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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

Allan, Norman Gordon

    Related profiles found in government register
  • Allan, Norman Gordon

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Allan, Norman Gordon
    British

    Registered addresses and corresponding companies
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • 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 27
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 26 - Director → ME
    icon of calendar 2005-03-29 ~ now
    IIF 19 - 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 24 - 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 20 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 13 - 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 10 - 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 21 - Director → ME
    icon of calendar ~ 1995-09-01
    IIF 12 - 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 14 - 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 22 - Director → ME
    icon of calendar 2015-04-16 ~ 2019-10-30
    IIF 1 - 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 2 - 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 17 - 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 15 - 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 4 - 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 5 - 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 11 - 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 9 - 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 18 - 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 8 - 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 6 - 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 7 - 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 16 - 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 25 - Director → ME
    icon of calendar 2016-04-11 ~ 2019-10-30
    IIF 3 - Secretary → ME

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