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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norris, Steven John

    Related profiles found in government register
  • Norris, Steven John
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, St Andrews House, Station Road East, Canterbury, Kent, CT1 2WD, England

      IIF 1

    • Evtec House, 79 Torrington Avenue, Coventry, CV4 9AQ, England

      IIF 2

    • Evtec House, Chelmarsh, Coventry, CV6 3LT, England

      IIF 3

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 4

    • 1, Fleet Place, London, EC4M 7WS, England

      IIF 5

    • 1 Killieser Avenue, London, SW2 4NU

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • 42, Brook Street, London, W1K 5DB, England

      IIF 18

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 19

    • 5-8, The Sanctuary, London, SW1P 3JS, England

      IIF 20

    • 5-8, The Sanctuary, Westminster, London, SW1P 3JS, England

      IIF 21

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 22

    • Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 23

    • Studio 1, 222, Regent Street, London, W1B 5TR, England

      IIF 24

    • Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey, KT3 6PT

      IIF 25

    • 7, St. Pauls Road, Newton Abbot, TQ12 2HP, England

      IIF 26
  • Norris, Steven John
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Eastern Suite, 2nd Floor, The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, WR1 2NE, England

      IIF 27
  • Norris, Steve
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Evtec Aluminium Limited, Chelmarsh, Daimler Green, Coventry, CV6 3LT, England

      IIF 28
  • Norris, Steven John
    born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Hendham Road, London, SW17 7DH, United Kingdom

      IIF 29
  • Norris, Steven John
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brealey Foster & Co, Edwards Centre, 2-4 The Horsefair, Hinckley, Leicestershire, LE10 0AN, United Kingdom

      IIF 30

    • Compass House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD, England

      IIF 31

    • Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT

      IIF 32

    • Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England

      IIF 33

    • 10 Alfriston Road, London, SW11 6NN

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54

    • 118, Piccadilly, London, W1J 7NW

      IIF 55

    • 13 Hendham Road, London, SW17 7DH

      IIF 56

    • 13, Hendham Road, London, SW17 7DH, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 154, Bishopsgate, London, EC2M 4LN, United Kingdom

      IIF 60

    • 20, Berkeley Square, London, London, W1J 6EQ, England

      IIF 61 IIF 62

    • 30, Haymarket, London, SW1Y 4EX, England

      IIF 63

    • 30, Haymarket, St James's, London, SW1Y 4EX, England

      IIF 64 IIF 65

    • 8th Floor, Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

      IIF 66

    • Excel London, C/o David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

      IIF 67 IIF 68

    • 2, Hardman Street, Manchester, Greater Manchester, M60 2AT

      IIF 69

    • 7, St Pauls Road, Newton Abbot, Devon, TQ12 2HP, United Kingdom

      IIF 70 IIF 71

    • Floor 10, Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA, England

      IIF 72

    • Quartz House, 20 Clarendon Road, Redhill, Surrey, RH1 1QX, United Kingdom

      IIF 73

    • Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

      IIF 74
  • Norris, Steven John
    British director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Hendham Road, London, SW17 7DH, England

      IIF 75
  • Norris, Steven John
    British

    Registered addresses and corresponding companies

    • 1 Killieser Avenue, London, SW2 4NU

      IIF 76
  • Mr Steven John Norris
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 7 St Pauls Road, Newton Abbot, Devon, TQ12 2HP

      IIF 77
  • Norris, Steven John
    British born in June 1957

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mr Steven John Norris
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 27 Lombard Street, Lichfield, WS13 6DP, United Kingdom

      IIF 80

    • 5 - 8, The Sanctuary, London, SW1P 3JS

      IIF 81

    • 90, Brixton Hill, London, SW2 1QN, England

      IIF 82

    • 7, St Pauls Road, Newton Abbot, Devon, TQ12 2HP, United Kingdom

      IIF 83 IIF 84
child relation
Offspring entities and appointments 77
  • 1
    64 KEMPSHOTT ROAD (STREATHAM) FREEHOLD LIMITED
    13036574
    5 Sandiford Road, Sutton, England
    Active Corporate (4 parents)
    Officer
    2020-11-23 ~ 2023-05-02
    IIF 26 - Director → ME
    Person with significant control
    2020-11-23 ~ 2023-05-02
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ABBEY GREY GROUP LIMITED
    10031592
    Dane John Works, Gordon Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-06-07 ~ 2018-07-03
    IIF 1 - Director → ME
  • 3
    ABBEY GREY SECURITY LTD
    09352694
    23 Highwood Park, Crawley, West Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2015-07-17 ~ 2016-05-17
    IIF 21 - Director → ME
  • 4
    ACUITY CAPITAL LIMITED
    - now 11794291
    INKSMOOR CAPITAL LIMITED - 2022-02-28
    The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-15 ~ 2024-02-08
    IIF 27 - Director → ME
  • 5
    ADFLASH LIMITED
    03389751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-04
    Dissolved on 2010-11-16
    65 Duke Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-19 ~ 2001-09-28
    IIF 41 - Director → ME
  • 6
    AGILO LIMITED
    - now 05965340
    AGIO GLOBAL MANAGEMENT COMPANY LIMITED
    - 2007-05-16 05965340
    4385, 05965340 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2007-09-24
    IIF 14 - Director → ME
  • 7
    ALCOHOL AND DRUG ADDICTION PREVENTION AND TREATMENT LIMITED
    - now 02428215
    Insolvency (Case 1) In administration
    Administration started on 2008-07-21
    Administration ended on 2009-07-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-09
    Dissolved on 2010-12-08
    ROYCROWN LIMITED
    - 1990-03-23 02428215
    C/o Grant Thornton Uk Llp Byron House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-10-02) ~ 1992-04-15
    IIF 38 - Director → ME
  • 8
    AMT-SYBEX LIMITED
    03036807
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2005-10-20 ~ 2012-09-25
    IIF 12 - Director → ME
  • 9
    ANCHORAGE CARS LIMITED
    03375370
    Waters Retail, Lyon Way, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1997-06-13 ~ 2000-11-24
    IIF 40 - Director → ME
  • 10
    APARTMENTS FOR LONDON LTD
    10536402
    Arthur G Mead Limited 4th Floor,fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-05-16 ~ 2021-04-08
    IIF 30 - Director → ME
  • 11
    AQUEDUCT GROUP PLC
    06233582
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-12 ~ 2011-11-01
    IIF 17 - Director → ME
  • 12
    ARDMORE CONSTRUCTION LIMITED
    01185592
    Insolvency (Case 1) In administration
    Administration started on 2025-08-28
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (16 parents)
    Officer
    2007-11-08 ~ 2010-09-07
    IIF 10 - Director → ME
  • 13
    BASE COMMUNICATIONS LIMITED
    06327241
    36 Lawn Crescent, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-02-06 ~ 2018-02-23
    IIF 63 - Director → ME
  • 14
    BASSETT BUSINESS UNITS LIMITED
    - now 02475989
    WAYSITE PROPERTY MANAGEMENT LIMITED
    - 1990-04-25 02475989
    Hurricane Way, North Weald, Epping, Essex
    Active Corporate (16 parents)
    Officer
    (before 1992-01-01) ~ 1992-04-22
    IIF 47 - Director → ME
  • 15
    BIG LITTLE BRANDS LIMITED
    - now 12185514
    ISIBINDI LIMITED
    - 2021-03-16 12185514
    7 St Pauls Road, Newton Abbot, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BUILT ENVIRONMENT SCHOOLS TRUST LTD - now
    CHARTERED SURVEYORS TRAINING TRUST
    - 2024-11-08 02117198
    THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST
    - 2006-01-31 02117198
    WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
    12 Bramble Rise, Cobham, Surrey, England
    Active Corporate (52 parents)
    Officer
    2005-12-01 ~ 2011-01-19
    IIF 8 - Director → ME
  • 17
    BYRNE ESTATES LIMITED
    05867839
    6 Wharf Studios, 28 Wharf Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-08 ~ 2010-09-13
    IIF 15 - Director → ME
  • 18
    CABVISION LIMITED
    03708944
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2001-09-01 ~ 2005-10-31
    IIF 46 - Director → ME
  • 19
    CCB HOLDINGS LIMITED
    - now 03128545
    ADDGEAR LIMITED - 1995-12-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1997-01-27 ~ 2003-10-03
    IIF 35 - Director → ME
  • 20
    CENTREWEST LONDON BUSES LIMITED
    02328596
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2002-05-15 ~ 2003-10-03
    IIF 53 - Director → ME
  • 21
    CITIES CONSULTANTS LIMITED
    04201227
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (18 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 4 - Director → ME
  • 22
    CONCATENO SOUTH LIMITED - now
    MEDSCREEN LIMITED
    - 2010-04-22 02055216
    RAPID 1945 LIMITED - 1986-10-06
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved Corporate (41 parents)
    Officer
    2003-05-01 ~ 2006-11-06
    IIF 45 - Director → ME
  • 23
    DIALES GROUP PLC - now
    DIALES PLC - 2025-02-28
    DRIVER GROUP PLC
    - 2024-06-28 03475146 10476443
    DRIVER GROUP LIMITED - 2005-10-03
    BWS PROJECT SERVICES LIMITED - 2001-09-11
    HOWPER 238 LIMITED - 1998-02-17
    Dawson House 8th Floor, 5 Jewry Street, London, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2014-12-08 ~ 2023-03-23
    IIF 74 - Director → ME
  • 24
    DISABILITY RIGHTS ENTERPRISES LIMITED - now
    RADAR PROMOTIONS LIMITED
    - 2014-12-03 03029095
    Plexal, East Bay Lane, London, England
    Active Corporate (31 parents)
    Officer
    1997-07-30 ~ 2001-11-28
    IIF 44 - Director → ME
  • 25
    E2 ENERGY PARTNERS LIMITED
    - now 15757016
    EVTEC ENERGY LIMITED
    - 2025-11-17 15757016 12530842
    ADVANCED PRECISION TECHNOLOGY LTD - 2024-07-05
    Evtec House, 79 Torrington Avenue, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 2 - Director → ME
  • 26
    EASTSIDE YOUNG LEADERS ACADEMY
    04432313
    Bignold Hall, Bignold Road, London
    Active Corporate (31 parents)
    Officer
    2004-10-29 ~ 2011-06-14
    IIF 42 - Director → ME
  • 27
    EMPATI LIMITED
    12104162
    1 Fleet Place, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 5 - Director → ME
  • 28
    ESSENTIAL CONSULTING (UK) LIMITED
    05559023
    88 Clapham Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 6 - Director → ME
  • 29
    ESSENTIAL INFRASTRUCTURE EVENTS LTD
    09358146
    Wren House 43 Hatton Garden, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-02-02 ~ 2019-12-09
    IIF 73 - Director → ME
  • 30
    EVOAI LIMITED
    11453099
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-10-30 ~ now
    IIF 19 - Director → ME
  • 31
    EVTEC ALUMINIUM LIMITED
    - now 13182146
    EVTEC ASSETCO LTD - 2021-08-23
    Evtec Aluminium Limited Chelmarsh, Daimler Green, Coventry, England
    Active Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 28 - Director → ME
  • 32
    EVTEC AUTOMOTIVE LIMITED
    - now 12650654
    REMPOWER LIMITED - 2020-12-16
    REMPLOY AUTOMOTIVE LTD - 2020-06-29
    79 Torrington Avenue, Coventry, England
    Active Corporate (7 parents)
    Officer
    2021-04-07 ~ now
    IIF 20 - Director → ME
  • 33
    FIRST CAPITAL EAST LIMITED
    - now 02218277
    CAPITAL CITYBUS LIMITED
    - 2000-03-03 02218277
    FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
    BROOMSOL (10) LIMITED - 1988-06-06
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (62 parents)
    Officer
    1998-09-07 ~ 2003-10-03
    IIF 54 - Director → ME
  • 34
    FULHAM FOOTBALL CLUB FOUNDATION
    - now 04573248 02114486... (more)
    FULHAM FC COMMUNITY SPORTS TRUST
    - 2009-09-02 04573248
    FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED - 2005-07-11
    Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
    Active Corporate (29 parents)
    Officer
    2008-11-03 ~ 2014-07-16
    IIF 25 - Director → ME
  • 35
    FUTURE-BUILT LTD
    - now 11009506
    DEEPBAY LIMITED - 2019-07-24
    Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Officer
    2019-12-11 ~ 2023-02-08
    IIF 72 - Director → ME
  • 36
    GOLDEN SQUARE MANAGEMENT LTD
    14327600
    71a Mayford Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-18 ~ 2023-03-20
    IIF 18 - Director → ME
  • 37
    HAVEN SERVICES LIMITED
    - now 01941650
    HAVEN MANAGEMENT SERVICES LIMITED
    - 1988-12-14 01941650
    ASTRASTONE LIMITED
    - 1985-10-07 01941650
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-04-09) ~ 1992-04-22
    IIF 34 - Director → ME
  • 38
    HOSPITAL TELEPHONE SERVICES LIMITED
    03261427
    Insolvency (Case 1) In administration
    Administration started on 2007-10-03
    Administration ended on 2008-05-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-08
    Dissolved on 2013-02-05
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-01 ~ 2004-11-09
    IIF 49 - Director → ME
  • 39
    INITIATE CONSULTING LIMITED
    - now 03539767
    LML LIMITED - 2000-11-27
    RATIONAL CONSULTANCY LIMITED - 1998-06-17
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (22 parents)
    Officer
    2003-05-01 ~ 2014-12-08
    IIF 48 - Director → ME
  • 40
    INRIX HOLDINGS LIMITED - now
    ITIS HOLDINGS PLC
    - 2012-02-10 03461748
    INRIX HOLDINGS PLC - 2012-02-10
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    1998-12-01 ~ 2011-09-26
    IIF 37 - Director → ME
  • 41
    INSTITUTE OF ADVANCED MOTORISTS LIMITED(THE)
    00562530 05889513
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (88 parents)
    Officer
    2000-07-05 ~ 2007-11-07
    IIF 9 - Director → ME
  • 42
    JAEVEE SPV1009 LTD
    12021493 11426459... (more)
    Insolvency (Case 3) In administration
    Administration started on 2024-11-12
    Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (9 parents)
    Officer
    2019-05-29 ~ 2019-09-02
    IIF 56 - Director → ME
  • 43
    JARVIS PLC
    - now 02238084
    Insolvency (Case 1) In administration
    Administration started on 2010-03-26 during the appointment or period of control
    Administration ended on 2011-09-23 during the appointment or period of control
    J. JARVIS HOLDINGS P.L.C. - 1989-09-28
    JORRABAN (NO. 15) PUBLIC LIMITED COMPANY - 1988-05-23
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 13 - Director → ME
  • 44
    JENOPTIK TRAFFIC SOLUTIONS UK LTD - now
    VYSIONICS ITS LIMITED - 2016-05-31
    SPEED CHECK SERVICES LIMITED
    - 2011-01-06 03540380
    Chester House, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-04-01 ~ 2010-02-26
    IIF 36 - Director → ME
  • 45
    LCA COMMUNICATIONS LIMITED - now
    LONDON COMMUNICATIONS AGENCY LIMITED
    - 2024-11-11 03727953 15898932
    KELVINBELL LIMITED - 1999-03-23
    8th Floor Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2021-09-07
    IIF 66 - Director → ME
  • 46
    LONDON ACTION TRUST
    02897056
    Insolvency (Case 1) In administration
    Administration started on 2011-10-27 during the appointment or period of control
    Administration ended on 2013-05-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-09 during the appointment or period of control
    Dissolved on 2015-12-11 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (32 parents)
    Officer
    1997-11-13 ~ dissolved
    IIF 11 - Director → ME
  • 47
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    - now 03604485
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED - 2002-12-17
    BAYGOLD LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2013-09-01 ~ 2023-03-01
    IIF 68 - Director → ME
  • 48
    LONDON INTERNATIONAL EXHIBITION CENTRE PLC
    - now 03458317
    HIGHPINE LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (71 parents, 10 offsprings)
    Officer
    2013-09-01 ~ 2023-03-01
    IIF 67 - Director → ME
  • 49
    LONDON RESORT COMPANY HOLDINGS LIMITED
    - now 07625574 07527468
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-04-04 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2024-11-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-10-11
    Commencement of winding up on 2025-01-17
    GRIFFINS 013 LIMITED - 2011-06-16
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, Manchester
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2024-03-11
    IIF 75 - Director → ME
  • 50
    LRCH HOTEL 1 LIMITED
    11921070 11930417
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-24
    Commencement of winding up on 2025-04-16
    4385, 11921070 - Companies House Default Address, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    2019-04-08 ~ 2020-03-23
    IIF 61 - Director → ME
  • 51
    LRCH HOTEL 2 LIMITED
    11930417 11921070
    124 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-15 ~ 2020-03-23
    IIF 62 - Director → ME
  • 52
    NEW BERMONDSEY SPORTS FOUNDATION LIMITED
    - now 07523847
    SURREY CANAL SPORTS FOUNDATION LIMITED
    - 2019-11-08 07523847
    SURREY CANAL SPORTING FOUNDATION LIMITED
    - 2012-03-27 07523847
    Roof Top Guild House, Rollins Street, London
    Active Corporate (12 parents)
    Officer
    2011-03-22 ~ now
    IIF 23 - Director → ME
  • 53
    NORRIS MCDONOUGH LLP
    OC387258
    5 - 8 The Sanctuary, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 54
    DARWEN HOLDINGS PLC - 2008-07-14
    Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2014-10-10 ~ 2022-12-01
    IIF 32 - Director → ME
  • 55
    PANTERRA GLOBAL LIMITED - now
    PROJECT ASSOCIATES UK LIMITED
    - 2025-11-20 04454838
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2010-02-01 ~ 2021-07-31
    IIF 65 - Director → ME
  • 56
    PANTERRA HOLDINGS LIMITED - now
    PROJECT ASSOCIATES HOLDINGS LIMITED
    - 2025-11-20 11545645
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2021-07-31
    IIF 64 - Director → ME
  • 57
    PHILANTHROPY IN COMMUNITIES - now
    LONDON COMMUNITY FOUNDATION
    - 2011-12-14 04197116
    C/o Community Foundation Network, 12 Angel Gate, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-05-02 ~ 2002-12-02
    IIF 50 - Director → ME
  • 58
    PIXID LIMITED - now
    THE INTERNET CORPORATION LIMITED
    - 2018-11-30 02207340 10646656
    THE HENSON CORPORATION LIMITED - 1999-03-24
    ACOORD HUMAN RESOURCES LIMITED - 1995-10-11
    154 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2017-02-21
    IIF 60 - Director → ME
  • 59
    PROPERTY 456 LIMITED
    - now 09572897 16906663... (more)
    GRANITE TURNER LIMITED
    - 2021-07-30 09572897
    MIDIA GROUP LTD
    - 2020-09-30 09572897 13086552
    SWISS INVESTMENT INTERNATIONAL LTD - 2017-07-18
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (11 parents, 15 offsprings)
    Officer
    2020-08-01 ~ 2021-10-18
    IIF 33 - Director → ME
  • 60
    ROADSAFE
    - now 02649397
    PRINCE MICHAEL ROAD SAFETY AWARDS
    - 2001-10-26 02649397
    Roadsafe, 71 Gt Peter Street, London
    Active Corporate (54 parents)
    Officer
    1997-12-03 ~ 2004-03-09
    IIF 51 - Director → ME
  • 61
    ROCA REAL ESTATE LIMITED
    13302618
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-30 ~ now
    IIF 24 - Director → ME
  • 62
    SAFEROAD UK LTD
    - now 05697518
    SAFEROAD BLG HOLDINGS LTD
    - 2011-11-01 05697518
    BALMER LINDLEY HOLDINGS LIMITED
    - 2009-03-11 05697518
    PIMCO 2435 LIMITED - 2006-02-16
    Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South Humberside
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2013-12-31
    IIF 78 - Director → ME
  • 63
    SAFEROAD VRS LTD - now
    SAFEROAD BLG LTD
    - 2014-05-28 05697126
    BALMER LINDLEY GROUP LIMITED
    - 2009-01-07 05697126
    BALMER LINDLEY CONTRACTING LIMITED
    - 2006-03-10 05697126
    PIMCO 2437 LIMITED - 2006-02-16
    Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South Humberside
    Active Corporate (24 parents)
    Officer
    2006-02-23 ~ 2013-01-31
    IIF 79 - Director → ME
  • 64
    SANCTUARY INVESTMENTS LIMITED
    08729412
    90 Brixton Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SEBRING WORKS LTD
    - now 12357609
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-07
    Commencement of winding up on 2026-03-03
    VITAL SPARK GROUP LTD - 2023-07-04
    C/o Arafino Advisory Limited, 25 Southampton Buildings, London
    Liquidation Corporate (11 parents)
    Officer
    2024-11-05 ~ 2025-11-22
    IIF 3 - Director → ME
  • 66
    SOHO ESTATES LIMITED
    - now 00473566
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2011-04-01 ~ now
    IIF 22 - Director → ME
  • 67
    STEVE NORRIS LIMITED
    03392278
    7 St Pauls Road, Newton Abbot, Devon
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-06-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 68
    SURVEY INSPECTION SYSTEMS LIMITED
    - now 04680680 06134566
    Insolvency (Case 1) In administration
    Administration started on 2007-01-24 during the appointment or period of control
    Administration ended on 2008-01-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-17 during the appointment or period of control
    Dissolved on 2011-06-11 during the appointment or period of control
    235 QUARRY STREET LIMITED
    - 2003-06-02 04680680 06978199... (more)
    C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 7 - Director → ME
    2003-06-05 ~ dissolved
    IIF 76 - Secretary → ME
  • 69
    THE CRIME CONCERN TRUST LIMITED
    02259016
    Rectory Lodge, High St, Brasted, Kent
    Active Corporate (65 parents)
    Officer
    (before 1991-11-06) ~ 1992-04-22
    IIF 39 - Director → ME
  • 70
    THE LEAD CONTAINING MATERIALS ASSOCIATION LIMITED
    - now 10616817
    THE LEAD IN PAINT SAFETY ASSOCIATION LIMITED
    - 2017-12-05 10616817
    7 St Pauls Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    THE REGENERATION GROUP LIMITED
    - now 09615832
    REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
    118 Piccadilly, London
    Active Corporate (11 parents)
    Officer
    2016-03-01 ~ 2020-01-15
    IIF 55 - Director → ME
  • 72
    THE UROLOGY FOUNDATION
    06817868
    20 Little Britain, London, England
    Active Corporate (44 parents)
    Officer
    2009-02-12 ~ 2014-10-02
    IIF 59 - Director → ME
  • 73
    THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED
    - now 03325864 03376501
    THE WALTHAM ABBEY TRUST COMPANY LIMITED
    - 1998-07-16 03325864
    Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    1997-02-24 ~ 2004-01-14
    IIF 52 - Director → ME
  • 74
    THIS LAND LIMITED
    - now 10237292
    CAMBRIDGESHIRE HOUSING AND INVESTMENT COMPANY LIMITED - 2018-02-14
    Compass House Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2018-11-01 ~ 2022-02-01
    IIF 31 - Director → ME
  • 75
    TUSHITA LAND LTD - now
    DEARBORN ESTATES LIMITED
    - 2008-01-22 04441483
    5 Chigwell Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-08-08 ~ 2006-01-30
    IIF 16 - Director → ME
  • 76
    VITAL SERVICES GROUP LIMITED
    - now 02761631
    Insolvency (Case 1) In administration
    Administration started on 2013-11-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-05-03
    ACTIONSTRENGTH LIMITED - 2002-12-30
    Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2012-11-01 ~ 2014-03-31
    IIF 69 - Director → ME
  • 77
    VODAFONE AUTOMOTIVE UK LIMITED - now
    VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
    COBRA UK LIMITED - 2015-03-31
    NAVTRAK LTD.
    - 2008-02-07 03751493 06316456
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-04-09 ~ 2000-09-15
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.