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.
Morris, Stephen Philip
Morris, Stephen Philip
British company director born in October 1953Resident in France
Registered addresses and corresponding companiesMorris, Stephen Philip
British director born in October 1953Resident in France
Registered addresses and corresponding companies
IIF 3
Apsu House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, England
IIF 4 Apsu House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom
IIF 5 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom
Morris, Stephen Philip
British director born in October 1953Registered addresses and corresponding companiesMorris, Stephen Philip
British managing director born in October 1953Registered addresses and corresponding companies
IIF 8 Wood Farmhouse, Frogmore Lane, Kenilworth, Warwickshire, CV8 1NT
Morris, Stephen Philip San
British company director born in October 1953Registered addresses and corresponding companies
IIF 9 383 Streetsbrook Road, Solihull, West Midlands, B91 1RL
Morris, Stephen Philip
British director born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Apsu House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ
IIF 11 IIF 12 66 Woodlea Drive, Solihull, West Midlands, B91 2PJ
IIF 13 68 Woodlea Drive, Solihull, West Midlands, B91 1PJ
IIF 14 IIF 15 15, Warwick Road, Stratford Upon Avon, CV37 6YW
IIF 16 15, Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England
IIF 17 15, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW, United Kingdom
Mr Stephen Philip Morris
British born in October 1953Resident in France
Registered addresses and corresponding companiesMr Stephen Philip Morris
British born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Apsu House The Mallards, South Cerney, Cirencester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer
2014-09-23 ~ dissolvedIIF 4 - Director → ME - 2 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)114,934 GBP2024-11-30Officer 2016-11-02 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 15 Warwick Road, Stratford Upon AvonDissolved Corporate (2 parents)Officer 2008-11-07 ~ dissolvedIIF 14 - Director → ME
- 4 15 Warwick Road, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Equity (Company account)-73,821 GBP2020-12-31Officer 2008-02-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5
M. H. PROPCO LIMITED
- nowAPEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 1991-11-21LENHAM BROKING SERVICES LIMITED - 1989-05-16APEX COMPUTERS INTERNATIONAL LIMITED - 2017-01-04 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)35,091 GBP2024-12-31Officer 2011-07-01 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-04 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 6 15 Warwick Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-10-21 ~ dissolvedIIF 16 - Director → ME
- 7 15 Warwick Road, Stratford Upon AvonDissolved Corporate (4 parents)Officer 2009-05-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1
APSU CAPITAL LIMITED
- nowTWP HOLDCO (3) LIMITED - 2011-06-29 Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2002-08-13 ~ 2016-11-22IIF 10 - Director → ME - 2
APSU HOLDINGS LIMITED
- nowAPSU TWP LIMITED - 2015-04-08 Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2014-09-22 ~ 2016-11-22IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-22IIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 3
APSU IT LIMITED
- nowAPEX COMPUTER HOLDINGS LIMITED - 2015-04-08 Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-01 ~ 2016-11-22IIF 1 - Director → ME - 4
APSU SOLUTIONS LIMITED
- nowTWP (IT) LIMITED - 2015-04-08 Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Officer 2002-08-13 ~ 2016-11-22IIF 11 - Director → ME - 5
CARTMORR LIMITED
- nowNOTABILITY SOLUTIONS LIMITED - 2003-02-26NOTABILITY SOLUTIONS PLC - 2003-01-30CATALYST SOLUTIONS PLC - 2001-04-05CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05CATALYST TECHNOLOGY PLC - 1997-07-25CATALYST 400 PLC - 1997-05-02GRIMSTENT LIMITED - 1994-04-27 Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Officer 1994-04-18 ~ 1998-04-28IIF 9 - Director → ME 2000-11-30 ~ 2001-08-06IIF 8 - Director → ME 2003-06-25 ~ 2016-11-22IIF 12 - Director → ME - 6
IFTE LIMITED
- nowMAWLAW 456 PLC - 1999-08-23 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 1999-08-16 ~ 2002-06-07IIF 7 - Director → ME - 7INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02GESHLINE LIMITED - 1993-09-16 Mathisen Way, Colnbrook, Slough, BerkshireDissolved Corporate (2 parents)Officer 1999-01-19 ~ 2002-06-07IIF 6 - Director → ME
- 8 Mutuality House The Mallards, South Cerney, Cirencester, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,294,184 GBP2016-12-31Officer 2002-09-20 ~ 2017-11-01IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-01IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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