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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen John Michael Morris
- British born in February 1956
Mr Stephen John Michael Morris
Resident in England
Registered addresses and corresponding companies69, Banstead Road, Carshalton, Surrey, SM5 3NP, England
IIF 1 IIF 2 IIF 3 (more)(less)69, Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom
IIF 6Tk House, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom
IIF 7Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England
IIF 8Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 94, Heathview Gardens, London, SW15 3SZ
IIF 10Quantum House, Lower Third Floor, Quantum House, 22-24 Red Lion Court, London, EC4A 3EB, England
IIF 11190, Linthorpe Road, Campus Lifestyle Ltd, Middlesbrough, TS1 3RF, England
IIF 12
- British born in February 1956
Mr Stephen John Michael Morris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies - British company director born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies - English born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies04855828 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2405052014 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2569, Banstead Road, Carshalton, Surrey, SM5 3NP, England
IIF 26Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England
IIF 27Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 28 IIF 29 IIF 30 (more)(less)Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England
IIF 32
- English chairman born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR, England
IIF 33
- English co director born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 34 IIF 35 IIF 36 (more)(less)
- English co. director born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 39
- English company director born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies - English consultant born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies - English director born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom
IIF 47Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 48 IIF 49 IIF 50 (more)(less)Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR, United Kingdom
IIF 54Unit 3 Oak House, Waterside South, Lincoln, LN5 7BF, England
IIF 557, Carlisle Street, London, W1D 3BW, United Kingdom
IIF 56 IIF 57190 Linthorpe Road, Middlesbrough, Cleveland, TS1 3RF, United Kingdom
IIF 58Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6MR, United Kingdom
IIF 59
- English marketing communications born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 60
- English marketing consultant born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 61
- English marketing executive born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 62 IIF 63 IIF 64 (more)(less)
- born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Stephen John Morris
Resident in United Kingdom
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, KT20 6NR, United Kingdom
IIF 71
- British born in February 1956
Morris, Stephen John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1956
Morris, Stephen John Michael
Resident in United Kingdom
Registered addresses and corresponding companies69, Banstead Road, Carshalton, SM5 3NP, England
IIF 75
- English born in February 1956
Morris, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies2, Hill Street, Selkirk, TD7 4LU, Scotland
IIF 76
- British born in February 1965
Morris, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR
IIF 77
- Registered addresses and corresponding companies
Morris, Stephen
Related profiles found in government register
Offspring entities and appointments
59
- 1ALL STAR RESERVES LTD - now
CALLED IT LTD
- 2018-11-22 1092776110 Grove Heath North, Ripley, Woking, EnglandActive Corporate (7 parents)Officer2017-08-22 ~ 2018-08-20IIF 17 - Director → MEPerson with significant control2017-08-22 ~ 2018-06-30IIF 2 - Ownership of shares – 75% or more → OE - 2EPHAVEN LIMITED - 2005-05-20Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (9 parents)Officer2005-06-08 ~ 2008-02-01IIF 66 - Director → ME
- 3ANDY MCNAB SECURITY LIMITED - nowSPORTS RECRUITER LIMITED - 2011-02-10
STAMFORD EXECUTIVE SEARCH LIMITED
- 2009-06-12 0568744842 42 Wright Lane, Kesgrave, IpswichDissolved Corporate (10 parents)Officer2006-01-26 ~ 2009-03-01IIF 34 - Director → ME - 4
AXSAFE DIGITAL LIMITED
1385142569 Banstead Road, Carshalton, EnglandDissolved Corporate (2 parents)Officer2022-01-17 ~ 2024-04-10IIF 75 - Director → MEPerson with significant control2022-01-17 ~ 2024-04-10IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
S E INVESTMENTS LTD
- 2018-05-08 07688042HITECH GELS LTD
- 2015-10-14 0768804269 Banstead Road, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-06-30 ~ 2015-10-06IIF 54 - Director → ME2017-06-02 ~ 2024-04-10IIF 20 - Director → ME2011-06-30 ~ 2015-10-06IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 6SUTTZ LIMITED - 2011-09-15Wellington House Nominees Limited, 55 Drury Lane, London, EnglandDissolved Corporate (9 parents)Officer2012-04-30 ~ dissolvedIIF 43 - Director → ME
- 7
BIOCIDE DEVELOPMENT COMPANY LIMITED
087710174 Heathview Gardens, LondonDissolved Corporate (2 parents)Officer2013-11-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BRUDENELL PROPERTIES LIMITED
- 2010-06-21 05052014SCPG HOLDINGS LTD - 2007-05-234385, 05052014 - Companies House Default Address, CardiffReceiver Action Corporate (14 parents, 2 offsprings)Officer2009-12-24 ~ nowIIF 25 - Director → ME2009-11-06 ~ nowIIF 78 - Secretary → MEPerson with significant control2019-05-01 ~ 2023-09-22IIF 12 - Has significant influence or control → OE - 9
- 10
CINEPLACE LTD
1170782669 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2018-12-03 ~ 2024-04-10IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CINEVENTS LIMITED
09990144Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-30 during the appointment or period of control
Date of completion or termination of CVA on 2021-11-02 during the appointment or period of control69 Banstead Road, Carshalton, Surrey, EnglandActive Corporate (7 parents)Officer2018-12-01 ~ 2024-04-10IIF 73 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
COURTENEY INVESTMENTS LTD
04175776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control
Dissolved on 2024-01-17 during the appointment or period of controlC/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (6 parents)Officer2001-03-08 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HAYGARTH DIRECT LIMITED
- 2008-09-04 02510375TTPSW DIRECT LIMITED
- 1999-05-24 02510375THE TARGET PRACTICE LIMITED
- 1996-10-31 02510375QUADHOME LIMITED
- 1990-10-17 02510375Haygarth House, 28-31 High Street Wimbledon, London, United KingdomDissolved Corporate (18 parents)Officer~ 2008-10-03IIF 61 - Director → ME - 14
FORCESELECT FOUNDATION
0716658642 Wright Lane, Kesgrave, IpswichDissolved Corporate (6 parents)Officer2010-05-26 ~ 2016-04-01IIF 56 - Director → ME - 15VALUECREST LIMITED - 2009-01-0650 Throwley Way, Sutton, SurreyDissolved Corporate (8 parents)Officer2009-04-06 ~ 2009-04-06IIF 53 - Director → ME
- 16
GRASSHOPPER (UK) LIMITED
04099892Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-30 during the appointment or period of control
Dissolved on 2010-10-13 during the appointment or period of control93 Queen Street, SheffieldDissolved Corporate (14 parents)Officer2001-01-17 ~ dissolvedIIF 65 - Director → ME - 17
GX LABS HOLDINGS LIMITED
06558115Insolvency (Case 1) In administration
Administration started on 2013-08-27 during the appointment or period of control
Administration ended on 2014-08-11 during the appointment or period of controlC/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (9 parents)Officer2008-12-12 ~ dissolvedIIF 39 - Director → ME - 18
HARDY HOUSE CONSTRUCTION LTD
05834988Apartment 3 Kirkdale Manor Highfield Lane, Nawton, York, North YorkshireDissolved Corporate (8 parents)Officer2006-06-02 ~ dissolvedIIF 51 - Director → ME - 19HAYGARTH COMMUNICATIONS LIMITED - now
THE HAYGARTH GROUP LIMITED
- 1999-05-24 024969526th Floor, 9 Appold Street, London, EnglandActive Corporate (33 parents)Officer(before 1992-04-27) ~ 2008-10-03IIF 30 - Director → ME - 20
THE CREATIVE DIRECTION PARTNERSHIP LIMITED
- 1999-05-24 01965884GRAHAM FITZPATRICK CREATIVE DIRECTION LIMITED - 1991-03-07Haygarth House, 28-31 High Street, Wimbledon Village, LondonDissolved Corporate (17 parents)Officer1996-03-18 ~ 2008-10-03IIF 40 - Director → ME - 21HAYGARTH GROUP LIMITED - now
HAYGARTH ENTERPRISES LIMITED
- 2018-08-22 06692583FABRICORN LIMITED - 2008-09-186th Floor, 9 Appold Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2008-10-03 ~ 2014-05-30IIF 29 - Director → ME - 22
HAYGARTH HOLDINGS LIMITED
05395013Haygarth House, 28-31 High Street, Wimbledon Village, LondonDissolved Corporate (13 parents)Officer2005-03-16 ~ 2008-10-03IIF 52 - Director → ME - 23
- 24
HAYGARTH SPORTS MARKETING LIMITED
05553665Haygarth House, 28-31 High Street Wimbledon, Village LondonDissolved Corporate (9 parents)Officer2005-09-06 ~ 2008-10-03IIF 67 - Director → ME - 25
HEAVY DUTY DESIGNS LIMITED
05132711B19 Sbc House, Restmor Way, Wallington, EnglandActive Corporate (6 parents)Officer2004-05-19 ~ 2005-05-20IIF 49 - Director → ME - 26
- 27
HOTDOGUK LIMITED
05330207Surrey House, 50 Throwley Way, Sutton, SurreyDissolved Corporate (9 parents)Officer2005-01-12 ~ dissolvedIIF 63 - Director → ME - 28HELM GROUP LIMITED - 2009-01-06H L CONSULTING LIMITED - 2002-02-05HELM GROUP CONSULTING LIMITED - 1997-02-20Ds House, 306 High Street, CroydonDissolved Corporate (8 parents, 1 offspring)Officer2009-04-06 ~ 2009-04-06IIF 50 - Director → ME
- 29
THE MARKETING DETECTIVE LIMITED
- 1999-10-11 02604658THE TARGET PRACTICE - SUTCH WEBSTER LIMITED
- 1996-10-31 02604658THE MARKETING DETECTIVE LIMITED
- 1995-10-19 02604658DAVENTOP LIMITED
- 1991-06-17 02604658Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (36 parents)Officer1991-05-29 ~ 2013-12-19IIF 62 - Director → ME - 30
HOTHAMMER DEVELOPMENTS LIMITED
- 2004-05-28 04855828Pmk Associates Llp, Lower Third Floor, Evelyn Suite Quantum House, 22-24 Red Lion Court, London, EnglandActive Corporate (8 parents)Officer2003-08-22 ~ nowIIF 24 - Director → ME2010-02-11 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 31
KIRKDALE MANOR FREEHOLD COMPANY LIMITED
13485076Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (12 parents)Officer2021-06-30 ~ nowIIF 32 - Director → ME - 32
KIRKDALE MANOR MANAGEMENT COMPANY LIMITED
05777172Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (41 parents)Officer2019-11-16 ~ 2024-06-27IIF 23 - Director → ME2009-12-14 ~ 2019-10-22IIF 59 - Director → ME - 33
MISSION ENERGY HOLDINGS LTD
0992323869 Banstead Road, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2024-04-10IIF 4 - Ownership of shares – 75% or more → OE - 3469 Banstead Road, Carshalton, EnglandDissolved Corporate (11 parents)Officer2013-12-18 ~ 2024-04-10IIF 31 - Director → MEPerson with significant control2016-04-10 ~ 2024-04-10IIF 9 - Right to appoint or remove directors → OE
- 35
OCTARINE PRINT SOLUTIONS LIMITED
04572452239 Old Marylebone Road, LondonDissolved Corporate (10 parents)Officer2002-10-24 ~ 2008-10-03IIF 68 - Director → ME - 36NETSTATIONERS LIMITED - 2002-04-12Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, EnglandActive Corporate (20 parents, 3 offsprings)Officer2013-10-01 ~ 2024-05-21IIF 55 - Director → ME2007-02-06 ~ 2007-07-01IIF 48 - Director → ME
- 37
ORGANIC DEVELOPMENT LTD
05977493C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2015-09-02 ~ 2024-04-10IIF 27 - Director → MEPerson with significant control2019-03-29 ~ 2021-07-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
PENNINGTON INTERNATIONAL LIMITED
13652985The Woodcock, Ivy House Lane, Berkhamsted, EnglandDissolved Corporate (4 parents)Officer2022-09-09 ~ dissolvedIIF 74 - Director → ME - 39
- 40
QATAR STAFFING SOLUTIONS LIMITED
121091332nd Floor, Preston Park House, South Road, Brighton, East Sussex, EnglandActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 72 - Director → MEPerson with significant control2019-07-17 ~ 2020-07-15IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 41VR RESOLUTIONS LTD - 2018-02-13Stebbings, Broadcommon Road, Hurst, Berkshire Stebbings, Broadcommon Road, Hurst, Reading, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-09-15 ~ 2024-04-10IIF 21 - Director → MEPerson with significant control2018-09-14 ~ 2024-04-10IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-15 during the appointment or period of control
Dissolved on 2020-07-22 during the appointment or period of control3DLIVE LTD
- 2011-12-29 0667590272 Temple Chambers Temple Avenue, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2009-09-23 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 43YOUSTUNTZ LTD - 2016-08-1134 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (9 parents)Officer2016-08-12 ~ 2024-04-11IIF 22 - Director → ME
- 44SCEPTRE CAPITAL MARKETS LIMITED - 2009-09-253 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)Officer2011-02-15 ~ dissolvedIIF 47 - Director → ME
- 45
SILVERSTONE HOLDINGS LIMITED
05223843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2017-03-12100 St. James Road, NorthamptonDissolved Corporate (27 parents)Officer2009-07-22 ~ 2014-02-01IIF 44 - Director → ME - 46
SJM NOMINEES LIMITED
06601680Kingswood House, Eyhurst Close, KingswoodDissolved Corporate (2 parents)Officer2008-05-23 ~ dissolvedIIF 41 - Director → ME - 47SPINNAKER DIRECT LIMITED - 2004-03-22141 Wardour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-02-28 ~ dissolvedIIF 46 - Director → ME
- 48
SL NEWCO1 LIMITED
- 2018-08-02 112130276th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (7 parents)Officer2018-06-06 ~ 2020-12-15IIF 45 - Director → ME - 49
- 50
RUFF MINERALS UK LTD
- 2016-04-05 0899746169 Banstead Road, Carshalton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-04-15 ~ 2024-04-10IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 51
STAMFORD APPOINTMENTS LIMITED
0595864842 Wright Lane, Kesgrave, IpswichActive Corporate (7 parents)Officer2006-10-07 ~ 2009-03-01IIF 37 - Director → ME - 52
STAMFORD CONSULTING GROUP LIMITED
05687676Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2014-02-056-7 Ludgate Square, LondonDissolved Corporate (7 parents)Officer2006-01-26 ~ 2009-03-01IIF 35 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2012-11-23STAMFORD C. G. LIMITED
- 2008-11-13 056874506-7 Ludgate Square, LondonDissolved Corporate (7 parents)Officer2006-01-26 ~ 2009-03-01IIF 36 - Director → ME - 54
- 55
- 56STRYKO LIMITED - nowSTRYKCO LIMITED - 2022-02-08WELLBEING COMPLEMENTARY THERAPIES LIMITED - 2022-01-21
ZTP LIMITED
- 2010-07-01 0656093842 Wright Lane, Kesgrave, Ipswich, SuffolkDissolved Corporate (8 parents)Officer2008-04-09 ~ 2010-04-01IIF 38 - Director → ME - 57
THE DELPHI PARTNERSHIP LLP
OC338669Devonshire House, 60 Goswell Road, LondonDissolved Corporate (8 parents)Officer2008-07-11 ~ dissolvedIIF 69 - LLP Designated Member → ME - 58TRACYLOCKE LIMITED - now
TOAST MARKETING LIMITED
- 2017-01-03 04254423PREMIUMOFFICE LIMITED - 2001-10-046th Floor, 9 Appold Street, London, EnglandActive Corporate (18 parents)Officer2007-06-22 ~ 2009-12-31IIF 28 - Director → ME - 59
WARREN RESIDENTS SECURITY COMMUNITY INTEREST COMPANY
1125507234 Croydon Road, Caterham, EnglandActive Corporate (4 parents)Officer2018-03-14 ~ 2024-01-11IIF 19 - Director → MEPerson with significant control2018-03-14 ~ 2020-04-08IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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