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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norton, Stephen William Spencer

child relation
Offspring entities and appointments
Active 17
  • 1
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 2
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 3
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 44 - Director → ME
  • 4
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 5
    181 Frimley Road, South Camberley Primary & Nursery School Junior Si, Camberley, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NORTH SURREY GROUP SCOPE - 2005-11-30
    13 Geneva Road, Kingston Upon Thames, Surrey
    Active Corporate (9 parents)
    Officer
    2020-04-17 ~ now
    IIF 9 - Director → ME
  • 7
    13 Geneva Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-06-12 ~ now
    IIF 3 - Director → ME
  • 8
    NORTH SURREY GROUP SCOPE SERVICES LIMITED - 2005-11-30
    SAXONBRIDGE LIMITED - 1995-10-27
    13 Geneva Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    IIF 10 - Director → ME
  • 9
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 24 - Director → ME
  • 10
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 60 - Director → ME
  • 11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,044,506 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-22 ~ now
    IIF 2 - Director → ME
  • 12
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 13 - Director → ME
  • 13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-18 ~ now
    IIF 4 - Director → ME
  • 15
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 57 - Director → ME
    IIF 61 - Director → ME
  • 16
    Allia Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2020-05-13 ~ now
    IIF 12 - Director → ME
  • 17
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 22 - Director → ME
Ceased 66
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-25 ~ 2020-03-31
    IIF 34 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-25 ~ 2020-03-31
    IIF 39 - Director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-25 ~ 2020-03-31
    IIF 28 - Director → ME
  • 4
    KLM AMSTERDAM LIMITED - 2014-03-26
    KLM UK LIMITED - 2010-10-27
    AIR U.K. LIMITED - 1999-03-26
    BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 48 - Director → ME
  • 5
    KLM UK HOLDINGS LIMITED - 2010-10-27
    AIR UK HOLDINGS LIMITED - 1999-03-24
    PRIZETEST LIMITED - 1990-12-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 46 - Director → ME
  • 6
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 75 - Director → ME
  • 7
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 66 - Director → ME
  • 8
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 67 - Director → ME
  • 9
    VOYAGER GP UK LTD - 2019-01-23
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-01-11 ~ 2018-03-06
    IIF 14 - Director → ME
  • 10
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ 2019-02-17
    IIF 19 - Director → ME
  • 11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 7 - Director → ME
  • 12
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ 2019-01-29
    IIF 21 - Director → ME
  • 13
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 43 - Director → ME
  • 14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 25 - Director → ME
  • 15
    AWAS (UK) TWO LIMITED - 2011-03-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 33 - Director → ME
  • 16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 32 - Director → ME
  • 17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 47 - Director → ME
  • 18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 31 - Director → ME
  • 19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 50 - Director → ME
  • 20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 42 - Director → ME
  • 21
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 30 - Director → ME
  • 22
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 52 - Director → ME
  • 23
    AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 45 - Director → ME
  • 24
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 35 - Director → ME
  • 25
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 72 - Director → ME
  • 26
    ENGLISH SPEAKING BOARD (INTERNATIONAL) LIMITED(THE) - 2009-12-22
    9 Hattersley Court, Burscough Road, Ormskirk, Lancashire
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    770,017 GBP2015-08-31
    Officer
    2020-08-19 ~ 2025-10-28
    IIF 11 - Director → ME
  • 27
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 49 - Director → ME
  • 28
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 29 - Director → ME
  • 29
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2020-03-31
    IIF 56 - Director → ME
  • 30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 6 - Director → ME
  • 31
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 23 - Director → ME
  • 32
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2020-03-31
    IIF 77 - Director → ME
  • 33
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 82 - Director → ME
  • 34
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 65 - Director → ME
  • 35
    ART PRS LEEDS GP LTD - 2019-03-08
    ARC GP NO2 LIMITED - 2016-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-28 ~ 2020-03-31
    IIF 51 - Director → ME
  • 36
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 78 - Director → ME
  • 37
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 76 - Director → ME
  • 38
    KEYSTONE 1 LIMITED - 2022-08-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 8 - Director → ME
  • 39
    Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 71 - Director → ME
  • 40
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 68 - Director → ME
  • 41
    JORDANCOURT LIMITED - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 62 - Director → ME
  • 42
    TREETRAIL PLC - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 70 - Director → ME
  • 43
    KIRKBI BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 59 - Director → ME
  • 44
    HKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07
    ALLCO RENTALS (UK) LIMITED - 2010-02-19
    GRAPEGROVE LIMITED - 2004-04-06
    First Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 55 - Director → ME
  • 45
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-29 ~ 2016-03-01
    IIF 84 - Director → ME
  • 46
    Units 18 & 19 Part First Floor The Royal Exchange, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -35,189 USD2019-12-31
    Officer
    2017-10-19 ~ 2020-03-31
    IIF 38 - Director → ME
  • 47
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Converted / Closed Corporate (7 parents)
    Officer
    2018-10-05 ~ 2020-03-31
    IIF 26 - Director → ME
  • 48
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 36 - Director → ME
  • 49
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-26 ~ 2020-03-31
    IIF 79 - Director → ME
  • 50
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-12 ~ 2020-03-31
    IIF 37 - Director → ME
  • 51
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-05-30
    IIF 15 - Director → ME
  • 52
    BURCOTE WIND 6 LIMITED - 2012-07-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -152,892 GBP2018-12-31
    Officer
    2017-03-31 ~ 2018-10-24
    IIF 58 - Director → ME
  • 53
    Quandrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 41 - Director → ME
  • 54
    INSPIRESTREAM LIMITED - 2014-09-25
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 53 - Director → ME
  • 55
    TACT-THE ASSOCIATION OF CORPORATE TRUSTEES - 2015-12-15
    2nd Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-08-21 ~ 2016-10-06
    IIF 83 - Director → ME
  • 56
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-16 ~ 2020-03-31
    IIF 27 - Director → ME
  • 57
    TIANQI UK LIMITED - 2020-12-06
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-20 ~ 2020-03-31
    IIF 40 - Director → ME
  • 58
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 80 - Director → ME
  • 59
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 81 - Director → ME
  • 60
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 73 - Director → ME
  • 61
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 74 - Director → ME
  • 62
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 68 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 69 - Director → ME
  • 63
    C/o Zedra Corporate Solutions Uk Ltd Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,912,047 GBP2024-09-30
    Officer
    2018-04-23 ~ 2020-03-31
    IIF 54 - Director → ME
  • 64
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 63 - Director → ME
  • 65
    UK SPV CREDIT FINANCE PLC - 2023-03-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 64 - Director → ME
  • 66
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Officer
    2017-01-10 ~ 2020-03-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.