-04-23
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-26 ~ now
    IIF 88 - director → ME
  • 33
    BIDEAWHILE 684 LIMITED - 2012-02-08
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2012-01-25 ~ now
    IIF 89 - director → ME
  • 34
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (5 parents)
    Officer
    2017-09-29 ~ now
    IIF 62 - director → ME
  • 35
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2022-07-27 ~ now
    IIF 60 - director → ME
  • 36
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2020-03-27 ~ now
    IIF 111 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 111 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 111 - Right to appoint or remove directors as the trustees of a trustOE
  • 37
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 63 - director → ME
  • 38
    69 Saxon Way, Bradley Stoke, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,609,548 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 107 - director → ME
  • 39
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2010-11-16 ~ now
    IIF 86 - director → ME
  • 40
    22 Ganton Street, London, England
    Corporate (6 parents)
    Officer
    2021-10-14 ~ now
    IIF 81 - director → ME
  • 41
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (3 parents, 2 offsprings)
    Beneficial owner
    2020-03-27 ~ now
    IIF 110 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 110 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 110 - Right to appoint or remove directors as the trustees of a trustOE
  • 42
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2014-10-31 ~ now
    IIF 54 - director → ME
  • 43
    ICENI (SOUTH) LIMITED - 2014-02-05
    Dencora Court, 2 Meridian Way, Norwich
    Dissolved corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 106 - director → ME
  • 44
    Coast Road Coast Road, Bacton, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    11,972 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 121 - Right to appoint or remove directorsOE
Ceased 49
  • 1
    2-4 2-4 Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    3,782 GBP2023-12-31
    Officer
    2012-08-13 ~ 2015-05-08
    IIF 65 - director → ME
  • 2
    FOAMSEAL LIMITED - 1993-07-15
    67 St Benedicts St, Norwich
    Corporate (7 parents, 4 offsprings)
    Officer
    1993-07-05 ~ 2000-05-31
    IIF 37 - director → ME
  • 3
    UNITFIVE LIMITED - 2003-12-11
    Evolution House, Iceni Court, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    2006-03-10 ~ 2016-06-22
    IIF 104 - director → ME
    2003-12-05 ~ 2006-03-10
    IIF 11 - director → ME
    2005-08-05 ~ 2006-03-10
    IIF 51 - secretary → ME
  • 4
    West Hill House, West End Road, Mortimer, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2014-10-31 ~ 2019-01-24
    IIF 73 - director → ME
  • 5
    C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2014-10-31 ~ 2019-01-24
    IIF 75 - director → ME
  • 6
    West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2014-10-31 ~ 2019-08-23
    IIF 74 - director → ME
  • 7
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-10-31 ~ 2019-08-16
    IIF 108 - director → ME
  • 8
    2-4 Lion & Castle Property Management Limited, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,853 GBP2023-12-31
    Officer
    2009-08-20 ~ 2012-11-08
    IIF 70 - director → ME
    2009-06-23 ~ 2009-08-20
    IIF 41 - director → ME
  • 9
    C/o Brown & Co, The Atrium, St. Georges Street, Norwich, England
    Corporate (3 parents)
    Officer
    2011-09-02 ~ 2016-10-03
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-13
    IIF 122 - Has significant influence or control OE
  • 10
    Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,684 GBP2023-10-31
    Officer
    2010-11-16 ~ 2015-12-08
    IIF 95 - director → ME
  • 11
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (2 parents)
    Officer
    2007-02-14 ~ 2018-06-18
    IIF 26 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2018-06-18
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    DENCORA CAMBRIDGE SCIENCE PARK LLP - 2008-02-11
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (2 parents)
    Officer
    2008-02-25 ~ 2018-06-18
    IIF 22 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2018-06-18
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2003-03-24
    IIF 40 - director → ME
  • 14
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (2 parents)
    Officer
    2004-03-03 ~ 2006-03-31
    IIF 24 - llp-member → ME
  • 15
    MEDCROSS PROPERTIES LIMITED - 2001-10-08
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2001-12-12 ~ 2003-03-24
    IIF 10 - director → ME
  • 16
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (2 parents)
    Officer
    2007-01-24 ~ 2016-09-30
    IIF 23 - llp-member → ME
    2005-07-28 ~ 2006-03-31
    IIF 25 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (2 parents)
    Officer
    2009-09-14 ~ 2013-10-31
    IIF 28 - llp-member → ME
  • 18
    1 Meridian Way, Norwich, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-16 ~ 2016-09-30
    IIF 21 - llp-member → ME
  • 19
    3 Ducketts Wharf, Bishops Stortford, Herts
    Corporate (3 parents)
    Officer
    2006-03-10 ~ 2008-08-20
    IIF 99 - director → ME
    2003-02-21 ~ 2006-03-10
    IIF 7 - director → ME
    2005-08-05 ~ 2006-03-10
    IIF 115 - secretary → ME
  • 20
    64 Plumstead Road East, Norwich, Norfolk
    Corporate (3 parents)
    Total liabilities (Company account)
    5,790 GBP2024-03-31
    Officer
    2011-10-17 ~ 2011-11-23
    IIF 19 - director → ME
  • 21
    1 Meridian Way, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-03-10
    IIF 116 - secretary → ME
  • 22
    70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    1994-12-07 ~ 1998-04-07
    IIF 39 - director → ME
  • 23
    Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-09 ~ 2006-03-10
    IIF 2 - director → ME
    2005-08-05 ~ 2006-03-10
    IIF 52 - secretary → ME
  • 24
    Evolution House, Iceni Court, Norwich, Norfolk, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-03-10 ~ 2016-06-22
    IIF 105 - director → ME
    2001-11-26 ~ 2006-03-10
    IIF 15 - director → ME
    2005-08-05 ~ 2006-03-10
    IIF 117 - secretary → ME
  • 25
    KINGCHEM LIMITED - 2002-04-12
    1 Meridian Way, Norwich, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2006-03-10
    IIF 14 - director → ME
    Person with significant control
    2016-06-23 ~ 2020-05-07
    IIF 31 - Ownership of shares – 75% or more OE
  • 26
    Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
    Dissolved corporate (2 parents)
    Officer
    2004-02-19 ~ 2006-03-10
    IIF 1 - director → ME
    2005-08-05 ~ 2006-03-10
    IIF 50 - secretary → ME
  • 27
    BUE INTERNATIONAL MARINE LIMITED - 1992-12-04
    RONARD LIMITED - 1986-09-11
    Ritson Smith, 16 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1992-12-07 ~ 2006-03-10
    IIF 4 - director → ME
  • 28
    1 Meridian Way, Norwich, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-08-31
    IIF 96 - director → ME
    2015-11-26 ~ 2015-11-26
    IIF 9 - director → ME
    2015-11-26 ~ 2016-02-22
    IIF 8 - director → ME
  • 29
    1 Meridian Way, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2002-03-13 ~ 2006-03-10
    IIF 12 - director → ME
    2005-08-05 ~ 2006-03-10
    IIF 114 - secretary → ME
  • 30
    Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
    Dissolved corporate (1 parent)
    Officer
    2002-03-13 ~ 2006-03-10
    IIF 16 - director → ME
    2005-08-05 ~ 2006-03-10
    IIF 49 - secretary → ME
  • 31
    70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2006-03-10 ~ 2013-09-26
    IIF 98 - director → ME
    2005-10-12 ~ 2006-03-10
    IIF 13 - director → ME
    2005-10-12 ~ 2006-03-10
    IIF 113 - secretary → ME
  • 32
    HOWNOR10 LIMITED - 2014-03-21
    30b Wellesley Avenue North, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    -116,815 GBP2023-10-31
    Officer
    2013-10-29 ~ 2016-03-21
    IIF 20 - director → ME
  • 33
    Flat 2 11 Airlie Gardens, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    17,239 GBP2023-12-31
    Officer
    1998-11-13 ~ 2006-02-18
    IIF 109 - director → ME
  • 34
    NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
    Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
    Corporate (14 parents, 8 offsprings)
    Officer
    ~ 1995-04-25
    IIF 45 - director → ME
  • 35
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1991-09-11 ~ 1998-10-21
    IIF 44 - director → ME
  • 36
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-10-22
    IIF 42 - director → ME
  • 37
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 1995-04-25
    IIF 47 - director → ME
  • 38
    NPA BUSINESS SERVICES LIMITED - 1984-10-15
    Mallinson House, 40 42 St Peters Street, St Albans, Herts
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-04-25
    IIF 46 - director → ME
  • 39
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-02-03 ~ 2006-03-21
    IIF 5 - director → ME
  • 40
    Fifth Floor Unex Tower, Station Street, Stratford, London, England
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-05-31
    Officer
    1997-07-08 ~ 2000-03-23
    IIF 38 - director → ME
  • 41
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    1994-09-28 ~ 1999-11-09
    IIF 43 - director → ME
  • 42
    Unit 1 Thames Court, 2 Richfield Avenue, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-04-22 ~ 2003-05-01
    IIF 6 - director → ME
  • 43
    3 Richfield Place, Richfield Avenue, Reading, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    19,284 GBP2023-12-31
    Officer
    1996-04-22 ~ 2006-03-10
    IIF 3 - director → ME
  • 44
    192 Norwich Road, New Costessey, Norwich, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    593,166 GBP2022-12-01 ~ 2023-11-30
    Officer
    2010-02-09 ~ 2010-12-23
    IIF 84 - director → ME
  • 45
    Michaelamas House Bergh Apton Road, Alpington, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,009 GBP2024-03-31
    Officer
    2009-10-29 ~ 2015-04-30
    IIF 67 - director → ME
  • 46
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,358 GBP2023-10-31
    Officer
    2010-11-16 ~ 2019-05-22
    IIF 94 - director → ME
  • 47
    TOTALDIGIT LIMITED - 1990-10-09
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (3 parents)
    Officer
    2010-11-16 ~ 2015-04-23
    IIF 93 - director → ME
  • 48
    Unit 723 Capability Green, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2014-10-31 ~ 2016-04-21
    IIF 72 - director → ME
  • 49
    2-4 Lion & Castle Yard, Norwich, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,962 GBP2023-12-31
    Officer
    2010-08-17 ~ 2012-11-08
    IIF 66 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.