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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

Morrall, John Stephen

    Related profiles found in government register
  • Morrall, John Stephen
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, New Square, Lincoln's Inn, London, WC2A 3QN, England

      IIF 1
  • Morrall, John Stephen
    British solicitor born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA

      IIF 2 IIF 3 IIF 4

    • 9 New Square, Lincolns Inn, London, WC2A 3QN

      IIF 5

    • 9, New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom

      IIF 6
  • Morrall, John Stephen
    born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Aylestone Avenue, Brondesbury Park, London, NW6 7AA

      IIF 7

    • 9, New Square, Lincoln's Inn, London, WC2A 3QN

      IIF 8
  • Morrall, John Stephen
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 9

    • 30, Aylestone Avenue, London, NW6 7AA, England

      IIF 10
  • Morrall, John Stephen
    British solicitor born in March 1954

    Registered addresses and corresponding companies

    • 30 Narcissus Road, West Hampstead, London, NW6 1TH

      IIF 11
  • Morral, John Stephen
    British solicitor born in March 1954

    Registered addresses and corresponding companies

    • 30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA

      IIF 12
  • Mr John Stephen Morrall
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 New Square, Lincolns Inn, London, WC2A 3QN

      IIF 13

    • 9, New Square, London, WC2A 3QN, England

      IIF 14
  • Morrall, John Stephen
    British

    Registered addresses and corresponding companies
  • Morrall, John Stephen

    Registered addresses and corresponding companies
  • John Stephen Morrall
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30, Aylestone Avenue, London, NW6 7AA, England

      IIF 58
child relation
Offspring entities and appointments 53
  • 1
    2 NEW SQUARE LLP - now
    DAWSONS LLP
    - 2011-05-10 OC326381
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-06-01 ~ 2011-04-08
    IIF 7 - LLP Member → ME
  • 2
    AMAZING GRADES LIMITED - now
    GHB LIMITED
    - 2003-07-17 03887890
    E-HOMEMAKER LIMITED
    - 2001-01-23 03887890
    HACKREMCO (NO.1584) LIMITED - 1999-12-20
    Amazing Towers, Church Street, Gateshead
    Dissolved Corporate (11 parents)
    Officer
    2001-01-23 ~ 2003-04-25
    IIF 36 - Secretary → ME
  • 3
    AMAZING LEARNING LIMITED - now
    THE AMAZING GROUP LIMITED - 2007-05-15
    AMAZING GROUP LIMITED - 2004-04-07
    BELL LEARNING LIMITED
    - 2003-09-16 03980929
    MIDLEX NINETY EIGHT LIMITED
    - 2000-05-09 03980929
    Amazing Towers, Church Street, Gateshead
    Active Corporate (13 parents)
    Officer
    2000-05-03 ~ 2003-05-29
    IIF 24 - Secretary → ME
  • 4
    ANNABELLE ASTRO LIMITED
    08694241
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 5
    ANTAR CONSULTING SERVICES LIMITED
    08232373 05153860
    9 New Square, Lincoln's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 54 - Secretary → ME
  • 6
    ANTAR SOLUTIONS LIMITED
    08504836
    9 New Square, Lincoln's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 48 - Secretary → ME
  • 7
    APLEONA UK PPP LIMITED - now
    APLEONA PPP LIMITED - 2022-02-23
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED
    - 2012-12-04 03217015
    M+W ZANDER UK LIMITED
    - 2009-03-20 03217015
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED
    - 2003-02-07 03217015
    JENOPTIK INFAB UK LIMITED
    - 1999-06-01 03217015
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    1996-06-26 ~ 2010-06-01
    IIF 33 - Secretary → ME
  • 8
    BEAUTY PLANET FURNITURE LIMITED
    06808648
    40 A Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    CARE PROPERTY INVESTMENTS LIMITED
    - now 06135717
    MIDLEX ONE HUNDRED AND FIFTY LIMITED
    - 2007-03-07 06135717 06135720... (more)
    C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2007-03-07
    IIF 39 - Secretary → ME
  • 10
    CENTRE FOR SPIRITUALITY AND CULTURAL ADVANCEMENT
    - now 06939685
    CENTRE FOR SUFISM AND CULTURAL ADVANCEMENT
    - 2009-12-02 06939685
    Manor House, Manor Lane, Feltham, England
    Active Corporate (11 parents)
    Officer
    2009-06-19 ~ 2010-06-09
    IIF 15 - Secretary → ME
  • 11
    CHANT PROPERTIES LIMITED
    - now 05954675
    MIDLEX ONE HUNDRED AND FORTY NINE LIMITED
    - 2007-01-16 05954675 05535719... (more)
    15 - 19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-03 ~ 2007-02-02
    IIF 19 - Secretary → ME
  • 12
    DAWOOD CARE LIMITED
    - now 06135720
    MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED
    - 2007-05-14 06135720 06252909... (more)
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-03-05 ~ 2007-07-05
    IIF 27 - Secretary → ME
  • 13
    DFTNA LIMITED
    - now 03118055
    HST (UK) LIMITED
    - 2014-10-30 03118055
    SHERATON SKYLINE (U.K.) LIMITED - 2006-12-05
    10-11 Conduit Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-10-16 ~ 2024-04-18
    IIF 49 - Secretary → ME
  • 14
    DHIAFATINA HOLDINGS LIMITED
    - now 05733741
    HHR UK HOLDINGS LIMITED
    - 2014-10-30 05733741
    10-11 Conduit Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2024-04-18
    IIF 50 - Secretary → ME
  • 15
    DOLE LIMITED - now
    TOTAL PRODUCE LIMITED
    - 2022-12-21 05953208
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2006-10-02 ~ 2006-11-13
    IIF 3 - Director → ME
  • 16
    EPTA UK LIMITED - now
    EPTA GEORGE BARKER LTD - 2021-12-06
    GEORGE BARKER & COMPANY (LEEDS) LIMITED - 2017-06-11
    COSTAN (UK) LIMITED
    - 2013-04-04 00726533 00229443
    COSTAN REFRIGERATION LIMITED - 1986-01-16
    TOSCAN REFRIGERATION LIMITED - 1977-12-31
    COSTAN REFRIGERATION LIMITED - 1976-12-31
    Highfield Works Highfield Road, Idle, Bradford, West Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-05-30 ~ 2008-03-31
    IIF 31 - Secretary → ME
  • 17
    FARAM LIMITED
    - now 02766976
    MIDLEX FORTY NINE LIMITED - 1993-01-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 18
    GLOBEN LIMITED
    02398370
    John Beattie, 52 Long Breech, Mawsley, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-26) ~ 1999-06-30
    IIF 35 - Secretary → ME
  • 19
    GRANGE PROPERTY HOLDINGS LIMITED - now
    MIDLEX ONE HUNDRED AND FORTY SEVEN LIMITED
    - 2006-10-04 05948338 05535719... (more)
    15-19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-27 ~ 2006-09-27
    IIF 34 - Secretary → ME
  • 20
    HARRIS COMMODITIES LIMITED
    05553950
    Irongate House, Duke's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ 2006-05-31
    IIF 12 - Director → ME
  • 21
    HL SAFEGUARDING LIMITED
    13999913
    9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2023-03-31
    IIF 6 - Director → ME
  • 22
    HUGOPERCYSTEWARD LTD - now
    REMBOR & PARTNERS LIMITED
    - 2015-10-12 05147402
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ 2011-06-15
    IIF 30 - Secretary → ME
  • 23
    HUNTERS LAW LLP
    OC424618
    9 New Square, Lincoln's Inn, London
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2019-03-01 ~ 2023-03-31
    IIF 8 - LLP Member → ME
  • 24
    HUNTERS TRUSTEES LIMITED
    - now 01552357
    HUNTERS SOLICITORS TRUSTEES LIMITED
    - 2021-08-16 01552357
    ALEXANDERS SOLICITORS TRUSTEES LIMITED - 2001-12-27
    9 New Square, Lincolns Inn, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-12-15 ~ 2023-03-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-19 ~ 2023-03-31
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 25
    J.H.SMITH(INVESTMENTS)LIMITED
    00662365
    9 New Square, Lincoln's Inn, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-12-20 ~ 2024-05-14
    IIF 1 - Director → ME
    2019-01-09 ~ 2024-05-14
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-14
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    JENOPTIK INFAB LIMITED
    - now 02967287
    CIMPLE SOLUTIONS LIMITED
    - 1998-04-01 02967287
    CIMPLE SOLUTIONS LIMITED
    - 1998-03-26 02967287
    9 New Square, Lincoln's Inn, London
    Dissolved Corporate (17 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 27
    KING ALFRED SCHOOL SOCIETY,(THE)
    00057854
    King Alfred School, North End Road, London
    Active Corporate (111 parents)
    Officer
    2004-11-30 ~ 2017-02-07
    IIF 2 - Director → ME
  • 28
    LARC PROPERTIES LIMITED
    - now 05954670
    MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED
    - 2007-01-16 05954670 06166855
    15 - 19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-03 ~ 2007-02-02
    IIF 38 - Secretary → ME
  • 29
    LAVAZZA COFFEE (UK) LIMITED
    - now 02447761
    IDEAPASS LIMITED - 1990-01-15
    Floor 5, The Charter Building, Vine Street, Uxbridge, London, England
    Active Corporate (26 parents)
    Officer
    2001-03-07 ~ 2023-03-28
    IIF 43 - Secretary → ME
  • 30
    LEAZES PLACE SERVICES LIMITED
    15323375
    30 Aylestone Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-12-02 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 31
    MECALUX (U.K.) LIMITED
    - now 02053742
    REFAL 164 LIMITED - 1987-03-05
    Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham
    Active Corporate (17 parents)
    Officer
    1998-07-27 ~ 2009-06-30
    IIF 28 - Secretary → ME
  • 32
    MMM WORLD LIMITED
    08694437
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 57 - Secretary → ME
  • 33
    MSOURCE MEDICAL DEVELOPMENT LIMITED
    04926964
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 21 - Secretary → ME
  • 34
    NEW BEGINNINGS APRIL LTD - now
    KOEHL UK LIMITED
    - 2024-05-01 06728034
    12 Old Bexley Lane, Bexley, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-20 ~ 2009-05-31
    IIF 40 - Secretary → ME
  • 35
    NOKO FREEHOLD LIMITED
    13535279
    15 West Street, Brighton, England
    Active Corporate (5 parents)
    Officer
    2023-04-21 ~ now
    IIF 9 - Director → ME
  • 36
    PARALLEL LIMITED
    - now 03502274
    PARALLEL IT CONSULTING LIMITED - 1999-07-30
    Wing B, 1st Floor Derwent House, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 37
    POWERDRIVE EUROPE LIMITED
    03409136
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1997-07-24 ~ 2000-03-16
    IIF 37 - Secretary → ME
  • 38
    PROKWEST LIMITED
    - now 06252909
    MIDLEX ONE HUNDRED AND FIFTY SIX LIMITED
    - 2007-06-12 06252909 06135720... (more)
    Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2007-06-30
    IIF 17 - Secretary → ME
  • 39
    REGENTS INVESTMENTS HOLDINGS LIMITED - now
    REGENTS INVESTMENTS LIMITED
    - 2007-03-26 05512627
    REGENTS ENTERPRISE HOLDINGS LIMITED
    - 2006-08-29 05512627
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-19 ~ 2006-09-11
    IIF 4 - Director → ME
  • 40
    REPORT BUYER LTD
    - now 05051530 05867833
    PIRIBO LIMITED - 2012-05-10
    Tenbury I Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (10 parents)
    Officer
    2013-05-15 ~ 2014-02-04
    IIF 52 - Secretary → ME
  • 41
    SEQUITUR LONDON LIMITED
    10509651
    23a Fore Street, Hertford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-05 ~ 2017-07-29
    IIF 56 - Secretary → ME
  • 42
    SMITH & DAVIES LIMITED
    08686011
    9 New Square, Lincoln's Inn, London
    Active Corporate (5 parents)
    Officer
    2013-09-11 ~ 2024-05-14
    IIF 46 - Secretary → ME
  • 43
    SMITH & HARWIN LIMITED
    08686017
    9 New Square, Lincoln's Inn, London
    Active Corporate (5 parents)
    Officer
    2013-09-11 ~ 2024-05-14
    IIF 45 - Secretary → ME
  • 44
    SMITH & SANDS LIMITED
    08686020
    9 New Square, Lincoln's Inn, London
    Active Corporate (5 parents)
    Officer
    2013-09-11 ~ 2024-05-14
    IIF 47 - Secretary → ME
  • 45
    SPEARWATER LIMITED - now
    MIDLEX ONE HUNDRED AND FORTY SIX LIMITED
    - 2006-10-04 05854314
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-06-22 ~ 2006-09-27
    IIF 29 - Secretary → ME
  • 46
    SPM INTERNATIONAL LIMITED
    - now 03615543
    DECOSTOP LIMITED - 2002-09-12
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (14 parents)
    Officer
    2005-04-22 ~ 2005-09-27
    IIF 26 - Secretary → ME
  • 47
    SYCAMORE CARE LIMITED
    - now 06166855
    MIDLEX ONE HUNDRED AND FIFTY THREE LIMITED
    - 2007-05-14 06166855 05954670
    Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-05
    IIF 32 - Secretary → ME
  • 48
    TARROS (UK) LIMITED
    02358587
    Old Station Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2001-09-21 ~ 2012-09-11
    IIF 42 - Secretary → ME
  • 49
    UP3I LIMITED
    05039982
    Irongate House, Duke's Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-10 ~ 2012-11-09
    IIF 23 - Secretary → ME
  • 50
    WANXIANG EUROPE LIMITED
    03150889
    Kendall Wadley Llp, 71 Graham Road, Malvern, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1996-01-25 ~ 2000-03-24
    IIF 41 - Secretary → ME
  • 51
    WARWICK COURT (4 LANSDOWNE ROAD) LIMITED
    05025741
    322 Upper Richmond Road, London, England
    Active Corporate (17 parents)
    Officer
    2004-10-27 ~ 2005-12-23
    IIF 22 - Secretary → ME
  • 52
    WRC NUNS ROAD LIMITED
    - now 02908590
    WINCHESTER RUGBY CLUB LIMITED
    - 1999-05-27 02908590
    MIDLEX SIXTY NINE LIMITED
    - 1994-09-05 02908590
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (18 parents)
    Officer
    1994-03-15 ~ 1994-12-13
    IIF 11 - Director → ME
    2006-02-06 ~ 2009-06-14
    IIF 20 - Secretary → ME
  • 53
    ZEHNDER GROUP UK HOLDINGS LIMITED
    - now 06243383
    ZEHNDER GROUP UK LIMITED
    - 2008-10-01 06243383 02296696
    Concept House Watchmoor Point, Camberley, Surrey, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2009-07-23
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.