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.
Norris, John Edward
Norris, John Edward
British engineer born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 1
The Straw Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England
Norris, John Edward
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesNorris, John Edward
British Registered addresses and corresponding companies
IIF 7 16, Spinney Drive, Collingtree Northampton, Northants, NN4 0NG, United Kingdom
Norris, John Edward
British chief operating officer born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 55, Baker Street, London, W1U 7EU, England
Mr John Edward Norris
British born in September 1975Resident in Hong Kong
Registered addresses and corresponding companies
IIF 9 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Mr John Edward Norris
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Straw Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England
IIF 11 Unit 4 Manor Court, Henry Boot Way, Priory Park East, Hull, East Yorkshire, HU4 7DX, England
IIF 12 28 Ash Lane, Collingtree, Northampton, NN4 0ND, United Kingdom
IIF 13 IIF 14 IIF 15 The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom
John Edward Norris
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 55, Baker Street, London, W1U 7EU, United Kingdom
- 1 The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)27,791 GBP2024-02-29Officer
2015-05-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23 ACTIVE (HOLDINGS) LIMITED - 2024-12-10 The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-03-04 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 The Straw Barn Meppershall Road, Shillington, Hitchin, EnglandActive Corporate (5 parents)Equity (Company account)849,489 GBP2024-02-29Officer 2002-02-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 4 14 The Grange, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer 2009-04-07 ~ dissolvedIIF 7 - Secretary → ME
- 5 The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2017-11-30 ~ nowIIF 4 - Director → MEPerson with significant control 2017-11-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6 55 Baker Street, London, EnglandActive Corporate (2 parents)Officer 2017-12-08 ~ nowIIF 8 - Director → MEPerson with significant control 2021-11-23 ~ nowIIF 16 - Has significant influence or control → OE
- 1HARTLAND LEISURE LIMITED - 2016-12-12 The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-58,315 GBP2024-09-30Officer 2016-09-26 ~ 2016-12-09IIF 5 - Director → MEPerson with significant control 2016-09-26 ~ 2017-12-31IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 2 55 Baker Street, London, EnglandActive Corporate (2 parents)Person with significant control 2017-12-08 ~ 2021-11-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
RAYMES LIMITED
- nowMY PARTY DIRECT LIMITED - 2017-02-21 70 Wright Street, Hull, EnglandActive Corporate (2 parents)Equity (Company account)54,289 GBP2025-03-31Officer 2017-02-20 ~ 2020-02-25IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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