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
- English born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies51 Queen Anne Street, London, W1G 9HS
IIF 620 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN
IIF 7 IIF 83rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 947, Marylebone Lane, London, W1U 2NT, England
IIF 1051 Queen Anne Street, London, W1G 9HS
IIF 11 IIF 12 IIF 13 (more)(less)C/o Bennett Nash Woolf, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 39First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 40 IIF 41First Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 42Suite1 , 1, Duchess Street, London, W1W 6AN, England
IIF 43Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 44 IIF 45 IIF 46
- born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies51, Queen Anne Street, London, W1G 9HS
IIF 47
- English born in September 1953
Norris, David John
Resident in England
Registered addresses and corresponding companies20, Cattley Close, Barnet, EN5 4SN
IIF 4820 Cattley Close, Barnet, EN5 4SN, England
IIF 49 IIF 50 IIF 51Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 52 IIF 53 IIF 5424, Park Road South, Havant, PO9 1HB, England
IIF 55159-173 St. John Street, London, EC1V 4QJ, United Kingdom
IIF 5647 Marylebone Lane, London, W1U 2NT, England
IIF 5747 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 58First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 59 IIF 60Keystone House, 272-276 Pentonville Road, London, N1 9JY, England
IIF 61Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 62
- English born in September 1953
Mr David John Norris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1953Registered addresses and corresponding companies
Norris, David John
Premier House 309 Ballards Lane, London, N12 8LU
IIF 68
- 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 69
- British Registered addresses and corresponding companies
Norris, David John
20 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN
IIF 70 IIF 71Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 72 IIF 7351 Queen Anne Street, London, W1G 9HS
IIF 74 IIF 75 IIF 76 (more)(less)Premier House 309 Ballards Lane, London, N12 8LU
IIF 87Suite1 , 1, Duchess Street, London, W1W 6AN, England
IIF 88Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 89 IIF 90 IIF 91
- English born in September 1953
Mr David John Norris
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Norris, David John
20, Cattley Close, Barnet, EN5 4SN, United Kingdom
IIF 102Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 103 IIF 104Parsonage Farm, Vale Road, Sutton, Dover, Kent, CT15 5DH, United Kingdom
IIF 10524, Park Road South, Havant, PO9 1HB, England
IIF 106First Floor, 45/57 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 107
- Registered addresses and corresponding companies
Norris, David
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 20 - Director → ME
- 2Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-06-13 ~ nowIIF 71 - Secretary → ME
- 3
30 BHG LIMITED
1283585520 Cattley Close, BarnetDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 8 - Director → ME - 5Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2009-04-01 ~ nowIIF 77 - Secretary → ME
- 6
ANGLOSURE LIMITED
0169314651 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer1995-05-30 ~ dissolvedIIF 17 - 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 59 - 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 91 - Secretary → ME - 9Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (6 parents)Officer2004-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 10Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2007-07-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - 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 43 - Director → ME(before 1990-12-31) ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 95 - 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 40 - Director → ME - 15
BROXPOINT (SV) LIMITED
08589170Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 41 - 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 9 - Director → ME2006-02-15 ~ dissolvedIIF 81 - Secretary → ME - 17
CAPPAGH CAPITAL LIMITED
08370017Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 54 - Director → ME - 18
- 19
- 20
CHAUMONT PROPERTIES LIMITED
0174343251 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 16 - Director → ME - 21Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2005-12-16 ~ nowIIF 70 - Secretary → ME
- 22Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-01-06 ~ nowIIF 89 - Secretary → ME
- 23
CLARENDON HOLDINGS LIMITED
1201163119-21 Swan Street, West Malling, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-22 ~ 2023-09-18IIF 55 - Director → ME - 24
COLOURCELL LIMITED
03594553Romshed Courtyard, Underriver, Sevenoaks, KentActive Corporate (5 parents)Officer2000-08-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - 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 12 - Director → ME - 26
GROVEFLEET SERVICES LIMITED
- 2000-05-09 03916783Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2000-05-09 ~ nowIIF 4 - Director → ME2000-05-09 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - 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 24 - Director → ME - 28
DEAL BY SEA LIMITED
0918395519-21 Swan Street, West Malling, EnglandActive Corporate (7 parents)Officer2014-08-20 ~ 2023-09-18IIF 106 - Secretary → ME - 29
EARLDIN INVESTMENTS LIMITED
01652207First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 38 - Director → ME - 30
ELIA ST HOLDINGS LIMITED
13355706Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 104 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - 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 44 - Director → ME - 34
FACTORFORM UK LIMITED
0306217751 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer1995-06-07 ~ dissolvedIIF 11 - Director → ME - 35
FLOATARM TRADING LIMITED
04292386Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Officer2002-02-15 ~ nowIIF 5 - Director → ME2002-02-15 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 66 - 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 58 - 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 56 - Director → ME - 38
- 39
- 40
HEMINGFORD HOLDINGS LIMITED
13355734Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 103 - Secretary → ME - 41
HOUSE OF THABISO LIMITED
10366841Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Officer2016-09-08 ~ 2020-06-22IIF 60 - Director → ME - 42
INOSCO LIMITED
02639509First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (5 parents)Officer1991-08-21 ~ 2014-09-01IIF 42 - Director → ME - 43
INPLA REALTY LIMITED
01740786First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 37 - Director → ME - 44
ISLINGTON FINANCE COMPANY LIMITED
0502996351 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2004-01-29 ~ dissolvedIIF 25 - Director → ME - 45
KEMPLEMORE INVESTMENTS LIMITED
01751391First Floor 47 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 32 - Director → ME - 46
KEYSTONE (CLANWILLIAM ROAD) LTD
13213530Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)Officer2021-03-04 ~ nowIIF 110 - Secretary → ME - 47
- 48
- 49
- 50
KEYSTONE LONDON NANNY AGENCY LIMITED
0312638851 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2006-01-01 ~ dissolvedIIF 79 - 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 23 - Director → ME2001-06-01 ~ 2002-05-31IIF 83 - 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 57 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 69 - Has significant influence or control → OE - 54
LUCENA REALTY LIMITED
0174343951 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 31 - Director → ME - 55
- 56
MAXRO MANAGEMENT LTD
13805778Keystone House, 272-276 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 61 - Director → ME - 57
MID-CENTURY TRUST LIMITED
00429111Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (8 parents)Officer2003-11-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - 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 36 - Director → ME - 59
MORICONIUM PROPERTIES LIMITED
07905413Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Officer2012-01-11 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE - 60
MULBERRY COURT MANAGEMENT (DEAL) LIMITED
1457992120 Cattley Close, Barnet, EnglandActive Corporate (4 parents)Officer2024-10-10 ~ nowIIF 50 - Director → ME - 61
NEPTUNE REALTY LIMITED
01643240First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 13 - 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 107 - 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 87 - 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 78 - Secretary → ME
- 65
- 66
OWEN INVESTMENTS (PROVINCIAL) LIMITED
0062483951 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 33 - Director → ME - 67
OWEN INVESTMENTS LIMITED
0060029751 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 34 - 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 74 - Secretary → ME - 69
- 70
PELITA PROPERTIES LIMITED
01643242First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 14 - Director → ME - 71
- 72
PITZEL PIE PROPERTIES LIMITED
1462273620 Cattley Close, Barnet, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ 2023-04-17IIF 51 - Director → ME - 73
POLARIS INVESTMENTS LIMITED
01642740First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 29 - Director → ME - 74
PWT NOMINEES LIMITED
10863768Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Officer2017-07-13 ~ nowIIF 62 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 75
REGULUS SECURITIES LIMITED
0072460151 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2009-12-15 ~ dissolvedIIF 6 - Director → ME - 76
RICHARD COLLINSON & COMPANY LIMITED
0363230351 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2007-03-23 ~ dissolvedIIF 85 - Secretary → ME - 77
ROYAN INVESTMENTS LIMITED
0174346951 Queen Anne Street, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 35 - Director → ME - 78
SHRINEGUARDS LIMITED
03380460Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer1997-06-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - 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 26 - Director → ME - 80
SIRIUS PROPERTIES LIMITED
01643249First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 27 - Director → ME - 81
SOCIAL SNAP LIMITED
1576297020 Cattley Close, Barnet, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ 2026-01-23IIF 102 - Secretary → ME - 82
SOFTECH360 LTD
14443423Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 53 - Director → ME - 83
STATEN PROPERTIES LIMITED
01643252First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 30 - Director → ME - 84
STORYY GROUP LIMITED
1474738120 Cattley Close, Barnet, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 49 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 93 - 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 52 - 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 84 - Secretary → ME - 87
- 88
URSULA INVESTMENTS LIMITED
01642507First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 15 - Director → ME - 89
VEGA PROPERTIES LIMITED
0164250851 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 21 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.