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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, Andrew Terry

child relation
Offspring entities and appointments 93
  • 1
    3LB LIMITED
    16482531
    Active Corporate (4 parents)
    Officer
    2025-05-29 ~ 2026-06-02
    IIF 71 - Director → ME
    IIF 116 - Director → ME
  • 2
    3LB PARTNERS LTD
    12346275
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2022-10-31
    IIF 89 - Director → ME
  • 3
    3LB PROPERTIES LTD
    12348475
    Active Corporate (14 parents)
    Officer
    2019-12-04 ~ 2022-10-31
    IIF 86 - Director → ME
  • 4
    ABILITY 2 CREATE LTD
    08905422
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 20 - Director → ME
  • 5
    ACORN MONTESSORI SCHOOL LIMITED
    05585026
    Active Corporate (12 parents)
    Officer
    2020-09-01 ~ 2021-09-20
    IIF 24 - Director → ME
  • 6
    ACORNDRIFT LIMITED
    04167034
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 43 - Director → ME
  • 7
    ACORNDRIVE LIMITED
    04167362
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2016-12-01
    IIF 42 - Director → ME
  • 8
    ALLGOLD INVESTMENTS LIMITED
    08934038
    Active Corporate (18 parents)
    Officer
    2016-02-01 ~ 2016-12-01
    IIF 14 - Director → ME
  • 9
    AM IT CONSULTANTS LTD
    11311874
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 10
    ARCHITECTURAL AND STRUCTURAL ENGINEERING LIMITED
    06055273
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 48 - Director → ME
  • 12
    ASQUITH COURT NURSERIES LIMITED
    - now 03077271
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 60 - Director → ME
  • 13
    ASQUITH DAY NURSERIES LIMITED
    - now 03437108 05133988
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    Dissolved Corporate (20 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 41 - Director → ME
  • 14
    ASQUITH NANNIES LIMITED
    - now 07848480
    ASQUITH NEWCO LIMITED
    - 2012-10-16 07848480
    STEVTON (NO.513) LIMITED
    - 2012-06-13 07848480 07703768... (more)
    Dissolved Corporate (15 parents)
    Officer
    2012-06-06 ~ 2016-12-01
    IIF 36 - Director → ME
  • 15
    ASQUITH NURSERIES DEVELOPMENTS LIMITED
    - now 04430375
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Active Corporate (31 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 64 - Director → ME
  • 16
    ASQUITH NURSERIES LIMITED
    - now 05133988 03437108
    LANTERNLAND LIMITED - 2004-08-02
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 59 - Director → ME
  • 17
    BAMBINI RECRUITMENT LIMITED
    10976348
    Dissolved Corporate (5 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BISHOPBRIGGS CHILDCARE CENTRE LIMITED
    SC147389
    Dissolved Corporate (21 parents)
    Officer
    2016-03-11 ~ 2016-12-01
    IIF 4 - Director → ME
  • 19
    BIZZY BEES NURSERY LIMITED
    06747748
    Active Corporate (11 parents)
    Officer
    2020-07-31 ~ 2021-09-20
    IIF 26 - Director → ME
  • 20
    BOBBY'S PLAYHOUSE LIMITED
    04184819
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2016-12-01
    IIF 6 - Director → ME
  • 21
    BUCKINGHAMSHIRE NURSERY SCHOOLS LTD
    04532857
    Active Corporate (13 parents)
    Officer
    2021-02-26 ~ 2021-09-20
    IIF 21 - Director → ME
  • 22
    CALUMET PHOTOGRAPHIC LTD
    - now 00425579
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    Active Corporate (35 parents)
    Officer
    2001-04-24 ~ 2005-05-19
    IIF 57 - Director → ME
  • 23
    CHESTNUTBAY ACQUISITIONCO LIMITED
    - now 06259744
    NEWINCCO 711 LIMITED - 2007-06-20
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2016-11-10
    IIF 45 - Director → ME
  • 24
    CHESTNUTBAY LIMITED
    04134749
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 56 - Director → ME
  • 25
    CHESTNUTBAY MIDDLECO LIMITED
    - now 06259755
    NEWINCCO 710 LIMITED - 2007-06-20
    Dissolved Corporate (18 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 55 - Director → ME
  • 26
    CROUCH HILL LIMITED
    03293239
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 63 - Director → ME
  • 27
    CRYSTAL CHILDCARE LIMITED
    03518977
    Active Corporate (22 parents)
    Officer
    2020-01-08 ~ 2022-10-31
    IIF 80 - Director → ME
  • 28
    D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
    01380660
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2001-04-30
    IIF 61 - Director → ME
  • 29
    EDWARD JAMES CONSULTANCY LIMITED
    10972598
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-20 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    FAMILY FIRST DAY NURSERIES LIMITED - now
    FAMILY FIRST HOLDINGS LIMITED
    - 2025-11-24 10673002
    CARE FIRST NURSERIES LIMITED
    - 2021-08-24 10673002
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2021-09-20
    IIF 17 - Director → ME
  • 31
    FOUR SEASONS AT SKYPARK LIMITED
    SC346347
    Active Corporate (16 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 8 - Director → ME
  • 32
    FOUR SEASONS AT SPECTRUM LIMITED
    - now SC332615
    MM&S (5299) LIMITED - 2007-11-26
    Active Corporate (19 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 12 - Director → ME
  • 33
    FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
    - now SC149129
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Active Corporate (23 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 11 - Director → ME
  • 34
    FRASER ASSOCIATES PUBLIC LIMITED COMPANY
    - now 01647261
    LONDON SCHOOL OF COMPUTERS LIMITED - 1983-07-01
    Active Corporate (28 parents)
    Officer
    1997-11-01 ~ 2001-04-29
    IIF 65 - Director → ME
  • 35
    GNS PROPERTY SERVICES LIMITED
    03296707
    Dissolved Corporate (22 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 52 - Director → ME
  • 36
    GOOSEBROOK LIMITED
    05109220
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2016-11-01
    IIF 53 - Director → ME
  • 37
    HATM LIMITED
    10693743
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HEAD START (ENFIELD) LIMITED
    - now 03770720
    OAKLANDS MANAGEMENT SOLUTIONS LIMITED - 2010-03-17
    Active Corporate (11 parents)
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 30 - Director → ME
  • 39
    HEAD START DAY NURSERIES LIMITED
    04373913
    Active Corporate (11 parents)
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 31 - Director → ME
  • 40
    HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED
    03998957
    Active Corporate (16 parents)
    Officer
    2015-07-31 ~ 2019-05-20
    IIF 13 - Director → ME
  • 41
    JEM MEDIA LIMITED
    09453137
    Dissolved Corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 88 - Director → ME
  • 42
    JUST IMAGINE DAY NURSERY LIMITED
    07916247
    Active Corporate (11 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 28 - Director → ME
  • 43
    JUST IMAGINE NURSERIES - ALL SAINTS LTD
    11198989
    Active Corporate (13 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 16 - Director → ME
  • 44
    JUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD
    10732952
    Active Corporate (13 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 22 - Director → ME
  • 45
    JUST IMAGINE NURSERIES - VANGE LTD
    10448631
    Active Corporate (13 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 23 - Director → ME
  • 46
    JUST IMAGINE NURSERIES - WICKFORD LTD
    11049217
    Active Corporate (13 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 18 - Director → ME
  • 47
    KIDS 2 US LIMITED
    08295978
    Active Corporate (16 parents)
    Officer
    2016-10-18 ~ 2016-12-01
    IIF 37 - Director → ME
  • 48
    KINDERSTART DAY NURSERIES LIMITED
    - now 04666917
    COGPRIOR LIMITED - 2003-03-17
    Active Corporate (25 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 44 - Director → ME
  • 49
    KINGSNORTH PRE-SCHOOL AND DAY NURSERY LIMITED
    14149736
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 33 - Director → ME
  • 50
    LE CLUB FRERE JACQUES LIMITED
    - now 02372770
    POLADAN LIMITED - 1992-11-03
    Dissolved Corporate (16 parents)
    Officer
    2016-02-26 ~ 2016-12-01
    IIF 5 - Director → ME
  • 51
    LGDN BIDCO LIMITED
    11961278
    Active Corporate (13 parents, 50 offsprings)
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 66 - Director → ME
  • 52
    LGDN FINCO LIMITED
    11961095
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 69 - Director → ME
  • 53
    LGDN MIDCO LIMITED
    11961014
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 68 - Director → ME
  • 54
    LGDN TOPCO LIMITED
    11960895
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 67 - Director → ME
  • 55
    LITTLE ACRES DAY NURSERY AND PRE-SCHOOL LIMITED
    14363242
    Active Corporate (4 parents)
    Officer
    2025-04-14 ~ now
    IIF 35 - Director → ME
  • 56
    LITTLE GARDEN DAY NURSERIES LIMITED
    - now 02243993
    BRINGING UP BABY LIMITED - 2017-03-17
    PLUGCASTLE LIMITED - 1988-05-11
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2021-10-28
    IIF 27 - Director → ME
  • 57
    MATCHSTICK TREES LIMITED
    16286524
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MATCHSTICKS DAY NURSERIES LIMITED
    16726425
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-09-18 ~ 2025-10-14
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-10-14 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MORRIS NURSERY SERVICES LIMITED
    14390035
    Dissolved Corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 60
    MUDDY PUDDLES CHILDCARE LIMITED
    06292508
    Active Corporate (20 parents)
    Officer
    2016-03-03 ~ 2016-12-01
    IIF 9 - Director → ME
  • 61
    NORFOLK LODGE SCHOOL LIMITED
    04375139
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-12-01
    IIF 7 - Director → ME
  • 62
    NURSERY MANAGEMENT SERVICES LIMITED
    12091193 16550995
    Dissolved Corporate (1 parent)
    Officer
    2019-07-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 63
    NURSERY MANAGEMENT SERVICES LIMITED
    16550995 12091193
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ 2026-07-10
    IIF 39 - Director → ME
    2026-01-10 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-06-30 ~ 2026-07-10
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 64
    NURTURING CHILDCARE LTD
    - now 04947364
    TONGHAM DAYCARE LTD - 2013-05-03
    TONGHAM TOTS PRE-SCHOOL LIMITED - 2006-11-30
    Active Corporate (16 parents)
    Officer
    2021-07-30 ~ 2021-09-20
    IIF 15 - Director → ME
  • 65
    OAKLANDS EMPLOYMENT SERVICES LTD
    08878923
    Dissolved Corporate (9 parents)
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 32 - Director → ME
  • 66
    OAKLANDS MANAGEMENT SERVICES LIMITED
    03689864
    Active Corporate (11 parents)
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 29 - Director → ME
  • 67
    PEGASUS CHILDCARE LTD
    - now 06783100 07332100
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Dissolved Corporate (17 parents)
    Officer
    2016-04-19 ~ 2016-12-01
    IIF 10 - Director → ME
  • 68
    PLEASE BE KIND LTD
    12467382
    Dissolved Corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 69
    POPPIES DAY NURSERIES LIMITED
    06799713
    Active Corporate (11 parents)
    Officer
    2021-03-31 ~ 2021-09-20
    IIF 25 - Director → ME
  • 70
    PRIMA MONTESSORI LIMITED
    03839567
    Active Corporate (14 parents)
    Officer
    2020-01-15 ~ 2021-09-20
    IIF 19 - Director → ME
  • 71
    RIVERTIDE DAY NURSERIES LIMITED
    03714933
    Active Corporate (22 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 50 - Director → ME
  • 72
    RIVERTIDE EDUCATION LIMITED
    03247722
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 51 - Director → ME
  • 73
    SEA SHELLS NURSERY (DOCKSIDE) LIMITED
    11063196
    Active Corporate (6 parents)
    Officer
    2025-04-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SEA SHELLS NURSERY LIMITED
    10746233
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 1 - Director → ME
  • 75
    SECRET GARDEN (WILMINGTON) LIMITED
    - now 03486788
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 47 - Director → ME
  • 76
    STONE DAY NURSERY LIMITED
    17292011
    Active Corporate (2 parents)
    Officer
    2026-06-21 ~ now
    IIF 97 - Director → ME
  • 77
    THE LONDON PRESCHOOL LIMITED
    12377258 09232748... (more)
    Active Corporate (12 parents)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 91 - Director → ME
  • 78
    THE MUSWELL HILL PRESCHOOL LIMITED
    - now 10457729
    THE PIAGET PRESCHOOL LIMITED - 2017-04-28
    Active Corporate (13 parents)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 84 - Director → ME
  • 79
    THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
    03507021
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 49 - Director → ME
  • 80
    THE SECRET GARDEN (WKC) LIMITED
    03822233
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 58 - Director → ME
  • 81
    THE SECRET GARDEN DAY NURSERY LIMITED
    - now 03182997
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 54 - Director → ME
  • 82
    THE WANDSWORTH PRESCHOOL LIMITED
    09901029
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 87 - Director → ME
  • 83
    THE WEST FINCHLEY PRESCHOOL LIMITED
    - now 10665644 09232748
    THE BRUNNER PRESCHOOL LIMITED - 2019-09-09
    Active Corporate (13 parents)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 82 - Director → ME
  • 84
    THE WINCHMORE HILL PRESCHOOL LIMITED
    - now 10390326
    ZORA PRESCHOOLS LIMITED - 2016-12-17
    Active Corporate (13 parents)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 81 - Director → ME
  • 85
    THREE LITTLE BIRDS LPS LIMITED
    13206570
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-02-17 ~ 2022-10-31
    IIF 83 - Director → ME
  • 86
    THREE LITTLE BIRDS NURSERIES HOLDINGS LTD
    12347015 11917976
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-12-03 ~ 2022-10-31
    IIF 90 - Director → ME
  • 87
    THREE LITTLE BIRDS NURSERIES LIMITED
    11917976 12347015
    Active Corporate (17 parents)
    Officer
    2019-04-01 ~ 2022-10-31
    IIF 85 - Director → ME
  • 88
    TLB NURSERIES LIMITED
    16653883
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 89
    WALTON ON THAMES NURSERY AND PRE-SCHOOL LIMITED
    16653797
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-08-15 ~ 2026-01-30
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 90
    WAREHOUSE EXPRESS GROUP LTD
    - now 05494610
    BROOMCO (3835) LIMITED
    - 2005-11-09 05494610 05494644... (more)
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2005-08-18 ~ 2006-03-24
    IIF 62 - Director → ME
  • 91
    WAREHOUSE EXPRESS LIMITED
    03366976
    Active Corporate (21 parents)
    Officer
    2005-08-18 ~ 2006-03-24
    IIF 46 - Director → ME
  • 92
    WHANAU NURSERIES LIMITED
    16466745
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 95 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2025-05-21 ~ 2025-08-31
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    2025-05-21 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 93
    ZEC PROPERTIES LIMITED
    14598935
    Active Corporate (2 parents)
    Officer
    2023-01-17 ~ 2024-03-11
    IIF 103 - Director → ME
    2024-05-25 ~ 2025-09-03
    IIF 101 - Director → ME
    2026-04-21 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-01-17 ~ 2025-09-03
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    2026-04-21 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.