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
Mr Rupert Oliver Henry Morley
- British born in June 1965
Mr Rupert Oliver Henry Morley
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Morley, Rupert Oliver Henry
Resident in England
Registered addresses and corresponding companies68, Doneraile Street, Fulham, London, SW6 6EP
IIF 568, Doneraile Street, London, England, SW6 6EP, England
IIF 6 IIF 768 Doneraile Street, London, SW6 6EP
IIF 868, Doneraile Street, London, SW6 6EP, England
IIF 96th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
IIF 10Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
IIF 11 IIF 12 IIF 13
- British ceo born in June 1965
Morley, Rupert Oliver Henry
Resident in England
Registered addresses and corresponding companiesUnit C11.1, Martell Road, London, SE21 8EN, England
IIF 14
- British company director born in June 1965
Morley, Rupert Oliver Henry
Resident in England
Registered addresses and corresponding companiesFirst Floor, 89, Albert Embankment, London, SE1 7TP, England
IIF 15Hallmark House, Rowdell Road, Northolt, London, UB5 6AG
IIF 16Hallmark House, Rowdell Road, Northolt, Middx, UB5 6AG
IIF 17Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
IIF 18 IIF 19 IIF 20Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom
IIF 213, Hardman Street, Spinningfields, Manchester, M3 3AT
IIF 22
- British director born in June 1965
Morley, Rupert Oliver Henry
Resident in England
Registered addresses and corresponding companies - British born in June 1965Registered addresses and corresponding companies
Morley, Rupert Oliver Henry
- British company director born in June 1965Registered addresses and corresponding companies
Morley, Rupert Oliver Henry
4th Floor Stratton House, Stratton Street, London, W1X 5FE
IIF 35 IIF 36 IIF 37 (more)(less)
- British director born in June 1965Registered addresses and corresponding companies
Morley, Rupert Oliver Henry
31 Purcell Crescent, London, SW6 7PB
IIF 46
- British general manager born in June 1965Registered addresses and corresponding companies
Morley, Rupert Oliver Henry
31 Purcell Crescent, London, SW6 7PB
IIF 47
- British manager born in June 1965Registered addresses and corresponding companies
Morley, Rupert Oliver Henry
- British directorRegistered addresses and corresponding companies
Morley, Rupert Oliver Henry
Related profiles found in government register
Offspring entities and appointments
44
- 1
- 2
ASSOCIATED TIMBER INVESTMENTS LIMITED
FC021136Mr Rupert Oliver Henry Morley, 31 Purcell Crescent, LondonActive Corporate (3 parents)Officer1998-06-12 ~ 1998-06-17IIF 46 - Director → ME - 3
BONDWAY PROPERTIES LIMITED
01134485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-24
Dissolved on 2010-07-26C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (32 parents)Officer1998-06-15 ~ 1999-12-08IIF 30 - Director → ME - 4
BOREAL & AUSTRAL RAILFREIGHT LIMITED
03164272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (42 parents)Officer1998-09-15 ~ 1999-09-15IIF 43 - Director → ME - 5
BRAND RELIEF LIMITED
068087036th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (10 parents)Officer2022-05-04 ~ 2022-05-04IIF 15 - Director → ME2024-10-09 ~ nowIIF 10 - Director → ME - 6TAVANNES LIMITED - 2005-06-28Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (25 parents)Officer2022-11-02 ~ 2025-04-03IIF 23 - Director → ME
- 7CHARITY PROJECTS LIMITED - 1992-03-306th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (73 parents, 2 offsprings)Officer2018-11-28 ~ nowIIF 7 - Director → ME
- 8
CHURCH HILL HOUSE (PROPERTIES) LIMITED
0061751368 Doneraile Street, London, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 5 - Director → ME - 9CLERMONT HOTEL GROUP LIMITED - nowGLH HOTELS LIMITED - 2022-11-01GUOMAN HOTELS LIMITED - 2013-06-07THISTLE HOTELS LIMITED - 2007-05-16MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21110 Central Street, London, EnglandActive Corporate (61 parents, 19 offsprings)Officer1999-02-17 ~ 1999-11-03IIF 47 - Director → ME
- 10BYPLAY LIMITED - 1985-12-176th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (61 parents)Officer2019-05-01 ~ nowIIF 6 - Director → ME
- 11STERLING CORPORATE RELOCATION LIMITED - 2001-02-22Hallmark House, Rowdell Road, Northolt, MiddlesexDissolved Corporate (12 parents, 2 offsprings)Officer2005-07-12 ~ dissolvedIIF 20 - Director → ME
- 12DB CARGO (UK) HOLDINGS LIMITED - nowDB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED
- 2013-02-28 03116322NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (40 parents, 17 offsprings)Officer1998-09-15 ~ 1999-09-15IIF 38 - Director → ME - 13DB CARGO (UK) LIMITED - nowDB SCHENKER RAIL (UK) LIMITED - 2016-03-01TRANSRAIL FREIGHT LIMITED - 1996-10-14TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (44 parents, 3 offsprings)Officer1998-09-15 ~ 1999-09-15IIF 39 - Director → ME
- 14DB CARGO INFORMATION SERVICES LIMITED - nowDB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01EWS INFORMATION SERVICES LIMITED - 2013-02-19EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
EWS FINANCE LIMITED
- 2005-07-05 03341510Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (42 parents)Officer1998-09-15 ~ 1999-09-15IIF 34 - Director → ME - 15DB CARGO INTERNATIONAL LIMITED - nowDB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED
- 2013-02-28 03232475RAILFREIGHT DISTRIBUTION LIMITED
- 1998-12-01 03232475Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (44 parents)Officer1998-09-15 ~ 1999-09-15IIF 41 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18TLF CO. LIMITED - 1997-02-05ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14CERTDEAL LIMITED - 1996-04-25Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (42 parents)Officer1998-09-15 ~ 1999-09-15IIF 35 - Director → ME - 17ENGINEERING SUPPORT GROUP LIMITED - now
LG JV LIMITED
- 2004-04-15 03038421PG JV LIMITED - 1995-09-27Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (41 parents)Officer1998-09-15 ~ 1999-09-15IIF 42 - Director → ME - 18GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (51 parents, 9 offsprings)Officer2000-01-14 ~ 2000-07-05IIF 27 - Director → ME
- 19CASHCOIL LIMITED - 1996-06-243rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2000-01-04 ~ 2000-07-05IIF 28 - Director → ME
- 20
INTERNET PROPERTY FINDER LIMITED
03297775Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved Corporate (24 parents)Officer2000-07-04 ~ 2001-07-31IIF 24 - Director → ME2000-07-04 ~ 2001-07-31IIF 51 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (43 parents)Officer1998-09-15 ~ 1999-09-15IIF 36 - Director → ME - 22DATENAIL LIMITED - 1998-08-17Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (37 parents)Officer1998-09-15 ~ 1999-09-15IIF 44 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (44 parents)Officer1998-09-15 ~ 1999-09-15IIF 40 - Director → ME - 24
PATHFINDER LONDON LIMITED
- 2025-12-10 1670734068 Doneraile Street, London, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 25
NEW LOCOMOTIVE FINANCE LIMITED
03161152Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (40 parents)Officer1998-09-15 ~ 1999-09-15IIF 37 - Director → ME - 26PROPERTYFINDER HOLDINGS LIMITED - now
ASSERTA HOLDINGS LIMITED
- 2007-05-14 03936747PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04ASSERTA NO. 2 LIMITED - 2000-03-01Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved Corporate (34 parents)Officer2005-07-20 ~ 2005-11-01IIF 25 - Director → ME - 27
PROPERTYFINDER.CO.UK LIMITED
04027560Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved Corporate (27 parents)Officer2000-07-04 ~ 2001-07-31IIF 26 - Director → ME2000-07-04 ~ 2001-03-01IIF 50 - Secretary → ME - 28
RAIL EXPRESS SYSTEMS LIMITED
02938991Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (43 parents)Officer1998-09-15 ~ 1999-09-15IIF 32 - Director → ME - 29RAILWAY APPROVALS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2025-12-09NP JV LIMITED
- 2003-12-16 03038420Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (43 parents)Officer1998-09-15 ~ 1999-09-15IIF 33 - Director → ME - 30
RAINBOW GROUP (UK) LIMITED
02104744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-24
Dissolved on 2010-07-26C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (28 parents)Officer1998-06-17 ~ 1999-12-08IIF 31 - Director → ME - 31
RES DECEMBER LIMITED
03134604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (43 parents)Officer1998-09-15 ~ 1999-09-15IIF 45 - Director → ME - 32
ROCOCO CHOCOLATES LONDON LIMITED
12061182Insolvency (Case 1) In administration
Administration started on 2022-06-09 during the appointment or period of control
Administration ended on 2024-06-24 during the appointment or period of controlC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2019-06-20 ~ 2022-06-09IIF 29 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 33
ROCOCO CHOCOLATES LTD
03401779Insolvency (Case 1) In administration
Administration started on 2019-05-23 during the appointment or period of control
Administration ended on 2020-05-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-27 during the appointment or period of control
Due to be dissolved on 2024-10-26 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2017-10-12 ~ 2021-03-22IIF 22 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 34
STERLING INTERNATIONAL GROUP LIMITED
03910490Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandActive Corporate (27 parents, 1 offspring)Officer2002-06-24 ~ 2017-03-01IIF 12 - Director → ME - 35
STERLING INTERNATIONAL HOLDINGS LIMITED
03709299Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandActive Corporate (25 parents)Officer2002-06-24 ~ 2017-03-01IIF 11 - Director → ME - 36STERLING CORPORATE RELOCATION LIMITED - 2004-02-17CORPORATE RELOCATIONS UK LIMITED - 2001-02-22CORPORATE RELOCATIONS LIMITED - 1991-04-22FRONTSPLASH LIMITED - 1987-04-03Hallmark House, Rowdell Road, Northolt, MiddxDissolved Corporate (20 parents)Officer2005-07-12 ~ dissolvedIIF 17 - Director → ME
- 37Hallmark House, Rowdell Road, Northolt, MiddlesexDissolved Corporate (12 parents)Officer2005-07-12 ~ dissolvedIIF 18 - Director → ME
- 38Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandActive Corporate (27 parents)Officer2002-06-24 ~ 2017-03-01IIF 13 - Director → ME
- 39
THE GROWN UP CHOCOLATE COMPANY LONDON LTD
12357285Unit C11.1 Martell Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 40UNIGROUP WORLDWIDE MOVING LIMITED - now
HALCYON RELOCATION LIMITED
- 2017-07-10 05355107HALYCON RELOCATION LIMITED
- 2005-05-24 05355107FASTCLOCK LIMITED
- 2005-05-09 05355107Hallmark House, Rowdell Road, Northolt, MiddlesexDissolved Corporate (19 parents, 1 offspring)Officer2005-04-22 ~ 2017-03-01IIF 19 - Director → ME - 41
UNIGROUP WORLDWIDE UK LIMITED
07471661The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2015-04-02 ~ 2017-03-01IIF 21 - Director → ME - 42
W.H. NEWSON HOLDING LIMITED
01010136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (23 parents, 1 offspring)Officer1997-11-10 ~ 1997-12-31IIF 48 - Director → ME - 43
W.H.NEWSON & SONS LIMITED
00332951Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-09-28C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (22 parents)Officer1997-11-10 ~ 1997-12-31IIF 49 - Director → ME - 44
WORLD RELOCATION NETWORK LIMITED
04599112Hallmark House, Rowdell Road, Northolt, LondonDissolved Corporate (1 parent)Officer2005-08-19 ~ dissolvedIIF 16 - Director → ME
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