The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Michael Richard Mcdougall Morrison

    Related profiles found in government register
  • Mr Michael Richard Mcdougall Morrison
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Michael Richard Mcdougall
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Michael Richard Mcdougall
    British corporate finance born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Black Barn, Froxfield, Petersfield, GU32 1DH, England

      IIF 45
  • Morrison, Michael Richard Mcdougall
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Morrison
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 54 IIF 55
  • Morrison, Michael
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 32
  • 1
    Unit 12 St Julians, Underriver, Sevenoaks, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,438,749 GBP2024-03-31
    Officer
    2013-03-05 ~ now
    IIF 45 - director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 22 - director → ME
  • 3
    C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet
    Dissolved corporate (5 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 21 - director → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,408 GBP2021-02-28
    Officer
    2018-02-12 ~ now
    IIF 50 - director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-05-04 ~ now
    IIF 28 - director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,319 GBP2021-02-28
    Officer
    2018-01-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-28 ~ now
    IIF 25 - director → ME
  • 9
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 10
    G HAYS 1 LTD - 2023-04-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    G HAYS 2 LTD - 2023-04-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    31,814 GBP2023-06-30
    Officer
    2020-06-16 ~ now
    IIF 48 - director → ME
  • 16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2020-12-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2020-12-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,385,555 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 44 - director → ME
  • 19
    RAYNSWAY SPV LIMITED - 2015-11-27
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    168 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 43 - director → ME
  • 20
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    14,190,601 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 42 - director → ME
  • 21
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    715,630 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 41 - director → ME
  • 22
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,240 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 39 - director → ME
  • 23
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    25,848,390 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 40 - director → ME
  • 24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,569,382 GBP2023-12-31
    Officer
    2021-10-07 ~ now
    IIF 32 - director → ME
  • 27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    769,826 GBP2023-12-31
    Officer
    2021-09-15 ~ now
    IIF 53 - director → ME
  • 28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,508 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,236,164 GBP2023-12-31
    Officer
    2021-11-16 ~ now
    IIF 34 - director → ME
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet
    Dissolved corporate (5 parents)
    Person with significant control
    2020-10-20 ~ 2020-10-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,319 GBP2021-02-28
    Person with significant control
    2018-01-22 ~ 2018-07-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-07-28 ~ 2023-12-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    125 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2014-12-31
    IIF 46 - director → ME
  • 5
    1 Bell Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,486 GBP2024-03-31
    Officer
    2020-03-05 ~ 2021-01-06
    IIF 56 - director → ME
    Person with significant control
    2020-03-05 ~ 2021-01-06
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 6
    1 Bell Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    300,744 GBP2024-03-31
    Officer
    2021-05-13 ~ 2021-06-02
    IIF 37 - director → ME
    Person with significant control
    2021-05-13 ~ 2021-05-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    31,814 GBP2023-06-30
    Person with significant control
    2020-06-16 ~ 2021-02-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-12-08 ~ 2024-04-19
    IIF 30 - director → ME
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-12-08 ~ 2024-04-19
    IIF 31 - director → ME

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