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.
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Morris, Thomas Joseph
Director born in February 1954Individual (25 offsprings)Officer2010-08-13 ~ 2016-03-24OF - Director → CIF 0Mr Thomas Joseph Morris
Born in February 1954Individual (25 offsprings)Person with significant control2016-04-06 ~ 2021-11-01PE - Ownership of shares – 75% or more → CIF 0 - 2
James, Michael Stuart
Born in June 1958Individual (17 offsprings)Officer2010-08-13 ~ nowOF - Director → CIF 0Mr Michael Stuart James
Born in June 1958Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
T J MORRIS HOLDINGS LIMITED
13694768T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2021-11-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PRESCOT BUSINESS PARK LIMITED
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- Registered number 07345546
PRESCOT BUSINESS PARK LIMITED
InfoCarlyle House, 78 Chorley New Road, Bolton BL1 4BYPRIVATE LIMITED COMPANY incorporated on 2010-08-13 (15 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-13CIF 0 PRESCOT BUSINESS PARK LIMITED
SRegistered number 07345546Laurel House 173, Chorley New Road, Bolton, Lancashire, England, BL1 4QZCIF 1PRESCOT BUSINESS PARK LIMITED
SRegistered number 07345546Laurel House, 173 Chorley New Road, Bolton, BL1 4QZPrivate Company Limited By Shares in Registrar Of Companies, England & WalesCIF 2PRESCOT BUSINESS PARK LIMITED
SRegistered number 07345546Laurel House 173, Chorley New Road, Bolton, Lancashire, England, BL1 4QZPrivate Company Limited By Shares in England And Wales, United KingdomCIF 3
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CARR LANE SERVICES LTD
10495444Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)Officer2018-06-08 ~ nowCIF 1 - Director → MEPerson with significant control2018-06-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
SANSOVINO DEVELOPMENTS LIMITED
11886795Carlyle House, 78 Chorley New Road, Bolton, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2019-03-18 ~ 2019-08-02CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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