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
Individuals in focus
Norris, David John
- Registered addresses and corresponding companies
Norris, David John
20, Cattley Close, Barnet, EN5 4SN, United Kingdom
IIF 1Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 2 IIF 3Parsonage Farm, Vale Road, Sutton, Dover, Kent, CT15 5DH, United Kingdom
IIF 424, Park Road South, Havant, PO9 1HB, England
IIF 5First Floor, 45/57 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 6
- Registered addresses and corresponding companies
Norris, David
- British Registered addresses and corresponding companies
Norris, David John
20 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN
IIF 10 IIF 11Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 12 IIF 1351 Queen Anne Street, London, W1G 9HS
IIF 14 IIF 15 IIF 16 (more)(less)Premier House 309 Ballards Lane, London, N12 8LU
IIF 27Suite1 , 1, Duchess Street, London, W1W 6AN, England
IIF 28Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 29 IIF 30 IIF 31
- British born in September 1953Registered addresses and corresponding companies
Norris, David John
Premier House 309 Ballards Lane, London, N12 8LU
IIF 32
- born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies51, Queen Anne Street, London, W1G 9HS
IIF 33
- English born in September 1953
Norris, David John
Resident in England
Registered addresses and corresponding companies20, Cattley Close, Barnet, EN5 4SN
IIF 3420 Cattley Close, Barnet, EN5 4SN, England
IIF 35 IIF 36 IIF 37Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 38 IIF 39 IIF 4024, Park Road South, Havant, PO9 1HB, England
IIF 41159-173 St. John Street, London, EC1V 4QJ, United Kingdom
IIF 4247 Marylebone Lane, London, W1U 2NT, England
IIF 4347 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 44First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 45 IIF 46Keystone House, 272-276 Pentonville Road, London, N1 9JY, England
IIF 47Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 48
- British born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies51 Queen Anne Street, London, W1G 9HS
IIF 4920 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN
IIF 50 IIF 513rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 5247, Marylebone Lane, London, W1U 2NT, England
IIF 5351 Queen Anne Street, London, W1G 9HS
IIF 54 IIF 55 IIF 56 (more)(less)C/o Bennett Nash Woolf, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 82First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 83 IIF 84First Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 85Suite1 , 1, Duchess Street, London, W1W 6AN, England
IIF 86Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 87 IIF 88 IIF 89
- English born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1953
Mr David Norris
Resident in England
Registered addresses and corresponding companiesParsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 95
- English born in September 1953
Mr David John Norris
Resident in England
Registered addresses and corresponding companies - English born in September 1953
Mr David John Norris
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
89
- 1Flat 6 26 Lofting Road, LondonActive Corporate (18 parents)Officer2002-05-21 ~ 2007-03-31IIF 63 - Director → ME
- 2Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-06-13 ~ nowIIF 11 - Secretary → ME
- 3
30 BHG LIMITED
1283585520 Cattley Close, BarnetDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 4
58 COMPTON ROAD LIMITED
05878698C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (13 parents)Officer2006-08-01 ~ 2008-02-18IIF 51 - Director → ME - 5Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2009-04-01 ~ nowIIF 17 - Secretary → ME
- 6
ANGLOSURE LIMITED
0169314651 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer1995-05-30 ~ dissolvedIIF 60 - Director → ME - 7
AVEBURY AVENUE LIMITED
10584996Insolvency (Case 3) In administration
Administration started on 2024-12-056 Festival Building, Ashley Lane, SaltaireInsolvency Proceedings Corporate (12 parents)Officer2017-01-26 ~ 2018-07-19IIF 45 - Director → ME - 8
EXECUTIVE OFFICES ADVISORS LTD
- 2008-03-25 05486805Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-07-11 ~ nowIIF 31 - Secretary → ME - 9Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (6 parents)Officer2004-08-01 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 10Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2007-07-19 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 11
- 12
L.A. 1984 LIMITED
- 1984-11-30 01830525Suite1 , 1 Duchess Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2005-12-01 ~ nowIIF 86 - Director → ME(before 1990-12-31) ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 13
BREEZEDAWN TRADING LIMITED
02801751Suite1, 1 Duchess Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-11-26 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 99 - Has significant influence or control → OE - 14
BROXPOINT (K) LIMITED
08589223Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 83 - Director → ME - 15
BROXPOINT (SV) LIMITED
08589170Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 84 - Director → ME - 16
BROXPOINT ENTERPRISES LIMITED
02785777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of control
Dissolved on 2014-10-31 during the appointment or period of controlC/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (9 parents)Officer2013-06-27 ~ dissolvedIIF 52 - Director → ME2006-02-15 ~ dissolvedIIF 21 - Secretary → ME - 17
CAPPAGH CAPITAL LIMITED
08370017Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 40 - Director → ME - 18
- 19
- 20
CHAUMONT PROPERTIES LIMITED
0174343251 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 59 - Director → ME - 21Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2005-12-16 ~ nowIIF 10 - Secretary → ME
- 22Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-01-06 ~ nowIIF 29 - Secretary → ME
- 23
CLARENDON HOLDINGS LIMITED
1201163119-21 Swan Street, West Malling, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-22 ~ 2023-09-18IIF 41 - Director → ME - 24
COLOURCELL LIMITED
03594553Romshed Courtyard, Underriver, Sevenoaks, KentActive Corporate (5 parents)Officer2000-08-01 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Has significant influence or control → OE - 25Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-12-01INHOCO 4001 LIMITED - 2003-11-1930 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2003-11-28 ~ 2007-05-09IIF 55 - Director → ME - 26
GROVEFLEET SERVICES LIMITED
- 2000-05-09 03916783Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2000-05-09 ~ nowIIF 93 - Director → ME2000-05-09 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 27DAVID SOMMERLAD PUBLIC RELATIONS LIMITED - now
ARTY PHARTY LIMITED
- 2000-02-15 03876244Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (6 parents)Officer1999-11-12 ~ 2000-02-06IIF 67 - Director → ME - 28
DEAL BY SEA LIMITED
0918395519-21 Swan Street, West Malling, EnglandActive Corporate (7 parents)Officer2014-08-20 ~ 2023-09-18IIF 5 - Secretary → ME - 29
EARLDIN INVESTMENTS LIMITED
01652207First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 81 - Director → ME - 30
ELIA ST HOLDINGS LIMITED
13355706Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 3 - Secretary → ME - 31CCF LIMITED - 2003-04-24CELTBURY ASSOCIATES LIMITED - 1995-01-23Suite 1 , 1 Duchess Street, London, EnglandActive Corporate (6 parents)Officer2003-11-09 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE
- 32Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-26 ~ 2018-09-04IIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE
- 33
EVERWORK INVESTMENTS LIMITED
00873076Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2003-11-26 ~ nowIIF 87 - Director → ME - 34
FACTORFORM UK LIMITED
0306217751 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer1995-06-07 ~ dissolvedIIF 54 - Director → ME - 35
FLOATARM TRADING LIMITED
04292386Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Officer2002-02-15 ~ nowIIF 94 - Director → ME2002-02-15 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE - 36
GF SURREY LIMITED
11829141Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Officer2019-02-15 ~ 2019-07-01IIF 44 - Director → ME - 37
HB HOLDINGS 2020 LIMITED
13078919Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-03-24 ~ 2021-04-15IIF 42 - Director → ME - 38
- 39
- 40
HEMINGFORD HOLDINGS LIMITED
13355734Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 2 - Secretary → ME - 41
HOUSE OF THABISO LIMITED
10366841Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Officer2016-09-08 ~ 2020-06-22IIF 46 - Director → ME - 42
INOSCO LIMITED
02639509First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (5 parents)Officer1991-08-21 ~ 2014-09-01IIF 85 - Director → ME - 43
INPLA REALTY LIMITED
01740786First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 80 - Director → ME - 44
ISLINGTON FINANCE COMPANY LIMITED
0502996351 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2004-01-29 ~ dissolvedIIF 68 - Director → ME - 45
KEMPLEMORE INVESTMENTS LIMITED
01751391First Floor 47 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 75 - Director → ME - 46
KEYSTONE (CLANWILLIAM ROAD) LTD
13213530Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)Officer2021-03-04 ~ nowIIF 9 - Secretary → ME - 47
- 48
- 49
- 50
KEYSTONE LONDON NANNY AGENCY LIMITED
0312638851 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2006-01-01 ~ dissolvedIIF 19 - Secretary → ME - 51KIT COMMUNICATIONS LIMITED - nowSECUREINPUT LIMITED - 1995-12-08Magdalen House, 148 Tooley Street, London, United KingdomDissolved Corporate (11 parents)Officer1995-12-14 ~ 2002-05-31IIF 66 - Director → ME2001-06-01 ~ 2002-05-31IIF 23 - Secretary → ME
- 52
- 53
KTB TECHNOLOGY LIMITED
- 2024-06-06 14544078Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-12-15 ~ nowIIF 43 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 95 - Has significant influence or control → OE - 54
LUCENA REALTY LIMITED
0174343951 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 74 - Director → ME - 55
- 56
MAXRO MANAGEMENT LTD
13805778Keystone House, 272-276 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 47 - Director → ME - 57
MID-CENTURY TRUST LIMITED
00429111Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (8 parents)Officer2003-11-26 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE - 58
MONTEGO PROPERTIES LIMITED
01741882First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 79 - Director → ME - 59
MORICONIUM PROPERTIES LIMITED
07905413Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Officer2012-01-11 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE - 60
MULBERRY COURT MANAGEMENT (DEAL) LIMITED
1457992120 Cattley Close, Barnet, EnglandActive Corporate (4 parents)Officer2024-10-10 ~ nowIIF 36 - Director → ME - 61
NEPTUNE REALTY LIMITED
01643240First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 56 - Director → ME - 62
NO.5 SOUTH STREET LIMITED
09104252Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-06-1437 Sun Street, LondonDissolved Corporate (4 parents)Officer2014-06-26 ~ 2014-11-01IIF 6 - Secretary → ME - 63
NONREVE INVESTMENT COMPANY LIMITED
00397751Turnberry House, 1404-1410 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer(before 1991-12-31) ~ 2004-01-22IIF 27 - Secretary → ME - 64P.K. INVESTMENTS LIMITED - 2003-05-16PTZ (UK) LIMITED - 1998-08-17Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Officer2005-05-27 ~ nowIIF 18 - Secretary → ME
- 65
- 66
OWEN INVESTMENTS (PROVINCIAL) LIMITED
0062483951 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 76 - Director → ME - 67
OWEN INVESTMENTS LIMITED
0060029751 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 77 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-02 during the appointment or period of control
Dissolved on 2019-03-07 during the appointment or period of controlDEEPSQUARE SERVICES LIMITED - 1998-08-1737 Sun Street, LondonDissolved Corporate (6 parents)Officer2003-01-01 ~ dissolvedIIF 14 - Secretary → ME - 69
- 70
PELITA PROPERTIES LIMITED
01643242First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 57 - Director → ME - 71
- 72
PITZEL PIE PROPERTIES LIMITED
1462273620 Cattley Close, Barnet, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ 2023-04-17IIF 37 - Director → ME - 73
POLARIS INVESTMENTS LIMITED
01642740First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 72 - Director → ME - 74
PWT NOMINEES LIMITED
10863768Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Officer2017-07-13 ~ nowIIF 48 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 75
REGULUS SECURITIES LIMITED
0072460151 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2009-12-15 ~ dissolvedIIF 49 - Director → ME - 76
RICHARD COLLINSON & COMPANY LIMITED
0363230351 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2007-03-23 ~ dissolvedIIF 25 - Secretary → ME - 77
ROYAN INVESTMENTS LIMITED
0174346951 Queen Anne Street, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 78 - Director → ME - 78
SHRINEGUARDS LIMITED
03380460Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer1997-06-13 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE - 79
SIRIUS INVESTMENTS LIMITED
01643248First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 69 - Director → ME - 80
SIRIUS PROPERTIES LIMITED
01643249First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 70 - Director → ME - 81
SOCIAL SNAP LIMITED
1576297020 Cattley Close, Barnet, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ 2026-01-23IIF 1 - Secretary → ME - 82
SOFTECH360 LTD
14443423Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 39 - Director → ME - 83
STATEN PROPERTIES LIMITED
01643252First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 73 - Director → ME - 84
STORYY GROUP LIMITED
1474738120 Cattley Close, Barnet, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 35 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 97 - Has significant influence or control → OE - 85
SUTTON VALE HOLDINGS LIMITED
12011646Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2019-05-22 ~ nowIIF 38 - Director → ME - 86THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2025-10-31THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06 04770682C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (35 parents)Officer2003-05-20 ~ 2005-07-01IIF 24 - Secretary → ME - 87
- 88
URSULA INVESTMENTS LIMITED
01642507First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 58 - Director → ME - 89
VEGA PROPERTIES LIMITED
0164250851 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 64 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.