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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 33
  • 1
    Martin, Douglas John
    Managing Director born in October 1947
    Individual (15 offsprings)
    Officer
    2009-01-19 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Knowles, Nigel Graham, Sir
    Director born in February 1956
    Individual (108 offsprings)
    Officer
    2016-04-14 ~ 2022-11-04
    OF - Director → CIF 0
  • 3
    Yeates, Michael Anthony
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2021-05-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Finn, Simone Finn Simone Jari, Baroness Finn
    Chartered Accountant born in June 1968
    Individual (8 offsprings)
    Officer
    2019-05-05 ~ 2021-02-12
    OF - Director → CIF 0
  • 5
    Marshall Smith, Rosamond Joy, Dr
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Birch, Sarah Louise
    Finance Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ 2009-03-17
    OF - Director → CIF 0
    Birch, Sarah Louise
    Finance Manager
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 7
    Curtis, Stephen
    Born in June 1965
    Individual (64 offsprings)
    Officer
    2022-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Baxter, Terence Alexander
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2022-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Grimshaw, Barrie Philip
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 10
    Hayward, Andrew Joseph
    Chartered Accountant born in September 1978
    Individual (77 offsprings)
    Officer
    2019-07-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 11
    Swift, Paul Anthony
    Sales Director born in May 1960
    Individual (12 offsprings)
    Officer
    2009-01-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Mulligan, Tracey
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 13
    Lawrence, Sheryl Arlene Frances
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2021-05-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Karle, Stephen Ashley
    Company Director born in June 1959
    Individual (24 offsprings)
    Officer
    2015-01-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Belmont, David Gresford
    Individual (5 offsprings)
    Officer
    2017-01-03 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 16
    Burlak, Myron
    Finance Director born in September 1967
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 17
    Ward, Peter Martin
    Born in January 1960
    Individual (126 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Lake, Joanne Carolyn
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    2016-04-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Webster, Martin Jeffrey
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 20
    Smith, Paul Mark
    Company Director born in September 1966
    Individual (20 offsprings)
    Officer
    2015-01-20 ~ 2022-02-18
    OF - Director → CIF 0
  • 21
    Marshall, Gary Peter
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 22
    Cooper, Ian Daniel
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 23
    Easson, Leslie
    Field Operations Director born in July 1961
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2016-04-13
    OF - Director → CIF 0
    Easson, Leslie
    Operations Director born in July 1961
    Individual (4 offsprings)
    2019-09-01 ~ 2021-03-17
    OF - Director → CIF 0
  • 24
    Storey, Patrick Desmond
    Director born in April 1958
    Individual (14 offsprings)
    Officer
    2016-04-14 ~ 2019-05-04
    OF - Director → CIF 0
  • 25
    Gillespie, Wilson David
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    2009-04-03 ~ 2011-02-17
    OF - Director → CIF 0
  • 26
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (48 offsprings)
    Officer
    2009-01-16 ~ 2009-01-19
    OF - Director → CIF 0
  • 27
    Thomson, Thomas Andrew
    Financial Director born in March 1962
    Individual (23 offsprings)
    Officer
    2015-03-01 ~ 2021-12-31
    OF - Director → CIF 0
    Thomson, Thomas Andrew
    Individual (23 offsprings)
    Officer
    2016-11-30 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 28
    Campbell, Graeme James
    Born in March 1972
    Individual (22 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 29
    THREEV DIRECTORS LLP
    OC332717
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2009-04-03 ~ 2016-04-13
    OF - Director → CIF 0
  • 30
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28 06428948
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2009-01-16 ~ 2009-01-19
    OF - Director → CIF 0
  • 32
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2010-01-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 33
    PHILSEC LIMITED
    02543577
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2009-01-16 ~ 2009-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MORSES CLUB LIMITED

Period: 2009-01-16 ~ now
Company number: 06793980 14066120... (more)
Registered name
MORSES CLUB LIMITED - now 14066120... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MORSES CLUB LIMITED
    Info
    Registered number 06793980
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2009-01-16 (17 years 2 months). The status of the company number is In administration.
    The last date of confirmation statement was made at 2023-01-16
    CIF 0
  • MORSES CLUB LIMITED
    S
    Registered number 06793980
    Building 1, The Phoenix Centre, Colliers Way, Nottingham, England, NG8 6AT
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
  • MORSES CLUB LIMITED
    S
    Registered number 06793980
    Building 1, The Phoenix Centre, Colliers Way, Nottingham, United Kingdom, NG8 6AT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MORSES CLUB SCHEME LIMITED
    - now 14066120
    MORSES CLUB SERVICES LIMITED
    - 2022-11-15 14066120 06806190... (more)
    MORSES CLUB SCHEME LTD
    - 2022-04-29 14066120
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SHELBY FINANCE LTD
    08117620
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    SHOPACHECK FINANCIAL SERVICES LIMITED
    07067456 00274611... (more)
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    U MONEY LIMITED
    - now 13475052 13490026
    U MONEY PLC - 2022-10-13
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    U MONEY SERVICES LIMITED
    13490026 13475052... (more)
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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