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.
Morrison, Richard David
- British born in January 1990
Morrison, Richard David
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor West, Bowling Mill, Dean Clough, Halifax, HX3 5AX, England
IIF 1 IIF 2 IIF 3167-169, Great Portland Street, London, W1W 5PF, England
IIF 420 Little Britain, 20 Little Britain, London, EC1A 7DH, England
IIF 5 IIF 65, Fleet Place, London, EC4M 7RD, England
IIF 7 IIF 8 IIF 952, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 106-8, Vestry Street, London, N1 7RE, England
IIF 11 IIF 12 IIF 1385 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 1485, Great Portland Street, London, W1W 7LT, England
IIF 15Flat 3 Ensign House Tavern Quay, Rope Street, London, SE16 7EX, England
IIF 16Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY
IIF 17Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 18 IIF 19Pelican Capital, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 20Pelican Capital, Nova North, 11 Bressenden Place, Nova North, London, SW1E 5BY, United Kingdom
IIF 21Verde, Building, 10 Bressenden Place, London, SW1E 5DH
IIF 22
- British director born in January 1990
Morrison, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1990
Morrison, Richard David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1990
Morrison, Richard David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesPelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 32
- born in January 1990
Morrison, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies10, Bressenden Place, London, SW1E 5DH, England
IIF 33
- British born in January 1990
Morrison, Richard David
Resident in England
Registered addresses and corresponding companiesFlat 52 Vancouver House, Surrey Quays Road, London, SE16 7BU, England
IIF 34Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 35Nova North, Bressenden Place, London, SW1E 5BY, England
IIF 36Nova North, C/o Pelican Capital, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 37Marlow International, Parkway, Marlow, SL7 1YL, England
IIF 38
- British born in January 1990
Mr Richard David Morrison
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor West, Bowling Mill, Dean Clough, Halifax, HX3 5AX, England
IIF 395, Fleet Place, London, EC4M 7RD, England
IIF 40 IIF 41 IIF 4252, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 43C/o Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 44C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 45Flat 3 Ensign House, Rope Street, London, SE16 7EX
IIF 46 IIF 47 IIF 48Flat 3 Ensign House, Rope Street, London, SE16 7EX, United Kingdom
IIF 49Flat 3 Ensign House Tavern Quay, Rope Street, London, SE16 7EX, England
IIF 50Verde, Building, 10 Bressenden Place, London, SW1E 5DH
IIF 51Jubilee House Globe Park, Third Avenue, Marlow, SL7 1EY, England
IIF 52
- born in January 1990
Morrison, Richard David
Resident in England
Registered addresses and corresponding companiesNova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 53
- British born in January 1990
Mr Richard David Morrison
Resident in England
Registered addresses and corresponding companiesFlat 52 Vancouver House, Surrey Quays Road, London, SE16 7BU, England
IIF 54
- 1
AFRM NOMINEE LIMITED
12499866Nova North C/o Pelican Capital, Nova North, 11 Bressenden Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-03-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ATECH GROUP LIMITED - now
KOOKABURRA TOPCO LIMITED
- 2025-02-21 1385309511-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-01-17 ~ 2024-10-01IIF 38 - Director → MEPerson with significant control2022-01-17 ~ 2022-02-15IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 3ATECH HOLDCO LIMITED - now
KOOKABURRA BIDCO LIMITED
- 2025-02-21 1385326111-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-01-17 ~ 2024-10-01IIF 26 - Director → ME - 4
- 5
- 62nd Floor 8-10 Hatton Garden, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-05-07 ~ 2025-06-25IIF 23 - Director → MEPerson with significant control2025-05-07 ~ 2025-06-19IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 7Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Glos, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-04-19 ~ 2017-06-09IIF 7 - Director → MEPerson with significant control2017-04-19 ~ 2017-06-08IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 8
CREATIVE PARKING GROUP LIMITED
1076204252 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 9
- 10
- 11
CURIO TOPCO LIMITED
15544071The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 29 - Director → ME - 12
EMBARK BIDCO LIMITED
14489778New Brook Buildings C/o Eca International, 16 Great Queen Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-17 ~ nowIIF 35 - Director → MEPerson with significant control2022-11-17 ~ 2023-01-16IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 13
EMBARK TOPCO LIMITED
14488091New Brook Buildings C/o Eca International, 16 Great Queen Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 36 - Director → MEPerson with significant control2022-11-16 ~ 2023-04-28IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 14
GERI BIDCO LIMITED
16905097First Floor West Bowling Mill, Dean Clough, Halifax, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-11 ~ 2026-03-19IIF 3 - Director → ME - 15
GERI MIDCO LIMITED
16905008First Floor West Bowling Mill, Dean Clough, Halifax, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-11 ~ 2026-03-19IIF 2 - Director → ME - 16
GERI TOPCO LIMITED
16904930First Floor West Bowling Mill, Dean Clough, Halifax, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-12-11 ~ 2026-03-19IIF 1 - Director → MEPerson with significant control2025-12-11 ~ 2026-03-16IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 17
GREENLAND DOCK INVESTMENTS LIMITED
14788368Flat 52 Vancouver House, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2023-04-10 ~ nowIIF 34 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 186-8 Vestry Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 13 - Director → ME
- 196-8 Vestry Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 12 - Director → ME
- 20
INDIA TOPCO LIMITED
154531326-8 Vestry Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 21
HYDRALECTRIC SOLUTIONS LIMITED
- 2016-08-17 1031800452 Grosvenor Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 43 - Has significant influence or control → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 22
NAVY HOLDCO LIMITED
1248921585 Great Portland Street, First Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2020-02-28 ~ 2022-08-22IIF 14 - Director → MEPerson with significant control2020-02-28 ~ 2020-03-16IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 23
NAVY MANAGEMENT SERVICES LIMITED
1249090185 Great Portland Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2020-03-02 ~ 2022-08-22IIF 15 - Director → ME - 24
PATHWAY GENERATION LIMITED
10509182Rockpool Investments, Verde Building, 10 Bressenden Place, LondonDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 25
PEIS NOMINEES LIMITED
1650822385 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 17 - Director → ME - 26Flat 3 Ensign House Tavern Quay, Rope Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
- 28
PROJECT ERIE NOMINEES LIMITED
1514171885 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-09-15 ~ nowIIF 18 - Director → ME - 2985 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-07-25 ~ nowIIF 28 - Director → ME
- 30
PROJECT IGUAZU NOMINEES LIMITED
1545297985 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 21 - Director → ME - 31
PROJECT NIAGARA NOMINEES LIMITED
1643576385 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-07 ~ nowIIF 19 - Director → ME - 3285 Great Portland Street, First Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2023-07-25 ~ dissolvedIIF 32 - Director → ME
- 33
PROJECT SENTINEL NOMINEES LIMITED
1539050185 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 20 - Director → ME - 3485 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 27 - Director → ME
- 35
PROJECT YOSEMITE NOMINEES LIMITED
16902408167-169 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 4 - Director → ME - 36
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2016-10-22 ~ 2019-12-31IIF 33 - LLP Member → ME - 37
SENTINEL BIDCO LIMITED
1539617120 Little Britain 20 Little Britain, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-08 ~ nowIIF 5 - Director → ME - 38
SENTINEL TOPCO LIMITED
1539105720 Little Britain 20 Little Britain, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-01-05 ~ nowIIF 6 - Director → ME - 39
SMYLE CREATIVE GROUP LIMITED
1125997530-34 North Street, Hailsham, EnglandActive Corporate (16 parents, 4 offsprings)Officer2018-03-16 ~ 2018-04-30IIF 9 - Director → MEPerson with significant control2018-03-16 ~ 2018-04-30IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
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