logo
explain how to read the page

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

Morse, Simon Arthur Davidson

    Related profiles found in government register
  • Morse, Simon Arthur Davidson
    British business man born in April 1952

    Registered addresses and corresponding companies
    • 21 Howard Building, Chelsea Bridge Wharf, 368 Queenstown Road, London, SW8 4NN

      IIF 1
  • Morse, Simon Arthur Davidson
    British chief executive born in April 1952

    Registered addresses and corresponding companies
    • 21 Howard Building, Chelsea Bridge Wharf, 368 Queenstown Road, London, SW8 4NN

      IIF 2
  • Morse, Simon Arthur Davidson
    British company director born in April 1952

    Registered addresses and corresponding companies
    • 21 Howard Building, Chelsea Bridge Wharf, 368 Queenstown Road, London, SW8 4NN

      IIF 3 IIF 4 IIF 5
  • Morse, Simon Arthur Davidson
    British director born in April 1952

    Registered addresses and corresponding companies
    • 21 Howard Building, Chelsea Bridge Wharf, 368 Queenstown Road, London, SW8 4NN

      IIF 6 IIF 7
  • Morse, Simon Arthur Davidson
    British

    Registered addresses and corresponding companies
    • Quay House, Shore Road, Bosham, Chichester, West Sussex, PO18 8HZ, England

      IIF 8
  • Morse, Simon Arthur Davidson
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 1, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 9
    • 5, Brooks Drive, Cheadle Royal Business Park, Cheadle, Greater Manchester, SK8 3TD, England

      IIF 10
    • Quay House, Shore Road, Bosham, Chichester, West Sussex, PO18 8HZ, England

      IIF 11
  • Morse, Simon Arthur Davidson
    British chairman and director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey

      IIF 12
  • Morse, Simon Arthur Davidson
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG

      IIF 13
    • C/o James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 14
  • Morse, Simon Arthur Davidson
    British executive chairman born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Morse, Simon Arthur Davidson
    British non-executive director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Quay House, Shore Road, Bosham, West Sussex, PO18 8HZ, United Kingdom

      IIF 21
  • Morse, Simon Arthur Davidson
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morse, Simon Arthur Davidson
    British executive chairman born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morse, Simon Arthur Davidson
    British none born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Linen Court 10, East Road, London, N1 6AD, Uk

      IIF 28 IIF 29
  • Mr Simon Arthur Davidson Morse
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Quay House, Shore Road, Bosham, Nr. Chichester, West Sussex, PO18 8HZ, England

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Caspian Way, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 9 - Director → ME
  • 2
    OPTIM-I VENDOR MANAGEMENT LTD - 2011-04-14
    Quay House Shore Road, Bosham, Nr. Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,327,918 GBP2022-04-05
    Officer
    2008-07-21 ~ now
    IIF 11 - Director → ME
    2008-07-21 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 3
    1 London Road, Ipswich, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 23 - Director → ME
  • 4
    1 London Road, Ipswich, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 22 - Director → ME
  • 5
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2020-01-20 ~ now
    IIF 12 - Director → ME
  • 6
    ADARIS GLOBAL LTD - 2023-02-20
    5 Brooks Drive, Cheadle Royal Business Park, Cheadle, Greater Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    449,262 GBP2024-03-31
    Officer
    2021-02-12 ~ now
    IIF 10 - Director → ME
Ceased 20
  • 1
    44 The Esplanade, St Helier, Channel Islands, Jersey
    Active Corporate (10 parents)
    Officer
    2014-11-06 ~ 2015-07-01
    IIF 13 - Director → ME
  • 2
    COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE) - 1978-12-31
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ 2017-07-03
    IIF 17 - Director → ME
  • 3
    HAMSARD 3174 LIMITED - 2009-09-14 02858212, 03670814, 03696192... (more)
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2014-11-06
    IIF 26 - Director → ME
  • 4
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2014-11-06
    IIF 25 - Director → ME
  • 5
    HAMSARD 3175 LIMITED - 2009-11-11 02858212, 03670814, 03696192... (more)
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2014-11-06
    IIF 24 - Director → ME
  • 6
    30 Prodromos Street, Engomi, Nicosia 2406, Cyprus
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2014-11-06
    IIF 28 - Director → ME
  • 7
    30 Prodomos Street, Engomi, Nicosia 2406, Cyprus
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2014-11-06
    IIF 29 - Director → ME
  • 8
    GRIFFIN TOURS & SERVICES COMPANY LIMITED - 1992-07-13
    LYRA TRAVEL (LONDON) LIMITED - 1986-09-12
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-01 ~ 2014-11-06
    IIF 27 - Director → ME
  • 9
    SURVITEC TOPCO LIMITED - 2020-02-26
    ONEX EAGLE TOPCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2019-08-01
    IIF 21 - Director → ME
  • 10
    GELLATLY,HANKEY & CO., LIMITED - 1992-07-07
    60 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ 2017-07-03
    IIF 19 - Director → ME
  • 11
    CUBE SHIPPING AND WAREHOUSING CO LIMITED - 2003-07-21
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-17 ~ 2006-09-29
    IIF 3 - Director → ME
  • 12
    "MOGUL"STEAMSHIP COMPANY,LIMITED(THE) - 1992-07-03
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-07-03
    IIF 15 - Director → ME
  • 13
    VOCALFRAME LIMITED - 2004-04-15
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-07-20
    IIF 20 - Director → ME
    2004-03-25 ~ 2006-04-26
    IIF 4 - Director → ME
  • 14
    CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20
    CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1990-11-01
    LIVER FREIGHT SERVICES LIMITED - 1990-08-30
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-08-03 ~ 2006-09-29
    IIF 7 - Director → ME
  • 15
    90 Fenchurch Street, London
    Active Corporate (14 parents)
    Officer
    1992-09-09 ~ 2006-03-02
    IIF 2 - Director → ME
  • 16
    INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED - 2003-03-02
    EAST ANGLIA MARITIME AGENCIES LIMITED - 1994-01-12
    60 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-02-24 ~ 2006-09-29
    IIF 6 - Director → ME
  • 17
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15 04980958
    PLACECHART LIMITED - 1999-03-04
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1998-12-07 ~ 2006-04-26
    IIF 5 - Director → ME
    2017-03-31 ~ 2017-07-03
    IIF 18 - Director → ME
  • 18
    SHIPNET (UK) LIMITED - 2017-10-04
    ISS TRUSTEES LTD - 2012-02-23
    PLAINTRAVEL LIMITED - 1999-10-19 05291427
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-10-19 ~ 2006-09-29
    IIF 1 - Director → ME
  • 19
    MERCHANT CARRIERS LIMITED - 1989-11-27
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ 2017-07-03
    IIF 16 - Director → ME
  • 20
    THE AMERICAN GUITAR COMPANY LTD - 2014-06-10 07498125
    THE AMERICAN GUITAR COMPANY LTD T/A THE NORTH AMERICAN GUITAR LTD - 2014-01-28 07498125
    THE AMERICAN GUITAR COMPANY LTD - 2010-12-07 07498125
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,040,997 GBP2023-12-31
    Officer
    2020-05-29 ~ 2024-12-18
    IIF 14 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.