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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 Charles Nicholas Morton

child relation
Offspring entities and appointments 49
  • 1
    15 COLLEGE ROAD MANAGEMENT COMPANY LIMITED
    06441399
    Active Corporate (16 parents)
    Officer
    2007-11-30 ~ 2008-12-11
    IIF 23 - Director → ME
  • 2
    ALTIUS (BOLTON) LIMITED
    - now 05459213
    ALTIUS (WASHINGTON) LIMITED
    - 2007-03-13 05459213
    Dissolved Corporate (8 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 41 - Director → ME
    2005-05-20 ~ dissolved
    IIF 63 - Secretary → ME
  • 3
    ALTIUS (PRESTON) LIMITED
    - now 05588270
    ALTIUS (NORTHWICH) LIMITED
    - 2006-03-16 05588270
    Dissolved Corporate (6 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 43 - Director → ME
    2005-10-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 4
    ALTIUS (ST HELENS) LIMITED
    06316780
    Dissolved Corporate (6 parents)
    Officer
    2007-07-18 ~ 2014-06-12
    IIF 50 - Director → ME
    2007-07-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 5
    ALTIUS PROPERTIES LIMITED
    - now 10245773
    FORTIUS PROPERTY OPPORTUNITIES LIMITED
    - 2021-02-12 10245773
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    ALTIUS PROPERTY DEVELOPMENTS LLP
    OC311091
    Dissolved Corporate (6 parents)
    Officer
    2005-01-21 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 7
    ALTIUS PROPERTY INVESTMENTS LIMITED
    06565689
    Dissolved Corporate (6 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 66 - Secretary → ME
  • 8
    ALTIUS RESIDENTIAL LIMITED
    05356700
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2012-10-01
    IIF 49 - Director → ME
    2005-02-08 ~ 2012-10-01
    IIF 64 - Secretary → ME
  • 9
    C N M CONSULTANCY LIMITED
    09713009
    Active Corporate (2 parents)
    Officer
    2015-07-31 ~ now
    IIF 28 - Director → ME
    2015-07-31 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHANDLERS PROPERTIES LTD
    08191594
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ 2014-05-27
    IIF 51 - Director → ME
  • 11
    CITIUS CONSULTANTS LIMITED
    06794916
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 38 - Director → ME
  • 12
    CL (SUTTON) LIMITED
    09088512
    Dissolved Corporate (5 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 13 - Director → ME
    2017-01-27 ~ dissolved
    IIF 72 - Secretary → ME
  • 13
    CNM INVESTMENT LIMITED
    05143777
    Dissolved Corporate (5 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 25 - Director → ME
  • 14
    CUBIC PROPERTY MANAGEMENT LIMITED
    06556869
    Active Corporate (11 parents)
    Officer
    2008-04-07 ~ 2014-10-06
    IIF 37 - Director → ME
    2008-04-07 ~ 2018-04-30
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-07
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    EXEAT LEISURE LIMITED
    09088460
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2020-08-31
    IIF 19 - Director → ME
    2017-01-27 ~ 2020-08-31
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-12
    IIF 3 - Has significant influence or control → OE
  • 16
    FORTIUS PROPERTIES LIMITED
    13336000 OC342792
    Active Corporate (4 parents)
    Officer
    2021-04-15 ~ now
    IIF 56 - Director → ME
  • 17
    FORTIUS PROPERTIES LLP
    OC342792 13336000
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 18
    HAWK DEVELOPMENTS HERTS LTD - now
    GADDEDESEN DEVELOPMENTS LTD
    - 2024-03-19 09735733
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 11 - Director → ME
  • 19
    HAWK FINANCE LIMITED
    10079191
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-22 ~ now
    IIF 17 - Director → ME
    2016-03-22 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HAWK INVESTMENT PROPERTIES LIMITED
    12192191
    Active Corporate (8 parents)
    Officer
    2019-09-05 ~ now
    IIF 9 - Director → ME
    2019-09-05 ~ 2023-01-25
    IIF 69 - Secretary → ME
  • 21
    HAWK RAPID SALE LIMITED
    16290507
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    HENLOW RACING LIMITED
    03373686
    Active Corporate (12 parents)
    Officer
    2011-05-26 ~ 2012-04-30
    IIF 15 - Director → ME
  • 23
    IDONEUS CONSULTING LIMITED
    07225969
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 46 - Director → ME
  • 24
    JAM HOUSE 1 LIMITED
    09088444 09088570
    Active Corporate (5 parents)
    Officer
    2017-07-17 ~ 2020-08-31
    IIF 18 - Director → ME
    2017-01-27 ~ 2020-08-31
    IIF 75 - Secretary → ME
  • 25
    JAM HOUSE 2 LIMITED
    09088570 09088444
    Dissolved Corporate (5 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 14 - Director → ME
    2017-01-27 ~ dissolved
    IIF 73 - Secretary → ME
  • 26
    JAM HOUSE ENTERTAINMENT LIMITED
    09088510
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2020-08-31
    IIF 20 - Director → ME
    2017-01-27 ~ 2020-08-31
    IIF 76 - Secretary → ME
  • 27
    JS PROPERTY OPPORTUNITIES LIMITED
    - now 10866001
    JSS PROPERTY OPPORTUNITIES LIMITED
    - 2017-07-28 10866001
    JS PROPERTY OPPORTUNITIES LIMITED
    - 2017-07-17 10866001
    Dissolved Corporate (1 parent)
    Officer
    2017-07-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 28
    JSS COMMERCIAL (NORTH WEST) LTD
    09869126
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LENROSS LIMITED
    05935328
    Active Corporate (7 parents)
    Officer
    2006-09-28 ~ 2018-03-19
    IIF 21 - Director → ME
    2006-09-28 ~ 2018-03-19
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control → OE
  • 30
    LIBRA PROPERTY OPPORTUNITIES LIMITED
    07135727
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 54 - Director → ME
    2010-01-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 31
    LIVING WITH HEARING LOSS CIC
    13366476
    Active Corporate (2 parents)
    Officer
    2021-04-29 ~ now
    IIF 74 - Secretary → ME
  • 32
    MAGENTA GROUP HOLDINGS PLC
    06802902
    Dissolved Corporate (6 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 39 - Director → ME
  • 33
    MAGENTA PROPERTY (BLACKPOOL) LIMITED
    06909577
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 44 - Director → ME
  • 34
    MAGENTA PROPERTY (EDITH CENTRE) UNLIMITED
    06910417
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 48 - Director → ME
  • 35
    MAGENTA PROPERTY (MANCHESTER) LIMITED
    06909677
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 40 - Director → ME
  • 36
    MAGENTA PROPERTY LIMITED
    06801961
    Dissolved Corporate (4 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 47 - Director → ME
  • 37
    MERRITTS PROPERTIES LIMITED
    00674018
    Dissolved Corporate (15 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 22 - Director → ME
    2011-05-04 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2017-06-28 ~ 2018-03-05
    IIF 2 - Has significant influence or control → OE
  • 38
    MORTON & BUCKLAND DEVELOPMENTS LIMITED
    12956891
    Dissolved Corporate (3 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 26 - Director → ME
  • 39
    MORTON & BUCKLAND LIMITED
    12952080
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-10-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MORTON & BUCKLAND MANAGEMENT LIMITED
    12956936
    Dissolved Corporate (3 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 27 - Director → ME
  • 41
    MORTON & BUCKLAND PROPERTIES LIMITED
    12959837
    Dissolved Corporate (3 parents)
    Officer
    2020-10-19 ~ dissolved
    IIF 30 - Director → ME
  • 42
    STACKBOURNE DEVELOPMENTS LIMITED
    14589911
    Active Corporate (7 parents)
    Officer
    2023-01-13 ~ now
    IIF 10 - Director → ME
  • 43
    STACKBOURNE LIMITED
    01414065
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2008-01-23 ~ now
    IIF 24 - Director → ME
    2011-05-04 ~ 2023-01-25
    IIF 70 - Secretary → ME
    Person with significant control
    2017-06-28 ~ 2018-10-04
    IIF 1 - Has significant influence or control → OE
  • 44
    TAAP LIMITED
    04962797
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-17 ~ 2020-01-06
    IIF 12 - Director → ME
    2017-04-27 ~ 2020-01-06
    IIF 71 - Secretary → ME
  • 45
    THICKETFORD MANAGEMENT COMPANY
    06424749
    Dissolved Corporate (4 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 42 - Director → ME
  • 46
    VALIDUS CONSULTING LIMITED
    07290046
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 47
    VENTUREWALK LIMITED
    04000253
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 45 - Director → ME
  • 48
    VENTUREWALK OPPORTUNITIES LLP
    OC358639
    Dissolved Corporate (20 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 49
    VFM HEALTHCARE (NORTHERN IRELAND) LIMITED
    NI602818
    Liquidation Corporate (7 parents)
    Officer
    2010-11-18 ~ 2014-06-03
    IIF 36 - Director → ME

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