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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

Morrall, John Stephen

child relation
Offspring entities and appointments 63
  • 1
    2 NEW SQUARE LLP - now
    DAWSONS LLP
    - 2011-05-10 OC326381
    Dissolved Corporate (34 parents)
    Officer
    2009-06-01 ~ 2011-04-08
    IIF 58 - LLP Member → ME
  • 2
    ABX LOGISTICS (BASILDON) LIMITED
    - now 04554230
    ANGLO ST JAMES (BASILDON) LTD
    - 2003-08-14 04554230
    Dissolved Corporate (10 parents)
    Officer
    2003-06-30 ~ 2009-05-29
    IIF 17 - Secretary → ME
  • 3
    ABX LOGISTICS (UK) LIMITED
    - now 01060116
    AVANDERO (UK) LIMITED - 2000-11-01
    Dissolved Corporate (20 parents)
    Officer
    2001-01-30 ~ 2009-05-29
    IIF 26 - Secretary → ME
  • 4
    AMAZING GRADES LIMITED - now
    GHB LIMITED
    - 2003-07-17 03887890
    E-HOMEMAKER LIMITED
    - 2001-01-23 03887890
    HACKREMCO (NO.1584) LIMITED - 1999-12-20
    Dissolved Corporate (11 parents)
    Officer
    2001-01-23 ~ 2003-04-25
    IIF 29 - Secretary → ME
  • 5
    AMAZING LEARNING LIMITED - now
    THE AMAZING GROUP LIMITED - 2007-05-15
    AMAZING GROUP LIMITED - 2004-04-07
    BELL LEARNING LIMITED
    - 2003-09-16 03980929
    MIDLEX NINETY EIGHT LIMITED
    - 2000-05-09 03980929
    Active Corporate (13 parents)
    Officer
    2000-05-03 ~ 2003-05-29
    IIF 12 - Secretary → ME
  • 6
    ANNABELLE ASTRO LIMITED
    08694241
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 53 - Secretary → ME
  • 7
    ANTAR CONSULTING SERVICES LIMITED
    08232373 05153860
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    ANTAR SOLUTIONS LIMITED
    08504836
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 46 - Secretary → ME
  • 9
    APLEONA UK PPP LIMITED - now
    APLEONA PPP LIMITED - 2022-02-23
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED
    - 2012-12-04 03217015
    M+W ZANDER UK LIMITED
    - 2009-03-20 03217015
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED
    - 2003-02-07 03217015
    JENOPTIK INFAB UK LIMITED
    - 1999-06-01 03217015
    Active Corporate (37 parents, 7 offsprings)
    Officer
    1996-06-26 ~ 2010-06-01
    IIF 24 - Secretary → ME
  • 10
    B.P.L. INTERNATIONAL (UK) LIMITED
    - now 03178594
    B.P.I. INTERNATIONAL (UK) LIMITED
    - 2008-03-12 03178594
    BIPIELLE INTERNATIONAL (UK) LIMITED
    - 2005-12-07 03178594
    GA RATE MANAGEMENT LIMITED - 2000-05-23
    MBC INVESTMENT MANAGEMENT LIMITED - 1997-05-01
    Dissolved Corporate (24 parents)
    Officer
    2002-07-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 11
    BEAUTY PLANET FURNITURE LIMITED
    06808648
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 12
    BENTLEY CARE ONE LIMITED
    - now 06166850
    MIDLEX ONE HUNDRED AND FIFTY FOUR LIMITED
    - 2007-05-14 06166850
    Dissolved Corporate (6 parents)
    Officer
    2007-03-19 ~ 2007-07-05
    IIF 3 - Secretary → ME
  • 13
    BMC & PARTNERS LIMITED
    05741906
    Dissolved Corporate (5 parents)
    Officer
    2006-03-14 ~ 2009-06-29
    IIF 15 - Secretary → ME
  • 14
    CARE PROPERTY INVESTMENTS LIMITED
    - now 06135717
    MIDLEX ONE HUNDRED AND FIFTY LIMITED
    - 2007-03-07 06135717 06135720... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ 2007-03-07
    IIF 33 - Secretary → ME
  • 15
    CENTRE FOR SPIRITUALITY AND CULTURAL ADVANCEMENT
    - now 06939685
    CENTRE FOR SUFISM AND CULTURAL ADVANCEMENT
    - 2009-12-02 06939685
    Active Corporate (11 parents)
    Officer
    2009-06-19 ~ 2010-06-09
    IIF 1 - Secretary → ME
  • 16
    CHANT PROPERTIES LIMITED
    - now 05954675
    MIDLEX ONE HUNDRED AND FORTY NINE LIMITED
    - 2007-01-16 05954675 05535719... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-10-03 ~ 2007-02-02
    IIF 7 - Secretary → ME
  • 17
    CONTINENTAL CARE LIMITED
    - now 06166853
    MIDLEX ONE HUNDRED AND FIFTY FIVE LIMITED
    - 2007-05-14 06166853
    Dissolved Corporate (7 parents)
    Officer
    2007-03-19 ~ 2007-07-05
    IIF 28 - Secretary → ME
  • 18
    DAWOOD CARE LIMITED
    - now 06135720
    MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED
    - 2007-05-14 06135720 06252909... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ 2007-07-05
    IIF 16 - Secretary → ME
  • 19
    DFTNA LIMITED
    - now 03118055
    HST (UK) LIMITED
    - 2014-10-30 03118055
    SHERATON SKYLINE (U.K.) LIMITED - 2006-12-05
    Dissolved Corporate (25 parents)
    Officer
    2014-10-16 ~ 2024-04-18
    IIF 47 - Secretary → ME
  • 20
    DHIAFATINA HOLDINGS LIMITED
    - now 05733741
    HHR UK HOLDINGS LIMITED
    - 2014-10-30 05733741
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2024-04-18
    IIF 48 - Secretary → ME
  • 21
    DOLE LIMITED - now
    TOTAL PRODUCE LIMITED
    - 2022-12-21 05953208
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2006-10-02 ~ 2006-11-13
    IIF 61 - Director → ME
  • 22
    EPTA UK LIMITED - now
    EPTA GEORGE BARKER LTD - 2021-12-06
    GEORGE BARKER & COMPANY (LEEDS) LIMITED - 2017-06-11
    COSTAN (UK) LIMITED
    - 2013-04-04 00726533 00229443
    COSTAN REFRIGERATION LIMITED - 1986-01-16
    TOSCAN REFRIGERATION LIMITED - 1977-12-31
    COSTAN REFRIGERATION LIMITED - 1976-12-31
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-05-30 ~ 2008-03-31
    IIF 22 - Secretary → ME
  • 23
    FARAM LIMITED
    - now 02766976
    MIDLEX FORTY NINE LIMITED - 1993-01-08
    Dissolved Corporate (26 parents)
    Officer
    2001-03-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 24
    FYLDE CARE HOMES LIMITED
    - now 06252989
    MIDLEX ONE HUNDRED AND FIFTY SEVEN LIMITED
    - 2007-06-14 06252989
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2007-08-10
    IIF 30 - Secretary → ME
  • 25
    GLOBEN LIMITED
    02398370
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-26) ~ 1999-06-30
    IIF 27 - Secretary → ME
  • 26
    GRANGE PROPERTY HOLDINGS LIMITED - now
    MIDLEX ONE HUNDRED AND FORTY SEVEN LIMITED
    - 2006-10-04 05948338 05954675... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-09-27 ~ 2006-09-27
    IIF 25 - Secretary → ME
  • 27
    HARRIS COMMODITIES LIMITED
    05553950
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ 2006-05-31
    IIF 42 - Director → ME
  • 28
    HL SAFEGUARDING LIMITED
    13999913
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2023-03-31
    IIF 64 - Director → ME
  • 29
    HUGOPERCYSTEWARD LTD - now
    REMBOR & PARTNERS LIMITED
    - 2015-10-12 05147402
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ 2011-06-15
    IIF 21 - Secretary → ME
  • 30
    HUNTERS LAW LLP
    OC424618
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2019-03-01 ~ 2023-03-31
    IIF 59 - LLP Member → ME
  • 31
    HUNTERS TRUSTEES LIMITED
    - now 01552357
    HUNTERS SOLICITORS TRUSTEES LIMITED
    - 2021-08-16 01552357
    ALEXANDERS SOLICITORS TRUSTEES LIMITED - 2001-12-27
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2014-12-15 ~ 2023-03-31
    IIF 63 - Director → ME
    Person with significant control
    2016-04-19 ~ 2023-03-31
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 32
    IBN AGROTRADING (UK) LIMITED
    - now 06252998
    MIDLEX ONE HUNDRED AND FIFTY EIGHT LIMITED
    - 2007-09-07 06252998
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2007-09-07
    IIF 37 - Secretary → ME
  • 33
    INTERNETDIRECT.CO.UK LIMITED
    - now 05030526
    PINCO 2083 LIMITED - 2004-03-02
    Dissolved Corporate (10 parents)
    Officer
    2005-06-10 ~ 2006-02-13
    IIF 20 - Secretary → ME
  • 34
    J.H.SMITH(INVESTMENTS)LIMITED
    00662365
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-12-20 ~ 2024-05-14
    IIF 65 - Director → ME
    2019-01-09 ~ 2024-05-14
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-14
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    JENOPTIK INFAB LIMITED
    - now 02967287
    CIMPLE SOLUTIONS LIMITED
    - 1998-04-01 02967287
    CIMPLE SOLUTIONS LIMITED
    - 1998-03-26 02967287
    Dissolved Corporate (17 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 36
    KING ALFRED SCHOOL SOCIETY,(THE)
    00057854
    Active Corporate (111 parents)
    Officer
    2004-11-30 ~ 2017-02-07
    IIF 60 - Director → ME
  • 37
    LARC PROPERTIES LIMITED
    - now 05954670
    MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED
    - 2007-01-16 05954670 06166855
    Dissolved Corporate (8 parents)
    Officer
    2006-10-03 ~ 2007-02-02
    IIF 32 - Secretary → ME
  • 38
    LAVAZZA COFFEE (UK) LIMITED
    - now 02447761
    IDEAPASS LIMITED - 1990-01-15
    Active Corporate (26 parents)
    Officer
    2001-03-07 ~ 2023-03-28
    IIF 39 - Secretary → ME
  • 39
    LAVAZZA ESPRESSO AWAY FROM HOME (UK) LTD
    - now 04428243
    BBL HOLDINGS LIMITED - 2002-07-24
    Dissolved Corporate (9 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 40
    LEAZES PLACE SERVICES LIMITED
    15323375
    Active Corporate (1 parent)
    Officer
    2023-12-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-12-02 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 41
    MECALUX (U.K.) LIMITED
    - now 02053742
    REFAL 164 LIMITED - 1987-03-05
    Active Corporate (17 parents)
    Officer
    1998-07-27 ~ 2009-06-30
    IIF 18 - Secretary → ME
  • 42
    MMM WORLD LIMITED
    08694437
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 43
    MSOURCE MEDICAL DEVELOPMENT LIMITED
    04926964
    Dissolved Corporate (7 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 44
    NEW BEGINNINGS APRIL LTD - now
    KOEHL UK LIMITED
    - 2024-05-01 06728034
    Dissolved Corporate (5 parents)
    Officer
    2008-10-20 ~ 2009-05-31
    IIF 35 - Secretary → ME
  • 45
    NOKO FREEHOLD LIMITED
    13535279
    Active Corporate (5 parents)
    Officer
    2023-04-21 ~ now
    IIF 56 - Director → ME
  • 46
    PARALLEL LIMITED
    - now 03502274
    PARALLEL IT CONSULTING LIMITED - 1999-07-30
    Dissolved Corporate (9 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 47
    POWERDRIVE EUROPE LIMITED
    03409136
    Dissolved Corporate (13 parents)
    Officer
    1997-07-24 ~ 2000-03-16
    IIF 31 - Secretary → ME
  • 48
    PROKWEST LIMITED
    - now 06252909
    MIDLEX ONE HUNDRED AND FIFTY SIX LIMITED
    - 2007-06-12 06252909 06135720... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-05-18 ~ 2007-06-30
    IIF 4 - Secretary → ME
  • 49
    REGENTS INVESTMENTS HOLDINGS LIMITED - now
    REGENTS INVESTMENTS LIMITED
    - 2007-03-26 05512627
    REGENTS ENTERPRISE HOLDINGS LIMITED
    - 2006-08-29 05512627
    Dissolved Corporate (7 parents)
    Officer
    2005-07-19 ~ 2006-09-11
    IIF 62 - Director → ME
  • 50
    REPORT BUYER LTD
    - now 05051530 05867833
    PIRIBO LIMITED - 2012-05-10
    Dissolved Corporate (10 parents)
    Officer
    2013-05-15 ~ 2014-02-04
    IIF 50 - Secretary → ME
  • 51
    SEQUITUR LONDON LIMITED
    10509651
    Dissolved Corporate (4 parents)
    Officer
    2016-12-05 ~ 2017-07-29
    IIF 54 - Secretary → ME
  • 52
    SMITH & DAVIES LIMITED
    08686011
    Active Corporate (5 parents)
    Officer
    2013-09-11 ~ 2024-05-14
    IIF 44 - Secretary → ME
  • 53
    SMITH & HARWIN LIMITED
    08686017
    Active Corporate (5 parents)
    Officer
    2013-09-11 ~ 2024-05-14
    IIF 43 - Secretary → ME
  • 54
    SMITH & SANDS LIMITED
    08686020
    Active Corporate (5 parents)
    Officer
    2013-09-11 ~ 2024-05-14
    IIF 45 - Secretary → ME
  • 55
    SPEARWATER LIMITED - now
    MIDLEX ONE HUNDRED AND FORTY SIX LIMITED
    - 2006-10-04 05854314
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2006-09-27
    IIF 19 - Secretary → ME
  • 56
    SPM INTERNATIONAL LIMITED
    - now 03615543
    DECOSTOP LIMITED - 2002-09-12
    Dissolved Corporate (16 parents)
    Officer
    2005-04-22 ~ 2005-09-27
    IIF 14 - Secretary → ME
  • 57
    SYCAMORE CARE LIMITED
    - now 06166855
    MIDLEX ONE HUNDRED AND FIFTY THREE LIMITED
    - 2007-05-14 06166855 05954670
    Dissolved Corporate (7 parents)
    Officer
    2007-03-19 ~ 2007-07-05
    IIF 23 - Secretary → ME
  • 58
    TARROS (UK) LIMITED
    02358587
    Dissolved Corporate (6 parents)
    Officer
    2001-09-21 ~ 2012-09-11
    IIF 38 - Secretary → ME
  • 59
    UP3I LIMITED
    05039982
    Dissolved Corporate (10 parents)
    Officer
    2004-02-10 ~ 2012-11-09
    IIF 11 - Secretary → ME
  • 60
    WANXIANG EUROPE LIMITED
    03150889
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1996-01-25 ~ 2000-03-24
    IIF 36 - Secretary → ME
  • 61
    WARWICK COURT (4 LANSDOWNE ROAD) LIMITED
    05025741
    Active Corporate (17 parents)
    Officer
    2004-10-27 ~ 2005-12-23
    IIF 10 - Secretary → ME
  • 62
    WRC NUNS ROAD LIMITED
    - now 02908590
    WINCHESTER RUGBY CLUB LIMITED
    - 1999-05-27 02908590
    MIDLEX SIXTY NINE LIMITED
    - 1994-09-05 02908590
    Active Corporate (18 parents)
    Officer
    1994-03-15 ~ 1994-12-13
    IIF 41 - Director → ME
    2006-02-06 ~ 2009-06-14
    IIF 8 - Secretary → ME
  • 63
    ZEHNDER GROUP UK HOLDINGS LIMITED
    - now 06243383
    ZEHNDER GROUP UK LIMITED
    - 2008-10-01 06243383 02296696
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2009-07-23
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.