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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norman, Kevin

    Related profiles found in government register
  • Norman, Kevin
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom

      IIF 1
  • Mr Kevin Norman
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom

      IIF 2
  • Norman, Kevin Ian
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, United Kingdom

      IIF 3
    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom

      IIF 4 IIF 5
    • 3 East Point, High Street, Seal, Sevenoaks, TN15 0EG, England

      IIF 6
  • Norman, Kevin Ian
    British company founder born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7
  • Norman, Kevin Ian
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 80, Waverley Road, Oxshott, Leatherhead, Surrey, KT22 0RZ, England

      IIF 8
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 9 IIF 10
  • Norman, Kevin Ian
    British group managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 80 Waverley Road, Oxshott, Leatherhead, KT22 0RZ, England

      IIF 11
  • Norman, Kevin Ian
    British property consultant born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 80 Waverley Road, Oxshott, Leatherhead, KT220RZ, England

      IIF 12
    • 80, Waverley Road, Oxshott, Leatherhead, Surrey, KT22 0RZ, United Kingdom

      IIF 13
  • Norman, Kevin Ian
    British property director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 14
  • Norman, Kevin Ian
    British property surveyor born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, England

      IIF 15
  • Mr Kevin Ian Norman
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, United Kingdom

      IIF 16
    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 17
    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom

      IIF 18 IIF 19
    • 130, Old Street, London, EC1V 9BD, England

      IIF 20
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 21 IIF 22 IIF 23
    • 3 East Point, High Street, Seal, Sevenoaks, TN15 0EG, England

      IIF 24
child relation
Offspring entities and appointments 14
  • 1
    ANTHONY JAMES CARS LTD
    11775839
    Unit 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CENTINEL GROUP LIMITED
    15228017
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ 2023-11-29
    IIF 7 - Director → ME
    Person with significant control
    2023-10-23 ~ 2023-11-29
    IIF 23 - Has significant influence or control OE
  • 3
    D'ABERNON PROPERTY GROUP LIMITED
    11221614
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 20 - Has significant influence or control OE
  • 4
    EXSUR GROUP C.I.C.
    - now 14330008
    EXSUR GROUP LIMITED
    - 2023-12-27 14330008
    Station House Station Approach, East Horsley, Leatherhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 5
    HGDB GROUP LTD
    09455971
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Dissolved on 2018-08-09 during the appointment or period of control
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    LEMAN PROPERTY GROUP LIMITED
    09656032
    Parkside House, 41 Walsingham Road, Enfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ 2017-04-01
    IIF 8 - Director → ME
  • 7
    MIRABILE GROUP LIMITED
    12697153
    3 East Point High Street, Seal, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2020-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PROPERTY REQUIREMENTS LTD
    06228726
    Parklands, Railton Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ 2014-10-10
    IIF 13 - Director → ME
  • 9
    SOBRII GROUP LIMITED
    14408203
    11 The Centre Lakes Industrial Park, Lower Chapel Hill, Braintree, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 22 - Has significant influence or control OE
  • 10
    SUBSTANTIA ACQUISITIONS (SURREY) LTD
    09567253
    Russell & Co Ltd, Station House, Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 11
    THAO GROUP LIMITED
    14932885
    1st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-06-13 ~ 2024-03-22
    IIF 16 - Right to appoint or remove directors OE
  • 12
    THE SUBSTANTIA GROUP LIMITED - now
    SUBSTANTIA ACQUISITIONS LTD
    - 2019-08-28 08675068 11459489
    The Annexe, Minerva House, Bordyke, Tonbridge, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2015-08-09
    IIF 15 - Director → ME
  • 13
    ULTIMO FOOTBALL TRADECO ONE LTD
    15070832
    Station House Station Approach, East Horsley, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 14
    ULTIMO SPORTS GROUP LTD
    15052030
    Station House Station Approach, East Horsley, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-08-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.