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

Mr Gerard Wilfred Urban Norton

    Related profiles found in government register
  • Mr Gerard Wilfred Urban Norton
    British born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 1 IIF 2
  • Norton, Gerard Wilfred Urban
    British business executive born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 3
  • Norton, Gerard Wilfred Ubran
    British business executive born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 4
  • Gerard Norton
    British born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Credit Des Alpes, 17 Viale Franscini, Lugano, CH-6901, Switzerland

      IIF 5
  • Norton, Gerard Wilfred
    British company director born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies
  • Norton, Gerard Wilfred
    British professional accountant born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies

    • Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, United Kingdom

      IIF 21

    • Cp 5389, Viale Franscini 17, Lugano, CH6901, Switzerland

      IIF 22
  • Norton, Gerard
    born in October 1941

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Credit Des Alpes, 17 Viale Franscini, Lugano, CH-6901, Switzerland

      IIF 23
  • Norton, Gerard Wilfred
    British business consultant born in October 1941

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Residence De L'annonciade, 17 Avenue De L'annonciade, Mc 98000, Monaco

      IIF 24
  • Norton, Gerard Wilfred
    British co director born in October 1941

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Norton, Gerard Wilfred
    British company director born in October 1941

    Resident in Great Britain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    15 Northfields Prospect, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,035 GBP2016-12-31
    Officer
    2019-02-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-31 ~ dissolved
    IIF 33 - director → ME
  • 3
    15 Northfields Prospect, London
    Corporate (1 parent)
    Equity (Company account)
    -11,898 GBP2018-01-31
    Officer
    2019-03-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Bourner Bullock Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 22 - director → ME
  • 5
    Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    2015-05-13 ~ dissolved
    IIF 21 - director → ME
  • 6
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 16 - director → ME
Ceased 47
  • 1
    52 Upper Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-01-01 ~ 1999-10-08
    IIF 51 - director → ME
  • 2
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 11 - director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-05 ~ 2001-12-12
    IIF 46 - director → ME
  • 4
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    2000-02-01 ~ 2012-08-22
    IIF 37 - director → ME
  • 5
    38 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-01 ~ 2012-08-22
    IIF 38 - director → ME
    1999-08-09 ~ 1999-10-07
    IIF 59 - director → ME
  • 6
    114 St. Martin's Lane, Covent Garden, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-06-30
    Officer
    2022-06-17 ~ 2024-01-29
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2022-06-17 ~ 2022-06-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NGI NET GLOBAL INVEST LTD - 2004-01-09
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-04-04 ~ 2001-11-29
    IIF 48 - director → ME
  • 8
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2012-08-22
    IIF 39 - director → ME
  • 9
    METCALL TRADING LIMITED - 2003-11-20
    Suite F, 1-3 Canfield Place, London, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,102 GBP2015-12-31
    Officer
    2010-08-01 ~ 2012-09-12
    IIF 14 - director → ME
  • 10
    9 Seagrave Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 13 - director → ME
  • 11
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-06 ~ 2012-08-22
    IIF 34 - director → ME
  • 12
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    976,989 GBP2023-12-31
    Officer
    1999-10-22 ~ 2003-02-10
    IIF 52 - director → ME
  • 13
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2002-11-06
    IIF 58 - director → ME
  • 14
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-01 ~ 2012-08-22
    IIF 27 - director → ME
  • 15
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -264,606 EUR2023-12-31
    Officer
    1999-10-27 ~ 2001-11-29
    IIF 49 - director → ME
  • 16
    CLONETREND LIMITED - 2001-02-02
    38 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 6 - director → ME
    2001-01-30 ~ 2001-12-03
    IIF 57 - director → ME
  • 17
    Suite 30a, Amp House, Dingwall Road, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    143 EUR2019-12-31
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 15 - director → ME
  • 18
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-06 ~ 2001-12-03
    IIF 55 - director → ME
  • 19
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-03-17 ~ 2012-08-22
    IIF 35 - director → ME
  • 20
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -303,181 EUR2021-12-31
    Officer
    2001-06-22 ~ 2002-12-05
    IIF 24 - director → ME
  • 21
    New Maxdov House, 130 Bury New Road Prestwich, Manchester
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 40 - director → ME
  • 22
    19 Leyden Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-01 ~ 2012-08-22
    IIF 45 - director → ME
  • 23
    PRETREND LIMITED - 2006-04-26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    167,625 GBP2019-12-31
    Officer
    1999-08-24 ~ 1999-10-08
    IIF 50 - director → ME
  • 24
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2010-08-01 ~ 2011-12-28
    IIF 18 - director → ME
  • 25
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 17 - director → ME
  • 26
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2012-08-22
    IIF 25 - director → ME
  • 27
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,798 GBP2017-12-31
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 36 - director → ME
  • 28
    3rd Floor. 66-70 Baker Street., London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-24 ~ 2012-08-22
    IIF 41 - director → ME
  • 29
    3rd Floor 66-70 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 19 - director → ME
  • 30
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 8 - director → ME
  • 31
    3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-23 ~ 2012-08-22
    IIF 42 - director → ME
  • 32
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 12 - director → ME
  • 33
    TOTSERVICES LIMITED - 2013-02-15
    CHIMEZONE LIMITED - 2002-11-07
    180-186 King's Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 20 - director → ME
  • 34
    4385, 03408319 - Companies House Default Address, Cardiff
    Corporate
    Officer
    1999-01-01 ~ 2007-02-15
    IIF 56 - director → ME
  • 35
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 7 - director → ME
  • 36
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-15 ~ 2005-11-11
    IIF 47 - director → ME
  • 37
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 32 - director → ME
  • 38
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 31 - director → ME
  • 39
    VALMET REAL ESTATE MARKETING LIMITED - 1999-07-23
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    191,721 EUR2023-12-31
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 9 - director → ME
    1999-07-19 ~ 2001-12-03
    IIF 53 - director → ME
  • 40
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2001-12-12
    IIF 54 - director → ME
  • 41
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 10 - director → ME
  • 42
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-01 ~ 2012-08-22
    IIF 26 - director → ME
  • 43
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-01 ~ 2012-08-22
    IIF 43 - director → ME
  • 44
    Charles House, Finchley Road, London
    Dissolved corporate (3 parents, 23 offsprings)
    Officer
    2001-08-28 ~ 2012-08-22
    IIF 44 - director → ME
  • 45
    Charles House, Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-28 ~ 2012-08-22
    IIF 28 - director → ME
  • 46
    Charles House, Finchley Road, London
    Dissolved corporate (3 parents, 26 offsprings)
    Officer
    2001-08-28 ~ 2012-08-22
    IIF 30 - director → ME
  • 47
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.