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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.

Parent entities and officers 12
  • 1
    Stephen Hunt
    Individual (1 offspring)
    Insolvency
    2012-03-20 ~ 2013-03-14
    IP - (Case 3) practitioner → CIF 0
  • 2
    Kevin John Hellard
    Individual (1122 offsprings)
    Insolvency
    2012-03-20 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 3
    Costas Morfakis
    Individual (342 offsprings)
    Insolvency
    2011-11-08 ~ 2012-03-20
    IP - (Case 3) practitioner → CIF 0
  • 4
    Sutton, Thomas
    Property Lister born in February 1983
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    T Papanicola
    Individual (653 offsprings)
    Insolvency
    ~ 2010-02-19
    IP - (Case 2) practitioner → CIF 0
    2010-02-19 ~ 2011-11-08
    IP - (Case 3) practitioner → CIF 0
  • 6
    Dunbar, Julian
    Senior Property Manager born in April 1982
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Khan, Imran
    Real Estate born in October 1979
    Individual (19014 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
    Khan, Imran
    Real Estate
    Individual (19014 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Keith Barry Stout
    Individual (100 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Sira, Harpal
    Real Estate born in November 1979
    Individual (16 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Jayvis
    Lettings Manager born in April 1982
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2004-07-27 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 12
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2004-07-27 ~ 2004-07-27
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN RANDALL LIMITED

Period: 2004-07-27 ~ 2017-03-07
Company number: 05190944
Registered name
MORGAN RANDALL LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-10-15
Date of completion or termination of CVA on 2009-12-06
Insolvency (Case 2) In administration
Administration started on 2009-11-23
Administration ended on 2010-02-19
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-02-19
Dissolved on 2017-03-07
Standard Industrial Classification
7031 - Real Estate Agencies

  • MORGAN RANDALL LIMITED
    Info
    Registered number 05190944
    30 Finsbury Square, London EC20 2YU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 and dissolved on 2017-03-07 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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