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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 3
  • 1
    Morris, Jordan Lee
    General Manager born in January 1988
    Individual (10 offsprings)
    Officer
    2017-09-25 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Morris, Philip
    Company Director born in May 1961
    Individual (43 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 3
    BISS UNDERWRITING LIMITED
    - now 07335815
    BISS CONSTRUCTION LIMITED - 2012-10-03
    80, Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BISS 179 LIMITED

Period: 2015-03-17 ~ 2023-01-03
Company number: 09493983
Registered name
BISS 179 LIMITED - Dissolved
Standard Industrial Classification
65202 - Non-life Reinsurance
65110 - Life Insurance
65201 - Life Reinsurance
65120 - Non-life Insurance

Related profiles found in government register
  • BISS 179 LIMITED
    Info
    Registered number 09493983
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 and dissolved on 2023-01-03 (7 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BISS 179 LIMITED
    S
    Registered number 09493983
    5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
    CIF 1
  • BISS 179 LIMITED
    S
    Registered number 09493983
    5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LEADENHALL NO 179 LLP - now
    NOMINA NO 179 LLP
    - 2021-07-09 OC322280 OC322549... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2015-05-08 ~ 2021-04-29
    CIF 1 - LLP Member → ME

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