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

Norman, Craig Charles

    Related profiles found in government register
  • Norman, Craig Charles
    British director born in September 1982

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 13, Albany Close, Bushey, Hertfordshire, WD23 4SG, United Kingdom

      IIF 1 IIF 2
    • 2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 3
  • Norman, Craig Charles
    British business executive born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 4
  • Norman, Craig Charles
    British company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Norman, Craig Charles
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Floor 8, Lyndon House, Hagley Road, Birmingham, England, B16 8PE

      IIF 10
    • Floor B Lyndon House, Hagley Road, Birmingham, B16 8PE, England

      IIF 11
    • 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

      IIF 12
    • 21, Prowse Avenue, Bushey, Hertfordshire, WD23 1JS, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 1, Fore Street, Moorgate, London, EC2Y 5EJ

      IIF 16 IIF 17
    • 103, Chamberlayne Road, London, NW10 3NS, England

      IIF 18 IIF 19
    • 5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB, England

      IIF 20
    • 2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 21 IIF 22
  • Norman, Craig Charles
    British estate agent born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 23
    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 24
  • Norman, Craig Charles
    British executive born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 25
    • The Stile, Rowley Lane, Barnet, EN5 3HS, United Kingdom

      IIF 26
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 27 IIF 28
  • Norman, Craig Charles
    British managing director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • 21 Prowse Avenue, Bushey Heath, Bushey, WD23 1JS, United Kingdom

      IIF 29
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 30
  • Norman, Craig Charles
    British none born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 31
  • Norman, Craig Charles
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 103, Chamberlayne Road, London, NW10 3NS, England

      IIF 32
  • Norman, Craig Charles
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 8, Lyndon House, Hagley Road, Birmingham, B16 8PE, England

      IIF 33
    • 103, Chamberlayne Road, Kensal Rise, London, NW10 3NS, England

      IIF 34
  • Norman, Craig Charles
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Fieldfisher Llp, The Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB, United Kingdom

      IIF 35
  • Norman, Craig Charles
    British

    Registered addresses and corresponding companies
    • 13, Albany Close, Bushey, Hertfordshire, WD23 4SG, United Kingdom

      IIF 36
  • Norman, Craig Charles
    British director

    Registered addresses and corresponding companies
    • 13, Albany Close, Bushey, Hertfordshire, WD23 4SG, United Kingdom

      IIF 37 IIF 38
  • Mr Craig Charles Norman
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 39
    • Floor 8, Lyndon House, Hagley Road, Birmingham, B16 8PE, England

      IIF 40
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 41
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 42 IIF 43 IIF 44
    • 103, Chamberlayne Road, Kensal Rise, London, NW10 3NS

      IIF 45
    • 103, Chamberlayne Road, Kensal Rise, London, NW10 3NS, United Kingdom

      IIF 46
    • 103, Chamberlayne Road, London, NW10 3NS

      IIF 47
    • 103, Chamberlayne Road, London, NW10 3NS, England

      IIF 48 IIF 49 IIF 50
    • Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 53
    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 54
  • Norman, Craig Charles

    Registered addresses and corresponding companies
    • 2nd Floor, Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR

      IIF 55
  • Mr Craig Charles Norman
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 103, Chamberlayne Road, London, NW10 3NS, England

      IIF 56
  • Mr Craig Charles Norman
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Fieldfisher Llp, The Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB, United Kingdom

      IIF 57
  • Craig Charles Norman
    English born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 58
  • Norman, Craig

    Registered addresses and corresponding companies
    • Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 59
    • 21, Prowse Avenue, Bushey Heath, WD23 1JS, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 28
  • 1
    103 Chamberlayne Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -108,314 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 2
    103 Chamberlayne Road, Kensal Rise, London
    Active Corporate (1 parent)
    Equity (Company account)
    -665,081 GBP2023-03-29
    Officer
    2011-11-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75%OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 45 - Right to appoint or remove directorsOE
  • 3
    ABACUS ESTATES (NEASDEN) LTD - 2018-05-10
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,864 GBP2018-03-31
    Officer
    2018-05-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
  • 4
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middx
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 2 - Director → ME
  • 5
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 21 - Director → ME
  • 6
    ABACUS ESTATES (HOLDINGS) LTD - 2018-05-04
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,527 GBP2023-01-31
    Officer
    2018-08-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 7
    ABACUS ESTATES (LONDON) LTD - 2018-05-04
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -79 GBP2024-01-31
    Officer
    2018-08-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 8
    ABACUS ESTATES (WEST HAMPSTEAD) LTD - 2018-05-04
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    10 GBP2024-01-31
    Officer
    2018-08-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 9
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Voluntary Arrangement Corporate (1 parent)
    Equity (Company account)
    96,214 GBP2023-03-31
    Officer
    2016-01-13 ~ now
    IIF 30 - Director → ME
    2016-01-13 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or controlOE
  • 10
    103 Chamberlayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 11
    103 Chamberlayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 12
    GADGET COVER LIMITED - 2014-07-31
    SUPERTALK LIMITED - 2009-12-03
    Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -135,059 GBP2024-05-31
    Person with significant control
    2019-03-26 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 22 - Director → ME
  • 14
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 23 - Director → ME
    2013-08-28 ~ dissolved
    IIF 59 - Secretary → ME
  • 15
    Floor B Lyndon House, Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 11 - Director → ME
  • 16
    103 Chamberlayne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Right to appoint or remove directorsOE
  • 17
    264 Banbury Road, Oxford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -379,492 GBP2017-03-31
    Officer
    2010-03-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Has significant influence or controlOE
  • 18
    Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 16 - Director → ME
  • 19
    GREAT BALLS OF FIRE LIMITED - 2012-07-10
    BYRAN REDSTONE LIMITED - 2006-12-28
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 12 - Director → ME
  • 20
    103 Chamberlayne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Right to appoint or remove directorsOE
  • 21
    103 Chamberlayne Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,407 GBP2015-09-30
    Officer
    2008-08-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Has significant influence or controlOE
  • 22
    C/o Fieldfisher Llp, The Free Trade Exchange, 37 Peter Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 23
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 58 - Right to appoint or remove directorsOE
  • 24
    103 Chamberlayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    151,962 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Right to appoint or remove directorsOE
  • 25
    34-36 Lowlands Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,699 GBP2023-10-31
    Officer
    2023-10-04 ~ now
    IIF 5 - Director → ME
  • 26
    103 Chamberlayne Road, Kensal Rise, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,254 GBP2023-02-28
    Officer
    2016-02-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
  • 27
    Insolvency Squared Limited, 1 Fore Street, Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 28
    HS 632 LIMITED - 2014-06-12
    Floor 8 Lyndon House, Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 10 - Director → ME
Ceased 12
  • 1
    ABACUS ESTATES (NEASDEN) LTD - 2018-05-10
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,864 GBP2018-03-31
    Officer
    2015-12-16 ~ 2018-05-01
    IIF 26 - Director → ME
  • 2
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middx
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ 2010-10-06
    IIF 37 - Secretary → ME
  • 3
    ABACUS ESTATES (HOLDINGS) LTD - 2018-05-04
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,527 GBP2023-01-31
    Officer
    2018-01-26 ~ 2018-05-01
    IIF 14 - Director → ME
  • 4
    ABACUS ESTATES (LONDON) LTD - 2018-05-04
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -79 GBP2024-01-31
    Officer
    2018-01-24 ~ 2018-05-01
    IIF 15 - Director → ME
  • 5
    ABACUS ESTATES (WEST HAMPSTEAD) LTD - 2018-05-04
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    10 GBP2024-01-31
    Officer
    2018-01-24 ~ 2018-05-01
    IIF 13 - Director → ME
  • 6
    GADGET COVER LIMITED - 2014-07-31
    SUPERTALK LIMITED - 2009-12-03
    Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -135,059 GBP2024-05-31
    Officer
    2019-05-02 ~ 2024-07-19
    IIF 31 - Director → ME
  • 7
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,262 GBP2023-12-30
    Officer
    2013-05-01 ~ 2017-10-01
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ 2014-06-25
    IIF 20 - Director → ME
  • 9
    264 Banbury Road, Oxford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -379,492 GBP2017-03-31
    Officer
    2010-03-11 ~ 2010-11-03
    IIF 55 - Secretary → ME
  • 10
    GREAT BALLS OF FIRE LIMITED - 2012-07-10
    BYRAN REDSTONE LIMITED - 2006-12-28
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2011-06-27
    IIF 1 - Director → ME
    2007-10-01 ~ 2009-07-09
    IIF 38 - Secretary → ME
  • 11
    103 Chamberlayne Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,407 GBP2015-09-30
    Officer
    2008-08-29 ~ 2009-09-15
    IIF 36 - Secretary → ME
  • 12
    Insolvency Squared Limited, 1 Fore Street, Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-27
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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