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
Active 5
  • 1
    Egan, John
    Non-Executive Director born in March 1957
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Winstanley, Allan Christopher
    Chief Executive born in December 1959
    Individual (10 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    James, Tanya
    Individual (14 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Dreesmann, Bernard Henry
    Company Director born in January 1957
    Individual (15 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
  • 5
    472-488, Brixton Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Stockton, Neil David
    Finance Director born in January 1965
    Individual (13 offsprings)
    Officer
    2016-03-07 ~ 2018-02-12
    OF - Director → CIF 0
  • 2
    Kaufman, Stan Joel
    Consultant born in November 1945
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Hordle, David Ian
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    2014-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Syed, Maura
    Company Director born in September 1952
    Individual
    Officer
    2014-09-23 ~ 2020-06-22
    OF - Director → CIF 0
  • 5
    Blow, Nigel Charles Craig
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2025-01-17
    OF - Director → CIF 0
parent relation
Company in focus

MORLEYS DEPARTMENT STORES LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • MORLEYS DEPARTMENT STORES LIMITED
    Info
    Registered number 09232295
    472-488 Brixton Road, Brixton, London SW9 8EH
    Private Limited Company incorporated on 2014-09-23 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • MORLEYS DEPARTMENT STORES LIMITED
    S
    Registered number missing
    472-488, Brixton Road, London, England, SW9 8EH
    Limited Company
    CIF 1 CIF 2
  • MORLEYS DEPARTMENT STORES LIMITED
    S
    Registered number 09232295
    16, St. Georges Road, London, England, SW19 4DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BODGERS OF ILFORD LIMITED - 2015-05-22
    472-488 Brixton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-01-27
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CAMP HOPSON (NEWBURY) LIMITED - 2015-06-17
    472-488 Brixton Road, Brixton, London
    Active Corporate (4 parents)
    Equity (Company account)
    634,798 GBP2024-01-27
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    16 St Georges Road, Wimbledon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    472-488 Brixton Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    472-488 Brixton Road, Brixton, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,282,399 GBP2024-01-27
    Person with significant control
    2016-11-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MORLEYS OF BRIXTON LIMITED - 2015-05-22
    MORLEY'S OF BRIXTON LIMITED - 1997-03-27
    472-488 Brixton Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,651,780 GBP2024-01-27
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    MORLEYS OF TOOTING LIMITED - 2015-05-22
    SMITH BROS OF TOOTING LIMITED - 2010-10-01
    472/488 Brixton Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    128,218 GBP2024-01-27
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PEARSONS (ENFIELD) LIMITED - 2015-06-17
    472 - 488, Brixton Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ROOMES OF UPMINSTER LIMITED - 2015-05-22
    472-488 Brixton Road, Brixton, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,714,520 GBP2024-01-27
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    JAMES SELBY LIMITED - 2015-05-22
    472-488 Brixton Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    803,239 GBP2024-01-27
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.