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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

Morton, Nicholas Charles

    Related profiles found in government register
  • Morton, Nicholas Charles
    born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9 Woodvale Road, Knutsford, WA16 8QF

      IIF 1

    • Blackfriars House, 4th Floor, Parsonage, Manchester, Lancs, M3 2JA

      IIF 2
  • Morton, Nicholas Charles
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 3 IIF 4

    • 1st Floor, Cloister House, Riverside, New Bailey Street, M3 5FS, United Kingdom

      IIF 5
  • Morton, Nicholas Charles
    British chartered surveyor born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chichester Street, Belfast, Antrim, BT1 4JA

      IIF 6
  • Morton, Nicholas Charles
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Woodvale Road, Knutsford, Cheshire, WA16 8QF, England

      IIF 7
  • Morton, Nicholas Charles
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Spring Court, Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, United Kingdom

      IIF 8

    • 9 Woodvale Road, Knutsford, Cheshire, WA16 8QF

      IIF 9 IIF 10 IIF 11

    • 6th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 12

    • C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 13
  • Morton, Nicholas Charles
    British property developer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morton, Nicholas Charles
    British

    Registered addresses and corresponding companies

    • 6th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 20
  • Morton, Nicholas Charles
    British property developer

    Registered addresses and corresponding companies
  • Morton, Charles Nicholas

    Registered addresses and corresponding companies

    • Merritt House, Hill Avenue, 2nd Floor, Amersham, HP6 5BQ, England

      IIF 27

    • Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ, United Kingdom

      IIF 28

    • Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ

      IIF 29

    • Oakingham House, Frederick Place, High Wycombe, HP11 1JU, England

      IIF 30

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA

      IIF 31 IIF 32

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 33 IIF 34 IIF 35

    • C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 36
  • Mr Nicholas Charles Morton
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Spring Court, Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, United Kingdom

      IIF 37

    • 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 38 IIF 39

    • C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 40
  • Morton, Charles Nicholas
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Merritt House, Hill Avenue, 2nd Floor, Amersham, HP6 5BQ, England

      IIF 41

    • Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ, England

      IIF 42

    • Oakingham House, Frederick Place, High Wycombe, HP11 1JU, England

      IIF 43 IIF 44

    • Kenwood House, 12 Nascot Wood Road, Watford, Hertfordshire, WD17 4SA

      IIF 45 IIF 46

    • Kenwood House, 12 Nascot Wood Road, Watford, WD17 4SA, England

      IIF 47
  • Morton, Charles Nicholas
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ

      IIF 48

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA

      IIF 49 IIF 50

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 51 IIF 52 IIF 53

    • Kenwood House, 12 Nascot Wood Road, Watford, Hertfordshire, WD17 4SA

      IIF 54
  • Morton, Charles Nicholas
    British company secretary/director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Merritt House, Hill Avenue, Amersham, HP6 5BQ, England

      IIF 55
  • Morton, Charles Nicholas
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Morton, Charles Nicholas
    British finance born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 75 High Street, Boston, Lincolnshire, PE21 8SX

      IIF 61
  • Morton, Charles

    Registered addresses and corresponding companies

    • Oakingham House, Frederick Place, High Wycombe, HP11 1JU, England

      IIF 62 IIF 63
  • Mr Charles Nicholas Morton
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ

      IIF 64 IIF 65

    • 51 Stanley Road, Stanley Road, Carshalton, SM5 4LE, England

      IIF 66

    • Oakingham House, Frederick Place, High Wycombe, HP11 1JU, England

      IIF 67 IIF 68

    • 108, Tebworth Road, Wingfield, Leighton Buzzard, LU7 9QH, England

      IIF 69

    • 12 Nascot Wood Road, Watford, Hertfordshire, WD17 4SA, United Kingdom

      IIF 70

    • Kenwood House, 12 Nascot Wood Road, Watford, WD17 4SA, England

      IIF 71
  • Morton, Charles Nicholas
    British company director

    Registered addresses and corresponding companies

    • Kenwood House, 12 Nascot Wood Road, Watford, Hertfordshire, WD17 4SA

      IIF 72
  • Mr Nicholas Charles Morton
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Tree Way, Knutsford, Cheshire, WA16 9AL, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 30
  • 1
    ALTIUS (BOLTON) LIMITED
    - now 05459213
    ALTIUS (WASHINGTON) LIMITED
    - 2007-03-13 05459213
    6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 16 - Director → ME
    2005-05-20 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    ALTIUS (PRESTON) LIMITED
    - now 05588270
    ALTIUS (NORTHWICH) LIMITED
    - 2006-03-16 05588270
    6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 17 - Director → ME
    2005-10-10 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    ALTIUS (ST HELENS) LIMITED
    06316780
    6th Floor, Blackfriars House Parsonage, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    ALTIUS PROPERTIES LIMITED
    - now 10245773
    FORTIUS PROPERTY OPPORTUNITIES LIMITED
    - 2021-02-12 10245773
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,861 GBP2024-06-30
    Officer
    2016-06-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    ALTIUS PROPERTY DEVELOPMENTS LLP
    OC311091
    6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-01-21 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 6
    ALTIUS PROPERTY INVESTMENTS LIMITED
    06565689
    4th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    C N M CONSULTANCY LIMITED
    09713009
    Oakingham House, Frederick Place, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    186 GBP2024-03-31
    Officer
    2015-07-31 ~ now
    IIF 47 - Director → ME
    2015-07-31 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CITIUS CONSULTANTS LIMITED
    06794916
    6th Floor Blackfriars House, Parsonage, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 15 - Director → ME
  • 9
    CL (SUTTON) LIMITED
    09088512
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    83,913 GBP2017-06-30
    Officer
    2017-07-17 ~ dissolved
    IIF 49 - Director → ME
    2017-01-27 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    FORTIUS PROPERTIES LIMITED
    13336000
    1st Floor Cloister House, Riverside, New Bailey Street, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,765 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    IIF 5 - Director → ME
  • 11
    HAWK FINANCE LIMITED
    10079191
    Oakingham House, Frederick Place, High Wycombe, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -4,383 GBP2024-03-31
    Officer
    2016-03-22 ~ now
    IIF 44 - Director → ME
    2016-03-22 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HAWK INVESTMENT PROPERTIES LIMITED
    12192191
    Merritt House Hill Avenue, 2nd Floor, Amersham, England
    Active Corporate (8 parents)
    Equity (Company account)
    16,176,600 GBP2024-01-31
    Officer
    2019-09-05 ~ now
    IIF 41 - Director → ME
  • 13
    HAWK RAPID SALE LIMITED
    16290507
    Oakingham House, Frederick Place, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    JAM HOUSE 2 LIMITED
    09088570 09088444
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -109,578 GBP2019-06-30
    Officer
    2017-07-17 ~ dissolved
    IIF 50 - Director → ME
    2017-01-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    JS PROPERTY OPPORTUNITIES LIMITED
    - now 10866001
    JSS PROPERTY OPPORTUNITIES LIMITED
    - 2017-07-28 10866001
    JS PROPERTY OPPORTUNITIES LIMITED
    - 2017-07-17 10866001
    Spring Court Spring Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    JSS COMMERCIAL (NORTH WEST) LTD
    09869126
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,379 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LIBRA PROPERTY OPPORTUNITIES LIMITED
    07135727
    6th Floor Blackfriars House, Parsonage, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 12 - Director → ME
    2010-01-26 ~ dissolved
    IIF 20 - Secretary → ME
  • 18
    LIVING WITH HEARING LOSS CIC
    13366476
    Oakingham House, Frederick Place, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2021-04-29 ~ now
    IIF 30 - Secretary → ME
  • 19
    MAGENTA GROUP HOLDINGS PLC
    06802902
    4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 9 - Director → ME
  • 20
    MAGENTA PROPERTY (EDITH CENTRE) UNLIMITED
    06910417
    4th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 11 - Director → ME
  • 21
    MAGENTA PROPERTY LIMITED
    06801961
    4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 10 - Director → ME
  • 22
    MERRITTS PROPERTIES LIMITED
    00674018
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 56 - Director → ME
    2011-05-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 23
    MORTON & BUCKLAND DEVELOPMENTS LIMITED
    12956891
    Kenwood House, 12 Nascot Wood Road, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 57 - Director → ME
  • 24
    MORTON & BUCKLAND LIMITED
    12952080
    Kenwood House, 12 Nascot Wood Road, Watford, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-10-14 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 25
    MORTON & BUCKLAND MANAGEMENT LIMITED
    12956936
    Kenwood House, 12 Nascot Wood Road, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 58 - Director → ME
  • 26
    MORTON & BUCKLAND PROPERTIES LIMITED
    12959837
    Kenwood House, 12 Nascot Wood Road, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-19 ~ dissolved
    IIF 60 - Director → ME
  • 27
    STACKBOURNE DEVELOPMENTS LIMITED
    14589911
    Merritt House, Hill Avenue, Amersham, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2023-01-13 ~ now
    IIF 42 - Director → ME
  • 28
    STACKBOURNE LIMITED
    01414065
    2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,925,780 GBP2022-01-31
    Officer
    2008-01-23 ~ now
    IIF 46 - Director → ME
  • 29
    VALIDUS CONSULTING LIMITED
    07290046
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,770 GBP2021-06-30
    Officer
    2010-06-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 30
    VENTUREWALK OPPORTUNITIES LLP
    OC358639
    6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 2 - LLP Designated Member → ME
Ceased 16
  • 1
    15 COLLEGE ROAD MANAGEMENT COMPANY LIMITED
    06441399
    15 College Road, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,309 GBP2024-11-30
    Officer
    2007-11-30 ~ 2008-12-11
    IIF 45 - Director → ME
  • 2
    ALTIUS (ST HELENS) LIMITED
    06316780
    6th Floor, Blackfriars House Parsonage, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ 2014-06-12
    IIF 19 - Director → ME
  • 3
    ALTIUS RESIDENTIAL LIMITED
    05356700
    Chandlers Farm Bollington Lane, Nether Alderley, Nr Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-02-08 ~ 2012-10-01
    IIF 18 - Director → ME
    2005-02-08 ~ 2012-10-01
    IIF 23 - Secretary → ME
  • 4
    CHANDLERS PROPERTIES LTD
    08191594
    Chandlers Farm Bollington Lane, Nether Alderley, Nr Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75 GBP2024-08-31
    Officer
    2012-08-24 ~ 2014-05-27
    IIF 7 - Director → ME
  • 5
    CUBIC PROPERTY MANAGEMENT LIMITED
    06556869
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2008-04-07 ~ 2014-10-06
    IIF 14 - Director → ME
    2008-04-07 ~ 2018-04-30
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-07
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 6
    EXEAT LEISURE LIMITED
    09088460
    10 Cheyne Walk, Northampton, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,668,114 GBP2024-06-30
    Officer
    2017-07-17 ~ 2020-08-31
    IIF 52 - Director → ME
    2017-01-27 ~ 2020-08-31
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-12
    IIF 66 - Has significant influence or control → OE
  • 7
    HAWK DEVELOPMENTS HERTS LTD - now
    GADDEDESEN DEVELOPMENTS LTD
    - 2024-03-19 09735733
    Rosewood Barn Bradden Lane, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,154,297 GBP2024-08-31
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 55 - Director → ME
  • 8
    HAWK INVESTMENT PROPERTIES LIMITED
    12192191
    Merritt House Hill Avenue, 2nd Floor, Amersham, England
    Active Corporate (8 parents)
    Equity (Company account)
    16,176,600 GBP2024-01-31
    Officer
    2019-09-05 ~ 2023-01-25
    IIF 27 - Secretary → ME
  • 9
    HENLOW RACING LIMITED
    03373686
    75 High Street, Boston, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    101,822 GBP2023-12-31
    Officer
    2011-05-26 ~ 2012-04-30
    IIF 61 - Director → ME
  • 10
    JAM HOUSE 1 LIMITED
    09088444 09088570
    10 Cheyne Walk, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -230,101 GBP2024-06-30
    Officer
    2017-07-17 ~ 2020-08-31
    IIF 51 - Director → ME
    2017-01-27 ~ 2020-08-31
    IIF 33 - Secretary → ME
  • 11
    JAM HOUSE ENTERTAINMENT LIMITED
    09088510
    10 Cheyne Walk, Northampton, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    69,816 GBP2024-06-30
    Officer
    2017-07-17 ~ 2020-08-31
    IIF 53 - Director → ME
    2017-01-27 ~ 2020-08-31
    IIF 34 - Secretary → ME
  • 12
    LENROSS LIMITED
    05935328
    15 Hammondswick, Harpenden, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2006-09-28 ~ 2018-03-19
    IIF 54 - Director → ME
    2006-09-28 ~ 2018-03-19
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Has significant influence or control → OE
  • 13
    MERRITTS PROPERTIES LIMITED
    00674018
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-28 ~ 2018-03-05
    IIF 65 - Has significant influence or control → OE
  • 14
    STACKBOURNE LIMITED
    01414065
    2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,925,780 GBP2022-01-31
    Officer
    2011-05-04 ~ 2023-01-25
    IIF 28 - Secretary → ME
    Person with significant control
    2017-06-28 ~ 2018-10-04
    IIF 64 - Has significant influence or control → OE
  • 15
    TAAP LIMITED
    04962797
    Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,893,469 GBP2024-04-30
    Officer
    2016-12-17 ~ 2020-01-06
    IIF 48 - Director → ME
    2017-04-27 ~ 2020-01-06
    IIF 29 - Secretary → ME
  • 16
    VFM HEALTHCARE (NORTHERN IRELAND) LIMITED
    NI602818
    9 Chichester Street, Belfast, Antrim
    Liquidation Corporate
    Officer
    2010-11-18 ~ 2014-06-03
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.