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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 Thomas Frederick Teviot Harrison

    Related profiles found in government register
  • Mr Thomas Frederick Teviot Harrison
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 145, St. Vincent Street, Glasgow, G2 5JF

      IIF 1

    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 2 IIF 3

    • icon of address One, Fleet Place, London, EC4M 7WS, England

      IIF 4

    • icon of address 15, Palace Street, Norwich, NR3 1RT, England

      IIF 5 IIF 6 IIF 7

    • icon of address York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 10

    • icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 11
  • Mr Thomas Frederick Teviot Harrison
    English born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address York House, Empire Way, Wembley, Middlesex, HA9 0FQ

      IIF 12
  • Mr Thomas Frederick Teviot Harrison
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32a, Jacobs Place, High Street, Holt, NR25 6BH, United Kingdom

      IIF 13

    • icon of address 15 Palace Street, Norwich, Norfolk, NR3 1RT, United Kingdom

      IIF 14 IIF 15
  • Harrison, Thomas Frederick Teviot
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX

      IIF 16
  • Harrison, Thomas Frederick Teviot
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 17

    • icon of address One, Fleet Place, London, EC4M 7WS, England

      IIF 18

    • icon of address York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 19
  • Harrison, Thomas Frederick Teviot
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Thomas Frederick Teviot
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Thomas Frederick Teviot
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Thomas Frederick Teviot
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Palace Street, Norwich, NR3 1RT, England

      IIF 105
  • Harrison, Thomas Frederick Teviot

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-04 ~ dissolved
    IIF 46 - Director → ME
  • 2
    icon of address 15 Palace Street, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 3
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ dissolved
    IIF 92 - Director → ME
  • 4
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ dissolved
    IIF 89 - Director → ME
  • 5
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ dissolved
    IIF 90 - Director → ME
  • 6
    icon of address 15 Palace Street, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,100 GBP2024-03-31
    Officer
    icon of calendar 2006-11-27 ~ now
    IIF 21 - Director → ME
    icon of calendar 2025-10-16 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 15 Palace Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address 15 Palace Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -47,265 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 32 - Director → ME
  • 9
    MORSTON HOMES (AYLSHAM) LIMITED - 2017-02-25
    icon of address 15 Palace Street, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,013,550 GBP2024-03-31
    Officer
    icon of calendar 2014-03-26 ~ now
    IIF 24 - Director → ME
  • 10
    J.BUNN HOMES (DICKLEBURGH) LIMITED - 2019-01-22
    MORSTON HOMES (DICKLEBURGH) LIMITED - 2017-02-25
    icon of address 15 Palace Street, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -327,934 GBP2024-03-31
    Officer
    icon of calendar 2014-02-28 ~ now
    IIF 25 - Director → ME
  • 11
    icon of address 15 Palace Street, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 30 - Director → ME
  • 12
    J.BUNN HOMES (NORTHUMBERLAND) LIMITED - 2023-04-03
    icon of address 15 Palace Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,956 GBP2024-03-31
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 31 - Director → ME
  • 13
    MORSTON HOMES LIMITED - 2017-02-25
    icon of address 15 Palace Street, Norwich, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -160,704 GBP2024-03-31
    Officer
    icon of calendar 2014-02-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-27 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-23 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Landau Morley Llp, York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-29 ~ dissolved
    IIF 19 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 1995-08-09 ~ dissolved
    IIF 52 - Director → ME
  • 17
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 15 Palace Street, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 29 - Director → ME
  • 19
    HALLCO 1554 LIMITED - 2012-08-29
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,455 GBP2018-03-31
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    IIF 54 - Director → ME
  • 20
    icon of address 15 Palace Street, Norwich, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    236,846 GBP2024-03-31
    Officer
    icon of calendar 2009-03-11 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    icon of address 15 Palace Street, Norwich, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    92,258 GBP2024-03-31
    Officer
    icon of calendar 2008-09-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ 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
  • 22
    FIFERS3 LIMITED - 2004-02-24
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-16 ~ dissolved
    IIF 88 - Director → ME
  • 23
    MORSTON HOLDICH LIMITED - 1998-07-17
    HALLCO 225 LIMITED - 1998-07-09
    MORSTON HOLDITCH LIMITED - 2003-04-25
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-22 ~ dissolved
    IIF 82 - Director → ME
  • 24
    icon of address 15 Palace Street, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    598,873 GBP2024-03-31
    Officer
    icon of calendar 2003-02-24 ~ now
    IIF 27 - Director → ME
    icon of calendar 2025-10-16 ~ now
    IIF 108 - Secretary → ME
  • 25
    HARDWAY SERVICES LIMITED - 2003-04-25
    icon of address York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,971 GBP2016-07-31
    Officer
    icon of calendar 2002-05-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-28 ~ dissolved
    IIF 103 - Director → ME
  • 27
    NETMOVE LIMITED - 2004-04-20
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ dissolved
    IIF 86 - Director → ME
  • 28
    INSUREBASIS LIMITED - 1995-04-11
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 1995-03-21 ~ dissolved
    IIF 53 - Director → ME
  • 29
    LITETOP LIMITED - 1996-08-16
    icon of address 15 Palace Street, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,769 GBP2024-03-31
    Officer
    icon of calendar 1996-06-24 ~ now
    IIF 22 - Director → ME
    icon of calendar 2025-10-16 ~ now
    IIF 109 - Secretary → ME
  • 30
    GLORYVALUE LIMITED - 1997-06-10
    icon of address 15 Palace Street, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,418 GBP2024-03-31
    Officer
    icon of calendar 1997-05-21 ~ now
    IIF 28 - Director → ME
    icon of calendar 2025-10-16 ~ now
    IIF 107 - Secretary → ME
  • 31
    icon of address 15 Palace Street, Norwich, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-01-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 32
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ dissolved
    IIF 95 - Director → ME
  • 33
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-07 ~ dissolved
    IIF 98 - Director → ME
  • 34
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-07 ~ dissolved
    IIF 99 - Director → ME
  • 35
    WINGSPACE LIMITED - 1991-06-17
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 47 - Director → ME
  • 36
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ dissolved
    IIF 85 - Director → ME
  • 37
    MOTIONREFINE LIMITED - 1997-02-07
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-10-03 ~ dissolved
    IIF 96 - Director → ME
  • 38
    icon of address 15 Palace Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-12 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-09-12 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 39
    icon of address York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-05 ~ dissolved
    IIF 50 - Director → ME
Ceased 49
  • 1
    icon of address Claycliffe Office Park Management Ltd 9 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    14,856 GBP2024-03-31
    Officer
    icon of calendar 2006-12-06 ~ 2015-12-15
    IIF 51 - Director → ME
  • 2
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2000-03-15 ~ 2016-11-30
    IIF 42 - Director → ME
  • 3
    ASHPRIDE LIMITED - 1983-03-04
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2011-09-21
    IIF 71 - Director → ME
  • 4
    TM 1257 LIMITED - 2006-10-17
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2011-09-30
    IIF 35 - Director → ME
  • 5
    DUNWILCO (1250) LIMITED - 2006-06-22
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2011-09-30
    IIF 36 - Director → ME
  • 6
    TM 1284 LIMITED - 2007-07-03
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2011-09-30
    IIF 37 - Director → ME
  • 7
    TM 1283 LIMITED - 2007-06-05
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2011-09-30
    IIF 33 - Director → ME
  • 8
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-07 ~ 2002-06-20
    IIF 62 - Director → ME
  • 9
    TM 1218 LIMITED - 2004-02-26
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2009-04-30 ~ 2011-09-30
    IIF 34 - Director → ME
  • 10
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-07 ~ 2002-06-20
    IIF 66 - Director → ME
  • 11
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2017-10-27
    IIF 58 - Director → ME
  • 12
    icon of address Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-08 ~ 2016-11-30
    IIF 91 - Director → ME
  • 13
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2000-08-30 ~ 2000-12-20
    IIF 65 - Director → ME
  • 14
    icon of address Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2002-06-14 ~ 2016-11-30
    IIF 87 - Director → ME
    icon of calendar 2017-04-12 ~ 2017-04-12
    IIF 16 - Director → ME
  • 15
    icon of address 325 - 327 Oldfiled Lane North, Greenfield, Middlesex, England
    Dissolved Corporate
    Officer
    icon of calendar 2002-06-14 ~ 2020-11-20
    IIF 77 - Director → ME
  • 16
    icon of address Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2002-06-14 ~ 2016-11-30
    IIF 101 - Director → ME
  • 17
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2002-06-14 ~ 2016-11-30
    IIF 100 - Director → ME
  • 18
    HALLCO 1313 LIMITED - 2006-06-08
    MORSTON TULLOCH DEVELOPMENTS LIMITED - 2007-10-23
    icon of address Clo Fieldfisher Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,743,194 GBP2021-06-30
    Officer
    icon of calendar 2006-05-18 ~ 2007-08-10
    IIF 39 - Director → ME
  • 19
    J.BUNN HOMES (DICKLEBURGH) LIMITED - 2019-01-22
    MORSTON HOMES (DICKLEBURGH) LIMITED - 2017-02-25
    icon of address 15 Palace Street, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -327,934 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HALLCO 764 LIMITED - 2014-07-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2014-07-07
    IIF 56 - Director → ME
  • 21
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-29 ~ 2019-03-29
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ 2019-03-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NEW ARCHWAY LIMITED - 2002-06-28
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-06-12 ~ 2016-11-30
    IIF 72 - Director → ME
  • 23
    HALLCO 1463 LIMITED - 2007-05-14
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-19 ~ 2016-12-13
    IIF 74 - Director → ME
  • 24
    HIREMADE LIMITED - 2003-10-07
    MORSTON SECURITIES (ELLENBROOK) LIMITED - 2011-04-15
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2003-01-20 ~ 2016-11-30
    IIF 45 - Director → ME
    icon of calendar 1997-02-06 ~ 2002-11-27
    IIF 63 - Director → ME
  • 25
    icon of address Lanmor House, 370-386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2010-03-19 ~ 2016-11-30
    IIF 102 - Director → ME
  • 26
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2011-07-19 ~ 2016-11-30
    IIF 93 - Director → ME
  • 27
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2005-11-03
    IIF 61 - Director → ME
  • 28
    DENSOLVE LIMITED - 2002-04-15
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 1997-02-06 ~ 2016-11-30
    IIF 97 - Director → ME
  • 29
    PEREGRINE MANAGEMENT LIMITED - 1995-10-09
    CHANCEUNIT LIMITED - 1991-12-04
    PEREGRINE HOLDINGS LIMITED - 1992-04-23
    MORSTON ASSETS LIMITED - 2007-05-14
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 2016-12-13
    IIF 75 - Director → ME
  • 30
    NETMOVE LIMITED - 2004-04-20
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-07 ~ 2002-06-20
    IIF 60 - Director → ME
  • 31
    REPORTAERO LIMITED - 1997-02-06
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 1996-10-03 ~ 2016-12-13
    IIF 84 - Director → ME
  • 32
    MORSTON WHITE CROSS LIMITED - 2010-11-02
    VIEWFOCAL LIMITED - 2002-07-05
    icon of address Kmpg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-04 ~ 2016-11-30
    IIF 41 - Director → ME
  • 33
    DMWS 188 LIMITED - 1991-12-05
    icon of address C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,869,485 GBP2025-02-28
    Officer
    icon of calendar 1991-10-11 ~ 2017-10-27
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ 2017-10-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CHARMJEWEL PROJECTS LIMITED - 1994-07-21
    icon of address Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 1994-06-30 ~ 2016-11-30
    IIF 43 - Director → ME
  • 35
    icon of address Lanmor House, 370-386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2002-06-11 ~ 2016-11-30
    IIF 83 - Director → ME
  • 36
    icon of address Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2002-08-08 ~ 2016-11-30
    IIF 94 - Director → ME
  • 37
    MORSTON COVENTRY LIMITED - 1997-08-08
    MORSTON KINGSPARK LIMITED - 1999-11-17
    PRIMEMILD LIMITED - 1997-06-05
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-21 ~ 1998-07-31
    IIF 59 - Director → ME
  • 38
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2002-06-20
    IIF 67 - Director → ME
  • 39
    THORNFIELD HALL CREWE LIMITED - 1995-11-28
    PROPAQ LIMITED - 1996-10-15
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,601 GBP2024-03-31
    Officer
    icon of calendar 1995-10-23 ~ 2017-10-27
    IIF 57 - Director → ME
  • 40
    icon of address Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2000-04-05 ~ 2016-11-30
    IIF 48 - Director → ME
  • 41
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2000-05-03 ~ 2016-11-30
    IIF 44 - Director → ME
  • 42
    icon of address Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2002-06-20
    IIF 64 - Director → ME
  • 43
    PIPECOMPUT LIMITED - 2010-07-29
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-07-25 ~ 2016-11-30
    IIF 73 - Director → ME
    icon of calendar 1999-04-07 ~ 2002-06-20
    IIF 40 - Director → ME
  • 44
    HALLCO 1166 LIMITED - 2010-07-29
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-08 ~ 2016-11-30
    IIF 76 - Director → ME
  • 45
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-01-23 ~ 2019-12-16
    IIF 79 - Director → ME
  • 46
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-01-23 ~ 2019-12-16
    IIF 81 - Director → ME
  • 47
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2013-10-09 ~ 2019-12-16
    IIF 55 - Director → ME
  • 48
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-12-14 ~ 2019-12-16
    IIF 78 - Director → ME
  • 49
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-01-23 ~ 2019-12-16
    IIF 80 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.