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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Morton, David John
- British born in January 1959
Morton, David John
Resident in England
Registered addresses and corresponding companies128, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HT, United Kingdom
IIF 1128, Gregories Road, Beaconsfield, Bucks, HP9 1HT, United Kingdom
IIF 2128, Gregories Road, Beaconsfield, HP9 1HT, England
IIF 322, York Buildings, London, WC2N 6JU
IIF 4 IIF 56, Bevis Marks, London, EC3A 7BA, England
IIF 66, Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 7 IIF 8 IIF 9Longwood House Mile Path, Hook Heath, Woking, Surrey, GU22 0JX
IIF 10 IIF 11 IIF 12 (more)(less)Longwood House, Mile Path, Woking, Surrey, GU22 0JX, England
IIF 15
- born in January 1959
Morton, David John
Resident in England
Registered addresses and corresponding companies - British born in January 1959
Mr David John Morton
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Morton, David John
6 Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 25
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of controlCANDOVER (TRUSTEES) LIMITED - 2017-04-03GRANDMACE LIMITED - 1983-09-22Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (22 parents)Officer2018-06-06 ~ dissolvedIIF 4 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04 during the appointment or period of control
Dissolved on 2022-05-01 during the appointment or period of controlCANDOVER 2005 FUND SCOTLAND LIMITED - 2017-05-17LOTHIAN SHELF (285) LIMITED - 2005-06-2250 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents, 1 offspring)Officer2018-04-18 ~ dissolvedIIF 2 - Director → ME - 3
- 4HOLLYPORT CAPITAL LLP - now
NEWGATE CSP CAPITAL LLP
- 2009-06-03 OC319297PLANETREE CAPITAL LLP - 2006-08-30C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (14 parents, 17 offsprings)Officer2006-09-20 ~ 2008-11-13IIF 19 - LLP Designated Member → ME - 5
- 6HOLLYPORT MANAGEMENT LIMITED - now
NEWGATE CSP MANAGEMENT LIMITED
- 2011-12-07 SC306421ENSCO 123 LIMITED - 2006-11-2950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2007-01-12 ~ 2008-11-13IIF 11 - Director → ME - 7RMD LIMITED - 1999-11-0529 Rutland Square, Edinburgh, MidlothianDissolved Corporate (35 parents)Officer2000-10-09 ~ 2003-04-30IIF 10 - Director → ME
- 8
- 9
- 10
LAWYA LIMITED
12064609112 Gillespie Road, London, EnglandActive Corporate (2 parents)Officer2020-09-08 ~ nowIIF 3 - Director → ME - 11
- 12
MILE PATH (WEST) RESIDENTS' ASSOCIATION LIMITED(THE)
01141755Eagle Lodge, Mile Path, Woking, SurreyActive Corporate (12 parents)Officer2010-09-01 ~ 2013-10-09IIF 15 - Director → ME - 13
NEWGATE CAPITAL LIMITED
10735067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05 during the appointment or period of control
Dissolved on 2023-06-29 during the appointment or period of controlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2017-04-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-05-05 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
ACPL INVESTMENTS LIMITED
- 2019-02-21 01517104CANDOVER PARTNERS LIMITED - 2011-06-16CANDOVER (OVERSEAS) LIMITED - 1988-10-03STANMELT LIMITED - 1981-12-3112 Berwick Road, Bournemouth, Dorset, EnglandActive Corporate (58 parents, 16 offsprings)Officer2018-01-02 ~ nowIIF 1 - Director → MEPerson with significant control2018-01-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2017-07-27 ~ 2026-01-29IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TOWER FINANCIAL CAPITAL LIMITED
111388496 Bevis Marks, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-08 ~ dissolvedIIF 7 - Director → ME - 17
TOWER FINANCIAL HOLDINGS LIMITED
11117355128 Gregories Road, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2018-01-11 ~ dissolvedIIF 6 - Director → ME - 18
TOWER FINANCIAL NOMINEES LIMITED
115367086 Bevis Marks, London, United KingdomDissolved Corporate (7 parents)Officer2018-08-25 ~ dissolvedIIF 9 - Director → ME - 19
NEWGATEPE1 LLP
- 2014-07-07 OC378401128 Gregories Road, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2012-09-13 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TOWER FINANCIAL PLC
111399406 Bevis Marks, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-09 ~ dissolvedIIF 8 - Director → ME2018-01-09 ~ dissolvedIIF 25 - Secretary → ME
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