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, Graham

    Related profiles found in government register
  • Norris, Graham
    British acquisitions director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ashdown, Windmill Lane, Henfield, West Sussex, BN5 9UW

      IIF 1
  • Norris, Graham
    British chartered surveyor born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ashdown, Windmill Lane, Henfield, BN5 9UW, England

      IIF 2

    • Ashdowne, Windmill Lane, Henfield, West Sussex, BN5 9UW, United Kingdom

      IIF 3
  • Norris, Graham
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, England

      IIF 4

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Norris, Graham
    British surveyor born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ashdown, Windmill Lane, Henfield, West Sussex, BN5 9UW

      IIF 9
  • Norris, Graham
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 10
  • Mr Graham Norris
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ashdown, Windmill Lane, Henfield, BN5 9UW, England

      IIF 11

    • Ashdowne, Windmill Lane, Henfield, West Sussex, BN5 9UW, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,925,533 GBP2023-12-31
    Officer
    2016-03-12 ~ now
    IIF 7 - director → ME
  • 2
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,795,553 GBP2023-12-31
    Officer
    2016-03-21 ~ now
    IIF 8 - director → ME
  • 3
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,128,375 GBP2023-12-31
    Officer
    2017-02-16 ~ now
    IIF 10 - director → ME
  • 4
    Ashdown, Windmill Lane, Henfield, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    82,452 GBP2023-06-30
    Officer
    2020-06-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    DABOX SERVICES LIMITED - 2016-08-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,272,917 GBP2023-12-31
    Officer
    2017-10-31 ~ now
    IIF 5 - director → ME
  • 6
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EVERT SERVICES LIMITED - 2016-12-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,303,446 GBP2023-12-31
    Officer
    2017-11-17 ~ now
    IIF 6 - director → ME
Ceased 4
  • 1
    17 Peppard Road, Sonning Common, Reading, Berks
    Corporate (1 parent)
    Equity (Company account)
    -518,532 GBP2022-06-30
    Officer
    1999-04-01 ~ 2003-02-10
    IIF 9 - director → ME
  • 2
    STORAGE 21 LIMITED - 2006-04-05
    3rd Floor 37 Duke Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -132,603 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-01-08 ~ 2015-12-31
    IIF 1 - director → ME
  • 3
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2016-10-05
    IIF 3 - director → ME
  • 4
    SALUS 2015 LIMITED - 2015-03-23
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-11 ~ 2019-07-29
    IIF 4 - director → 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.