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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, Michael Graeme

    Related profiles found in government register
  • Morris, Michael Graeme
    Australian company director born in June 1971

    Registered addresses and corresponding companies

    • Flat 5, 30 Elsham Road, London, W14 8HB

      IIF 1
  • Morris, Michael Graeme
    Australian consultant born in June 1971

    Registered addresses and corresponding companies

    • Suite 4 9th Floor 1 Edward Mews, Rear Of 105 Wigmore Street, London, W1U 1QS

      IIF 2 IIF 3
  • Morris, Michael Graeme
    Australian company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Morris, Michael Graeme
    Australian consultant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Morris, Michael Graeme

    Registered addresses and corresponding companies

    • Suite 4 9th Floor 1 Edward Mews, Rear Of 105 Wigmore Street, London, W1U 1QS

      IIF 6
  • Morris, Michael James Philip

    Registered addresses and corresponding companies

    • 158, Collyer Avenue, Bognor Regis, PO21 5HX, England

      IIF 7
  • Morris, Michael
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8
  • Morris, Michael
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cowshed, Georgeham, Braunton, Devon, EX33 1JJ, England

      IIF 9
  • Morris, Michael
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard Cottage, Georgeham, Braunton, EX33 1JN, United Kingdom

      IIF 10
  • Morris, Michael
    British event manager born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6, Moor Park Close, Croyde, Braunton, EX33 1NX, England

      IIF 11
  • Morris, Michael
    British event organiser born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cowshed, Georgeham, Braunton, Devon, EX33 1JJ, England

      IIF 12
  • Morris, Michael
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Samuel Fold, Pendlebury Lane, Wigan, WN2 1LT, England

      IIF 13
  • Morris, Michael
    English operations manager born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 14
  • Morris, Michael
    English security officer born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5, Kenilworth Avenue, Romford, Essex, RM3 9NE, United Kingdom

      IIF 15
  • Morris, Michael
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hathleigh Gardens, Bognor Regis, West Sussex, PO21 5HY, United Kingdom

      IIF 16
  • Morris, Michael
    English company owner born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Sussex Business Village, Lake Lane, Barnham, Bognor Regis, PO22 0AL, United Kingdom

      IIF 17
  • Morris, Michael
    English director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lake Lane, Barnham, Bognor Regis, West Sussex, PO22 0AL

      IIF 18

    • 4, Sussex Business Village, Lake Lane Barnham, Bognor Regis, West Sussex, PO22 0AL

      IIF 19
  • Morris, Michael
    Australian company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21
  • Morris, Michael

    Registered addresses and corresponding companies

    • 20, Mythop Road, Blackpool, Lancashire, FY4 4UZ

      IIF 22

    • 158, Collyer Avenue, Bognor Regis, West Sussex, PO21 5HX, United Kingdom

      IIF 23

    • 25, Hatherleigh Gardens, Bognor Regis, West Sussex, PO21 5HY, United Kingdom

      IIF 24

    • 4, Sussex Business Village, Lake Lane Barnham, Bognor Regis, PO22 0AL, England

      IIF 25

    • Mick Morris, 26 Orchards Caravan Site , Chichester Road, West Sussex., Bognor Regis, West Sussex, PO21 5ED, United Kingdom

      IIF 26

    • Unit 4, Sussex Business Village, Lake Lane, Barnham, Bognor Regis, PO22 0AL, United Kingdom

      IIF 27

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 28 IIF 29

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • C/- Jeffcote Donnison, 1 Lumley Street, London, W1K 6JE, England

      IIF 33

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 34 IIF 35 IIF 36

    • Wynyard Park House, Wynyard Avenue, Wynyard, Wynyard, TS22 5TB, England

      IIF 37 IIF 38
  • Morris, Michael
    American business born in April 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 39
  • Morris, Michael
    American businessman born in April 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 40
  • Morris, Michael
    American director born in April 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 20, Mythop Road, Blackpool, Lancashire, FY4 4UZ

      IIF 41

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 42
  • Morris, Michael
    born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Stonelea Road, Hemel Hempstead, HP3 9JY, United Kingdom

      IIF 43
  • Morris, Michael
    British account manager born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

      IIF 44
  • Morris, Michael
    British sports events director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Moor Park Close, Croyde, Croyde, Devon, EX33 1NX, United Kingdom

      IIF 45
  • Morris, Michael
    British interim work born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Cottage, Healaugh Manor Estate, Wighill Lane, Tadcaster, North Yorkshire, LS24 8HG, United Kingdom

      IIF 46
  • Morris, Michael
    British manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
  • Morris, Michael
    British class 1 driver born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Warrington Lane, Wigan, WN1 3RT, United Kingdom

      IIF 48
  • Morris, Michael
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Great George Street, Leeds, LS1 3AJ, England

      IIF 49

    • European Business Centre, 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, United Kingdom

      IIF 50
  • Morris, Michael
    English it born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Stonelea Road, Hemel Hempstead, HP3 9JY, United Kingdom

      IIF 51 IIF 52
  • Morris, Michael
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hampshire Avenue, Bognor Regis, PO21 5JX, United Kingdom

      IIF 53

    • 4, Sussex Business Village, Lake Lane Barnham, Bognor Regis, PO22 0AL, England

      IIF 54
  • Mr Michael Morris
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6, Moor Park Close, Croyde, Braunton, EX33 1NX, England

      IIF 55

    • The Cowshed, Georgeham, Braunton, Devon, EX33 1JJ, England

      IIF 56 IIF 57

    • Unit 6, Velator Way, Velator, Braunton, Devon, EX33 2FB

      IIF 58 IIF 59
  • Mr Michael Morris
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • The Cowshed, Georgeham, Braunton, Devon, EX33 1JJ, England

      IIF 60
  • Mr Michael Morris
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Samuel Fold, Pendlebury Lane, Wigan, WN2 1LT, England

      IIF 61
  • Mr Michael Morris
    Australian born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62
  • Mr Michael Morris
    English born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5, Kenilworth Avenue, Romford, Essex, RM3 9NE, United Kingdom

      IIF 63
  • Mr Michael Graeme Morris
    Australian born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Ellesmere Road, London, E3 5QU, United Kingdom

      IIF 64

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65
  • Mr Michael Morris
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cowshed, Georgeham, Braunton, Devon, EX33 1JJ, England

      IIF 66 IIF 67
  • Morris, Michael James Philip
    British company d born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mick Morris, 26 Orchards Caravan Site , Chichester Road, West Sussex., Bognor Regis, West Sussex, PO21 5ED, United Kingdom

      IIF 68
  • Morris, Michael James Philip
    British consultant born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Collyer Avenue, Bognor Regis, West Sussex, PO21 5HX, United Kingdom

      IIF 69
  • Morris, Michael James Philip
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Collyer Avenue, Bognor Regis, West Sussex, PO21 5HX, United Kingdom

      IIF 70 IIF 71
  • Morris, Michael James Philip
    British sales director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Collyer Avenue, Bognor Regis, PO21 5HX, England

      IIF 72
  • Mr Michael Morris
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 73

    • Manor Cottage, Wighill Lane, Tadcaster, North Yorkshire, LS24 8HG, England

      IIF 74
  • Mr Michael Morris
    American born in April 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 20, Mythop Road, Blackpool, Lancashire, FY4 4UZ

      IIF 75

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Michael Morris
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Great George Street, Leeds, LS1 3AJ, England

      IIF 79

    • European Business Centre, 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, United Kingdom

      IIF 80
  • Mr Michael James Philip Morris
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 158, Collyer Avenue, Bognor Regis, PO21 5HX, England

      IIF 81
  • Mr Michael James Philip Morris
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Collyer Avenue, Bognor Regis, PO21 5HX, United Kingdom

      IIF 82

    • 158, Collyer Avenue, Bognor Regis, West Sussex, PO21 5HX, United Kingdom

      IIF 83 IIF 84

    • Mick Morris, 26 Orchards Caravan Site , Chichester Road, West Sussex., Bognor Regis, PO21 5ED, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 33
  • 1
    Manor Cottage, Healaugh Manor Estate, Wighill Lane, Tadcaster, North Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    43,512 GBP2024-07-31
    Officer
    2022-07-14 ~ now
    IIF 47 - director → ME
    2022-07-14 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 2
    C/o Ekor Group 17, Musard Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    50,187 GBP2023-04-30
    Officer
    2017-04-20 ~ now
    IIF 45 - director → ME
  • 3
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,582 GBP2023-12-31
    Officer
    2005-04-07 ~ now
    IIF 44 - director → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 42 - director → ME
    2019-12-23 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 5
    The Cowshed, Georgeham, Braunton, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    9,300 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    The Cowshed, Georgeham, Braunton, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    20,958 GBP2023-11-30
    Officer
    2020-11-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    15 Stonelea Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 52 - director → ME
  • 8
    COMPS DIRECT LIMITED - 2023-01-13
    GM GOLDEN PROMOTIONS GROUP LTD - 2022-05-25
    . Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-03-02 ~ dissolved
    IIF 72 - director → ME
    2021-03-02 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 8 - llp-member → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-10 ~ dissolved
    IIF 39 - director → ME
    2018-10-10 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 11
    158 Collyer Avenue, Bognor Regis, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-25 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 12
    European Business Centre 6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    158 Collyer Avenue, Bognor Regis, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 15
    Manor Cottage Healaugh Manor Estate, Wighill Lane, Tadcaster, North Yorkshire
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 16
    SKYSAT COVER LIMITED - 2010-01-21
    Vinsome Accountancy Services, 4 Sussex Business Village, Lake Lane Barnham, Bognor Regis, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 19 - director → ME
    2011-11-22 ~ dissolved
    IIF 24 - secretary → ME
  • 17
    . Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,878 GBP2022-07-31
    Officer
    2021-07-21 ~ dissolved
    IIF 69 - director → ME
    2021-07-21 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 18
    15 Stonelea Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-08-28 ~ dissolved
    IIF 51 - director → ME
  • 19
    2 Samuel Fold, Pendlebury Lane, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 20
    BULL RUN HOLDINGS LTD - 2019-01-07
    53 Ellesmere Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2017-03-09 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 21
    ELLA HR INTEGRATION LIMITED - 2017-05-23
    Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2018-02-01 ~ dissolved
    IIF 37 - secretary → ME
  • 22
    ST. ELLA COMMODITIES LIMITED - 2017-05-24
    Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-02-01 ~ dissolved
    IIF 38 - secretary → ME
  • 23
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,254 GBP2019-06-30
    Officer
    2018-02-01 ~ dissolved
    IIF 35 - secretary → ME
  • 24
    HUNTERSPILL LIMITED - 2017-05-22
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Corporate (2 parents)
    Equity (Company account)
    1,307,105 GBP2019-10-31
    Officer
    2018-02-01 ~ now
    IIF 34 - secretary → ME
  • 25
    KPPES PERMANENT LIMITED - 2017-05-23
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-02-01 ~ dissolved
    IIF 36 - secretary → ME
  • 26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -18,084 GBP2021-05-31
    Officer
    2015-12-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 27
    Kemp House, City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -69,988 GBP2024-02-29
    Officer
    2018-06-18 ~ now
    IIF 14 - director → ME
  • 28
    33 Great George Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-13 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-22 ~ dissolved
    IIF 20 - director → ME
    2021-01-22 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 21 - director → ME
    2020-03-23 ~ dissolved
    IIF 31 - secretary → ME
  • 31
    TRADES-DIRECT-LTD.COM LIMITED - 2013-05-08
    UPGRADE ENTERPRISE LIMITED - 2013-05-08
    Vinsome Accountancy Services, 4 Lake Lane, Barnham, Bognor Regis, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-11-12 ~ dissolved
    IIF 18 - director → ME
  • 32
    15 Stonelea Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 33
    Unit 4, Sussex Business Village Lake Lane, Barnham, Bognor Regis, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 17 - director → ME
    2014-09-04 ~ dissolved
    IIF 27 - secretary → ME
Ceased 16
  • 1
    COMPSITEUK LTD - 2024-10-10
    LOW ODDS COMPETITIONS LTD - 2024-09-04
    GAS STATION PACKS LTD - 2024-08-20
    26 Orchards Caravan Site Chichester Road, West Sussex, Bognor Regis, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-20 ~ 2025-03-28
    IIF 68 - director → ME
    2023-11-20 ~ 2025-03-28
    IIF 26 - secretary → ME
    Person with significant control
    2023-11-20 ~ 2025-03-28
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    The Cowshed, Georgeham, Braunton, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    9,300 GBP2023-12-31
    Person with significant control
    2021-12-20 ~ 2023-12-06
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    The Cowshed, Georgeham, Braunton, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    20,958 GBP2023-11-30
    Person with significant control
    2020-11-02 ~ 2023-02-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    2023-12-04 ~ 2023-12-06
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    2023-12-06 ~ 2023-12-06
    IIF 56 - Has significant influence or control → OE
  • 4
    Unit 6 Velator Way, Velator, Braunton, Devon
    Corporate (3 parents)
    Equity (Company account)
    170 GBP2023-10-31
    Officer
    2015-01-05 ~ 2022-12-21
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-21
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CONTENT VENTURES LIMITED - 2011-07-13
    CONTENT VENTURES PLC - 2010-06-16
    APACE MEDIA PLC - 2010-06-16
    APACE MUSIC AND MEDIA GROUP PLC - 2005-04-27
    FTV GROUP PLC - 2005-04-26
    FTV LIMITED - 2000-08-29
    QUOTEMORE LIMITED - 2000-01-19
    Rawlinson & Hunter, Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-12-29 ~ 2009-04-24
    IIF 1 - director → ME
  • 6
    ATLASWIN INTERNATIONAL LIMITED - 2021-12-13
    SALEX TRADING LTD - 2021-11-24
    1111 Woodland Road, Hinckley, England
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2021-03-31
    Officer
    2020-03-23 ~ 2021-10-01
    IIF 41 - director → ME
    2020-03-23 ~ 2021-10-01
    IIF 22 - secretary → ME
    Person with significant control
    2020-03-23 ~ 2021-10-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 7
    SHELFCO (NO. 3222) LIMITED - 2006-05-10
    C/o Bernard Rogers & Co, Bank Chambers, High Street, Kenilworth, England
    Corporate (1 parent)
    Equity (Company account)
    -56,060 GBP2023-12-31
    Officer
    2006-04-18 ~ 2008-08-01
    IIF 2 - director → ME
    2006-04-18 ~ 2006-10-25
    IIF 6 - secretary → ME
  • 8
    SHELFCO (NO. 3132) LIMITED - 2005-11-25
    The Chapel Room, Grenville Court Britwell Road, Burnham, Slough
    Corporate (1 parent)
    Equity (Company account)
    447,340 GBP2023-12-31
    Officer
    2007-04-10 ~ 2009-01-26
    IIF 3 - director → ME
  • 9
    5 Kenilworth Avenue, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3 GBP2018-04-30
    Officer
    2017-04-20 ~ 2018-02-01
    IIF 15 - director → ME
    Person with significant control
    2017-04-20 ~ 2018-02-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Manor Cottage Healaugh Manor Estate, Wighill Lane, Tadcaster, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ 2016-08-01
    IIF 46 - director → ME
  • 11
    SKYSAT COVER LIMITED - 2010-01-21
    Vinsome Accountancy Services, 4 Sussex Business Village, Lake Lane Barnham, Bognor Regis, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-01-06 ~ 2011-08-31
    IIF 53 - director → ME
  • 12
    DARLISTON LOGISTICS LTD - 2017-01-30
    65 Old Farm, Pitstone, Leighton Buzzard, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2016-02-02 ~ 2016-05-13
    IIF 48 - director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -18,084 GBP2021-05-31
    Officer
    2015-12-14 ~ 2015-12-16
    IIF 33 - secretary → ME
  • 14
    Unit 6 Velator Way, Velator, Braunton, Devon
    Corporate (3 parents)
    Equity (Company account)
    -2,157 GBP2023-11-30
    Officer
    2018-07-02 ~ 2022-12-21
    IIF 10 - director → ME
    Person with significant control
    2018-07-02 ~ 2022-12-21
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 15
    4 Elm Drive, Bognor Regis, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-09 ~ 2013-01-31
    IIF 16 - director → ME
  • 16
    12 Kathleen Gardens, Chichester, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-12 ~ 2015-01-22
    IIF 54 - director → ME
    2013-09-12 ~ 2013-09-23
    IIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.