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.
Mr Paul Darren Morton
- British born in June 1971
Mr Paul Darren Morton
Resident in United Kingdom
Registered addresses and corresponding companiesThe Tower House, Kirklees, Brighouse, West Yorkshire, HD6 4HD, England
IIF 1Tower House, Kirklees Hall, Kirklees, Brighouse, West Yorkshire, HD6 4HD, England
IIF 2Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England
IIF 3 IIF 4Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, United Kingdom
IIF 5C/o 4d Pharma, Bond Court, Leeds, LS1 2JZ, England
IIF 6 IIF 7
- British born in June 1971
Paul Darren Morton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr Paul Darren Morton
Resident in England
Registered addresses and corresponding companiesHabodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in June 1971
Morton, Paul Darren
Resident in United Kingdom
Registered addresses and corresponding companiesTower House, Kirklees Hall Kirklees, Brighouse, West Yorkshire, HD6 4HD
IIF 24 IIF 25Habodel, Hayfield Business Park, Unit 1, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, United Kingdom
IIF 26Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England
IIF 27 IIF 28 IIF 29 (more)(less)Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, United Kingdom
IIF 41 IIF 42 IIF 43
- British born in June 1971
Morton, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1971
Morton, Paul Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Morton, Paul Darren
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Morton, Paul
Resident in England
Registered addresses and corresponding companiesHabodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, United Kingdom
IIF 53
- born in June 1971Registered addresses and corresponding companies
Morton, Paul Darren
Tower House, Kirklees Hall, Brighouse, , HD6 9HD,
IIF 54
- 1
- 2Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-12-13 ~ nowIIF 43 - Director → MEPerson with significant control2022-12-13 ~ 2023-11-28IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3
G2M GROUP LLP
OC448753Habodel Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2023-08-21 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
G2M NEWCO LTD
- 2013-05-15 08475952Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandActive Corporate (6 parents, 9 offsprings)Officer2013-04-05 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-10IIF 13 - Has significant influence or control → OE - 5Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-12-13 ~ nowIIF 42 - Director → MEPerson with significant control2022-12-13 ~ 2023-11-28IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
G2M CAPITAL LIMITED
- 2024-03-05 10069645Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents, 8 offsprings)Officer2016-03-17 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-30IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
G2M LIMITED
- 2020-11-11 08381508Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2013-01-30 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-10IIF 16 - Has significant influence or control → OE - 8
MELLOR PROPERTIES (LEEDS) LIMITED
- 2013-10-24 04262436Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-01-30 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2013-04-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-17 ~ 2020-11-10IIF 11 - Has significant influence or control → OE
- 10Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2017-03-06 ~ dissolvedIIF 44 - Director → ME
- 11Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2017-03-06 ~ dissolvedIIF 45 - Director → ME
- 12Habodel Hayfield Business Park, Unit 1 Field Lane Auckley, Doncaster, South Yorkshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-08-27 ~ dissolvedIIF 51 - Director → ME
- 13HAIGH DEVELOPMENTS LIMITED - 2019-10-29Habodel Hayfield Business Park, Unit 1 Field Lane Auckley, Doncaster, South Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2021-08-27 ~ dissolvedIIF 50 - Director → ME
- 14
MUSCAT PROPERTIES LIMITED
- 2013-02-08 06069639Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (10 parents)Officer2012-11-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-10IIF 17 - Has significant influence or control → OE - 15Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2013-03-21 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-10IIF 20 - Has significant influence or control → OE
- 16Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2013-03-21 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-10IIF 19 - Has significant influence or control → OE
- 17Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2013-04-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-18 ~ 2020-11-10IIF 12 - Has significant influence or control → OE
- 18Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2013-08-09 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-10IIF 21 - Has significant influence or control → OE
- 19Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-10IIF 22 - Has significant influence or control → OE
- 20Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2014-03-26 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-10IIF 18 - Has significant influence or control → OE
- 21Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2016-04-27 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-27 ~ 2020-11-10IIF 14 - Has significant influence or control → OE
- 22Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2016-05-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-05-13 ~ 2020-11-10IIF 15 - Has significant influence or control → OE
- 23Habodel, Hayfield Business Park, Unit 1 Field Lane, Auckley, Doncaster, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2020-11-27 ~ dissolvedIIF 26 - Director → ME
- 24
- 25
KIRKLEES HALL MANAGEMENT LIMITED
03592242The Gate House Kirklees Hall, Mill Hill Lane, Brighouse, West Yorkshire, United KingdomActive Corporate (15 parents)Officer2024-08-20 ~ nowIIF 49 - Director → ME2007-02-12 ~ 2023-05-13IIF 25 - Director → MEPerson with significant control2016-07-01 ~ 2023-05-15IIF 1 - Has significant influence or control → OE - 26GWECO 331 LIMITED - 2007-01-23Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandActive Corporate (7 parents)Officer2007-01-30 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 27GWECO 332 LIMITED - 2007-01-23Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandActive Corporate (7 parents)Officer2007-01-30 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
PVM INVESTMENTS LIMITED
04324152Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2001-11-16 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 29C/o 4d Pharma, Bond Court, Leeds, EnglandDissolved Corporate (5 parents)Officer2011-05-04 ~ 2022-08-01IIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-08-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 30C/o 4d Pharma, Bond Court, Leeds, EnglandDissolved Corporate (6 parents)Officer2011-05-04 ~ 2022-08-01IIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-08-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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