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.
Mr David Ian Alexander Morrison
- British born in October 1976
Mr David Ian Alexander Morrison
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Morrison, David Ian Alexander
Resident in England
Registered addresses and corresponding companies6, Fairfax Road, Chiswick, London, W4 1EW
IIF 4 IIF 586-90, Paul Street, London, EC2A 4NE, England
IIF 6The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, United Kingdom
IIF 7The Old Grain Store, Bromley Lane, Much Hadham, SG10 6HU, England
IIF 82nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE, England
IIF 9
- British chief executive born in October 1976
Morrison, David Ian Alexander
Resident in England
Registered addresses and corresponding companiesWellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN
IIF 10Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN, England
IIF 11The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, England
IIF 12 IIF 134th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
IIF 14
- British company director born in October 1976
Morrison, David Ian Alexander
Resident in England
Registered addresses and corresponding companiesWellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN, England
IIF 15Wellesley House, 10 Eelmor Road, Farnborough, Hampshire, GU14 7QN
IIF 16 IIF 17The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, England
IIF 184th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
IIF 19
- British dir born in October 1976
Morrison, David Ian Alexander
Resident in England
Registered addresses and corresponding companiesThe Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, England
IIF 20
- British director born in October 1976
Morrison, David Ian Alexander
Resident in England
Registered addresses and corresponding companies - British investment director born in October 1976
Morrison, David Ian Alexander
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Albemarle Street, London, W1J 8ED, United Kingdom
IIF 24
- British investment manager born in October 1976
Morrison, David Ian Alexander
Resident in England
Registered addresses and corresponding companiesDbay Advisors Uk Ltd.princes House, 38, Jermyn Street, London, SW1Y 6DN
IIF 253, Noble Street, London, EC2V 7EE, England
IIF 265th Floor, 1 Albemarle Street, London, W1S 4HA, United Kingdom
IIF 27Dbay Advisors Ltd./4th Floor/derby House/64, Jermyn Street, London, SW1Y 6DN, England
IIF 28Dbay Uk Limited/princes House/38, Jermyn Street, London, SW1Y 6DN, England
IIF 29
- British none born in October 1976
Morrison, David Ian Alexander
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Albemarle Street, London, W1J 8ED, United Kingdom
IIF 30
- born in October 1976
Morrison, David Ian Alexander
Resident in England
Registered addresses and corresponding companies6 Fairfax Road, Chiswick, London, , W4 1EW,
IIF 31
- 1MORRISON FARMS LIMITED - 2002-04-15VALUETALK LIMITED - 1998-04-09The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireActive Corporate (7 parents, 2 offsprings)Officer2008-11-19 ~ nowIIF 5 - Director → ME
- 2
CHALDEAN I LLP
OC314133The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireDissolved Corporate (4 parents, 2 offsprings)Officer2005-07-13 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-08-14 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
CHALDEAN PROPERTIES LIMITED
04337960The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireActive Corporate (9 parents, 4 offsprings)Officer2004-08-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DBAY UK LIMITED
0780070313th Floor One Angel Court, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-05-30 ~ 2024-09-14IIF 24 - Director → ME - 5
FLOWER LANE PROPERTIES LIMITED
13719238The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 7 - Director → ME - 6
FMNET LIMITED
04716544Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, EnglandDissolved Corporate (6 parents)Officer2009-02-19 ~ dissolvedIIF 15 - Director → ME - 7D.S.A. HOLDINGS LIMITED - 2006-11-10The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, EnglandDissolved Corporate (9 parents)Officer2008-02-20 ~ dissolvedIIF 20 - Director → ME
- 8
INTELLIGENT PROPERTY GROUP LIMITED
05679627Wellesley House, 10 Eelmor Road, Farnborough, HampshireDissolved Corporate (7 parents)Officer2008-10-15 ~ dissolvedIIF 16 - Director → ME - 9
- 10
ISANTI CONSTRUCTION LIMITED
10049909The Old Grain Store Bromley Lane, Much Hadham, Bishops Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-03-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11
- 12
- 13
- 14
- 15
SGMS GROUP HOLDINGS LIMITED
- 2010-02-22 05493617R.R. RICHARDSON GROUP LIMITED - 2008-08-01DE FACTO 1266 LIMITED - 2005-07-14Wellesley House, 10 Eelmoor Road, Farnborough, HampshireDissolved Corporate (9 parents)Officer2010-01-21 ~ dissolvedIIF 10 - Director → ME - 16
SGMS GROUP LIMITED
- 2010-02-22 03642468R.R. RICHARDSON HOLDINGS LIMITED - 2008-04-02R.R. RICHARDSON HOLDINGS PLC - 2005-07-14Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-01-21 ~ dissolvedIIF 11 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2014-11-03 during the appointment or period of control
Administration ended on 2015-09-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Due to be dissolved on 2022-03-01 during the appointment or period of controlSGMS PROPERTY SOLUTIONS LIMITED - 2009-12-30R.R. RICHARDSON LIMITED - 2009-07-25R.R. RICHARDSON PLC - 2005-07-14R.R.RICHARDSON & COMPANY LIMITED - 1990-05-184th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (19 parents)Officer2010-01-21 ~ dissolvedIIF 14 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2014-11-14 during the appointment or period of control
Administration ended on 2015-09-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Due to be dissolved on 2022-03-01 during the appointment or period of controlSGMS PROPERTY MAINTENANCE LIMITED
- 2009-12-30 01804393DEREK SMITH ASSOCIATES LIMITED
- 2009-07-25 01804393DEREK SMITH & SONS (FARNBOROUGH) LIMITED - 1996-10-18DEREK SMITH & SONS ELECTRICAL CONTRACTORS (FARNBOROUGH) LIMITED - 1994-06-174th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (10 parents)Officer2008-10-15 ~ dissolvedIIF 19 - Director → ME - 19
SGMS TRUSTEES LIMITED
- 2010-06-07 05565351R.R. RICHARDSON (TRUSTEES) LIMITED - 2008-08-01DE FACTO 1299 LIMITED - 2005-10-05The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2010-01-21 ~ dissolvedIIF 12 - Director → ME - 20
SGMS ACQUISITIONS LIMITED
- 2014-02-26 05443998R.R. RICHARDSON ACQUISITIONS LIMITED - 2008-08-01DE FACTO 1242 LIMITED - 2005-07-11The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireDissolved Corporate (8 parents, 1 offspring)Officer2010-01-21 ~ dissolvedIIF 13 - Director → ME - 21
- 22
SURIBLE TOPCO LIMITED
FC040976First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManActive Corporate (3 parents)Officer2023-10-26 ~ 2024-09-14IIF 30 - Director → ME - 235th Floor 1 Albemarle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-09-03 ~ 2024-09-14IIF 27 - Director → ME
- 24
THE POWER OF TALENT KARTANESI LTD.
1166554110 Throgmorton Avenue, 2nd Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-11-07 ~ 2024-09-14IIF 28 - Director → ME - 25
THE POWER OF TALENT MIDCO LTD.
1149433810 Throgmorton Avenue, 2nd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-01 ~ 2024-09-14IIF 25 - Director → ME - 26
THE POWER OF TALENT PLANO LIMITED
1157000510 Throgmorton Avenue, 2nd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-09-14 ~ 2024-09-14IIF 29 - Director → ME - 27
UPHILL ROAD PROPERTIES LIMITED
15731053The Old Grain Store, Bromley Lane, Much Hadham, EnglandActive Corporate (3 parents)Officer2024-05-20 ~ nowIIF 8 - Director → ME - 28
WORLD CHILD CANCER TRUSTEES
0851870086-90 Paul Street, London, EnglandActive Corporate (32 parents)Officer2024-09-26 ~ nowIIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.