The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Mr Nicholas Edmund Morris
Born in October 1989Individual (7 offsprings)Person with significant control
2020-09-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Morris, David Brinley
Company Director born in August 1955Individual (1 offspring)Officer 2004-01-09 ~ nowOF - Director → CIF 0David Brinley Morris
Born in August 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Morris, Susan Caroline, Dr
Individual (1 offspring)Officer 2004-01-09 ~ 2012-06-07OF - Secretary → CIF 0Dr Susan Caroline Morris
Born in August 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-09-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-12-08 ~ 2004-01-09PE - Nominee Secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-12-08 ~ 2004-01-09PE - Nominee Director → CIF 0
DAVID MORRIS FINE VIOLINS LIMITED
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DAVID MORRIS FINE VIOLINS LIMITED
InfoSTONEBLEND LIMITED - 2015-10-09Registered number 049869916th Floor 9 Appold Street, London EC2A 2APPrivate Limited Company incorporated on 2003-12-08 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0
- Not found in our database.
