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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

Mr Michael Richard Mcdougall Morrison

    Related profiles found in government register
  • Mr Michael Richard Mcdougall Morrison
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Michael Richard Mcdougall
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Morrison
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 60 IIF 61
  • Morrison, Michael Richard Mcdougall
    born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 62
  • Morrison, Michael
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 36
  • 1
    Unit 12 St Julians, Underriver, Sevenoaks, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,438,749 GBP2024-03-31
    Officer
    2013-03-05 ~ now
    IIF 59 - Director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    29,922 GBP2024-10-31
    Officer
    2022-10-14 ~ now
    IIF 35 - Director → ME
  • 3
    C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 25 - Director → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    97,359 GBP2024-02-29
    Officer
    2018-02-12 ~ now
    IIF 46 - Director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-05-04 ~ now
    IIF 41 - Director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    925 GBP2024-02-29
    Officer
    2018-01-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,006,150 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 38 - Director → ME
  • 10
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    G HAYS 1 LTD - 2023-04-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2022-06-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    G HAYS 2 LTD - 2023-04-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2022-06-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2019-04-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2019-04-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,474 GBP2024-06-30
    Officer
    2020-06-16 ~ now
    IIF 43 - Director → ME
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2020-12-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2020-12-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,385,555 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 34 - Director → ME
  • 22
    RAYNSWAY SPV LIMITED - 2015-11-27
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    168 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 30 - Director → ME
  • 23
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,190,601 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 29 - Director → ME
  • 24
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    715,630 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 28 - Director → ME
  • 25
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,240 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 26 - Director → ME
  • 26
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,848,390 GBP2023-12-31
    Officer
    2024-10-08 ~ now
    IIF 27 - Director → ME
  • 27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,569,382 GBP2023-12-31
    Officer
    2021-10-07 ~ now
    IIF 49 - Director → ME
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    769,826 GBP2023-12-31
    Officer
    2021-09-15 ~ now
    IIF 54 - Director → ME
  • 31
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 31 - Director → ME
  • 32
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,508 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 33
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,236,164 GBP2023-12-31
    Officer
    2021-11-16 ~ now
    IIF 52 - Director → ME
  • 35
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2021-04-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-20 ~ 2020-10-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    925 GBP2024-02-29
    Person with significant control
    2018-01-22 ~ 2018-07-20
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,006,150 GBP2024-07-31
    Person with significant control
    2023-07-28 ~ 2023-12-14
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2014-12-31
    IIF 24 - Director → ME
  • 5
    1 Bell Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,486 GBP2024-03-31
    Officer
    2020-03-05 ~ 2021-01-06
    IIF 63 - Director → ME
    Person with significant control
    2020-03-05 ~ 2021-01-06
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 Bell Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,744 GBP2024-03-31
    Officer
    2021-05-13 ~ 2021-06-02
    IIF 57 - Director → ME
    Person with significant control
    2021-05-13 ~ 2021-05-13
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,474 GBP2024-06-30
    Person with significant control
    2020-06-16 ~ 2021-02-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-12-08 ~ 2024-04-19
    IIF 47 - Director → ME
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-12-08 ~ 2024-04-19
    IIF 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.