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 Morten Illum

    Related profiles found in government register
  • Mr Morten Illum
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Illum, Morten
    British commercial director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, CV8 1BP, England

      IIF 5
  • Illum, Morten
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, CV8 1BP, England

      IIF 6
  • Illum, Morten
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, CV8 1BP, England

      IIF 7 IIF 8

    • 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, CV8 1BP, England

      IIF 9 IIF 10
  • Illum, Morten
    British property developer born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, CV8 1BP, England

      IIF 11
  • Illum, Morten
    Danish director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, CV8 1BP, England

      IIF 12 IIF 13
  • Mr Morten Illum
    Danish born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, CV8 1BP, England

      IIF 14 IIF 15 IIF 16
  • Illum, Morten
    Danish company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Heathcote Road, Whitnash, Leamington Spa, CV31 2NF, England

      IIF 17
  • Illum, Morten
    Danish direcot born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174a, Leam Terrace, Leamington Spa, Warwickshire, CV31 1DW, United Kingdom

      IIF 18
  • Illum, Morten
    Danish director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Illum, Morten
    Danish property developer born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174a, Leam Terrace, Leamington Spa, Warwickshire, CV31 1DW, United Kingdom

      IIF 25
  • Illum, Morten
    Danish quantity surveyor born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, CV8 1BP, England

      IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    44 Heathcote Road, Whitnash, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    8,415 GBP2023-09-30
    Officer
    2017-09-06 ~ now
    IIF 23 - director → ME
  • 2
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -365,034 GBP2023-10-31
    Officer
    2020-08-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-10-31 ~ 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
  • 3
    1 Abbotsford House, Bridge Street, Kenilworth, England
    Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Abbotsford House, Bridge Street, Kenilworth, England
    Corporate (3 parents)
    Equity (Company account)
    -84,072 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-08-30 ~ now
    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
  • 5
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2023-11-30
    Officer
    2018-05-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-05-01 ~ 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% → OE
  • 6
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    130,169 GBP2023-11-30
    Officer
    2012-02-01 ~ now
    IIF 26 - director → ME
  • 7
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,373 GBP2023-11-30
    Officer
    2017-08-09 ~ now
    IIF 19 - director → ME
  • 8
    I D PROPERTY DEVELOPMENT LIMITED - 2018-05-02
    ZEUTHEN INTERIORS LIMITED - 2002-05-03
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -145,995 GBP2023-11-30
    Officer
    2002-04-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    19 Cavendish Crescent North 19 Cavendish Crescent North, The Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    3,534,953 GBP2024-01-31
    Officer
    2023-02-01 ~ now
    IIF 11 - director → ME
  • 10
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-23 ~ now
    IIF 9 - director → ME
  • 11
    44 Heathcote Road, Whitnash, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    -34,955 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 21 - director → ME
  • 12
    1 Abbotsford House, Bridge Street, Kenilworth, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-12-13 ~ now
    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
  • 13
    44 Heathcote Road, Whitnash, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    -82,424 GBP2024-03-31
    Officer
    2013-11-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    44 Heathcote Road, Whitnash, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-14 ~ now
    IIF 22 - director → ME
  • 15
    44 Heathcote Road, Whitnash, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -14,285 GBP2023-05-31
    Officer
    2014-05-12 ~ now
    IIF 24 - director → ME
  • 16
    1 Abbotsford House, Bridge Street, Kenilworth, England
    Corporate (4 parents)
    Equity (Company account)
    -110 GBP2023-06-30
    Officer
    2022-06-01 ~ now
    IIF 6 - director → ME
Ceased 3

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.