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
Morton, Peter
- Registered addresses and corresponding companies
Morton, Peter
- British Registered addresses and corresponding companies
Morton, Peter
- British co directorRegistered addresses and corresponding companies
Morton, Peter
35, Castle Road, Cowes, Isle Of Wight, Hants, PO31 7QZ
IIF 24
- British company directorRegistered addresses and corresponding companies
Morton, Peter
14, Solent Lawns, Cowes, Isle Of Wight, PO31 8AX, England
IIF 25
- British developer born in March 1953Registered addresses and corresponding companies
Morton, Peter
- born in April 1953
Morton, Peter
Resident in England
Registered addresses and corresponding companies - British banker born in April 1953Registered addresses and corresponding companies
Morton, Peter
Deerbank, Rue Des Buttes, St John, Jersey
IIF 31
- British born in April 1953
Morton, Peter
Resident in England
Registered addresses and corresponding companies3, Baring Road, Cowes, Isle Of Wight, PO31 8DB, England
IIF 323, Baring Road, Cowes, PO31 8DB, England
IIF 33Princes Building, Bath Road, Cowes, PO31 7QN, England
IIF 3428 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom
IIF 35 IIF 36Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
IIF 37Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 38 IIF 39 IIF 40Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British co director born in April 1953
Morton, Peter
Resident in England
Registered addresses and corresponding companies3, Baring Road, Cowes, Isle Of Wight, PO31 8DB, England
IIF 45
- British director born in April 1953
Morton, Peter
Resident in England
Registered addresses and corresponding companies - British born in April 1953
Morton, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1953
Morton, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 6335, Castle Road, Cowes, Isle Of Wight, PO31 7QZ
IIF 6470, High Street, Fareham, Hampshire, PO16 7BB
IIF 65 IIF 6670, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)
- British united kingdom born in April 1953
Morton, Peter
Resident in United Kingdom
Registered addresses and corresponding companies70, High Street, Fareham, Hampshire, PO16 7BB
IIF 82
- British yacht borker born in April 1953
Morton, Peter
Resident in United Kingdom
Registered addresses and corresponding companies35, Castle Road, Cowes, Isle Of Wight, Hants, PO31 7QZ
IIF 83
- British born in April 1953
Mr Peter Morton
Resident in England
Registered addresses and corresponding companies4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
IIF 84Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
IIF 85 IIF 86 IIF 87 (more)(less)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 89 IIF 90 IIF 91 (more)(less)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 8SS
IIF 101Hamble Point Marina, School Lane, Hamble, Hampshire, SO31 4NB
IIF 102
Related profiles found in government register
Offspring entities and appointments
60
- 1
ALLIED DEVELOPMENTS LTD
05235045Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-11-29 ~ nowIIF 38 - Director → ME2005-11-29 ~ 2016-05-30IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 2
ALUMINIUM MARINE CONSULTANTS LIMITED
06039354Clarence Boat Yard, Clarence Road, East Cowes, EnglandActive Corporate (8 parents)Officer2017-08-15 ~ 2026-03-24IIF 33 - Director → ME - 3
AQ RESTAURANTS LIMITED
09000620Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (10 parents)Officer2014-04-16 ~ 2026-04-02IIF 37 - Director → MEPerson with significant control2017-04-16 ~ 2026-04-10IIF 86 - Has significant influence or control → OE - 4CONESPIRE LIMITED - 1991-03-14Prospect House, 50 Leigh Road, Eastleigh, United KingdomDissolved Corporate (12 parents)Officer1996-04-14 ~ 2012-05-04IIF 62 - Director → ME
- 5
- 6
COWES COMBINED CLUBS LIMITED
0447006418 Bath Road, Cowes, Isle Of WightActive Corporate (65 parents, 3 offsprings)Officer2006-12-08 ~ 2009-12-08IIF 27 - Director → ME - 7BONDCO 1219 LIMITED - 2007-09-25Regatta House, 18 Bath Road, Cowes, Isle Of WightActive Corporate (69 parents)Officer2007-11-14 ~ 2009-02-27IIF 26 - Director → ME
- 8
FRESTON SHIPPING LIMITED
09571599Kintyre House 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Officer2015-05-01 ~ nowIIF 42 - Director → MEPerson with significant control2017-05-01 ~ 2017-05-01IIF 100 - Has significant influence or control → OE - 9FRESTON ROAD VENTURES LLP - 2014-01-16THE HAMILTON TRUST LLP - 2012-10-19146 Freston Road, LondonActive Corporate (11 parents, 7 offsprings)Officer2014-10-17 ~ nowIIF 30 - LLP Member → ME
- 10
FULCRUM ONE MANAGEMENT COMPANY LIMITED
06166943Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (5 parents)Officer2007-03-19 ~ dissolvedIIF 45 - Director → ME2007-03-19 ~ 2007-03-19IIF 24 - Secretary → ME2011-03-18 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-03-19 ~ dissolvedIIF 88 - Has significant influence or control → OE - 11
GLOBAL NEWBUILDS LTD
0734863928 Trade City Apple Lane, Exeter, Devon, United KingdomActive Corporate (14 parents)Officer2019-07-31 ~ nowIIF 35 - Director → ME - 12
GLOBAL SERVICES (EUROPE) LTD
0712523028 Trade City Apple Lane, Exeter, Devon, United KingdomActive Corporate (15 parents)Officer2019-07-31 ~ nowIIF 36 - Director → ME - 13
GMS (PARKING) LIMITED
07352099Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-08-20 ~ 2016-09-19IIF 75 - Director → ME2010-08-20 ~ 2013-10-29IIF 3 - Secretary → ME - 14
GMS PARKING HOLDCO LIMITED
11279455Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-03-27 ~ 2019-12-18IIF 80 - Director → ME - 15
GS HOLDCO LIMITED
1201003028 Trade City Apple Lane, Exeter, Devon, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-05-21 ~ nowIIF 44 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
LAZY DAYS (SOUTH) LIMITED
04760453Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (7 parents)Officer2003-05-12 ~ nowIIF 32 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 87 - Has significant influence or control → OE - 17LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
- 2015-08-26 073996221st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2010-10-07 ~ 2015-08-07IIF 72 - Director → ME2010-10-07 ~ 2013-10-29IIF 5 - Secretary → ME - 18LIBERTY LIVING (LG CARDIFF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06SC ADAM STREET LIMITED
- 2015-08-26 04364766CAMBRIAN HOLST LIMITED
- 2011-09-14 04364766BRANCHSTEP LIMITED - 2002-05-011 Colmore Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2010-07-23 ~ 2015-08-07IIF 65 - Director → ME2010-07-23 ~ 2013-10-29IIF 2 - Secretary → ME - 19LIBERTY LIVING (LH MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET LIMITED
- 2015-08-26 07120141GREAT MARLBOROUGH STREET LIMITED
- 2010-10-15 071201411st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-01-08 ~ 2015-08-07IIF 82 - Director → ME2010-01-08 ~ 2013-10-29IIF 1 - Secretary → ME - 20LIBERTY LIVING (LP BRISTOL) LIMITED - now
SC PARK PLACE LIMITED
- 2015-08-26 07242607MILL 4 LIMITED
- 2011-01-06 072426071st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2010-05-04 ~ 2015-08-07IIF 56 - Director → ME2010-05-04 ~ 2013-10-29IIF 21 - Secretary → ME - 21LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED - now
SC MELBOURNE STREET LIMITED
- 2015-08-26 07298853HADRIAN'S HALL LIMITED
- 2010-09-14 072988531st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents, 1 offspring)Officer2010-06-29 ~ 2015-08-07IIF 77 - Director → ME2010-06-29 ~ 2013-10-29IIF 7 - Secretary → ME - 22LIBERTY PARK (BRISTOL) LIMITED - now
SC PARK PLACE MANAGEMENT LIMITED
- 2015-08-26 076156011st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2011-04-27 ~ 2015-08-07IIF 61 - Director → ME2011-04-27 ~ 2013-10-29IIF 16 - Secretary → ME - 23LIBERTY PARK (US BRISTOL) LIMITED - now
SC UPPER SCHOOL LIMITED
- 2015-08-26 076156191st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2011-04-27 ~ 2015-08-07IIF 60 - Director → ME2011-04-27 ~ 2013-10-29IIF 9 - Secretary → ME - 24
- 25LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
SC MELBOURNE STREET MANAGEMENT LIMITED
- 2015-08-26 073766271st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2010-09-15 ~ 2015-08-07IIF 58 - Director → ME2010-09-15 ~ 2013-10-29IIF 12 - Secretary → ME - 26
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (23 parents)Officer2011-07-12 ~ 2016-09-19IIF 66 - Director → ME2010-11-08 ~ 2016-05-20IIF 23 - Secretary → ME - 27
MEDINA YACHT SERVICES (PROPERTIES) LIMITED
14184291Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Officer2022-06-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 28
MEDINA YACHT SERVICES LIMITED
14184251Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Officer2022-06-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 29
MIKELLA LIMITED
07457342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-07 during the appointment or period of control
Dissolved on 2018-11-18 during the appointment or period of controlGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (12 parents)Officer2010-12-20 ~ dissolvedIIF 64 - Director → ME - 30
M.Y. SHEMARA LIMITED
- 2020-09-10 08909449Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (2 parents)Officer2014-02-25 ~ nowIIF 41 - Director → MEPerson with significant control2017-02-25 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 31
PILOT SERVICES FLYING GROUP LIMITED
063725494 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (7 parents)Person with significant control2023-09-12 ~ 2025-10-01IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 32PROJECTSHIELD LIMITED - 1992-12-07Castle Rock The Parade, Cowes, Isle Of WightActive Corporate (123 parents)Officer2007-01-27 ~ 2010-05-08IIF 83 - Director → ME
- 33
- 34
- 35
- 36
- 37SC PELHAM TERRACE MANAGEMENT LIMITED - now
SC CATHEDRAL STREET MANAGEMENT LIMITED
- 2018-06-01 08451716SC JESMOND ROAD WEST MANAGEMENT LIMITED
- 2015-08-12 08451716Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (19 parents)Officer2013-03-19 ~ 2016-09-19IIF 67 - Director → ME2013-03-19 ~ 2013-10-29IIF 14 - Secretary → ME - 38
SC UPPER BYRON PLACE LIMITED
0825380570 High Street, Fareham, HampshireDissolved Corporate (5 parents)Officer2012-10-15 ~ dissolvedIIF 71 - Director → ME2012-10-15 ~ 2013-10-29IIF 18 - Secretary → ME - 39
- 40
- 41
SHEMARA REFIT LLP
OC359159Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (5 parents)Officer2010-11-01 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ dissolvedIIF 101 - Has significant influence or control → OE - 42
SMS (AVONMOUTH) LIMITED
11107542Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)Officer2017-12-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 94 - Has significant influence or control → OE - 43
SMS (LOWESTOFT) LIMITED
11107214Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2017-12-12 ~ 2022-08-01IIF 53 - Director → MEPerson with significant control2017-12-12 ~ 2017-12-12IIF 98 - Has significant influence or control → OE - 44
SMS (POOLE) LIMITED
11107058Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)Officer2017-12-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 91 - Has significant influence or control → OE - 45
SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED
05877743Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2009-05-11 ~ nowIIF 39 - Director → ME2011-07-16 ~ nowIIF 20 - Secretary → ME - 46
SOUTHAMPTON MARINE HOLDINGS LIMITED
11108843Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)Officer2017-12-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 92 - Has significant influence or control → OE - 47
GLOBAL MARINE SERVICES LIMITED
- 2016-05-31 10111491Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2016-04-07 ~ 2022-08-01IIF 54 - Director → MEPerson with significant control2017-04-06 ~ 2022-08-01IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 48
- 49
STUDENT CASTLE HOLDCO LIMITED
12168675Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2019-08-21 ~ dissolvedIIF 79 - Director → ME - 50
- 51
- 52Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-03-04 ~ dissolvedIIF 28 - LLP Designated Member → ME
- 53STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
STUDENT CASTLE LIMITED
- 2020-07-02 07119911Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (24 parents, 10 offsprings)Officer2010-01-08 ~ 2019-12-20IIF 40 - Director → ME2010-01-08 ~ 2013-10-29IIF 22 - Secretary → ME - 54UBS ASSET MANAGEMENT (JERSEY) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2021-03-14UBS GLOBAL ASSET MANAGEMENT (JERSEY) LTD - 2015-10-30UBSAM (JERSEY) LIMITED
- 2002-04-08 02690195READYBEGIN LIMITED
- 1992-03-19 026901955 Broadgate, London, EnglandDissolved Corporate (27 parents)Officer(before 1993-02-24) ~ 1994-02-24IIF 31 - Director → ME - 55USAF MANAGEMENT 16 LIMITED - nowLIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
SC ADAM STREET MANAGEMENT LIMITED
- 2015-08-26 077357411st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (26 parents)Officer2011-08-10 ~ 2015-08-07IIF 57 - Director → ME2011-08-10 ~ 2013-10-29IIF 6 - Secretary → ME - 56
VECTIS FERRIES LIMITED
16483554Princes Building, Bath Road, Cowes, EnglandActive Corporate (5 parents)Officer2025-06-15 ~ nowIIF 34 - Director → ME - 57
WIGHT SHIPYARD COMPANY LIMITED
10333818Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-08-17 ~ nowIIF 43 - Director → MEPerson with significant control2016-08-17 ~ 2022-09-12IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 58
WINTERBOURNE ARMS 2022 LIMITED
14171941Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (2 parents)Officer2022-06-14 ~ 2024-06-20IIF 52 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 59
WSY (PROPERTIES) LIMITED
14185127Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)Officer2022-06-21 ~ dissolvedIIF 48 - Director → ME - 60
YACHT TEC LIMITED
03434041Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-30 during the appointment or period of control
Dissolved on 2022-09-30 during the appointment or period of controlGround Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (8 parents)Officer2014-10-20 ~ dissolvedIIF 63 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.