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 Thomas Noakes

child relation
Offspring entities and appointments
Active 5
  • 1
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 67 - director → ME
  • 2
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 74 - director → ME
  • 3
    Union Suite, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2016-07-12 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 4
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2020-09-14 ~ dissolved
    IIF 26 - director → ME
  • 5
    SUTTON HARVEY WEATH MANAGEMENT LTD - 2020-11-05
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 128
  • 1
    GOLDUSTRIES LTD - 2018-12-04
    Unit D10 Upper Lounge, Pinetrees Road, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    -329 GBP2023-08-31
    Officer
    2017-07-12 ~ 2018-09-01
    IIF 89 - director → ME
  • 2
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2021-08-11 ~ 2021-08-11
    IIF 86 - director → ME
  • 3
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-16 ~ 2022-08-16
    IIF 79 - director → ME
  • 4
    PRO BUSINESS ENDEAVOURS LTD - 2021-01-28
    C/o Shaw & Co, 3 Colegate, Norwich, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    -4,219 GBP2024-03-31
    Officer
    2018-03-29 ~ 2019-04-01
    IIF 124 - director → ME
  • 5
    ULTRA MEDIA LTD - 2020-09-18
    11 King Street, King's Lynn, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    7,738 GBP2023-09-30
    Officer
    2019-09-13 ~ 2019-09-13
    IIF 127 - director → ME
  • 6
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-23 ~ 2022-05-23
    IIF 70 - director → ME
  • 7
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2021-08-11 ~ 2021-08-11
    IIF 84 - director → ME
  • 8
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (1 parent, 67 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-10 ~ 2022-10-10
    IIF 45 - director → ME
    Person with significant control
    2022-10-10 ~ 2022-10-10
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 9
    ASTON SHAW (R&D) LTD - 2024-04-03
    INSTINCT HOLDINGS LTD - 2023-03-21
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-11 ~ 2021-08-11
    IIF 83 - director → ME
  • 10
    WHITE DOOR ENTERPRISE LTD - 2019-03-12
    C/o Aston Shaw The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-03-31 ~ 2018-04-01
    IIF 111 - director → ME
  • 11
    The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-20 ~ 2022-07-20
    IIF 22 - director → ME
  • 12
    Unit D10 Upper Lounge, Pinetrees Road, Norwich, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,241 GBP2023-12-31
    Officer
    2022-12-13 ~ 2022-12-13
    IIF 23 - director → ME
  • 13
    CURVE PUBLISHING LTD - 2020-07-08
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-16 ~ 2016-03-16
    IIF 119 - director → ME
    Person with significant control
    2017-03-16 ~ 2017-03-16
    IIF 7 - Ownership of shares – 75% or more OE
  • 14
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-08 ~ 2022-11-08
    IIF 59 - director → ME
  • 15
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-07 ~ 2022-02-07
    IIF 65 - director → ME
  • 16
    CLOCK HOLDINGS LTD - 2023-02-13
    SUBWAY HOLDINGS LTD - 2022-01-19
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    293 GBP2024-03-31
    Officer
    2021-11-10 ~ 2021-11-10
    IIF 50 - director → ME
  • 17
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-14 ~ 2022-04-14
    IIF 11 - director → ME
  • 18
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-07 ~ 2017-04-07
    IIF 104 - director → ME
  • 19
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,918 GBP2021-03-31
    Officer
    2017-03-31 ~ 2017-03-31
    IIF 106 - director → ME
  • 20
    PRONOODLE LTD - 2019-09-10
    Morning Meadows Black Drove, St. Johns Fen End, Wisbech, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    885,225 GBP2023-05-31
    Officer
    2017-05-31 ~ 2019-09-10
    IIF 13 - director → ME
  • 21
    YELLOW BAY ENTERPRISES LTD - 2018-12-13
    7 Church Plain, Great Yarmouth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-20 ~ 2018-12-01
    IIF 97 - director → ME
  • 22
    CONCRETE ENGINEERING LTD - 2024-07-15
    The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-24 ~ 2022-06-24
    IIF 19 - director → ME
  • 23
    The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-27 ~ 2021-01-01
    IIF 139 - director → ME
  • 24
    CANARY NAVIGATIONS LTD - 2019-08-27
    Unit 5 Guardian Rd Ind Est, Guardian Road, Norwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,001 GBP2024-05-31
    Officer
    2018-03-29 ~ 2019-04-01
    IIF 123 - director → ME
  • 25
    Unit D10 Upper Lounge, Pinetrees Road, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    1,319 GBP2023-10-31
    Officer
    2022-10-31 ~ 2022-10-31
    IIF 44 - director → ME
  • 26
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-18 ~ 2022-10-18
    IIF 36 - director → ME
  • 27
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-13 ~ 2021-10-13
    IIF 35 - director → ME
  • 28
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-23 ~ 2022-05-23
    IIF 63 - director → ME
  • 29
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-16 ~ 2022-08-16
    IIF 75 - director → ME
  • 30
    GAMER HOLDINGS LTD - 2022-08-02
    Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    13,146 GBP2023-12-31
    Officer
    2021-12-21 ~ 2022-08-01
    IIF 14 - director → ME
  • 31
    PROCARE ADVISORY GROUP LTD - 2022-10-20
    PROTONETWORKS LTD - 2021-09-06
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-10-18 ~ 2021-01-01
    IIF 96 - director → ME
  • 32
    BEAUTY BAY SOLUTIONS LTD - 2018-06-05
    58 Thope Road, Norwich, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-03-31 ~ 2017-03-31
    IIF 115 - director → ME
  • 33
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-15 ~ 2022-08-15
    IIF 31 - director → ME
  • 34
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-27 ~ 2022-09-27
    IIF 58 - director → ME
  • 35
    SPARKPLUG TECHNOLOGIES LTD - 2018-05-30
    The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    128,344 GBP2023-12-31
    Officer
    2017-12-19 ~ 2017-12-19
    IIF 92 - director → ME
  • 36
    58 Thorpe Road, Norwich, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-02 ~ 2017-03-02
    IIF 103 - director → ME
  • 37
    MARBLE NETWORKS LTD - 2019-06-20
    C/o Shaw & Co, 3 Colegate, Norwich, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    132 GBP2024-04-30
    Officer
    2018-03-28 ~ 2018-05-01
    IIF 136 - director → ME
  • 38
    SWITCH IT UP LTD - 2019-01-17
    The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -28,649 GBP2024-04-30
    Officer
    2018-04-06 ~ 2018-04-06
    IIF 142 - director → ME
  • 39
    NORFOLK BUSINESS MANAGEMENT LTD - 2021-10-20
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    93,847 GBP2021-04-30
    Officer
    2017-04-07 ~ 2017-04-07
    IIF 114 - director → ME
  • 40
    FOX LEIGH ACCOUNTANTS LIMITED - 2023-02-15
    TN ACCOUNTANT LIMITED - 2023-02-10
    MORGAN WOODS LIMITED - 2021-04-15
    QUAN (EA) LIMITED - 2020-07-19
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    73,994 GBP2023-06-30
    Officer
    2020-06-03 ~ 2023-02-09
    IIF 10 - director → ME
    Person with significant control
    2020-06-03 ~ 2023-02-09
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
  • 41
    C/o Aston Shaw The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    -39,954 GBP2019-09-30
    Officer
    2017-04-06 ~ 2018-04-03
    IIF 25 - director → ME
  • 42
    SPRITE ENTERTAINMENT LTD - 2020-02-25
    C/o The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    283 GBP2020-09-30
    Officer
    2017-09-21 ~ 2018-10-01
    IIF 98 - director → ME
  • 43
    ERUPT SYSTEMS LTD - 2018-11-27
    The Willows Links Road, Gorleston, Great Yarmouth, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-01-18 ~ 2018-01-18
    IIF 91 - director → ME
  • 44
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-23 ~ 2021-09-23
    IIF 64 - director → ME
    Person with significant control
    2021-09-23 ~ 2021-09-23
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 45
    The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-24 ~ 2022-06-24
    IIF 39 - director → ME
    Person with significant control
    2022-06-24 ~ 2022-06-24
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 46
    ROUND NAVIGATIONS LTD - 2020-07-21
    7 Church Plain, Great Yarmouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-06 ~ 2019-09-01
    IIF 122 - director → ME
  • 47
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-10 ~ 2021-11-10
    IIF 52 - director → ME
  • 48
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-27 ~ 2022-09-27
    IIF 46 - director → ME
  • 49
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    77,291 GBP2024-10-31
    Officer
    2022-10-19 ~ 2022-10-19
    IIF 30 - director → ME
  • 50
    3 George Street, Great Yarmouth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-03-31 ~ 2017-03-31
    IIF 109 - director → ME
  • 51
    CANARY INSTALLATIONS LTD - 2020-07-17
    Unit D10 Upper Lounge, Pinetrees Road, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    75,446 GBP2023-05-31
    Officer
    2019-05-29 ~ 2019-09-01
    IIF 137 - director → ME
  • 52
    CURVE NAVIGATIONS LTD - 2019-02-14
    Unit 10 Aylsham Business Park Richard Oakes Road, Aylsham, Norwich, Norfolk, England
    Corporate (1 parent)
    Officer
    2018-04-06 ~ 2018-04-06
    IIF 140 - director → ME
  • 53
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-23 ~ 2022-05-23
    IIF 60 - director → ME
  • 54
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-23 ~ 2022-05-23
    IIF 76 - director → ME
  • 55
    2 Trust Court, Histon, Cambridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,991 GBP2021-05-31
    Officer
    2018-01-18 ~ 2019-02-01
    IIF 95 - director → ME
  • 56
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-30 ~ 2019-06-01
    IIF 88 - director → ME
  • 57
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-14 ~ 2022-04-14
    IIF 43 - director → ME
  • 58
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2022-02-07 ~ 2022-02-07
    IIF 82 - director → ME
  • 59
    The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-20 ~ 2022-07-20
    IIF 20 - director → ME
  • 60
    C/o The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-28 ~ 2019-08-01
    IIF 125 - director → ME
  • 61
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    899 GBP2023-11-30
    Officer
    2022-11-07 ~ 2022-11-07
    IIF 12 - director → ME
  • 62
    YOUR BEAUTY BY ELENA LTD - 2020-11-11
    YELLOWORKS LTD - 2018-05-25
    Englands Lane Business Centre 47 Englands Lane, Gorleston, Great Yarmouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    128 GBP2021-07-31
    Officer
    2017-07-12 ~ 2018-05-25
    IIF 90 - director → ME
  • 63
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-08 ~ 2022-11-08
    IIF 54 - director → ME
  • 64
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-18 ~ 2022-10-18
    IIF 81 - director → ME
  • 65
    COMPUTER HOLDINGS LTD - 2023-04-10
    11 King Street, King's Lynn, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-21 ~ 2021-12-21
    IIF 80 - director → ME
  • 66
    The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,105 GBP2019-12-31
    Officer
    2017-12-20 ~ 2018-02-23
    IIF 101 - director → ME
  • 67
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-11-10 ~ 2021-11-10
    IIF 78 - director → ME
  • 68
    3 George Street, Great Yarmouth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-01 ~ 2017-03-01
    IIF 108 - director → ME
  • 69
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-08 ~ 2022-11-08
    IIF 40 - director → ME
  • 70
    ELECTRON NAVIGATIONS LTD - 2021-01-12
    The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,515 GBP2021-04-30
    Officer
    2019-04-29 ~ 2021-01-07
    IIF 130 - director → ME
  • 71
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-15 ~ 2022-08-15
    IIF 49 - director → ME
  • 72
    NEVER HOLDINGS LTD - 2022-12-15
    6th Floor 2 London Wall Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    22,218 GBP2024-03-31
    Officer
    2022-02-07 ~ 2022-04-01
    IIF 29 - director → ME
  • 73
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    877 GBP2023-11-30
    Officer
    2022-10-19 ~ 2022-10-19
    IIF 32 - director → ME
  • 74
    MANNING CARPENTRY LIMITED - 2022-03-15
    YELLOW GATE ENTERPRISES LTD - 2019-01-04
    10a Castle Meadow, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    16,216 GBP2023-12-31
    Officer
    2018-12-19 ~ 2018-12-19
    IIF 133 - director → ME
  • 75
    The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-24 ~ 2022-06-24
    IIF 48 - director → ME
  • 76
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-08 ~ 2022-11-08
    IIF 56 - director → ME
  • 77
    7369 LTD - 2017-04-21
    NORFOLK ADVISORY LTD - 2017-01-26
    C/o Aston Shaw The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-13 ~ 2017-01-13
    IIF 112 - director → ME
  • 78
    BLUE SKY BUSINESS DEVELOPMENTS LTD - 2018-08-03
    The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-06 ~ 2018-04-06
    IIF 131 - director → ME
  • 79
    PROCARE ACCOUNTANCY LTD - 2024-07-01
    JET ELECTRONICS LTD - 2021-09-07
    Unit D10 Upper Lounge, Pinetrees Road, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-02-21 ~ 2021-01-01
    IIF 128 - director → ME
  • 80
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-13 ~ 2021-10-13
    IIF 71 - director → ME
  • 81
    3a Hillside Avenue, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    13,995 GBP2023-11-30
    Officer
    2022-11-16 ~ 2022-11-16
    IIF 34 - director → ME
  • 82
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-10-31
    Officer
    2022-10-20 ~ 2022-10-20
    IIF 15 - director → ME
  • 83
    BWHA CONSULTANCY SERVICES LTD - 2023-05-26
    CYCLONE SOFTWARES LTD - 2021-10-19
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    22,042 GBP2022-04-30
    Officer
    2019-04-09 ~ 2021-08-01
    IIF 138 - director → ME
  • 84
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-03 ~ 2017-03-03
    IIF 105 - director → ME
  • 85
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -818 GBP2024-06-30
    Officer
    2017-03-31 ~ 2019-04-01
    IIF 113 - director → ME
  • 86
    Unit 3 Rectory Farm, Brewery Road, Cambridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-13 ~ 2017-01-13
    IIF 107 - director → ME
  • 87
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-10 ~ 2022-02-10
    IIF 57 - director → ME
  • 88
    C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Corporate (2 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2017-01-12 ~ 2023-10-09
    IIF 118 - director → ME
    Person with significant control
    2017-01-12 ~ 2023-10-09
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 89
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-18 ~ 2022-10-18
    IIF 61 - director → ME
  • 90
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    -52,667 GBP2023-11-30
    Officer
    2022-11-23 ~ 2022-11-23
    IIF 42 - director → ME
  • 91
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-13 ~ 2021-10-13
    IIF 51 - director → ME
  • 92
    DORMANT HOLDINGS LTD - 2024-03-11
    The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-17 ~ 2021-09-23
    IIF 87 - director → ME
  • 93
    PICCALILLI EQUITY LIMITED - 2022-10-28
    34a Colegate, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    -709 GBP2023-10-31
    Officer
    2022-10-11 ~ 2022-10-11
    IIF 24 - director → ME
  • 94
    COMMERICAL MANAGEMENT LTD - 2017-03-25
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-23 ~ 2017-03-23
    IIF 102 - director → ME
  • 95
    The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-20 ~ 2022-07-20
    IIF 21 - director → ME
  • 96
    GHOST NAVIGATIONS LTD - 2021-09-07
    Unit D10 Pinetrees Road, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2018-02-21 ~ 2021-01-01
    IIF 135 - director → ME
  • 97
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-27 ~ 2022-09-27
    IIF 53 - director → ME
  • 98
    CANARY ELECTRONICS LTD - 2020-06-25
    11 King Street, King's Lynn, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-24 ~ 2019-06-24
    IIF 129 - director → ME
  • 99
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-03 ~ 2022-02-03
    IIF 27 - director → ME
  • 100
    UPSTREAM DESIGNS LTD - 2019-03-01
    The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    9,045 GBP2024-03-31
    Officer
    2018-03-28 ~ 2018-03-28
    IIF 132 - director → ME
  • 101
    11 Dugard Avenue, Norwich, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    1,566 GBP2023-11-30
    Officer
    2022-11-17 ~ 2022-11-17
    IIF 38 - director → ME
  • 102
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-23 ~ 2021-09-23
    IIF 33 - director → ME
    Person with significant control
    2021-09-23 ~ 2021-09-23
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 103
    LUCID BUSINESS SOLUTIONS LTD - 2018-01-31
    C/o The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    42,485 GBP2023-10-31
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 93 - director → ME
  • 104
    GONZO'S TEA ROOMS LTD - 2022-01-26
    C/o Shaw & Co, Colegate, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    271,317 GBP2024-03-31
    Officer
    2020-11-19 ~ 2021-04-01
    IIF 99 - director → ME
  • 105
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    959 GBP2023-11-30
    Officer
    2022-11-29 ~ 2022-11-29
    IIF 47 - director → ME
  • 106
    MOUNTAIN NETWORKS LTD - 2019-05-03
    Foxgrove Rectory Road, East Carleton, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    119,447 GBP2024-03-31
    Officer
    2019-03-27 ~ 2019-03-27
    IIF 141 - director → ME
  • 107
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    -29,063 GBP2023-12-31
    Officer
    2022-10-26 ~ 2022-10-26
    IIF 73 - director → ME
  • 108
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-14 ~ 2022-04-14
    IIF 68 - director → ME
  • 109
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-14 ~ 2022-04-14
    IIF 66 - director → ME
  • 110
    PROCARE HR LTD - 2022-09-27
    TRIUMPH PRODUCTIONS LTD - 2021-09-06
    The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    -52,271 GBP2022-12-31
    Officer
    2019-04-09 ~ 2021-01-01
    IIF 134 - director → ME
  • 111
    BEN GILLER LTD - 2023-02-10
    STAPLER HOLDINGS LTD - 2023-02-09
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-21 ~ 2021-12-21
    IIF 37 - director → ME
  • 112
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-18 ~ 2022-10-18
    IIF 62 - director → ME
  • 113
    7 Church Plain, Great Yarmouth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-24 ~ 2022-06-24
    IIF 17 - director → ME
  • 114
    CANARY BUSINESS SOLUTIONS LTD - 2020-12-15
    58 Thorpe Road, Norwich, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-07 ~ 2017-04-07
    IIF 116 - director → ME
  • 115
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-25 ~ 2022-11-25
    IIF 41 - director → ME
  • 116
    ANSWER HOLDINGS LTD - 2022-10-25
    20 Highland Road, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    525 GBP2023-08-31
    Officer
    2021-08-11 ~ 2021-08-11
    IIF 85 - director → ME
  • 117
    Unit 59 Level 2 Castle Quarter, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-25 ~ 2022-11-25
    IIF 69 - director → ME
  • 118
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-27 ~ 2022-09-27
    IIF 28 - director → ME
  • 119
    The Cliff Hotel Cliff Hill, Gorleston, Great Yarmouth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    33,379 GBP2022-01-31
    Officer
    2017-04-07 ~ 2017-04-07
    IIF 117 - director → ME
  • 120
    The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-20 ~ 2022-07-20
    IIF 18 - director → ME
  • 121
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-10 ~ 2021-11-10
    IIF 55 - director → ME
  • 122
    WHITE DOOR MEDIA LTD - 2020-07-17
    7 Church Plain, Great Yarmouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2017-11-20 ~ 2019-09-01
    IIF 94 - director → ME
  • 123
    VIRUS HOLDINGS LTD - 2023-11-01
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    129 GBP2024-06-30
    Officer
    2021-12-21 ~ 2021-12-21
    IIF 72 - director → ME
  • 124
    ASK THE BOSS LTD - 2021-09-29
    C/o Shaw & Co, 3 Colegate, Norwich, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    24,484 GBP2024-03-31
    Officer
    2018-03-29 ~ 2021-04-01
    IIF 126 - director → ME
  • 125
    Unit D10, Upper Lounge, Pinetrees Road, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    11,452 GBP2023-12-31
    Officer
    2022-11-29 ~ 2022-11-29
    IIF 16 - director → ME
  • 126
    The Union Building 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-09 ~ 2022-02-09
    IIF 77 - director → ME
  • 127
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-21 ~ 2018-12-01
    IIF 100 - director → ME
  • 128
    Union Suite Union Building, 51 - 59 Rose Lane, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-07 ~ 2017-04-07
    IIF 110 - 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.