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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, David

    Related profiles found in government register
  • Morris, David
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Morris, David
    British chartered accountant born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Morris, David
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA

      IIF 23

    • Newenham House, Northern Cross, Malahide Road, DUBLIN 17, Ireland

      IIF 24
  • Morris, David
    British company secretary born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA

      IIF 25
  • Morris, David
    British born in September 1944

    Registered addresses and corresponding companies

    • 4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA

      IIF 26 IIF 27
  • Morris, David
    British chartered accountant born in September 1944

    Registered addresses and corresponding companies
  • Morris, David
    British company sec born in September 1944

    Registered addresses and corresponding companies

    • 4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA

      IIF 56 IIF 57
  • Morris, David
    British company secretary born in September 1944

    Registered addresses and corresponding companies
  • Morris, David
    British company secrtary born in September 1944

    Registered addresses and corresponding companies

    • 4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA

      IIF 62
  • Morris, David Paul
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 56, Plume Street, Birmingham, B6 7RT, England

      IIF 63 IIF 64

    • The Glades, Festival Way, Stoke-on-trent, ST1 5SQ, England

      IIF 65
  • Morris, David
    British

    Registered addresses and corresponding companies

    • One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA

      IIF 66
  • Morris, David
    British chartered accountant

    Registered addresses and corresponding companies

    • One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA

      IIF 67
  • Mr David Morris
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND, England

      IIF 68
  • Mr David Paul Morris
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND, England

      IIF 69
child relation
Offspring entities and appointments 66
  • 1
    ACCOLADE UNLIMITED - now
    ACCOLADE LIMITED
    - 2009-12-03 02258967
    EVENMAKE LIMITED - 1988-11-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    1995-05-05 ~ 2004-03-29
    IIF 9 - Director → ME
  • 2
    BALUSTRADE GLASS LIMITED
    08933440
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2014-03-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    BL UNIVERSAL LIMITED - now
    BL UNIVERSAL PLC
    - 2006-09-29 00324647
    B.L UNIVERSAL LIMITED
    - 1997-05-08 00324647
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE)
    - 1997-02-27 00324647
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    1997-02-27 ~ 2003-11-17
    IIF 61 - Director → ME
  • 4
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED
    - 1997-05-08 03325057 03331909... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 59 - Director → ME
  • 5
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED
    - 1997-05-08 03325064 03325068... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 57 - Director → ME
  • 6
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED
    - 1997-05-08 01020347 02277398
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 60 - Director → ME
  • 7
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1998-01-14 ~ 2003-11-17
    IIF 62 - Director → ME
  • 8
    BOLLIN HOUSE LIMITED
    00344258 01088961
    Coopers & Lybrand Deloitte, Abacus Court, 6 Minshull Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    1992-02-26 ~ now
    IIF 28 - Director → ME
  • 9
    BRITISH LAND IN TOWN RETAIL LIMITED - now
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066 00732787... (more)
    PCO 168 LIMITED
    - 1997-05-08 03325066 03296763... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 56 - Director → ME
  • 10
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 54 - Director → ME
  • 11
    BURBERRY GROUP PLC - now
    BURBERRY GROUP LIMITED
    - 2002-06-13 03458224
    BURBERRYS GROUP LIMITED
    - 1999-03-10 03458224
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (45 parents, 13 offsprings)
    Officer
    1997-12-08 ~ 2002-06-07
    IIF 40 - Director → ME
  • 12
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 51 - Director → ME
  • 13
    BURBERRY LONDON LIMITED
    - now 04251951
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 41 - Director → ME
  • 14
    BURBERRY NEW YORK UNLIMITED
    04332223
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 43 - Director → ME
  • 15
    BURBERRY WHOLESALE UNLIMITED
    04332228
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 53 - Director → ME
  • 16
    CATALOGUE BARGAIN SHOP LIMITED
    - now 00151230
    WITNEY STORES LIMITED
    - 1993-08-02 00151230
    SPORT-WITNEY LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1993-03-25 ~ 1993-08-17
    IIF 35 - Director → ME
  • 17
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (33 parents)
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 58 - Director → ME
  • 18
    CCN UK UNLIMITED
    04309372
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (11 parents)
    Officer
    2001-10-23 ~ 2004-07-12
    IIF 31 - Director → ME
  • 19
    CLIFFRANGE LIMITED - now
    CLIFFRANGE PLC
    - 2008-07-28 01967242
    33 Charterhouse Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2004-07-12
    IIF 49 - Director → ME
  • 20
    EHI UK UNLIMITED
    04309400
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (11 parents)
    Officer
    2001-10-23 ~ 2004-07-12
    IIF 45 - Director → ME
  • 21
    EIS UK UNLIMITED
    04309390
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (11 parents)
    Officer
    2001-10-23 ~ 2004-07-12
    IIF 39 - Director → ME
  • 22
    EXPERIAN 2001 UNLIMITED - now
    EXPERIAN 2001 LIMITED
    - 2009-07-10 04309355 02454812... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2001-10-23 ~ 2004-07-12
    IIF 42 - Director → ME
  • 23
    EXPERIAN 2006 UNLIMITED - now
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC - 2006-08-02
    ARGOS PLC
    - 1999-08-13 02454812 01081551... (more)
    MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (35 parents)
    Officer
    1998-04-27 ~ 1998-09-18
    IIF 37 - Director → ME
  • 24
    EXPERIAN CORPORATE SERVICES LIMITED - now
    GUS PROPERTY INVESTMENTS LIMITED - 2023-04-20
    QUINTAIN (WEMBLEY) LIMITED - 2003-04-29
    HECTOR POWE LIMITED
    - 2003-03-19 02522615 00347255... (more)
    WILLERBY & COMPANY LIMITED
    - 1992-03-27 02522615
    PUREMOVE LIMITED
    - 1991-03-19 02522615
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (17 parents, 1 offspring)
    Officer
    ~ 2002-04-23
    IIF 36 - Director → ME
  • 25
    EXPERIAN FINANCE PLC - now
    GUS PLC
    - 2006-12-12 00146575 01564371... (more)
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE)
    - 2001-07-25 00146575
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (49 parents, 9 offsprings)
    Officer
    1994-04-01 ~ 2004-09-22
    IIF 66 - Secretary → ME
  • 26
    EXPERIAN HOLDINGS LIMITED
    - now 03478895 03230379... (more)
    HACKREMCO (NO.1290) LIMITED
    - 1998-01-09 03478895 03298903... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1998-01-09 ~ 2004-09-30
    IIF 14 - Director → ME
  • 27
    EXPERIAN MEDICAL PLAN LIMITED - now
    GUS MEDICAL PLAN LIMITED
    - 2007-08-24 04319821
    HACKREMCO (NO.1889) LIMITED - 2002-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (25 parents)
    Officer
    2002-03-05 ~ 2004-10-04
    IIF 25 - Director → ME
  • 28
    EXPERIAN NA UNLIMITED - now
    EXPERIAN NA LIMITED
    - 2011-09-16 03458435
    HACKREMCO (NO.1283) LIMITED - 1997-12-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1997-12-10 ~ 2004-07-12
    IIF 16 - Director → ME
  • 29
    EXPERIAN NOMINEES LIMITED - now
    W.L. NOMINEES LIMITED
    - 2007-02-23 01046549
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 2 offsprings)
    Officer
    ~ 2004-07-12
    IIF 48 - Director → ME
  • 30
    EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED
    - now 03484400
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED
    - 2014-02-12 03484400
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED
    - 2007-03-19 03484400
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (47 parents)
    Officer
    1998-04-21 ~ 2015-03-31
    IIF 24 - Director → ME
  • 31
    EXPERIAN TRUSTEES LIMITED
    - now 00545306
    G.U.S. TRUSTEES LIMITED
    - 2007-03-19 00545306
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (34 parents)
    Officer
    1997-02-11 ~ 2015-03-30
    IIF 23 - Director → ME
  • 32
    EXPERIAN US HOLDINGS UNLIMITED - now
    EXPERIAN US HOLDINGS LIMITED
    - 2009-02-20 03230379 03458639... (more)
    CCN US HOLDINGS LIMITED
    - 1998-03-27 03230379
    HACKREMCO (N0.1156) LIMITED
    - 1996-11-07 03230379 03230394... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1996-11-07 ~ 2004-07-12
    IIF 21 - Director → ME
  • 33
    EXPERIAN US UNLIMITED - now
    EXPERIAN US LIMITED
    - 2011-09-16 03230394
    CCN US LIMITED
    - 1998-03-27 03230394
    HACKREMCO (NO.1157) LIMITED
    - 1996-11-07 03230394 03266789... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1996-11-07 ~ 2004-07-12
    IIF 10 - Director → ME
  • 34
    G.U.S. PROPERTY MANAGEMENT LIMITED
    - now 02277398 01020347
    GULPRO LIMITED
    - 1997-07-24 02277398 03312226
    CHATSWORTH INVESTMENTS LIMITED
    - 1997-02-11 02277398 03312226
    DUTYFRAME LIMITED - 1988-11-18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (16 parents)
    Officer
    1995-05-05 ~ 2004-03-29
    IIF 8 - Director → ME
  • 35
    GUS 1998 UNLIMITED
    - now 03503354 03912497... (more)
    HACKUNLIMCO (NO.10) - 1998-02-05
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (13 parents)
    Officer
    1998-02-06 ~ 2004-07-12
    IIF 4 - Director → ME
  • 36
    GUS 2000 FINANCE UNLIMITED - now
    GUS 2000 FINANCE LIMITED
    - 2019-02-04 04090149 05570202... (more)
    HACKREMCO (NO.1728) LIMITED - 2000-10-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2004-07-12
    IIF 19 - Director → ME
  • 37
    GUS 2000 UK UNLIMITED
    - now 03937425 03912497... (more)
    HACKUNLIMCO (NO.26)
    - 2000-10-25 03937425 03582961... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2000-10-25 ~ 2004-07-12
    IIF 5 - Director → ME
  • 38
    GUS 2000 UNLIMITED
    - now 03912497 04418071... (more)
    HACKUNLIMCO (NO.23) - 2000-02-15
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2000-02-17 ~ 2004-07-12
    IIF 11 - Director → ME
  • 39
    GUS 2002 UNLIMITED
    - now 04418071 03912497... (more)
    HACKUNLIMCO (NO. 32) - 2002-06-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2002-06-12 ~ 2004-07-12
    IIF 6 - Director → ME
  • 40
    GUS CATALOGUES UNLIMITED - now
    GUS CATALOGUES LIMITED
    - 2019-02-04 03479386
    HACKREMCO (NO.1295) LIMITED
    - 1998-02-02 03479386 03899652... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    1998-02-02 ~ 2004-07-12
    IIF 1 - Director → ME
  • 41
    GUS FINANCE HOLDINGS UNLIMITED - now
    GUS FINANCE HOLDINGS LIMITED
    - 2011-09-16 03458299
    HACKREMCO (NO.1280) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    1997-12-08 ~ 2002-02-06
    IIF 55 - Director → ME
  • 42
    GUS FINANCE LUXEMBOURG LIMITED
    - now 04423672
    HACKREMCO (NO. 1948) LIMITED
    - 2003-03-24 04423672 04464395... (more)
    LAND SECURITIES GROUP LIMITED - 2002-06-25
    HACKREMCO (NO. 1948) LIMITED - 2002-05-28
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2003-03-24 ~ 2003-03-31
    IIF 34 - Director → ME
  • 43
    GUS FOOTWEAR LIMITED
    - now 00109234
    JOHN TEMPLE LIMITED
    - 1992-03-24 00109234
    Coopers & Lybrand Deloitte, Abacus Court, 6 Minshull Street, Manchester
    Active Corporate (7 parents)
    Officer
    1992-03-05 ~ now
    IIF 38 - Director → ME
  • 44
    GUS HOLDINGS UNLIMITED - now
    GUS HOLDINGS LIMITED
    - 2012-03-20 03496850 03508947... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 37 offsprings)
    Officer
    1998-01-16 ~ 2004-07-12
    IIF 12 - Director → ME
  • 45
    GUS INTERNATIONAL
    - now 03439686
    HACKUNLIMCO (NO.8) - 1998-01-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    1998-02-03 ~ 2004-07-12
    IIF 50 - Director → ME
  • 46
    GUS NA UNLIMITED - now
    GUS NA LIMITED
    - 2009-12-03 01088961
    THOMAS BURBERRY PRODUCTS LIMITED
    - 2002-06-27 01088961
    BOLLIN HOUSE LIMITED - 1992-03-27
    GREAT UNIVERSAL STORES EUROPE LIMITED (THE) - 1986-03-06
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    1995-05-05 ~ 2004-03-29
    IIF 18 - Director → ME
  • 47
    GUS NETHERLANDS UNLIMITED
    04186374
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2001-03-28 ~ 2004-07-02
    IIF 13 - Director → ME
  • 48
    GUS OVERSEAS RETAILING UNLIMITED - now
    GUS OVERSEAS RETAILING LIMITED
    - 2011-09-16 03458292
    HACKREMCO (NO.1281) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    1997-12-08 ~ 2004-07-12
    IIF 22 - Director → ME
  • 49
    GUS OVERSEAS UNLIMITED
    - now 03436011
    HACKUNLIMCO (NO.6)
    - 1998-01-20 03436011 03582961... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    1998-01-20 ~ 2004-07-12
    IIF 30 - Director → ME
  • 50
    GUS UNLIMITED - now
    GUS LIMITED - 2012-03-20
    GUS HOME SHOPPING GROUP LIMITED
    - 2009-12-08 03458221 01564371
    HACKREMCO (NO. 1278) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    1997-12-08 ~ 2004-07-05
    IIF 17 - Director → ME
  • 51
    GUS US HOLDINGS UNLIMITED - now
    GUS US HOLDINGS LIMITED
    - 2011-09-16 03508947 02259511... (more)
    BURBERRY US HOLDINGS LIMITED
    - 2002-06-21 03508947
    BURBERRYS US HOLDINGS LIMITED
    - 1999-03-10 03508947
    HACKREMCO (NO.1310) LIMITED - 1998-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    1998-03-20 ~ 2004-07-12
    IIF 15 - Director → ME
  • 52
    GUS VENTURES UNLIMITED
    - now 03510185
    HACKUNLIMCO (NO.11)
    - 1998-03-24 03510185 03304007... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    1998-03-24 ~ 2004-07-12
    IIF 20 - Director → ME
  • 53
    HIGHFIELD HALL (BARROWS GREEN) MANAGEMENT COMPANY LIMITED
    04649897
    5 New Park House, Peel Road, Blackpool, Lancashire, England
    Active Corporate (11 parents)
    Officer
    2005-08-22 ~ now
    IIF 2 - Director → ME
    2009-08-07 ~ 2022-04-06
    IIF 67 - Secretary → ME
  • 54
    HUGH WYLLIE,LIMITED
    00268617
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    ~ 2004-07-14
    IIF 7 - Director → ME
  • 55
    JUNGLE.COM LIMITED - now
    INTERNATIONAL PHOTOGRAPHERS LIMITED
    - 2001-08-03 00301793
    33 Charterhouse Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    ~ 2001-07-27
    IIF 32 - Director → ME
  • 56
    KAYS PERSONAL SELECTION LIMITED
    - now 00168876
    KAYS OF LEEDS (MAIL ORDER) LTD.
    - 1992-03-24 00168876
    LOMAS & SPENCER LIMITED
    - 1988-11-14 00168876
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    ~ 2003-05-27
    IIF 52 - Director → ME
  • 57
    LITTLEWOODS CLEARANCE LIMITED - now
    BARGAIN CRAZY LIMITED
    - 2006-09-29 00232346
    REALITY BUSINESS SOLUTIONS LIMITED
    - 2002-03-04 00232346
    B H RIES LIMITED
    - 2000-07-26 00232346
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    1995-05-05 ~ 2003-05-27
    IIF 46 - Director → ME
  • 58
    MORRIS FABRICATIONS HOLDINGS LIMITED
    08337152
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MORRIS FABRICATIONS LTD
    06530694
    56 Plume Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2008-03-11 ~ now
    IIF 64 - Director → ME
  • 60
    MORRISONS HOLDINGS LIMITED
    - now 00228258
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (32 parents)
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 26 - Director → ME
  • 61
    MUTUALPOINTS LIMITED - now
    MYPOINTS EUROPE LIMITED
    - 2003-09-17 03920452
    HACKREMCO (NO.1607) LIMITED - 2000-02-18
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-12 ~ 2000-10-26
    IIF 44 - Director → ME
  • 62
    SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
    ARGOS EXTRA LIMITED - 2021-06-23
    ARG PERSONAL FINANCE LIMITED
    - 2005-11-17 02256123 05515984
    REALITY OUTSOURCING SOLUTIONS LIMITED
    - 2002-01-24 02256123
    TRAFFORD WAREHOUSES LTD.
    - 2000-07-26 02256123
    GLENSIGN LIMITED - 1988-11-14
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Officer
    1995-05-05 ~ 2002-02-22
    IIF 33 - Director → ME
  • 63
    STANHOPE FINANCE LIMITED
    - now 04288193
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-12-19 ~ 2001-12-21
    IIF 29 - Director → ME
  • 64
    THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED - now
    THE ROYAL EXCHANGE COMPANY (LEEDS) LIMITED
    - 2011-09-16 02518523
    DEPOTBOUND LIMITED
    - 1991-03-19 02518523
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (13 parents)
    Officer
    ~ 2004-03-29
    IIF 3 - Director → ME
  • 65
    THOMAS BURBERRY HOLDINGS LIMITED. - now
    GUS NA HOLDINGS LIMITED
    - 2002-06-24 03509143
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1998-03-20 ~ 2002-06-17
    IIF 47 - Director → ME
  • 66
    THOMAS BURBERRY LIMITED - now
    BURBERRY 2001 LIMITED
    - 2002-06-24 04332226 00162636... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.