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

Norose Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-10 ~ 1999-04-19
    IIF 20 - nominee-director → ME
    IIF 66 - nominee-director → ME
    1999-02-10 ~ 1999-04-19
    IIF 47 - nominee-secretary → ME
  • 2
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-04-28 ~ 1999-05-06
    IIF 19 - nominee-director → ME
    IIF 103 - nominee-director → ME
    1999-04-28 ~ 1999-05-06
    IIF 108 - nominee-secretary → ME
  • 3
    DRAX FINANCE LIMITED - 2017-04-05
    Drax Power Station, Selby, North Yorkshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-09-13 ~ 2005-10-20
    IIF 121 - director → ME
  • 4
    Drax Power Station, Selby, North Yorkshire
    Corporate (10 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2005-10-20
    IIF 123 - director → ME
  • 5
    PLAYTRADE LIMITED - 1999-02-10
    C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    1998-12-07 ~ 1999-01-20
    IIF 13 - nominee-director → ME
    IIF 77 - nominee-director → ME
    1998-12-07 ~ 1999-01-20
    IIF 60 - nominee-secretary → ME
  • 6
    PETER HAMBRO MINING LTD - 2002-03-14
    ZOLOTO MINING LIMITED - 2001-03-16
    OLIVETRADE LIMITED - 1994-07-11
    167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-04-29 ~ 1994-07-11
    IIF 7 - nominee-director → ME
    IIF 109 - nominee-director → ME
    1994-04-29 ~ 1994-07-11
    IIF 72 - nominee-secretary → ME
  • 7
    HAYTRADE LIMITED - 1996-06-24
    Mercer & Hole, 21 Lombard Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,414,445 GBP2023-04-06
    Officer
    1996-03-15 ~ 1996-06-14
    IIF 37 - nominee-director → ME
    IIF 48 - nominee-director → ME
    1996-03-15 ~ 1996-06-14
    IIF 115 - nominee-secretary → ME
  • 8
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    1992-11-19 ~ 1992-12-04
    IIF 38 - nominee-director → ME
    IIF 110 - nominee-director → ME
    1992-11-19 ~ 1992-12-04
    IIF 84 - nominee-secretary → ME
  • 9
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    SPELLTRADE LIMITED - 1994-03-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-16 ~ 1994-03-04
    IIF 2 - nominee-director → ME
    IIF 90 - nominee-director → ME
    1994-02-16 ~ 1994-03-04
    IIF 71 - nominee-secretary → ME
  • 10
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
    WOWTRADE LIMITED - 1995-12-29
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    1995-10-16 ~ 1995-12-22
    IIF 24 - nominee-director → ME
    IIF 57 - nominee-director → ME
    1995-10-16 ~ 1995-12-22
    IIF 98 - nominee-secretary → ME
  • 11
    DLCM NO. 3 LIMITED - 2020-01-23
    GULF UNDERWRITING LIMITED - 2013-04-11
    JAGO UNDERWRITING LIMITED - 1999-07-29
    DOMTRADE LIMITED - 1999-07-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-06-01 ~ 1999-06-30
    IIF 5 - nominee-director → ME
    IIF 89 - nominee-director → ME
    1999-06-01 ~ 1999-06-30
    IIF 104 - nominee-secretary → ME
  • 12
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-04-28 ~ 1999-05-06
    IIF 1 - nominee-director → ME
    IIF 46 - nominee-director → ME
    1999-04-28 ~ 1999-05-06
    IIF 51 - nominee-secretary → ME
  • 13
    IPHOLD LIMITED - 1995-06-23
    CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
    WITHHOLD LIMITED - 1994-10-12
    30 Leicester Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1994-04-05 ~ 1994-08-19
    IIF 12 - nominee-director → ME
    IIF 96 - nominee-director → ME
    1994-04-05 ~ 1994-08-19
    IIF 53 - nominee-secretary → ME
  • 14
    DICKSON LIMITED - 1996-03-08
    LIPTRADE LIMITED - 1995-11-20
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (2 parents)
    Officer
    1995-07-12 ~ 1995-11-09
    IIF 27 - nominee-director → ME
    IIF 67 - nominee-director → ME
    1995-07-12 ~ 1995-11-09
    IIF 95 - nominee-secretary → ME
  • 15
    CUSHOLD LIMITED - 1999-02-04
    Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1998-10-15 ~ 1999-01-07
    IIF 8 - nominee-director → ME
    IIF 101 - nominee-director → ME
    1998-10-15 ~ 1999-01-07
    IIF 97 - nominee-secretary → ME
  • 16
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-06-01 ~ 1999-06-03
    IIF 15 - nominee-director → ME
    IIF 118 - nominee-director → ME
    1999-06-01 ~ 1999-06-03
    IIF 88 - nominee-secretary → ME
  • 17
    I.C.S. PUBLISHING COMPANY (U.K.) LIMITED - 1989-09-01
    Riverbridge House, Guildford Road, Leatherhead, England
    Corporate (6 parents)
    Officer
    2002-07-01 ~ 2002-10-01
    IIF 40 - secretary → ME
  • 18
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-04-28 ~ 1999-05-06
    IIF 32 - nominee-director → ME
    IIF 116 - nominee-director → ME
    1999-04-28 ~ 1999-05-06
    IIF 107 - nominee-secretary → ME
  • 19
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-28 ~ 1999-05-06
    IIF 10 - nominee-director → ME
    IIF 43 - nominee-director → ME
    1999-04-28 ~ 1999-05-06
    IIF 111 - nominee-secretary → ME
  • 20
    MELROSE VENTURES (UK) LIMITED - 2004-12-16
    DEBITTRADE LIMITED - 1993-06-22
    5th Floor, 167-169 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    1993-06-01 ~ 1993-06-10
    IIF 22 - nominee-director → ME
    IIF 81 - nominee-director → ME
    1993-06-01 ~ 1993-06-10
    IIF 100 - nominee-secretary → ME
  • 21
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1993-05-21 ~ 1993-06-28
    IIF 3 - nominee-director → ME
    IIF 119 - nominee-director → ME
    1993-05-21 ~ 1993-06-28
    IIF 85 - nominee-secretary → ME
  • 22
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-28 ~ 1999-05-06
    IIF 36 - nominee-director → ME
    IIF 93 - nominee-director → ME
    1999-04-28 ~ 1999-05-06
    IIF 75 - nominee-secretary → ME
  • 23
    KANTONE (UK) LIMITED - 2019-12-23
    ICEHOLD LIMITED - 1993-11-23
    Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,157,000 GBP2019-06-30
    Officer
    1993-07-05 ~ 1993-11-17
    IIF 4 - nominee-director → ME
    IIF 59 - nominee-director → ME
    1993-07-05 ~ 1993-11-17
    IIF 86 - nominee-secretary → ME
  • 24
    INKTRADE LIMITED - 1994-10-18
    C/o Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-08-31
    Officer
    1994-07-27 ~ 1994-09-27
    IIF 6 - nominee-director → ME
    IIF 106 - nominee-director → ME
    1994-07-27 ~ 1994-09-27
    IIF 114 - nominee-secretary → ME
  • 25
    NEW & LINGWOOD HOLDINGS LTD. - 2018-04-05
    ROSTERHOLD LIMITED - 1992-09-02
    30 Warner Street, London, England
    Corporate (2 parents)
    Officer
    1991-08-06 ~ 1991-09-12
    IIF 26 - nominee-director → ME
    IIF 49 - nominee-director → ME
    1991-08-06 ~ 1991-09-12
    IIF 80 - nominee-secretary → ME
  • 26
    WELTRADE LIMITED - 1999-03-17
    3 More London Riverside, London
    Corporate (5 parents)
    Officer
    1998-10-15 ~ 1998-11-23
    IIF 17 - nominee-director → ME
    IIF 99 - nominee-director → ME
    1998-10-15 ~ 1998-11-23
    IIF 74 - nominee-secretary → ME
  • 27
    PRESTRADE LIMITED - 1999-06-21
    3 More London Riverside, London
    Corporate (5 parents)
    Officer
    1999-06-01 ~ 1999-06-09
    IIF 14 - nominee-director → ME
    IIF 83 - nominee-director → ME
    1999-06-01 ~ 1999-06-09
    IIF 94 - nominee-secretary → ME
  • 28
    KAYTRADE LIMITED - 1994-03-15
    Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire
    Corporate (5 parents, 7 offsprings)
    Officer
    1993-12-21 ~ 1994-03-01
    IIF 29 - nominee-director → ME
    IIF 58 - nominee-director → ME
    1993-12-21 ~ 1994-03-01
    IIF 62 - nominee-secretary → ME
  • 29
    HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
    NEW TRANSDUCERS LIMITED - 2011-03-04
    JAWHOLD LIMITED - 1996-07-23
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-12-07 ~ 1996-06-26
    IIF 33 - nominee-director → ME
    IIF 64 - nominee-director → ME
    1995-12-07 ~ 1996-06-26
    IIF 54 - nominee-secretary → ME
  • 30
    PAROC LIMITED - 2023-11-14
    PAROC PANEL SYSTEM UK LTD - 2007-04-11
    DORTRADE LIMITED - 1994-12-09
    31-35 Kirby Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-07-27 ~ 1994-12-07
    IIF 30 - nominee-director → ME
    IIF 50 - nominee-director → ME
    1994-07-27 ~ 1994-12-07
    IIF 52 - nominee-secretary → ME
  • 31
    P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
    STENA LINE (SHORT SEA) LIMITED - 1998-03-10
    SUBTRADE LIMITED - 1996-12-09
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    1996-08-27 ~ 1996-11-11
    IIF 39 - nominee-director → ME
    IIF 87 - nominee-director → ME
    1996-08-27 ~ 1996-11-11
    IIF 91 - nominee-secretary → ME
  • 32
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Corporate (8 parents)
    Officer
    1993-09-01 ~ 1994-01-10
    IIF 25 - nominee-director → ME
    IIF 73 - nominee-director → ME
    1993-09-01 ~ 1994-01-10
    IIF 56 - nominee-secretary → ME
  • 33
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    5,913,000 GBP2024-03-31
    Officer
    1998-06-15 ~ 1998-07-15
    IIF 16 - nominee-director → ME
    IIF 105 - nominee-director → ME
    1998-06-15 ~ 1998-07-15
    IIF 82 - nominee-secretary → ME
  • 34
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,786,000 GBP2024-03-31
    Officer
    1994-10-03 ~ 1994-11-08
    IIF 9 - nominee-director → ME
    IIF 113 - nominee-director → ME
    1994-10-03 ~ 1994-11-08
    IIF 70 - nominee-secretary → ME
  • 35
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (8 parents, 12 offsprings)
    Officer
    1998-06-15 ~ 1998-07-15
    IIF 21 - nominee-director → ME
    IIF 79 - nominee-director → ME
    1998-06-15 ~ 1998-07-15
    IIF 55 - nominee-secretary → ME
  • 36
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-08-27 ~ 1996-12-09
    IIF 28 - nominee-director → ME
    IIF 68 - nominee-director → ME
    1996-08-27 ~ 1996-12-09
    IIF 120 - nominee-secretary → ME
  • 37
    83 Boundary Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,244 GBP2023-12-31
    Officer
    1993-09-01 ~ 1993-12-23
    IIF 23 - nominee-director → ME
    IIF 63 - nominee-director → ME
    1993-09-01 ~ 1993-12-23
    IIF 102 - nominee-secretary → ME
  • 38
    83 Boundary Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -24,299 GBP2023-12-31
    Officer
    1993-07-05 ~ 1993-12-23
    IIF 34 - nominee-director → ME
    IIF 92 - nominee-director → ME
    1993-07-05 ~ 1993-12-23
    IIF 65 - nominee-secretary → ME
  • 39
    DEMONSTAR LIMITED - 1997-03-24
    Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Corporate (3 parents)
    Officer
    1997-03-14 ~ 2002-09-23
    IIF 41 - secretary → ME
  • 40
    STICKHOLD LIMITED - 1992-09-01
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    638,235,000 GBP2023-12-31
    Officer
    1992-03-26 ~ 1992-08-11
    IIF 35 - nominee-director → ME
    IIF 69 - nominee-director → ME
    1992-03-26 ~ 1992-08-11
    IIF 44 - nominee-secretary → ME
  • 41
    PIRELLI CABLES (2000) LIMITED - 2005-09-29
    BICC GENERAL UK CABLES LIMITED - 2000-10-02
    SIBTRADE LIMITED - 1999-05-13
    Chickenhall Lane, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-02-10 ~ 1999-04-19
    IIF 11 - nominee-director → ME
    IIF 45 - nominee-director → ME
    1999-02-10 ~ 1999-04-19
    IIF 117 - nominee-secretary → ME
  • 42
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-06-23 ~ 1997-08-06
    IIF 18 - nominee-director → ME
    IIF 76 - nominee-director → ME
    1997-06-23 ~ 1997-08-06
    IIF 78 - nominee-secretary → ME
  • 43
    OUTRADE LIMITED - 1995-10-10
    The Royal Garden Hotel, 2-24 Kensington High Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1995-04-11 ~ 1995-06-16
    IIF 122 - director → ME
    1995-04-11 ~ 1995-06-16
    IIF 42 - secretary → ME
  • 44
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-04-28 ~ 1999-05-06
    IIF 31 - nominee-director → ME
    IIF 61 - nominee-director → ME
    1999-04-28 ~ 1999-05-06
    IIF 112 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.