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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 11
  • 1
    Clough, David
    Born in January 1948
    Individual (13 offsprings)
    Officer
    2009-02-16 ~ 2010-04-20
    OF - Director → CIF 0
  • 2
    Jones, Mark Christopher
    Born in April 1975
    Individual (52 offsprings)
    Officer
    2010-11-05 ~ 2012-10-01
    OF - Director → CIF 0
    2019-09-30 ~ 2026-01-31
    OF - Director → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (52 offsprings)
    Person with significant control
    2021-05-05 ~ 2026-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Jones, John Mervyn
    Born in August 1946
    Individual (50 offsprings)
    Officer
    2006-08-18 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Renwick, Jamie Garnett
    Born in August 1984
    Individual (8 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
    Jamie Garnett Renwick
    Born in August 1984
    Individual (8 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Warner, Russell Edward
    Born in December 1959
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Russell Edward Warner
    Born in December 1959
    Individual (57 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Warner, Elaine
    Individual (12 offsprings)
    Officer
    2008-06-20 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 7
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2006-08-10 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 8
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Active Corporate (13 parents, 18 offsprings)
    Officer
    2006-08-18 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 9
    CORPORATE COMPANY SECRETARIES LTD
    05926257
    Moorgate House, 92 Micklegate, York, North Yorkshire
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2008-03-11 ~ 2008-06-21
    OF - Secretary → CIF 0
  • 10
    DOOZI INVESTMENT COMPANY LTD
    05963904
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ 2021-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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
    2006-08-10 ~ 2006-08-18
    OF - Director → CIF 0
parent relation
Company in focus

ALL REFINE (UK) LTD

Period: 2026-03-04 ~ now
Company number: 05901582
Registered names
ALL REFINE (UK) LTD - now
MORFACTOR LTD - 2026-03-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,000 GBP2026-01-31
1,000 GBP2024-12-31
Net Assets/Liabilities
1,000 GBP2026-01-31
1,000 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2025-01-01 ~ 2026-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2026-01-31
Equity
1,000 GBP2026-01-31
1,000 GBP2024-12-31

  • ALL REFINE (UK) LTD
    Info
    MORFACTOR LTD - 2026-03-04
    Registered number 05901582
    2 Frederick Street, Kings Cross, London WC1X 0ND
    PRIVATE LIMITED COMPANY incorporated on 2006-08-10 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.