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
Individuals in focus
Mr Mark Christopher Morris
- British born in April 1960
Mr Mark Christopher Morris
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Morris, Mark Christopher
Resident in England
Registered addresses and corresponding companies25 Harley Street, London, W1G 9BR
IIF 4C/o Oak Tree Motor Homes, Gin Close Way, Awsworth, Notts, NG16 2HH, United Kingdom
IIF 55/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England
IIF 6 IIF 7 IIF 8 (more)(less)5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL
IIF 10Champion House (formerly Salisbury House), Stephensons Way, Chaddesden, Derby, DE21 6LY, England
IIF 11Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, England
IIF 125/6, Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL, England
IIF 13Unit 1-4 Whithall Industrial, Estate Ashfield Close, Farnley Leeds, West Yorkshire, LS12 5JB
IIF 14Unit 1-4 Whitehall Industrial, Estate, Ashfield Way, Farnley, Leeds, West Yorkshire, LS12 5JB
IIF 15Edelman House, 1238 High Road, Whetstone, London, N20 0LH
IIF 16Oak Tree Motor Homes, Gin Close Way, Awsworth, Nottingham, Nottinghamshire, NG16 2HH, England
IIF 17Oaktree Motorhomes, Gin Close Way, Awsworth, Nottingham, NG16 2HH, England
IIF 18Curtis House, Main Street, Stoke Dry, Oakham, Rutland, LE15 9JG, United Kingdom
IIF 19Curtis House, Stoke Dry, Rutland, LE15 9JG
IIF 209, London Road, Southampton, SO15 2AE, England
IIF 21Curtis House, Stoke Dry, Rutland, LE15 9JG
IIF 22 IIF 23 IIF 24 (more)(less)Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
IIF 57Buildmark House, George Cayley Drive, Clifton Moor, York, YO30 4XE, England
IIF 58
- British Registered addresses and corresponding companies
Morris, Mark Christopher
Curtis House, Stoke Dry, Rutland, LE15 9JG
IIF 59 IIF 60 IIF 61 (more)(less)
- Registered addresses and corresponding companies
Morris, Mark Christopher
Curtis House, Stoke Dry, Rutland, LE15 9JG
IIF 91
Related profiles found in government register
Offspring entities and appointments
55
- 1
ASTON GREEN LIMITED
02855932Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (38 parents)Officer2004-07-02 ~ 2005-05-26IIF 25 - Director → ME2004-07-02 ~ 2005-05-26IIF 66 - Secretary → ME - 2
CARE FUND LIMITED
07035552Hft, 5/6 Brook Office Park, Emersons Green, BristolConverted / Closed Corporate (34 parents)Officer2010-04-24 ~ 2014-09-27IIF 7 - Director → ME - 3CASTLETON TECHNOLOGY HOLDINGS LIMITED - now05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC
- 2013-02-27 05043538VENTIVA PLC - 2004-10-18ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-149 King Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2007-07-02 ~ 2009-03-23IIF 30 - Director → ME - 4CMME GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-12-22
Administration ended on 2023-12-19NICHE FINANCE GROUP LIMITED
- 2017-09-19 09501915C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (23 parents, 3 offsprings)Officer2015-11-30 ~ 2017-06-14IIF 21 - Director → ME - 5
COTTAGE AND RURAL ENTERPRISES LIMITED
00889000Hft, 5/6 Brook Office Park, Emersons Green, BristolConverted / Closed Corporate (52 parents)Officer2010-04-24 ~ 2014-09-27IIF 9 - Director → ME - 6TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26TRUST MOTORS LIMITED - 1990-01-19TRUST MOTORS (BOSTON) LIMITED - 1988-11-17CAVALSTAR LIMITED - 1984-12-282 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (22 parents, 1 offspring)Officer1995-06-01 ~ 2005-05-26IIF 34 - Director → ME1995-06-01 ~ 2005-05-26IIF 67 - Secretary → ME
- 7
EYEBROOK CONSULTING LIMITED
05671193Curtis House, Stoke Dry, RutlandActive Corporate (2 parents)Officer2006-01-10 ~ nowIIF 20 - Director → ME2017-10-25 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
EYEBROOK INVESTMENTS LIMITED
11233581Curtis House Main Street, Stoke Dry, Oakham, Rutland, United KingdomActive Corporate (1 parent)Officer2018-03-05 ~ nowIIF 19 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9GOODMAN RETAIL LIMITED - now
GOODMAN LEEDS LIMITED
- 2008-04-08 030975142 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents, 1 offspring)Officer1995-10-18 ~ 2005-05-26IIF 22 - Director → ME1995-10-18 ~ 2005-05-26IIF 73 - Secretary → ME - 102 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer1995-09-21 ~ 2005-05-26IIF 46 - Director → ME1995-09-21 ~ 2005-05-26IIF 64 - Secretary → ME
- 11GUY SALMON HONDA LIMITED - nowT.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29TWR SPORTS PARTS LIMITED - 1985-08-23CLUEROY LIMITED - 1984-10-262 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (19 parents)Officer1999-08-31 ~ 2005-05-26IIF 38 - Director → ME1999-08-31 ~ 2005-05-26IIF 77 - Secretary → ME
- 12GUY SALMON LIMITED - now
GUY SALMON HIGHGATE LIMITED
- 2022-04-06 03547864CLIVE SUTTON (RACING GREEN) LIMITED
- 2001-02-07 03547864YELLOWMIST LIMITED - 1998-06-082 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (20 parents)Officer2000-12-13 ~ 2005-05-26IIF 41 - Director → ME2000-12-13 ~ 2005-05-26IIF 61 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16BROOMCO (861) LIMITED - 1995-03-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1995-06-01 ~ 2005-05-26IIF 28 - Director → ME1995-06-01 ~ 2005-05-26IIF 81 - Secretary → ME - 14HOME FARM TRUST LIMITED(THE) - 2009-10-095-6 Brook Office Park Folly Brook Road, Emersons Green, BristolActive Corporate (115 parents, 5 offsprings)Officer2013-04-27 ~ 2014-09-27IIF 10 - Director → ME
- 15HOMESERVE LIMITED - nowSOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07Cable Drive, WalsallActive Corporate (54 parents, 4 offsprings)Officer2009-02-27 ~ 2018-02-23IIF 57 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16HIGHTHIRD LIMITED - 1989-08-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2001-01-12 ~ 2005-05-26IIF 54 - Director → ME2001-01-12 ~ 2005-05-26IIF 75 - Secretary → ME - 17
- 18IND (2016) LIMITED - now
IND LEGAL LIMITED
- 2016-06-02 06441846Spa House, Spa Road, Braceborough, United KingdomActive Corporate (7 parents)Officer2010-11-30 ~ 2012-11-19IIF 16 - Director → ME - 191-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, YorkshireActive Corporate (12 parents, 3 offsprings)Officer2007-03-27 ~ 2012-02-18IIF 14 - Director → ME
- 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-30HYDE CAR CENTRE LIMITED
- 2003-02-27 02574707No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer1997-05-22 ~ 2005-05-26IIF 44 - Director → ME1997-05-22 ~ 2005-05-26IIF 84 - Secretary → ME - 22LOTRA LIMITED - nowCHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC
- 2008-11-11 SC007173Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (43 parents)Officer2006-04-12 ~ 2007-12-14IIF 48 - Director → ME - 23BROOMCO (3455) LIMITED - 2004-07-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 23 offsprings)Officer2006-10-11 ~ 2016-04-28IIF 58 - Director → ME
- 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-23 during the appointment or period of control
Dissolved on 2017-02-22 during the appointment or period of controlMOTORPOINT PROPERTIES LIMITED - 2007-09-20Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, DerbyDissolved Corporate (12 parents)Officer2013-01-31 ~ dissolvedIIF 12 - Director → ME - 26NICK WHALE STRATFORD LIMITED - nowNICK WHALE PERFORMANCE CARS LIMITED - 2007-07-09DAMON HILL PERFORMANCE CARS LIMITED - 2006-05-18
SYTNER WARWICK LIMITED
- 2001-03-22 00404473DONALD HEALEY MOTOR COMPANY,LIMITED
- 1997-08-18 00404473The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, EnglandActive Corporate (13 parents)Officer1997-07-25 ~ 2001-02-27IIF 43 - Director → ME1997-07-25 ~ 2001-02-27IIF 60 - Secretary → ME - 27
OAK TREE MOTOR HOMES LIMITED
05261680Oaktree Motorhomes Gin Close Way, Awsworth, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-01-18 ~ nowIIF 18 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 1 - Has significant influence or control → OE - 28M.S.C. OXFORD LIMITED - 1990-11-22MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11ARLTON LIMITED - 1980-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (22 parents)Officer1999-08-31 ~ 2005-05-26IIF 24 - Director → ME1999-08-31 ~ 2005-05-26IIF 65 - Secretary → ME
- 29PAG INTERNATIONAL LIMITED - now
UAG UK HOLDINGS LIMITED
- 2018-06-11 04334322TRACKFINAL LIMITED - 2002-01-082 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (25 parents, 3 offsprings)Officer2002-09-24 ~ 2005-05-26IIF 50 - Director → ME - 30
PEARLSHADOW LIMITED
035478632 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (14 parents)Officer2000-12-13 ~ 2005-05-26IIF 56 - Director → ME2000-12-13 ~ 2005-05-26IIF 71 - Secretary → ME - 31CHAINTHROW LIMITED - 1987-11-172 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (24 parents)Officer1999-08-31 ~ 2005-05-26IIF 36 - Director → ME1999-08-31 ~ 2005-05-26IIF 76 - Secretary → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16JAUNTHURST LIMITED - 1982-09-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer1999-08-31 ~ 2005-05-26IIF 31 - Director → ME1999-08-31 ~ 2005-05-26IIF 74 - Secretary → ME - 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-17RON STRATTON (KNUTSFORD) LIMITED
- 2004-06-24 03493567GAINASSET LIMITED - 1998-02-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2001-10-12 ~ 2005-05-26IIF 45 - Director → ME2001-10-12 ~ 2005-05-26IIF 89 - Secretary → ME - 35
- 36SANDRIDGE SYTNER LIMITED - now
ALAN KERR FINANCE (UK) LIMITED
- 1997-10-16 02400953NEEJAM 50 LIMITED - 1989-10-042 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (11 parents)Officer1997-07-25 ~ 2005-05-26IIF 37 - Director → ME1997-07-25 ~ 2005-05-26IIF 59 - Secretary → ME - 37
SHIREPLOT LIMITED
02671792Hft, 5/6 Brook Office Park, Emersons Green, BristolDissolved Corporate (13 parents)Officer2010-07-22 ~ 2014-09-27IIF 8 - Director → ME - 38
SYTNER AVIATION LIMITED
- 1996-05-20 028320862 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer1995-06-01 ~ 2005-05-26IIF 42 - Director → ME1995-06-01 ~ 2005-05-26IIF 90 - Secretary → ME - 39SYTNER CARSHOP LIMITED - now
YARNOLDS OF STRATFORD LIMITED
- 2022-03-18 02014007CATCHSHAPE LIMITED - 1986-10-232 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (19 parents)Officer2000-08-16 ~ 2005-05-26IIF 29 - Director → ME2000-08-16 ~ 2005-05-26IIF 79 - Secretary → ME - 40SYTNER DIRECT LIMITED - now2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (11 parents)Officer1998-06-05 ~ 2005-05-26IIF 26 - Director → ME1998-06-05 ~ 2005-05-26IIF 85 - Secretary → ME
- 41SYTNER FINANCE LIMITED - now
SANDRIDGE LIMITED
- 2012-05-17 02344678ALAN KERR (DAIHATSU) LIMITED - 1996-01-12HEMGLADE LIMITED - 1990-03-302 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer1997-07-25 ~ 2005-05-26IIF 49 - Director → ME1997-07-25 ~ 2005-05-26IIF 63 - Secretary → ME - 42
- 43
IXION MOTOR GROUP LIMITED
- 2001-01-05 02681878SMG LIMITED - 1995-01-20SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24M.H. ONE LIMITED - 1992-04-072 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (34 parents, 3 offsprings)Officer1999-08-31 ~ 2005-05-26IIF 40 - Director → ME1999-08-31 ~ 2005-05-26IIF 88 - Secretary → ME - 44
- 45
SYTNER CHELSEA LIMITED
- 2003-06-17 02383590TWR JAGUAR (OXFORD) LIMITED - 1997-02-19ZAC TWO LIMITED - 1990-10-172 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (24 parents)Officer1999-08-31 ~ 2005-05-26IIF 35 - Director → ME1999-08-31 ~ 2005-05-26IIF 87 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16EURAL LIMITED - 1993-08-24SYTNER MOTORS LIMITED - 1980-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1995-06-01 ~ 2005-05-26IIF 55 - Director → ME1995-06-01 ~ 2005-05-26IIF 70 - Secretary → ME - 472 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2004-08-04 ~ 2005-05-26IIF 51 - Director → ME2004-08-04 ~ 2005-05-26IIF 82 - Secretary → ME
- 482 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents, 1 offspring)Officer1998-09-14 ~ 2005-05-26IIF 27 - Director → ME1998-09-14 ~ 2005-05-26IIF 72 - Secretary → ME
- 49HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-012 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer1995-06-01 ~ 2005-05-26IIF 47 - Director → ME1995-06-01 ~ 2005-05-26IIF 83 - Secretary → ME
- 50SYTNER VEHICLES LIMITED - nowGUY SALMON LIMITED - 2022-04-06
GUY SALMON JAGUAR LIMITED
- 2008-12-05 035744182 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents, 2 offsprings)Officer1998-06-05 ~ 2005-05-26IIF 32 - Director → ME1998-06-05 ~ 2005-05-26IIF 78 - Secretary → ME - 51
TAMARISK HOUSING LIMITED
08026705H F Trust Ltd, 5/6 Brook Office Park, Emersons Green, BristolDissolved Corporate (9 parents)Officer2012-04-11 ~ 2014-09-27IIF 6 - Director → ME - 52
THE LITHIUM BATTERY SPECIALISTS LIMITED
13484716Oak Tree Motor Homes Gin Close Way, Awsworth, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Officer2021-06-30 ~ nowIIF 17 - Director → ME - 53
THE MOTORHOME TRADER LIMITED
16426649C/o Oak Tree Motor Homes, Gin Close Way, Awsworth, Notts, United KingdomActive Corporate (4 parents)Officer2025-05-02 ~ nowIIF 5 - Director → ME - 54THE TAMARISK TRUST HOMES FOR THE MENTALLY HANDICAPPED - 1997-02-27RETARDED CHILDREN'S AID SOCIETY - 1989-11-02Hft, 5/6 Brook Office Park, Folly Brook Road, Emersons Green, BristolDissolved Corporate (25 parents)Officer2009-11-26 ~ 2014-09-27IIF 13 - Director → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16PANELBALL LIMITED - 2002-01-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2002-09-24 ~ 2005-05-26IIF 33 - Director → ME2002-09-03 ~ 2005-05-26IIF 69 - Secretary → ME
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