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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Bertram Morris

    Related profiles found in government register
  • Mr Brian Bertram Morris
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Compliance House, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ, United Kingdom

      IIF 1 IIF 2

    • icon of address Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, Surrey, RH1 2LZ, England

      IIF 3 IIF 4 IIF 5
  • Morris, Brian Bertram
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, Brian Bertram
    British business consultant born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 12

    • icon of address 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

      IIF 13

    • icon of address Station House, Station Approach, Great Chesterford, Essex, CB10 1NY, England

      IIF 14
  • Morris, Brian Bertram
    British commercial director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Ronald Close, Beckenham, Kent, BR3 3HX

      IIF 15
  • Morris, Brian Bertram
    British company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashdon House, Second Floor, Moon Lane, Barnet, Herts, EN5 5YL, England

      IIF 16

    • icon of address 14 Ronald Close, Beckenham, Kent, BR3 3HX

      IIF 17
  • Morris, Brian Bertram
    British consultant born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, Brian Bertram
    British director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Ronald Close, Beckenham, BR33HX, United Kingdom

      IIF 24
  • Morris, Brian Bertram
    British management consultant born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, Brian Bertram
    British operations director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, Brian Bertram
    British business consultant born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Station House Station Approach, Great Chesterford, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    27,196 GBP2017-09-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    IIF 14 - Director → ME
  • 2
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    icon of address Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -161,877 GBP2024-03-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    CAPRASOUND LIMITED - 1985-08-05
    MARITIME PROGRESS LIMITED - 2024-03-28
    icon of address Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    335,429 GBP2024-03-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 9 - Director → ME
  • 6
    BUSINESS MANAGEMENT SERVICES (1978) LIMITED - 2005-10-03
    icon of address Galley House Second Floor, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-22 ~ dissolved
    IIF 25 - Director → ME
  • 7
    icon of address Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-09-15 ~ dissolved
    IIF 19 - Director → ME
  • 8
    COMPLIANCE SPECIALISTS (R&D) LIMITED - 2021-06-21
    icon of address Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    TELEGAN LIMITED - 1997-01-08
    TAMPIMEX ENGINEERING LIMITED - 1977-12-31
    UNITY ELECTRONICS LIMITED - 2005-09-13
    RINGSTEAD ENGINEERING LIMITED - 1976-12-31
    icon of address Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    115 GBP2023-03-31
    Officer
    icon of calendar 2021-09-15 ~ dissolved
    IIF 21 - Director → ME
  • 11
    UNITY POWER SYSTEMS LIMITED - 1988-04-21
    TELEGAN PROTECTION LTD - 2009-10-22
    icon of address Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,165 GBP2024-03-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 11 - Director → ME
  • 12
    UNITY POWER INTERNATIONAL LIMITED - 2017-03-07
    icon of address Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2021-09-15 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,587,736 GBP2024-03-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 6 - Director → ME
  • 14
    WARNSTAR SIGN AND PRINT LTD. - 2024-03-28
    WARNSTAR SIGNAGE LTD - 2017-09-28
    COLSTON DISPLAY LIMITED - 2005-09-13
    icon of address Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,800 GBP2024-03-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 8 - Director → ME
Ceased 10
  • 1
    MABLAW 417 LIMITED - 2000-11-03
    icon of address 33-35 Daws Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -226,021 GBP2023-12-31
    Officer
    icon of calendar 2007-09-25 ~ 2008-07-15
    IIF 28 - Director → ME
  • 2
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    icon of address Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-03 ~ 2017-11-03
    IIF 30 - Director → ME
    icon of calendar 2017-11-03 ~ 2018-01-11
    IIF 12 - Director → ME
  • 3
    FEEDBACK INSTRUMENTS LIMITED - 2012-08-10
    icon of address Unit 5 And 6 Warren Court, Park Road, Crowborough, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-18
    IIF 27 - Director → ME
  • 4
    icon of address Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -898,983 GBP2024-06-30
    Officer
    icon of calendar 2021-12-15 ~ 2024-07-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ 2021-12-20
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2001-03-30
    IIF 17 - Director → ME
  • 6
    icon of address 23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,196,792 GBP2016-03-31
    Officer
    icon of calendar 2007-02-12 ~ 2010-07-01
    IIF 15 - Director → ME
  • 7
    icon of address 19 Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-03 ~ 2013-03-31
    IIF 24 - Director → ME
  • 8
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2017-11-03
    IIF 16 - Director → ME
  • 9
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-04 ~ 2001-03-30
    IIF 29 - Director → ME
  • 10
    URBAN EDGE (UK) DEVELOPMENTS LIMITED - 2007-03-07
    HB39 LIMITED - 2006-11-22
    icon of address Ashdon House Second Floor, Moon Lane, Barnet, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    103,374 GBP2023-12-31
    Officer
    icon of calendar 2010-02-08 ~ 2013-03-31
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.