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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Bertrand Morley

    Related profiles found in government register
  • Mr Ian Bertrand Morley
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 4

    • C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England

      IIF 5
  • Morle, Ian Bertrand
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth Hall, The Lodge, Wentworth Hall, London, NW7 1RJ

      IIF 6
  • Morley, Ian Bertrand
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN, Isle Of Man

      IIF 7

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 8 IIF 9

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 10

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • The Lodge, Wentworth Hall, London, NW7 1RJ, United Kingdom

      IIF 15

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 16

    • Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 17

    • Salutem Ld Topco Ii Limited, Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 18
  • Morley, Ian Bertrand
    British none born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man

      IIF 19
  • Morley, Ian Bertrand
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 19, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 20

    • Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 21 IIF 22

    • C/o Newmans, Dvs House, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 23

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 24 IIF 25

    • The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 26

    • The Lodge, Wentworth Hall, The Ridgeway, London, NW7 1RJ, England

      IIF 27

    • The Lodge, Wentworth Hall, Mill Hill Village, NW7 1RJ

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
  • Morley, Ian
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 31
  • 1
    AIB INVESTMENT MANAGEMENT LIMITED - now
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED
    - 2000-11-01 01088107
    JOHN GOVETT & CO. LIMITED
    - 1997-09-15 01088107
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (63 parents, 11 offsprings)
    Officer
    1995-05-03 ~ 2000-06-30
    IIF 32 - Director → ME
  • 2
    APEX INVESTMENT ADVISERS LIMITED - now
    MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
    ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED
    - 2018-02-26 04533331
    EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
    EPIC INVESTMENT CONSULTING LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-08-24 ~ 2012-04-16
    IIF 35 - Director → ME
  • 3
    CONDOR TRADE LIMITED
    03797975
    19 Montpelier Avenue, Bexley, Kent
    Active Corporate (14 parents)
    Officer
    2010-03-01 ~ now
    IIF 20 - Director → ME
  • 4
    CONISTER BANK LIMITED
    - now FC038886
    CONISTER
    - 2024-04-22 FC038886 FC024471
    Clarendon House, Victoria Street, Douglas, Isle Of Man
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 7 - Director → ME
  • 5
    CONISTER FINANCE & LEASING LTD
    FC024114
    Clarendon House Victoria Street, Douglas, Isle Of Man
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-03-04 ~ 2024-08-01
    IIF 19 - Director → ME
  • 6
    DAWNAY,DAY INVESTMENT BANKING LIMITED
    - now 04397988
    Insolvency (Case 1) In administration
    Administration started on 2008-07-18 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-02-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-23
    Dissolved on 2015-04-27
    DAWNAY,DAY BROKERS LIMITED
    - 2008-04-18 04397988
    IMAGESTAGE LIMITED
    - 2003-02-12 04397988
    66 Prescot Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-02-10 ~ 2008-07-18
    IIF 33 - Director → ME
  • 7
    DD&CO LIMITED
    - now 00228785
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (27 parents)
    Officer
    2008-07-14 ~ 2008-12-31
    IIF 34 - Director → ME
  • 8
    DDCAP LIMITED
    - now 05493658
    DD CAP LIMITED - 2005-09-01
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2008-07-14 ~ 2008-12-31
    IIF 31 - Director → ME
  • 9
    DDGI LIMITED
    - now 03393586
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (22 parents)
    Officer
    2008-07-14 ~ 2008-12-31
    IIF 29 - Director → ME
  • 10
    MCM UK (GROUP) HOLDINGS LIMITED
    - now 09467401
    MCM HOLDINGS LIMITED
    - 2016-03-22 09467401
    MONTREUX GROUP (HOLDINGS) LIMITED
    - 2015-12-18 09467401 09401482... (more)
    MYHOME (SOUTH) LIMITED
    - 2015-07-20 09467401
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2016-10-27
    IIF 22 - Director → ME
  • 11
    MONTREUX CAPITAL MANAGEMENT (UK) LIMITED
    - now 09467365
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-11-19
    MYLIFE (SOUTH) LIMITED
    - 2015-07-28 09467365
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (18 parents)
    Officer
    2015-05-19 ~ 2016-10-27
    IIF 21 - Director → ME
  • 12
    OLYMPIA CAPITAL MANAGEMENT LIMITED
    - now 03441275
    DAWNAY, DAY OLYMPIA LIMITED
    - 2006-09-19 03441275
    TRUCKFAIR LIMITED - 1997-11-07
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-07 ~ 2010-05-04
    IIF 30 - Director → ME
  • 13
    POGGIO DELLA MADONNA LIMITED
    07906394
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-01-17 ~ 2012-01-17
    IIF 38 - Director → ME
    2012-01-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    QUANTUM ASSET MANAGEMENT LIMITED
    - now 04717078 06672065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-25
    Dissolved on 2011-08-17
    DAWNAY DAY QUANTUM LIMITED
    - 2008-09-01 04717078 06672065
    POUNDRAMP LIMITED
    - 2003-06-27 04717078
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-02 ~ 2009-06-30
    IIF 37 - Director → ME
  • 15
    REGENERATIVE MEDICAL GROUP LIMITED
    09625592
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED
    - now 04362304
    BRANCHSPACE LIMITED
    - 2004-11-03 04362304
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-10-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SALUTEM HEALTHCARE LIMITED
    10227302
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-06-09 ~ now
    IIF 11 - Director → ME
  • 18
    SALUTEM LD BIDCO II LIMITED
    10895182 10988939... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-09 ~ 2019-04-29
    IIF 16 - Director → ME
  • 19
    SALUTEM LD BIDCO IV LIMITED
    10988939 10895182... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-04 ~ 2019-04-29
    IIF 17 - Director → ME
  • 20
    SALUTEM LD BIDCO LIMITED
    10634342 10994398
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-04-21 ~ 2019-04-29
    IIF 6 - Director → ME
  • 21
    SALUTEM LD TOPCO II LIMITED
    11217743
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-30 ~ 2019-04-29
    IIF 18 - Director → ME
  • 22
    SALUTEM LD TOPCO LIMITED
    10652314
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2017-04-21 ~ 2019-04-29
    IIF 15 - Director → ME
  • 23
    SALUTEM SL BIDCO I LIMITED
    11448604 10988939... (more)
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-03 ~ now
    IIF 14 - Director → ME
  • 24
    SHL 2 LIMITED
    11621056
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-12 ~ now
    IIF 13 - Director → ME
  • 25
    SMITHTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-20
    Dissolved on 2019-06-11
    HOBART CAPITAL MARKETS LIMITED - 2013-03-28
    DAWNAY, DAY CAPITAL MARKETS LIMITED
    - 2008-07-14 06305987
    DDCM LIMITED - 2007-07-31
    Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2008-07-13
    IIF 28 - Director → ME
  • 26
    SSL CARE LIMITED
    - now 11624264
    SALUTEM SENIOR LIVING LIMITED
    - 2022-11-01 11624264 10815733
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-15 ~ now
    IIF 12 - Director → ME
  • 27
    THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED
    04437037
    2nd Floor, 167 Fleet Street, London
    Active Corporate (101 parents)
    Officer
    2002-05-13 ~ 2002-12-09
    IIF 36 - Director → ME
  • 28
    TRUE AND FAIR LIMITED
    13552052
    C/o Newmans Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 23 - Director → ME
  • 29
    WENTWORTH HALL CONSULTANCY LIMITED
    05910661
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    WENTWORTH HALL FAMILY HOLDINGS LIMITED
    15306732
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-11-24 ~ 2024-04-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WENTWORTH SOLUTIONS LIMITED
    07303912
    The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 26 - Director → ME
    2010-07-05 ~ 2011-07-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.