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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Bertrand Morley
- British born in October 1951
Mr Ian Bertrand Morley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1951
Morle, Ian Bertrand
Resident in United Kingdom
Registered addresses and corresponding companiesWentworth Hall, The Lodge, Wentworth Hall, London, NW7 1RJ
IIF 6
- British born in October 1951
Morley, Ian Bertrand
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1951
Morley, Ian Bertrand
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1951
Morley, Ian Bertrand
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1951
Morley, Ian Bertrand
Resident in England
Registered addresses and corresponding companies - British business consultant born in October 1951
Morley, Ian Bertrand
Resident in England
Registered addresses and corresponding companiesC/o Newmans, Dvs House, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom
IIF 25
- British chairman born in October 1951
Morley, Ian Bertrand
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1951
Morley, Ian Bertrand
Resident in England
Registered addresses and corresponding companiesThe Lodge, Wentworth Hall, Mill Hill Village, NW7 1RJ
IIF 28
- British director born in October 1951
Morley, Ian Bertrand
Resident in England
Registered addresses and corresponding companies - British fund manager born in October 1951
Morley, Ian Bertrand
Resident in England
Registered addresses and corresponding companiesThe Lodge, Wentworth Hall, Mill Hill Village, NW7 1RJ
IIF 32
- British fund manager broker born in October 1951
Morley, Ian Bertrand
Resident in England
Registered addresses and corresponding companiesThe Lodge, Wentworth Hall, Mill Hill Village, NW7 1RJ
IIF 33
- British fund manager- broker born in October 1951
Morley, Ian Bertrand
Resident in England
Registered addresses and corresponding companiesThe Lodge, Wentworth Hall, Mill Hill Village, NW7 1RJ
IIF 34
- British fund manager-broker born in October 1951
Morley, Ian Bertrand
Resident in England
Registered addresses and corresponding companies - British funds broking born in October 1951
Morley, Ian Bertrand
Resident in England
Registered addresses and corresponding companiesThe Lodge, Wentworth Hall, Mill Hill Village, NW7 1RJ
IIF 37
- British business consultant born in October 1951
Morley, Ian
Resident in England
Registered addresses and corresponding companiesThe Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom
IIF 38
Related profiles found in government register
Offspring entities and appointments
31
- 1AIB INVESTMENT MANAGEMENT LIMITED - nowGOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
AIB GOVETT ASSET MANAGEMENT LIMITED
- 2000-11-01 01088107JOHN GOVETT & CO. LIMITED
- 1997-09-15 01088107St Helen's, 1 Undershaft, LondonDissolved Corporate (63 parents, 11 offsprings)Officer1995-05-03 ~ 2000-06-30IIF 32 - Director → ME - 2APEX INVESTMENT ADVISERS LIMITED - nowMJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED
- 2018-02-26 04533331EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25EPIC INVESTMENT CONSULTING LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2009-08-24 ~ 2012-04-16IIF 23 - Director → ME - 3
CONDOR TRADE LIMITED
0379797519 Montpelier Avenue, Bexley, KentActive Corporate (14 parents)Officer2010-03-01 ~ nowIIF 20 - Director → ME - 4Clarendon House, Victoria Street, Douglas, Isle Of ManActive Corporate (12 parents, 3 offsprings)Officer2021-09-09 ~ nowIIF 7 - Director → ME
- 5
CONISTER FINANCE & LEASING LTD
FC024114Clarendon House Victoria Street, Douglas, Isle Of ManActive Corporate (26 parents, 1 offspring)Officer2021-03-04 ~ 2024-08-01IIF 18 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23
Dissolved on 2015-04-27DAWNAY,DAY BROKERS LIMITED
- 2008-04-18 04397988IMAGESTAGE LIMITED
- 2003-02-12 0439798866 Prescot Street, LondonDissolved Corporate (21 parents)Officer2003-02-10 ~ 2008-07-18IIF 31 - Director → ME - 7DAWNAY,DAY & CO.LIMITED - 2007-03-2136 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (27 parents)Officer2008-07-14 ~ 2008-12-31IIF 34 - Director → ME
- 8DD CAP LIMITED - 2005-09-0136 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (17 parents, 3 offsprings)Officer2008-07-14 ~ 2008-12-31IIF 36 - Director → ME
- 9DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21LUDGATE 150 LIMITED - 1998-02-1136 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (22 parents)Officer2008-07-14 ~ 2008-12-31IIF 35 - Director → ME
- 10
MCM HOLDINGS LIMITED
- 2016-03-22 09467401MYHOME (SOUTH) LIMITED
- 2015-07-20 09467401MYHOME SOUTH WEST LIMITED - 2015-04-23Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2015-05-19 ~ 2016-10-27IIF 27 - Director → ME - 11Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-11-19MYLIFE (SOUTH) LIMITED
- 2015-07-28 09467365MYLIFE SOUTH WEST LIMITED - 2015-03-30C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonLiquidation Corporate (17 parents)Officer2015-05-19 ~ 2016-10-27IIF 26 - Director → ME - 12
DAWNAY, DAY OLYMPIA LIMITED
- 2006-09-19 03441275TRUCKFAIR LIMITED - 1997-11-07Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (18 parents)Officer2000-07-07 ~ 2010-05-04IIF 37 - Director → ME - 13
POGGIO DELLA MADONNA LIMITED
0790639432 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (3 parents)Officer2012-01-11 ~ nowIIF 22 - Director → ME2012-01-17 ~ 2012-01-17IIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-25
Dissolved on 2011-08-17POUNDRAMP LIMITED
- 2003-06-27 04717078The Quadrangle 2nd Floor, 180 Wardour Street, LondonDissolved Corporate (7 parents)Officer2003-04-02 ~ 2009-06-30IIF 24 - Director → ME - 15
REGENERATIVE MEDICAL GROUP LIMITED
0962559232 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (5 parents)Officer2015-06-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BRANCHSPACE LIMITED
- 2004-11-03 0436230432 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (12 parents)Officer2004-10-15 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SALUTEM HEALTHCARE LIMITED
10227302167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2017-06-09 ~ nowIIF 10 - Director → ME - 18Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-11-09 ~ 2019-04-29IIF 16 - Director → ME
- 19Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-01-04 ~ 2019-04-29IIF 17 - Director → ME
- 20Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents, 3 offsprings)Officer2017-04-21 ~ 2019-04-29IIF 6 - Director → ME
- 21
SALUTEM LD TOPCO II LIMITED
11217743Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-04-30 ~ 2019-04-29IIF 19 - Director → ME - 22
SALUTEM LD TOPCO LIMITED
10652314Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 5 offsprings)Officer2017-04-21 ~ 2019-04-29IIF 15 - Director → ME - 23167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2020-03-03 ~ nowIIF 13 - Director → ME
- 24
SHL 2 LIMITED
11621056167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-12 ~ nowIIF 12 - Director → ME - 25SMITHTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20
Dissolved on 2019-06-11HOBART CAPITAL MARKETS LIMITED - 2013-03-28DAWNAY, DAY CAPITAL MARKETS LIMITED
- 2008-07-14 06305987DDCM LIMITED - 2007-07-31Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2007-09-10 ~ 2008-07-13IIF 33 - Director → ME - 26167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-10-15 ~ nowIIF 11 - Director → ME
- 27
THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED
044370372nd Floor, 167 Fleet Street, LondonActive Corporate (101 parents)Officer2002-05-13 ~ 2002-12-09IIF 28 - Director → ME - 28
TRUE AND FAIR LIMITED
13552052C/o Newmans Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2021-09-27 ~ dissolvedIIF 25 - Director → ME - 29
WENTWORTH HALL CONSULTANCY LIMITED
0591066132 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2006-08-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 30
WENTWORTH HALL FAMILY HOLDINGS LIMITED
1530673232 Byron Hill Road, Harrow On The Hill, Middx, EnglandDissolved Corporate (3 parents)Officer2023-11-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-24 ~ 2024-04-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 31
WENTWORTH SOLUTIONS LIMITED
07303912The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-07-05 ~ dissolvedIIF 29 - Director → ME2010-07-05 ~ 2011-07-01IIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.