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

Norden, Michael Robert

    Related profiles found in government register
  • Norden, Michael Robert
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pacifica Group, Rainton Business Park, Houghton Le Spring, DH4 5RA, England

      IIF 1

    • Pacifica House, Mandarin Road, Houghton Le Spring, DH4 5RA, England

      IIF 2

    • Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA, England

      IIF 3 IIF 4 IIF 5

    • 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

      IIF 9
  • Norden, Michael Robert
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Norden, Michael Robert
    British finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Norden, Michael Robert
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 39 IIF 40

    • Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, DH4 5RA, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Norden, Michael Robert
    British finance director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ardent Court, William James Way, Henley-in-arden, Warwickshire, B95 5GF

      IIF 44
  • Norden, Michael Robert
    British

    Registered addresses and corresponding companies

    • 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

      IIF 45 IIF 46
  • Norden, Michael Robert
    British certified accountant

    Registered addresses and corresponding companies
  • Norden, Michael Robert
    British company director

    Registered addresses and corresponding companies

    • 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

      IIF 51 IIF 52
  • Norden, Michael Robert
    British director

    Registered addresses and corresponding companies
  • Norden, Michael Robert
    British finance director

    Registered addresses and corresponding companies
  • Norden, Michael

    Registered addresses and corresponding companies

    • Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 2
  • 1
    Portland House, Belmont Business Park, Durham, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-15 ~ now
    IIF 39 - director → ME
    2022-12-22 ~ now
    IIF 63 - secretary → ME
  • 2
    Portland House, Belmont Business Park, Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,248,594 GBP2024-03-31
    Officer
    2022-02-15 ~ now
    IIF 40 - director → ME
    2022-12-22 ~ now
    IIF 62 - secretary → ME
Ceased 42
  • 1
    AGHOCO 1755 LIMITED - 2018-10-17
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2022-01-21
    IIF 7 - director → ME
  • 2
    AGHOCO 1754 LIMITED - 2018-10-17
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2022-01-21
    IIF 8 - director → ME
  • 3
    AGHOCO 1753 LIMITED - 2018-10-17
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2022-01-21
    IIF 6 - director → ME
  • 4
    Ground And 1st Floor Mezzanine The Battleship Building, Harrow Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-06-02 ~ 2016-03-03
    IIF 22 - director → ME
  • 5
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED - 2010-10-06
    VULCAN II LIMITED - 2008-09-26
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2016-03-03
    IIF 20 - director → ME
  • 6
    CALL STREAM LIMITED - 2014-03-04
    M D CONNECTIONS LIMITED - 2004-05-04
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2013-04-03 ~ 2016-03-03
    IIF 44 - director → ME
  • 7
    Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-02 ~ 2016-03-03
    IIF 21 - director → ME
  • 8
    PACIFICA NEWCO ONE LIMITED - 2021-02-09
    Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-24 ~ 2022-01-21
    IIF 43 - director → ME
  • 9
    GET SET LIMITED - 2008-06-16
    RODCROWN LIMITED - 2001-06-27
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (3 parents)
    Officer
    2007-08-02 ~ 2009-04-03
    IIF 30 - director → ME
    2007-08-02 ~ 2009-04-03
    IIF 61 - secretary → ME
  • 10
    HAYS AIRSEATS LIMITED - 1999-12-02
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (4 parents)
    Officer
    2007-04-16 ~ 2009-04-03
    IIF 29 - director → ME
    2007-08-02 ~ 2009-04-03
    IIF 59 - secretary → ME
  • 11
    HAYS FARAWAY LIMITED - 2011-11-02
    HAYS DIRECT LIMITED - 2008-06-16
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (3 parents)
    Officer
    2007-08-02 ~ 2009-04-03
    IIF 37 - director → ME
    2007-08-02 ~ 2009-04-03
    IIF 57 - secretary → ME
  • 12
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (3 parents)
    Officer
    2008-01-09 ~ 2009-04-03
    IIF 35 - director → ME
    2008-01-09 ~ 2009-04-03
    IIF 56 - secretary → ME
  • 13
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (4 parents)
    Officer
    2008-01-09 ~ 2009-04-03
    IIF 34 - director → ME
    2008-01-09 ~ 2009-04-03
    IIF 58 - secretary → ME
  • 14
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2007-04-16 ~ 2009-04-03
    IIF 25 - director → ME
    2007-08-02 ~ 2009-04-03
    IIF 60 - secretary → ME
  • 15
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 26 - director → ME
    2000-07-29 ~ 2003-01-20
    IIF 52 - secretary → ME
  • 16
    0800 REPAIR LTD - 2022-01-26
    PACIFICA NEWCO THREE LIMITED - 2021-02-09
    Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-24 ~ 2022-01-21
    IIF 41 - director → ME
  • 17
    JTM CONTRACTS UK LIMITED - 2015-03-19
    Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2020-02-28 ~ 2022-01-21
    IIF 4 - director → ME
  • 18
    PACIFICA GROUP PLC - 2008-04-18
    Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2020-02-28 ~ 2022-01-21
    IIF 5 - director → ME
  • 19
    PACIFICA NEWCO TWO LIMITED - 2021-02-09
    Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-24 ~ 2022-01-21
    IIF 42 - director → ME
  • 20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-05-02 ~ 2007-01-16
    IIF 19 - director → ME
    2003-05-02 ~ 2004-02-03
    IIF 53 - secretary → ME
  • 21
    CROSSCO (826) LIMITED - 2004-10-01
    Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2004-10-05 ~ 2007-01-16
    IIF 9 - director → ME
  • 22
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 38 - director → ME
    2001-02-02 ~ 2003-01-20
    IIF 46 - secretary → ME
  • 23
    CROSSCO (512) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 28 - director → ME
    2001-02-02 ~ 2003-01-20
    IIF 45 - secretary → ME
  • 24
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 32 - director → ME
    2000-11-27 ~ 2002-11-15
    IIF 49 - secretary → ME
  • 25
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    PROFITSHOW LIMITED - 1990-01-24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 36 - director → ME
    2000-07-27 ~ 2003-01-20
    IIF 51 - secretary → ME
  • 26
    TEXCOURT LIMITED - 2012-01-11
    NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
    WHITE ROSE NURSING HOME LIMITED - 1987-09-30
    TEXCOURT LIMITED - 1986-02-20
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2002-03-15 ~ 2007-01-16
    IIF 15 - director → ME
    2002-03-15 ~ 2003-01-20
    IIF 55 - secretary → ME
  • 27
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-19 ~ 2007-01-16
    IIF 13 - director → ME
  • 28
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-01-16
    IIF 17 - director → ME
  • 29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 21 offsprings)
    Officer
    2006-04-21 ~ 2007-01-16
    IIF 18 - director → ME
  • 30
    PACIFICA HOME SERVICES LIMITED - 2022-11-15
    CORPORATE SUPPORT SOLUTIONS LIMITED - 2015-03-19
    Venter Building, Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2022-01-19
    IIF 1 - director → ME
  • 31
    BROOMCO (1966) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 27 - director → ME
    2000-11-27 ~ 2003-01-20
    IIF 50 - secretary → ME
  • 32
    BROOMCO (1968) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 31 - director → ME
    2000-11-27 ~ 2003-01-20
    IIF 47 - secretary → ME
  • 33
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2002-03-15 ~ 2007-01-16
    IIF 12 - director → ME
    2002-03-15 ~ 2003-01-20
    IIF 54 - secretary → ME
  • 34
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ 2007-01-16
    IIF 14 - director → ME
  • 35
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-24 ~ 2007-01-16
    IIF 16 - director → ME
  • 36
    Pacifica House, Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents)
    Equity (Company account)
    106,441 GBP2020-03-31
    Officer
    2020-09-10 ~ 2022-01-21
    IIF 2 - director → ME
  • 37
    Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-18 ~ 2016-03-03
    IIF 23 - director → ME
  • 38
    Pacifica House, Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents)
    Officer
    2020-12-02 ~ 2022-01-21
    IIF 10 - director → ME
  • 39
    Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Corporate (5 parents)
    Officer
    2020-02-28 ~ 2022-01-21
    IIF 3 - director → ME
  • 40
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2007-01-16
    IIF 33 - director → ME
    2000-11-27 ~ 2003-01-20
    IIF 48 - secretary → ME
  • 41
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2004-10-19 ~ 2007-01-16
    IIF 11 - director → ME
  • 42
    Ground And 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2016-03-03
    IIF 24 - director → ME

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