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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

Mr Gerard Wilfred Urban Norton

child relation
Offspring entities and appointments 76
  • 1
    AD EVOLUTION LTD
    03430136
    52 Upper Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-01-01 ~ 1999-10-08
    IIF 71 - Director → ME
  • 2
    AIMAX METAL SERVICE LIMITED
    03855739
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-08 ~ 2001-12-03
    IIF 74 - Director → ME
    2010-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ALTOCRAFT CONSULTING LIMITED
    03677024
    Fourth Floor 31 Davies Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    1999-11-05 ~ 1999-11-25
    IIF 77 - Director → ME
  • 4
    ART AND ENTERTAINMENT LTD
    05264071
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ 2011-01-10
    IIF 35 - Director → ME
  • 5
    ATHENA SEEDS & PLANTS LTD.
    03810529
    22 Bentinck Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-20 ~ 2001-12-12
    IIF 60 - Director → ME
  • 6
    AVENELL TRADING LIMITED
    03905990
    22 Bentinck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-02-28 ~ 2001-12-12
    IIF 64 - Director → ME
  • 7
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 13 - Director → ME
  • 8
    BLUELINE FREIGHT LTD
    03409740
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-05 ~ 2001-12-12
    IIF 59 - Director → ME
  • 9
    BORROS IDEA LTD
    05977715
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 10
    BRAVELODGE LIMITED
    04967298
    3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 8 - Director → ME
  • 11
    BUSIOS LIMITED
    03842598
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-16 ~ dissolved
    IIF 36 - Director → ME
  • 12
    C. SONABEND PROMOTION LIMITED
    02697053
    15 Northfields Prospect, London
    Dissolved Corporate (12 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 13
    CHALK FARM SERVICES LIMITED
    01701682 15395337
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 30 offsprings)
    Officer
    2000-02-01 ~ 2012-08-22
    IIF 46 - Director → ME
  • 14
    CLIMBING TECHNOLOGY LIMITED
    03797921
    38 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-01 ~ 2012-08-22
    IIF 47 - Director → ME
    1999-08-09 ~ 1999-10-07
    IIF 83 - Director → ME
  • 15
    CREDIT DES ALPES LLP
    OC442713
    114 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-17 ~ 2024-01-29
    IIF 29 - 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
  • 16
    DICTUM TRADERS LIMITED
    03517920
    22 Bentinck Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-01-01 ~ 2001-12-03
    IIF 84 - Director → ME
  • 17
    DOBSON & BLACKMORE LIMITED - now
    NGI NET GLOBAL INVEST LTD
    - 2004-01-09 03964355
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-04-04 ~ 2001-11-29
    IIF 65 - Director → ME
  • 18
    EDMONTON DIRECTORS LIMITED
    04390760
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2002-03-08 ~ 2012-08-22
    IIF 48 - Director → ME
  • 19
    ENTER EUROPE LTD
    - now 03677079
    METCALL TRADING LIMITED - 2003-11-20
    Suite F, 1-3 Canfield Place, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-08-01 ~ 2012-09-12
    IIF 16 - Director → ME
  • 20
    EURONOVA RACING LIMITED
    04383433
    9 Seagrave Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 15 - Director → ME
  • 21
    EUROPEAN MEAT TRADERS LIMITED
    06852615
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ 2012-08-22
    IIF 43 - Director → ME
  • 22
    FAIRDOME LIMITED
    03677216
    22 Bentinck Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-02-09 ~ 2001-12-11
    IIF 78 - Director → ME
  • 23
    FINANCIAL ALAN LIMITED
    03837936
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (15 parents)
    Officer
    1999-10-22 ~ 2003-02-10
    IIF 72 - Director → ME
  • 24
    FINLAY SECOND LIMITED
    03817830
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-08-02 ~ 2011-03-28
    IIF 32 - Director → ME
  • 25
    FLORATECH LIMITED
    03391562
    38 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-31 ~ dissolved
    IIF 42 - Director → ME
  • 26
    GEOFOR (UK) LIMITED
    03477459
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    1999-01-01 ~ 2002-11-06
    IIF 82 - Director → ME
  • 27
    HUGGINS ASSOCIATES LIMITED
    SC183150
    25 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2000-02-07 ~ 2001-12-31
    IIF 67 - Director → ME
  • 28
    I LEWIS & COMPANY LIMITED
    00189407
    733 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2019-03-04 ~ 2025-08-25
    IIF 3 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 29
    IMT INTERNATIONAL MACHINE TOOLS LIMITED
    03523546
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 24 - Director → ME
  • 30
    L.G. DIRECTORS LIMITED
    - now 02190673
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (22 parents, 109 offsprings)
    Officer
    2000-02-01 ~ 2012-08-22
    IIF 58 - Director → ME
  • 31
    LALGAIN LIMITED
    02222436
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-08-31 ~ dissolved
    IIF 31 - Director → ME
  • 32
    MERCATOR PROPERTIES LIMITED
    03866620
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-10-27 ~ 2001-11-29
    IIF 69 - Director → ME
  • 33
    MERIDIAN TECHNOLOGY LIMITED
    - now 04095481
    CLONETREND LIMITED
    - 2001-02-02 04095481
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-01-30 ~ 2001-12-03
    IIF 81 - Director → ME
    2010-08-01 ~ 2012-08-22
    IIF 6 - Director → ME
  • 34
    MUDSAND LIMITED
    05321042
    Suite 30a, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 17 - Director → ME
  • 35
    MY EARTH PROJECT TRUST LIMITED
    09502962
    C/o Bourner Bullock Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 28 - Director → ME
  • 36
    N.W.C NEW WATCH CORPORATION LTD
    - now 03429418
    CHALLENGE TECH LTD.
    - 2004-03-26 03429418
    CHALLANGE LIMITED
    - 2000-02-11 03429418
    NOTTINGLEY TRADING LIMITED
    - 1999-12-24 03429418
    38 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-01-01 ~ 2006-07-26
    IIF 73 - Director → ME
  • 37
    NEPHRITE LIMITED
    03778546
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-07-06 ~ 2001-12-03
    IIF 79 - Director → ME
  • 38
    NIMDIM LIMITED
    04984036
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-01 ~ 2011-02-16
    IIF 22 - Director → ME
  • 39
    NORDIC VENEER LIMITED
    03734439
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-03-17 ~ 2012-08-22
    IIF 44 - Director → ME
  • 40
    OFFITECH VENTURES LIMITED
    05320891
    3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 41
    P.T.E. POWER TECH ENGINEERING LIMITED
    04239252
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-06-22 ~ 2002-12-05
    IIF 66 - Director → ME
  • 42
    PARUN LTD
    03594810
    New Maxdov House, 130 Bury New Road Prestwich, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 49 - Director → ME
  • 43
    PORTGATE IMPORT/EXPORT LIMITED
    03377389
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 52 - Director → ME
  • 44
    PORTLAND DIRECTORS LIMITED
    04627592
    19 Leyden Street, London, England
    Dissolved Corporate (20 parents, 21 offsprings)
    Officer
    2008-03-01 ~ 2012-08-22
    IIF 57 - Director → ME
  • 45
    PRETREND FASHION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-13
    Due to be dissolved on 2025-08-22
    PRETREND LIMITED
    - 2006-04-26 03832889
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    1999-08-24 ~ 1999-10-08
    IIF 70 - Director → ME
  • 46
    PROMOTIONS ONE LTD
    05522227
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ 2011-12-28
    IIF 23 - Director → ME
  • 47
    REAL VALUES PROPERTIES (UK) LTD.
    09589972
    Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 27 - Director → ME
  • 48
    RECOVERY HOUSE LIMITED
    04972524
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-21 ~ 2010-11-08
    IIF 30 - Director → ME
  • 49
    RHYMESBURY LIMITED
    04984107
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 19 - Director → ME
  • 50
    RIBBONBILL LIMITED
    03533319
    New Maxdov House, 130 Bury New Road Prestwich, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 39 - Director → ME
  • 51
    ROUNDHOUSE DIRECTORS LIMITED
    01975594
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2000-02-01 ~ 2012-08-22
    IIF 41 - Director → ME
  • 52
    SALES BUILDERS LIMITED
    - now 01661382
    ALPHASIDE LIMITED - 1982-10-01
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 56 - Director → ME
  • 53
    SARA TRADE LIMITED
    03644521
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 45 - Director → ME
  • 54
    SATIN WEB LIMITED
    06742707
    3rd Floor. 66-70 Baker Street., London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-09-24 ~ 2012-08-22
    IIF 50 - Director → ME
  • 55
    SETSPADE LIMITED
    04984019
    3rd Floor 66-70 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 25 - Director → ME
  • 56
    SIMTO TRADING LIMITED
    05320887
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 9 - Director → ME
  • 57
    SINKO FINCREDIT LIMITED
    03637968
    3rd Floor 66-70 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-22 ~ 2001-12-03
    IIF 61 - Director → ME
  • 58
    SIPEFF LIMITED
    06855711
    3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-23 ~ 2012-08-22
    IIF 51 - Director → ME
  • 59
    TANSIL LIMITED
    04992792
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 14 - Director → ME
  • 60
    TAPE TRADE & CONSULTANCY LTD - now
    TOTSERVICES LIMITED
    - 2013-02-15 04344152
    CHIMEZONE LIMITED - 2002-11-07
    180-186 King's Cross Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 26 - Director → ME
  • 61
    TATEVILLE LIMITED
    03408319
    4385, 03408319 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    1999-01-01 ~ 2007-02-15
    IIF 80 - Director → ME
  • 62
    TECWAVES LIMITED
    03832882
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-08-24 ~ 1999-10-08
    IIF 68 - Director → ME
  • 63
    TENMEN LIMITED
    04344250
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 7 - Director → ME
  • 64
    TOMKINS & WAN LTD
    03683618
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-12-15 ~ 2005-11-11
    IIF 62 - Director → ME
  • 65
    UNI-ONE HOLDING LIMITED
    03136908
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 40 - Director → ME
  • 66
    UNI-TWO HOLDING LIMITED
    03136904
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 38 - Director → ME
  • 67
    VALMET REAL ESTATE MANAGEMENT LIMITED
    - now 03809030
    VALMET REAL ESTATE MARKETING LIMITED
    - 1999-07-23 03809030
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 11 - Director → ME
    1999-07-19 ~ 2001-12-03
    IIF 75 - Director → ME
  • 68
    VICTORIANA CONSULTANTS LIMITED
    03060155
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-01-01 ~ 2001-12-12
    IIF 76 - Director → ME
    2010-08-01 ~ dissolved
    IIF 18 - Director → ME
  • 69
    WATERLOOK LIMITED
    04984885
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-01 ~ 2012-08-22
    IIF 12 - Director → ME
  • 70
    WIGMORE DIRECTORS LIMITED
    03317175
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (17 parents, 286 offsprings)
    Officer
    2000-02-01 ~ 2012-08-22
    IIF 54 - Director → ME
  • 71
    WILLIAMS DIRECTORS LIMITED
    02184790
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2012-08-22
    IIF 53 - Director → ME
  • 72
    WISHLOCK TRADING LIMITED
    03749441
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-06-11 ~ 2005-11-11
    IIF 63 - Director → ME
  • 73
    WIXY DIRECTORS LIMITED
    04277545
    Charles House, Finchley Road, London
    Dissolved Corporate (11 parents, 94 offsprings)
    Officer
    2001-08-28 ~ 2012-08-22
    IIF 55 - Director → ME
  • 74
    WIXY HOLDINGS LIMITED
    04277443
    Charles House, Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-28 ~ 2012-08-22
    IIF 33 - Director → ME
  • 75
    WIXY SECRETARIES LIMITED
    04277541
    Charles House, Finchley Road, London
    Dissolved Corporate (10 parents, 110 offsprings)
    Officer
    2001-08-28 ~ 2012-08-22
    IIF 37 - Director → ME
  • 76
    YODEL LIMITED
    03237701
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2012-08-22
    IIF 34 - Director → ME

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