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

Lott, Norman Alec Charles

    Related profiles found in government register
  • Lott, Norman Alec Charles

    Registered addresses and corresponding companies

    • 16, Union Road, Cambridge, CB2 1HE

      IIF 1

    • The Beehive, City Place, Gatwick Airport, Gatwick, West Sussex, RH6 0PA

      IIF 2

    • 73, Watling Street, London, England, EC4M 9BJ, England

      IIF 3

    • Manor House Cottage, Mill Lane, Pirbright, Surrey, GU24 0BN

      IIF 4
  • Lott, Norman Alec Charles
    British

    Registered addresses and corresponding companies

    • St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH

      IIF 5 IIF 6
  • Lott, Norman Alec Charles
    British accountant

    Registered addresses and corresponding companies

    • St Annes Lodge, Ruxbury Road, Chertsey, Surrey, KT16 9NH

      IIF 7

    • St Anns Ldge, St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH, United Kingdom

      IIF 8
  • Lott, Norman Alec Charles
    British director

    Registered addresses and corresponding companies

    • St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH

      IIF 9 IIF 10
  • Lott, Norman

    Registered addresses and corresponding companies

    • St. Anns Lodge, Ruxbury Road, Chertsey, Surrey, KT16 9NH

      IIF 11

    • St Anns Lodge, Ruxbury Road, Chertsey, Surrey, KT16 9NH, United Kingdom

      IIF 12 IIF 13

    • Spectrum House Af33, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 14
  • Lott, Norman Alec Charles
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH

      IIF 15 IIF 16

    • St Anns Lodge, Ruxbury Road, Chertsey, Surrey, KT16 9NH, United Kingdom

      IIF 17

    • Spectrum House Af33, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 18

    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 19

    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, United Kingdom

      IIF 20

    • The Beehive, City Place, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 21
  • Lott, Norman Alec Charles
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 16, Union Road, Cambridge, CB2 1HE

      IIF 22

    • St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH

      IIF 23

    • St Anns Lodge, Ruxbury Road, Chertsey, Surrey, KT16 9NH

      IIF 24

    • Manor House Cottage, Mill Lane, Pirbright, Surrey, GU24 0BN

      IIF 25
  • Lott, Norman Alec Charles
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Anns Lodge, Ruxbury Road, Chertsey, Surrey, KT16 9NH, England

      IIF 26

    • Spectrum House Af33, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 27

    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 28

    • Spectrum House, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0LG, England

      IIF 29
  • Lott, Norman Alec Charles
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 16, Union Road, Cambridge, CB2 1HE

      IIF 30

    • St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH

      IIF 31 IIF 32 IIF 33

    • St Anns Lodge, Ruxbury Road, Chertsey, Surrey, KT16 9NH, England

      IIF 34

    • Spectrum House Af33, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 35 IIF 36

    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 37
  • Lott, Norman Alec Charles
    British financial director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Manor House Cottage, Mill Lane, Pirbright, Woking, Surrey, GU24 0BN, England

      IIF 38
  • Lott, Norman Alec Charles
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • St. Anns Lodge, Ruxbury Road, Chertsey, Surrey, KT16 9NH, United Kingdom

      IIF 39
  • Lott, Norman Alec Charles
    British none born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Watling Street, London, England, EC4M 9BJ, England

      IIF 40
  • Mr Norman Alec Charles Lott
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 16, Union Road, Cambridge, CB2 1HE

      IIF 41

    • Spectrum House Af33, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 42

    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 43 IIF 44 IIF 45

    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, United Kingdom

      IIF 46

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 47

    • Manor House Cottage, Mill Lane, Pirbright, Surrey, GU24 0BN

      IIF 48

    • Manor House Cottage, Mill Lane, Pirbright, Woking, Surrey, GU24 0BN, England

      IIF 49
child relation
Offspring entities and appointments
Active 22
  • 1
    Manor House Cottage Mill Lane, Pirbright, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LONDON WALL RESOURCES LIMITED - 2010-02-26
    LONDON WALL MINING LIMITED - 2009-04-16
    LONDON WALL RESOURCES LTD - 2008-11-18
    Third Floor 55 Gower Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 26 - director → ME
  • 3
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-10-31
    Officer
    2018-10-24 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 18 - director → ME
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -179 GBP2019-07-31
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    St Anns Lodge, Ruxbury Road, Chertsey, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -540,827 GBP2015-12-31
    Officer
    2007-11-01 ~ dissolved
    IIF 7 - secretary → ME
  • 8
    Flat 2 Flat 2, 69 Strathmore Road, Teddington, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -866,348 GBP2024-03-31
    Officer
    2013-06-01 ~ now
    IIF 12 - secretary → ME
  • 9
    Flat 2, 69 Strathmore Road, Teddington, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -329,402 GBP2024-03-31
    Officer
    2013-06-01 ~ now
    IIF 13 - secretary → ME
  • 10
    Spectrum House, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,177 GBP2021-09-30
    Officer
    2017-11-16 ~ dissolved
    IIF 29 - director → ME
  • 11
    MAISHA PLC - 2007-01-04
    REGINA PLC - 1999-07-22
    REGINA HEALTH & BEAUTY PRODUCTS PLC - 1992-03-23
    HANDFORD ESTATE PUBLIC LIMITED COMPANY - 1987-03-02
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 33 - director → ME
    2009-07-20 ~ dissolved
    IIF 5 - secretary → ME
  • 12
    PAPA ENTERTAINMENT PLC - 2017-03-28
    PAPA ENTERTAINMENT LIMITED - 2011-09-08
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,443,757 GBP2024-03-31
    Officer
    2011-11-11 ~ now
    IIF 39 - director → ME
  • 13
    St. Anns Lodge, Ruxbury Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    169 GBP2016-12-31
    Officer
    2011-01-10 ~ dissolved
    IIF 24 - director → ME
    2010-12-16 ~ dissolved
    IIF 11 - secretary → ME
  • 14
    Manor House Cottage, Mill Lane, Pirbright, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 25 - director → ME
    2016-04-28 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LOADPIN LIMITED - 1998-06-10
    Suite 306 73 Watling Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 16 - director → ME
    2001-03-06 ~ dissolved
    IIF 8 - secretary → ME
  • 16
    REGEN NEWCO LIMITED - 2011-02-18
    107 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-12-22 ~ now
    IIF 3 - secretary → ME
  • 17
    St Anns Lodge, Ruxbury Road, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-03-09 ~ dissolved
    IIF 32 - director → ME
    1998-03-09 ~ dissolved
    IIF 9 - secretary → ME
  • 18
    Manor House Cottage Mill Lane, Pirbright, Woking, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2006-02-14 ~ dissolved
    IIF 31 - director → ME
    2006-02-14 ~ dissolved
    IIF 10 - secretary → ME
  • 19
    16 Union Road, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 30 - director → ME
  • 20
    TRAFALGAR NEW HOMES PLC - 2018-03-16
    TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY - 2013-07-15
    Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-01-01 ~ now
    IIF 34 - director → ME
  • 21
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2015-09-17 ~ now
    IIF 35 - director → ME
  • 22
    TRUSPINE TECHNOLOGIES LIMITED - 2020-06-05
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-17 ~ now
    IIF 27 - director → ME
    2020-05-28 ~ now
    IIF 14 - secretary → ME
Ceased 11
  • 1
    AGRI CAPITAL LIMITED - 2011-11-03
    CAPITAL ADVERTISING LIMITED - 2009-09-14
    ROOM TO INVEST HOTELS LTD. - 2009-09-04
    The Stone House, Davey Lane, Alderley Edge, Cheshire, England
    Dissolved corporate
    Officer
    2012-09-26 ~ 2014-07-18
    IIF 17 - director → ME
  • 2
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (2 parents)
    Equity (Company account)
    -31,958 GBP2023-06-30
    Officer
    2016-08-15 ~ 2023-02-14
    IIF 19 - director → ME
    Person with significant control
    2016-08-15 ~ 2022-06-30
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2020-04-06 ~ 2021-04-20
    IIF 37 - director → ME
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -179 GBP2019-07-31
    Officer
    2018-07-27 ~ 2020-05-27
    IIF 36 - director → ME
  • 5
    St Anns Lodge, Ruxbury Road, Chertsey, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -540,827 GBP2015-12-31
    Officer
    2004-10-25 ~ 2007-10-31
    IIF 23 - director → ME
  • 6
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2016-01-22 ~ 2020-07-15
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-15
    IIF 42 - Ownership of shares – 75% or more → OE
  • 7
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED - 2014-08-21
    3 Field Court, Gray's Inn, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2014-08-21 ~ 2014-11-01
    IIF 2 - secretary → ME
  • 8
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    39,905 GBP2023-12-31
    Officer
    2018-12-14 ~ 2022-12-21
    IIF 28 - director → ME
    Person with significant control
    2018-12-14 ~ 2022-10-05
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    REGEN NEWCO LIMITED - 2011-02-18
    107 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2015-09-30
    IIF 40 - director → ME
  • 10
    16 Union Road, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2017-01-31 ~ 2018-07-05
    IIF 22 - director → ME
    2018-01-16 ~ 2018-07-05
    IIF 1 - secretary → ME
    Person with significant control
    2017-11-21 ~ 2018-07-05
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    TIZIANA LIFE SCIENCES PLC - 2021-11-01
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-06-14 ~ 2013-05-01
    IIF 15 - director → ME
    2001-02-06 ~ 2014-04-24
    IIF 6 - secretary → ME

qrcode

Privacy policy

© 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.