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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, Simon Paul

    Related profiles found in government register
  • Morris, Simon Paul
    British

    Registered addresses and corresponding companies
  • Morris, Simon Paul
    British company secretary

    Registered addresses and corresponding companies

    • Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG

      IIF 11
  • Morris, Simon Paul
    British director

    Registered addresses and corresponding companies
  • Morris, Simon Paul

    Registered addresses and corresponding companies

    • Unit C Sliwood Park, Buckhurst Road, Ascot, Berks, SL5 7PW

      IIF 22

    • Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG

      IIF 23 IIF 24 IIF 25
  • Morris, Simon Paul
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bush House, Second Floor, North West Wing, Aldwych, London, WC2B 4PJ, England

      IIF 26
  • Morris, Simon Paul
    British accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG

      IIF 27
  • Morris, Simon Paul
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Randolphs, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG

      IIF 28
  • Morris, Simon Paul
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG

      IIF 29 IIF 30 IIF 31

    • Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG, United Kingdom

      IIF 32
  • Morris, Simon Paul
    British director born in August 1963

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Apt 62a, Damac Waves Tower B, Thowaab Street, Dubai Marina, Dubai, United Arab Emirates

      IIF 33

    • Bush House Second Floor, North West Wing, Aldwych, London, WC2B 4PJ

      IIF 34

    • Bush House, North West Wing, Aldwych, London, WC2B 4PJ, England

      IIF 35

    • North West Wing, Bush House, Aldwych, London, WC2B 4PJ, England

      IIF 36
child relation
Offspring entities and appointments
Active 4
  • 1
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    HAMSARD 3734 LIMITED - 2024-04-09
    Bush House, Second Floor North West Wing, Aldwych, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 26 - director → ME
  • 3
    HAMSARD 3733 LIMITED - 2024-03-04
    Bush House, North West Wing, Aldwych, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 35 - director → ME
  • 4
    Bush House Second Floor North West Wing, Aldwych, London
    Corporate (6 parents)
    Officer
    2023-12-01 ~ now
    IIF 33 - director → ME
Ceased 25
  • 1
    68 Queens Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,842 GBP2023-06-24
    Officer
    1999-10-18 ~ 2015-05-22
    IIF 27 - director → ME
  • 2
    TAYVIN 185 LIMITED - 2000-07-31
    5 Exchange Quay, Salford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2011-03-09
    IIF 12 - secretary → ME
  • 3
    Floor 3 8 Exchange Quay, Manchester, England
    Corporate (3 parents)
    Officer
    2009-08-03 ~ 2011-03-09
    IIF 20 - secretary → ME
  • 4
    MASON GROUP LIMITED - 2008-04-19
    BROOMCO (1407) LIMITED - 1998-04-14
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2011-03-09
    IIF 21 - secretary → ME
  • 5
    ANALYSYS MASON GROUP LIMITED - 2008-04-19
    NEWCO NO.2005 LIMITED - 2004-08-03
    ANALYSYS MASON GROUP LIMITED - 2004-07-21
    North West Wing Bush House, Aldwych, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2022-09-27
    IIF 36 - director → ME
    2008-05-21 ~ 2011-03-09
    IIF 29 - director → ME
    2009-08-03 ~ 2011-03-09
    IIF 15 - secretary → ME
  • 6
    TAYVIN 186 LIMITED - 2000-07-31
    5 Exchange Quay, Salford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2011-03-09
    IIF 16 - secretary → ME
  • 7
    TAYVIN 187 LIMITED - 2000-07-31
    5 Exchange Quay, Salford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2011-03-09
    IIF 13 - secretary → ME
  • 8
    5 Exchange Quay, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2011-03-09
    IIF 30 - director → ME
    2009-08-03 ~ 2011-03-09
    IIF 14 - secretary → ME
  • 9
    MC257 LIMITED - 2002-11-18
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-29 ~ 2006-12-31
    IIF 7 - secretary → ME
  • 10
    White Maund 44-46 Old Steine, Brighton
    Dissolved corporate (5 parents)
    Officer
    2009-02-16 ~ 2010-07-31
    IIF 22 - secretary → ME
  • 11
    INTACT NETWORKS LIMITED - 2006-03-03
    MOBILE BUSINESS INTEGRATED SOLUTIONS LIMITED - 2004-02-19
    BOOKSHARP LIMITED - 2001-12-10
    White Maund 44-46 Old Steine, Brighton
    Dissolved corporate (2 parents)
    Officer
    2009-02-28 ~ 2010-07-31
    IIF 11 - secretary → ME
    2003-08-21 ~ 2006-12-31
    IIF 2 - secretary → ME
  • 12
    LOGICALIS GROUP LIMITED - 2003-11-11
    LOGICAL TECHNOLOGIES GROUP LIMITED - 2003-08-15
    INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-26 ~ 2009-10-26
    IIF 1 - secretary → ME
  • 13
    NOTABILITY SOLUTIONS LIMITED - 2005-04-27
    MINMAR (632) LIMITED - 2003-03-05
    110 Buckingham Avenue, Slough
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2006-12-31
    IIF 8 - secretary → ME
  • 14
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
    BOOKBRING LIMITED - 2001-02-13
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2004-10-21 ~ 2009-10-26
    IIF 24 - secretary → ME
  • 15
    LOGICAL GROUP SERVICES LIMITED - 2003-10-13
    DATATEC GROUP SERVICES LIMITED - 2001-07-03
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-26 ~ 2009-10-26
    IIF 5 - secretary → ME
  • 16
    LOGICALIS LIMITED - 2022-06-09
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2005-08-26
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-08-15 ~ 2009-10-26
    IIF 23 - secretary → ME
  • 17
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICALIS LIMITED - 2005-08-26
    LOGICAL (UK) LIMITED - 2003-10-13
    Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-07-13 ~ 2005-09-15
    IIF 4 - secretary → ME
  • 18
    Bush House Second Floor North West Wing, Aldwych, London
    Corporate (6 parents)
    Officer
    2016-04-29 ~ 2019-05-21
    IIF 34 - director → ME
  • 19
    MASON CONSULTANTS LIMITED - 1993-05-14
    BROOMCO (607) LIMITED - 1992-12-21
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2011-03-09
    IIF 32 - director → ME
    2009-08-03 ~ 2011-03-09
    IIF 19 - secretary → ME
  • 20
    ANALYSYS MASON LIMITED - 2008-04-19
    MASON SITE FINDER LIMITED - 2008-01-25
    BROOMCO (2406) LIMITED - 2001-03-26
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2011-03-09
    IIF 28 - director → ME
    2009-08-03 ~ 2011-03-09
    IIF 18 - secretary → ME
  • 21
    LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
    LOGICAL SOUTH AMERICA LIMITED - 2003-10-16
    DOORFORTH LIMITED - 2002-04-08
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (5 parents)
    Officer
    2002-03-01 ~ 2009-10-26
    IIF 25 - secretary → ME
  • 22
    DEVA MANAGEMENT LIMITED - 2006-02-06
    5 Exchange Quay, Salford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2011-03-09
    IIF 31 - director → ME
    2009-08-03 ~ 2011-03-09
    IIF 17 - secretary → ME
  • 23
    RESETSHAPE LIMITED - 1999-09-16
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-16 ~ 2006-12-31
    IIF 6 - secretary → ME
  • 24
    TECHNOLOGY BUSINESS COMPUTERS LIMITED - 1999-10-13
    NEW WORLD BUSINESS SYSTEMS LIMITED - 1985-07-10
    PERSONAL COMPUTER PEOPLE LIMITED - 1984-11-06
    SEALOMEGA LIMITED - 1984-05-14
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-16 ~ 2006-12-31
    IIF 3 - secretary → ME
  • 25
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ 2005-05-03
    IIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.