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

Norris, Mathew

    Related profiles found in government register
  • Norris, Mathew
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7, Clayton Mead, Godstone, RH9 8NX, England

      IIF 1
  • Norris, Mathew
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 50, Lindsay Road, New Haw, Addlestone, KT15 3BE, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 50, Lindsay Road, New Haw, Addlestone, Surrey, KT15 3BE, United Kingdom

      IIF 6
    • 2a, The Quadrant, Epsom, Surrey, KT17 4RH, United Kingdom

      IIF 7
    • 7, Clayton Mead, Godstone, Surrey, RH9 8NX, United Kingdom

      IIF 8
    • 63, Union Street, London, SE1 1SG, England

      IIF 9
    • 63, Union Street, London, SE1 1SG, United Kingdom

      IIF 10
    • 2, Apers Avenue, Woking, GU22 9NB, England

      IIF 11
  • Norris, Mathew
    British non-executive director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2a, The Quadrant, Epsom, KT17 4RH, England

      IIF 12
  • Norris, Mathew
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 151, Wardour Street, London, W1F 8WE, England

      IIF 13
  • Norris, Mathew
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 14
    • 1a, Yattendon Road, Horley, West Sussex, RH6 7BS, United Kingdom

      IIF 15
    • 63, Union Street, London, SE1 1SG, England

      IIF 16
    • 63, Union Street, London, SE1 1SG, United Kingdom

      IIF 17
    • 63, Union Street, London, Surrey, SE1 1SG, United Kingdom

      IIF 18
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19 IIF 20
    • 2, Apers Avenue, Woking, GU22 9NB, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mr Mathew Norris
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7, Clayton Mead, Godstone, RH9 8NX, England

      IIF 24
    • 7, Clayton Mead, Godstone, RH9 8NX, United Kingdom

      IIF 25
    • 63, Union Street, London, SE1 1SG, United Kingdom

      IIF 26 IIF 27
  • Mathew Norris
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Apers Avenue, Woking, GU22 9NB, United Kingdom

      IIF 28
  • Mr Mathew Norris
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 29
    • 1a, Yattendon Road, Horley, RH6 7BS, United Kingdom

      IIF 30
    • 63, Union Street, London, SE1 1SG, United Kingdom

      IIF 31
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
    • 1st Floor, Unit 1, Beacontree Plaza, Gillette Way, Reading, Berkshire, RG2 0BS, England

      IIF 33
    • 2, Apers Avenue, Woking, GU22 9NB, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    1a Yattendon Road, Horley, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    63 Union Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 3
    1st Floor, Unit 1 Beacontree Plaza, Gillette Way, Reading, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,194 GBP2017-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 4
    63 Union Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 2 - director → ME
  • 5
    2nd Floor, 2 Woodberry Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-13 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 6
    50 Lindsay Road, New Haw, Addlestone
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 4 - director → ME
  • 7
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,598 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 9
    63 Union Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 17 - director → ME
  • 10
    2 Apers Avenue, Woking, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    NO BULL TELECOMMUNICATIONS LIMITED - 2013-04-05
    50 Lindsay Road, New Haw, Addlestone, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 5 - director → ME
  • 13
    EVOLVE GMS LTD - 2012-11-22
    50 Lindsay Road, New Haw, Addlestone, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 6 - director → ME
  • 14
    50 Lindsay Road, New Haw, Addlestone, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 3 - director → ME
  • 15
    2 Apers Avenue, Woking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-24
    Officer
    2020-05-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 16
    151 Wardour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-06-20 ~ dissolved
    IIF 13 - director → ME
  • 17
    63 Union Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 16 - director → ME
  • 18
    Andrew Kerr, 63 Union Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 9 - director → ME
  • 19
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved corporate (1 parent)
    Officer
    2020-01-03 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-01-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-29 ~ 2024-08-07
    IIF 19 - director → ME
  • 2
    2a The Quadrant, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    59,533 GBP2024-03-31
    Officer
    2023-08-16 ~ 2024-06-04
    IIF 12 - director → ME
  • 3
    2a The Quadrant, Epsom, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -22,675 GBP2024-02-29
    Officer
    2020-02-04 ~ 2022-07-13
    IIF 7 - director → ME
    Person with significant control
    2020-02-04 ~ 2022-12-31
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.