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
Morrison, Kevin
- British born in December 1966
Morrison, Kevin
Resident in England
Registered addresses and corresponding companiesOak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
IIF 1 IIF 2 IIF 311 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
IIF 4 IIF 5 IIF 6 (more)(less)200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB, United Kingdom
IIF 17 IIF 18 IIF 19200, Brook Drive, Reading, Berkshire, RG2 6UB
IIF 2042, King Edward Court, Windosr, Berkshire, SL4 1TG, England
IIF 2142, King Edward Court, Windsor, Berkshire, SL4 1TG, England
IIF 22150 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RB, England
IIF 23
- born in December 1966
Morrison, Kevin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Morrison, Kevin
Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
IIF 27 IIF 28 IIF 2911 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
IIF 30 IIF 31 IIF 32 (more)(less)200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB, United Kingdom
IIF 48200, Brook Drive, Green Park, Reading, Berkshire, RG6 2UB, United Kingdom
IIF 49200, Brook Drive, Reading, Berkshire, RG2 6UB
IIF 50
- British born in December 1966
Kevin Morrison
Resident in England
Registered addresses and corresponding companies42, King Edward Court, Windosr, Berkshire, SL4 1TG, England
IIF 51
- British born in December 1966
Mr Kevin Morrison
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1OVAL (772) LIMITED - 1992-01-27The Barn, Philpots Close, Yiewsley, MiddlesexDissolved Corporate (17 parents)Officer2006-12-01 ~ 2007-12-07IIF 11 - Director → ME2007-07-23 ~ 2007-12-07IIF 31 - Secretary → ME
- 2DESIGN INTEGRATION LIMITED - now
PROINSTALL UK LIMITED
- 2007-06-26 05489471ABBOTS 347 LIMITED - 2005-07-05Unit 9 Moorbrook, Southmead Business Park, Didcot, Oxfordshire, EnglandActive Corporate (10 parents)Officer2005-07-11 ~ 2006-08-02IIF 5 - Director → ME - 3ELCOM 5 LIMITED - nowA.M.A. (UK) LIMITED - 2002-01-02ELCOM 1 LIMITED - 1999-11-26
ELITE COMPUTER DISTRIBUTION LIMITED
- 1999-08-02 02846252CATALINK DIRECT LIMITED
- 1997-06-03 02846252LANTEC DIRECT LIMITED - 1996-03-05LANTEC INFORMATION SERVICES LIMITED - 1993-10-0114 Silver Street, Stony, Stratford, Milton KeynesDissolved Corporate (19 parents)Officer1997-01-22 ~ 1999-07-30IIF 43 - Secretary → ME - 4ELCOM 6 LIMITED - now
PORTABLE COMPUTERS LIMITED
- 2002-01-11 02448018HI-IMPACT LIMITED - 1990-01-2914 Silver Street, Stony, Stratford, Milton KeynesDissolved Corporate (21 parents)Officer1997-01-22 ~ 1999-07-30IIF 15 - Director → ME1997-01-22 ~ 1999-07-30IIF 34 - Secretary → ME - 5ELCOM 7 LIMITED - nowELCOM SYSTEMS LIMITED - 2002-01-02ELCOM.COM SYSTEMS LIMITED - 2000-10-02ELCOM CATALOGUE SERVICES LIMITED - 1996-01-16PCO 138 LIMITED - 1996-01-0314 Silver Street, Stony Stratford, Milton KeynesDissolved Corporate (19 parents)Officer1997-01-22 ~ 1999-07-30IIF 33 - Secretary → ME
- 6ELCOM HOLDINGS LIMITED - nowELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02ELCOM.COM LIMITED - 2000-10-02
ELCOM GROUP LIMITED
- 2000-03-09 02977666LANTEC (MANAGEMENT) LIMITED - 1997-01-20GOULDITAR NO. 401 LIMITED - 1995-03-22Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (21 parents)Officer1997-01-22 ~ 1999-07-30IIF 42 - Secretary → ME - 7ELCOM INTERNATIONAL LIMITED - nowELCOM.COM UK LIMITED - 2000-10-02
ELCOM INTERNATIONAL LIMITED
- 2000-02-28 03141509ELCOM HOLDINGS LIMITED - 1997-01-20PCO 137 LIMITED - 1996-01-03Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (21 parents)Officer1997-01-22 ~ 1999-07-30IIF 35 - Secretary → ME - 8ELCOM SYSTEMS LIMITED - nowLANTEC HOLDINGS LIMITED - 1997-01-20BJKP HOLDINGS LIMITED - 1993-10-01GOULDITAR NO. 292 LIMITED - 1993-08-13Orion House, 5 Upper St. Martin's Lane, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer1997-01-22 ~ 1999-07-30IIF 36 - Secretary → ME
- 9
- 10OVAL(1513) LIMITED - 2000-04-17The Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (16 parents)Officer2006-12-01 ~ 2007-12-07IIF 12 - Director → ME2007-07-23 ~ 2007-12-07IIF 40 - Secretary → ME
- 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-20
Commencement of winding up on 2011-08-10
Conclusion of winding up on 2024-08-01
Dissolved on 2025-01-08LAGRAM LIMITED - 2008-08-20Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (11 parents)Officer2009-05-26 ~ 2010-02-23IIF 19 - Director → ME - 12FAUST LOVEDAY BELL LLP - 2013-06-06NUMB3RS (UK) LLP - 2008-06-111010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2014-06-01 ~ 2018-04-18IIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-18IIF 52 - Has significant influence or control → OE
- 13
FLB FINANCIAL SERVICES LLP
OC375562250 Wharfedale Road, Winnersh Triangle, BerkshireDissolved Corporate (7 parents)Officer2015-08-27 ~ 2015-08-28IIF 24 - LLP Designated Member → ME - 14OVAL (594) LIMITED - 1990-06-18The Barn, Philpots Close, Yiewsley, MiddlesexDissolved Corporate (17 parents)Officer2006-12-01 ~ 2007-12-07IIF 14 - Director → ME
- 15
HEADLEY WOOD LLP
OC370648Flb Accountants Llp, 42 King Edward Court, Windsor, BerkshireDissolved Corporate (4 parents)Officer2011-12-09 ~ dissolvedIIF 26 - LLP Designated Member → ME - 16
FLB WEALTH MANAGEMENT LTD
- 2015-12-14 09739047FLB FS LTD
- 2015-11-11 09739047150 Wharfedale Road, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (4 parents)Officer2015-08-19 ~ 2018-04-18IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-18IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 17
OC334949 LTD
1066894842 King Edward Court, Windosr, Berkshire, EnglandDissolved Corporate (3 parents)Officer2017-03-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 51 - Has significant influence or control → OE - 18WEBSALVO.COM LIMITED - 2001-10-10OVAL (1512) LIMITED - 2000-04-17The Barn, Philpots Close, Yiewsley, MiddlesexDissolved Corporate (14 parents)Officer2006-12-01 ~ 2007-12-07IIF 9 - Director → ME2007-07-23 ~ 2007-12-07IIF 30 - Secretary → ME
- 19PISEAF 409 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-03
Dissolved on 2010-11-18MAVERICK PRESENTATION PRODUCTS LIMITED
- 2007-12-03 02176281Insolvency (Case 1) In administration
Administration started on 2007-11-02REFLEX PROJECTS LIMITED - 1993-11-09REFLEX CREATIVE LIMITED - 1988-05-17FC8761 LIMITED - 1988-03-01C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, HampshireDissolved Corporate (16 parents)Officer1999-12-01 ~ 2006-08-02IIF 6 - Director → ME1999-12-14 ~ 2005-03-21IIF 46 - Secretary → ME - 20PSCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21
Dissolved on 2018-05-15THE PLASMA SCREEN COMPANY LIMITED
- 2007-06-26 03321501PLASMA CO. LIMITED - 1997-04-29150 Aldersgate Street, LondonDissolved Corporate (20 parents)Officer1999-12-13 ~ 2006-08-02IIF 16 - Director → ME1999-12-13 ~ 2005-03-21IIF 32 - Secretary → ME - 21
- 22
- 23SHORTERM GROUP LIMITED - 1999-08-27OVAL (352) LIMITED - 1987-12-01The Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (22 parents)Officer2006-12-01 ~ 2007-12-07IIF 13 - Director → ME2006-12-01 ~ 2007-12-07IIF 39 - Secretary → ME
- 24SHORTERM LIMITED - nowSHORTERM EMPLOYMENT LIMITED - 1999-08-27AD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09The Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (22 parents, 3 offsprings)Officer2006-12-01 ~ 2007-12-07IIF 4 - Director → ME2007-07-23 ~ 2007-12-07IIF 38 - Secretary → ME
- 25
SHORTERM TRUSTEES LIMITED
05197070The Barn, Philpots Close, Yiewsley, MiddlesexDissolved Corporate (13 parents)Officer2006-12-01 ~ 2007-12-07IIF 8 - Director → ME2006-12-01 ~ 2007-12-07IIF 44 - Secretary → ME - 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18
Dissolved on 2018-01-27RAJA CONSTRUCTION LTD - 2008-08-133 Field Court, Gray’s Inn, London, United KingdomDissolved Corporate (14 parents)Officer2009-07-24 ~ 2013-02-25IIF 20 - Director → ME2008-09-22 ~ 2013-02-25IIF 50 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29
Due to be dissolved on 2018-01-30SPRINGBOARD MAIDENHEAD LIMITED
- 2011-06-07 06583166SPRITE MANAGEMENT LIMITED
- 2011-04-11 06583166Second Floor, 3 Field Court, Gray's Inn, London, EnglandDissolved Corporate (8 parents)Officer2008-05-02 ~ 2013-02-25IIF 18 - Director → ME2008-05-02 ~ 2013-02-25IIF 49 - Secretary → ME - 29
SPRITE CONSTRUCTION LIMITED
06583240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18
Declaration of solvency sworn on 2017-01-183 Field Court, Gray's Inn, London, United KingdomLiquidation Corporate (10 parents)Officer2008-05-02 ~ 2013-02-25IIF 3 - Director → ME2008-05-02 ~ 2013-02-25IIF 29 - Secretary → ME - 30
SPRITE CONSULTANCY LIMITED
06583204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18
Due to be dissolved on 2020-06-033 Field Court, Grays's Inn, London, United KingdomDissolved Corporate (8 parents)Officer2008-05-02 ~ 2013-02-25IIF 1 - Director → ME2008-05-02 ~ 2013-02-25IIF 27 - Secretary → ME - 31
SPRITE DEVELOPMENTS LIMITED
06583208Oak House Shackleford Road, Elstead, Godalming, SurreyDissolved Corporate (7 parents)Officer2008-05-02 ~ 2013-02-25IIF 17 - Director → ME2008-05-02 ~ 2013-02-25IIF 48 - Secretary → ME - 32
SPRITE SERVICES LIMITED
06583274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29
Due to be dissolved on 2017-11-09Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (8 parents)Officer2008-05-02 ~ 2013-02-25IIF 2 - Director → ME2008-05-02 ~ 2013-02-25IIF 28 - Secretary → ME - 33
LAMBERHURST LIMITED
- 1999-12-13 03832385Little Peterstow Barn, Peterstow, Ross-on-wye, HerefordshireDissolved Corporate (7 parents)Officer1999-08-26 ~ 2000-01-04IIF 41 - Secretary → ME
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