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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 Edward Andrew Morris

child relation
Offspring entities and appointments 93
  • 1
    3LB LIMITED
    16482531
    Active Corporate (4 parents)
    Officer
    2025-05-29 ~ 2026-06-02
    IIF 115 - Director → ME
    IIF 117 - Director → ME
  • 2
    3LB PARTNERS LTD
    12346275
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2022-10-31
    IIF 19 - Director → ME
  • 3
    3LB PROPERTIES LTD
    12348475
    Active Corporate (14 parents)
    Officer
    2019-12-04 ~ 2022-10-31
    IIF 16 - Director → ME
  • 4
    ABILITY 2 CREATE LTD
    08905422
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 61 - Director → ME
  • 5
    ACORN MONTESSORI SCHOOL LIMITED
    05585026
    Active Corporate (12 parents)
    Officer
    2020-09-01 ~ 2021-09-20
    IIF 65 - Director → ME
  • 6
    ACORNDRIFT LIMITED
    04167034
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 84 - Director → ME
  • 7
    ACORNDRIVE LIMITED
    04167362
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2016-12-01
    IIF 83 - Director → ME
  • 8
    ALLGOLD INVESTMENTS LIMITED
    08934038
    Active Corporate (18 parents)
    Officer
    2016-02-01 ~ 2016-12-01
    IIF 55 - Director → ME
  • 9
    AM IT CONSULTANTS LTD
    11311874
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 10
    ARCHITECTURAL AND STRUCTURAL ENGINEERING LIMITED
    06055273
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 89 - Director → ME
  • 12
    ASQUITH COURT NURSERIES LIMITED
    - now 03077271
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 101 - Director → ME
  • 13
    ASQUITH DAY NURSERIES LIMITED
    - now 03437108 05133988
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    Dissolved Corporate (20 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 82 - Director → ME
  • 14
    ASQUITH NANNIES LIMITED
    - now 07848480
    ASQUITH NEWCO LIMITED
    - 2012-10-16 07848480
    STEVTON (NO.513) LIMITED
    - 2012-06-13 07848480 07703768... (more)
    Dissolved Corporate (15 parents)
    Officer
    2012-06-06 ~ 2016-12-01
    IIF 77 - Director → ME
  • 15
    ASQUITH NURSERIES DEVELOPMENTS LIMITED
    - now 04430375
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Active Corporate (31 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 105 - Director → ME
  • 16
    ASQUITH NURSERIES LIMITED
    - now 05133988 03437108
    LANTERNLAND LIMITED - 2004-08-02
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 100 - Director → ME
  • 17
    BAMBINI RECRUITMENT LIMITED
    10976348
    Dissolved Corporate (5 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BISHOPBRIGGS CHILDCARE CENTRE LIMITED
    SC147389
    Dissolved Corporate (21 parents)
    Officer
    2016-03-11 ~ 2016-12-01
    IIF 45 - Director → ME
  • 19
    BIZZY BEES NURSERY LIMITED
    06747748
    Active Corporate (11 parents)
    Officer
    2020-07-31 ~ 2021-09-20
    IIF 67 - Director → ME
  • 20
    BOBBY'S PLAYHOUSE LIMITED
    04184819
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2016-12-01
    IIF 47 - Director → ME
  • 21
    BUCKINGHAMSHIRE NURSERY SCHOOLS LTD
    04532857
    Active Corporate (13 parents)
    Officer
    2021-02-26 ~ 2021-09-20
    IIF 62 - Director → ME
  • 22
    CALUMET PHOTOGRAPHIC LTD
    - now 00425579
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    Active Corporate (35 parents)
    Officer
    2001-04-24 ~ 2005-05-19
    IIF 98 - Director → ME
  • 23
    CHESTNUTBAY ACQUISITIONCO LIMITED
    - now 06259744
    NEWINCCO 711 LIMITED - 2007-06-20
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2016-11-10
    IIF 86 - Director → ME
  • 24
    CHESTNUTBAY LIMITED
    04134749
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 97 - Director → ME
  • 25
    CHESTNUTBAY MIDDLECO LIMITED
    - now 06259755
    NEWINCCO 710 LIMITED - 2007-06-20
    Dissolved Corporate (18 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 96 - Director → ME
  • 26
    CROUCH HILL LIMITED
    03293239
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 104 - Director → ME
  • 27
    CRYSTAL CHILDCARE LIMITED
    03518977
    Active Corporate (22 parents)
    Officer
    2020-01-08 ~ 2022-10-31
    IIF 10 - Director → ME
  • 28
    D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
    01380660
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2001-04-30
    IIF 102 - Director → ME
  • 29
    EDWARD JAMES CONSULTANCY LIMITED
    10972598
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    FAMILY FIRST DAY NURSERIES LIMITED - now
    FAMILY FIRST HOLDINGS LIMITED
    - 2025-11-24 10673002
    CARE FIRST NURSERIES LIMITED
    - 2021-08-24 10673002
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2021-09-20
    IIF 58 - Director → ME
  • 31
    FOUR SEASONS AT SKYPARK LIMITED
    SC346347
    Active Corporate (16 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 49 - Director → ME
  • 32
    FOUR SEASONS AT SPECTRUM LIMITED
    - now SC332615
    MM&S (5299) LIMITED - 2007-11-26
    Active Corporate (19 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 53 - Director → ME
  • 33
    FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
    - now SC149129
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Active Corporate (23 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 52 - Director → ME
  • 34
    FRASER ASSOCIATES PUBLIC LIMITED COMPANY
    - now 01647261
    LONDON SCHOOL OF COMPUTERS LIMITED - 1983-07-01
    Active Corporate (28 parents)
    Officer
    1997-11-01 ~ 2001-04-29
    IIF 106 - Director → ME
  • 35
    GNS PROPERTY SERVICES LIMITED
    03296707
    Dissolved Corporate (22 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 93 - Director → ME
  • 36
    GOOSEBROOK LIMITED
    05109220
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2016-11-01
    IIF 94 - Director → ME
  • 37
    HATM LIMITED
    10693743
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HEAD START (ENFIELD) LIMITED
    - now 03770720
    OAKLANDS MANAGEMENT SOLUTIONS LIMITED - 2010-03-17
    Active Corporate (11 parents)
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 71 - Director → ME
  • 39
    HEAD START DAY NURSERIES LIMITED
    04373913
    Active Corporate (11 parents)
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 72 - Director → ME
  • 40
    HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED
    03998957
    Active Corporate (16 parents)
    Officer
    2015-07-31 ~ 2019-05-20
    IIF 54 - Director → ME
  • 41
    JEM MEDIA LIMITED
    09453137
    Dissolved Corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 18 - Director → ME
  • 42
    JUST IMAGINE DAY NURSERY LIMITED
    07916247
    Active Corporate (11 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 69 - Director → ME
  • 43
    JUST IMAGINE NURSERIES - ALL SAINTS LTD
    11198989
    Active Corporate (13 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 57 - Director → ME
  • 44
    JUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD
    10732952
    Active Corporate (13 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 63 - Director → ME
  • 45
    JUST IMAGINE NURSERIES - VANGE LTD
    10448631
    Active Corporate (13 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 64 - Director → ME
  • 46
    JUST IMAGINE NURSERIES - WICKFORD LTD
    11049217
    Active Corporate (13 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 59 - Director → ME
  • 47
    KIDS 2 US LIMITED
    08295978
    Active Corporate (16 parents)
    Officer
    2016-10-18 ~ 2016-12-01
    IIF 78 - Director → ME
  • 48
    KINDERSTART DAY NURSERIES LIMITED
    - now 04666917
    COGPRIOR LIMITED - 2003-03-17
    Active Corporate (25 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 85 - Director → ME
  • 49
    KINGSNORTH PRE-SCHOOL AND DAY NURSERY LIMITED
    14149736
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 74 - Director → ME
  • 50
    LE CLUB FRERE JACQUES LIMITED
    - now 02372770
    POLADAN LIMITED - 1992-11-03
    Dissolved Corporate (16 parents)
    Officer
    2016-02-26 ~ 2016-12-01
    IIF 46 - Director → ME
  • 51
    LGDN BIDCO LIMITED
    11961278
    Active Corporate (13 parents, 50 offsprings)
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 107 - Director → ME
  • 52
    LGDN FINCO LIMITED
    11961095
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 110 - Director → ME
  • 53
    LGDN MIDCO LIMITED
    11961014
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 109 - Director → ME
  • 54
    LGDN TOPCO LIMITED
    11960895
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 108 - Director → ME
  • 55
    LITTLE ACRES DAY NURSERY AND PRE-SCHOOL LIMITED
    14363242
    Active Corporate (4 parents)
    Officer
    2025-04-14 ~ now
    IIF 76 - Director → ME
  • 56
    LITTLE GARDEN DAY NURSERIES LIMITED
    - now 02243993
    BRINGING UP BABY LIMITED - 2017-03-17
    PLUGCASTLE LIMITED - 1988-05-11
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2021-10-28
    IIF 68 - Director → ME
  • 57
    MATCHSTICK TREES LIMITED
    16286524
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MATCHSTICKS DAY NURSERIES LIMITED
    16726425
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-09-18 ~ 2025-10-14
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-10-14 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MORRIS NURSERY SERVICES LIMITED
    14390035
    Dissolved Corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 60
    MUDDY PUDDLES CHILDCARE LIMITED
    06292508
    Active Corporate (20 parents)
    Officer
    2016-03-03 ~ 2016-12-01
    IIF 50 - Director → ME
  • 61
    NORFOLK LODGE SCHOOL LIMITED
    04375139
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-12-01
    IIF 48 - Director → ME
  • 62
    NURSERY MANAGEMENT SERVICES LIMITED
    12091193 16550995
    Dissolved Corporate (1 parent)
    Officer
    2019-07-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 63
    NURSERY MANAGEMENT SERVICES LIMITED
    16550995 12091193
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ 2026-07-10
    IIF 80 - Director → ME
    2026-01-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-06-30 ~ 2026-07-10
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 64
    NURTURING CHILDCARE LTD
    - now 04947364
    TONGHAM DAYCARE LTD - 2013-05-03
    TONGHAM TOTS PRE-SCHOOL LIMITED - 2006-11-30
    Active Corporate (16 parents)
    Officer
    2021-07-30 ~ 2021-09-20
    IIF 56 - Director → ME
  • 65
    OAKLANDS EMPLOYMENT SERVICES LTD
    08878923
    Dissolved Corporate (9 parents)
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 73 - Director → ME
  • 66
    OAKLANDS MANAGEMENT SERVICES LIMITED
    03689864
    Active Corporate (11 parents)
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 70 - Director → ME
  • 67
    PEGASUS CHILDCARE LTD
    - now 06783100 07332100
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Dissolved Corporate (17 parents)
    Officer
    2016-04-19 ~ 2016-12-01
    IIF 51 - Director → ME
  • 68
    PLEASE BE KIND LTD
    12467382
    Dissolved Corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 69
    POPPIES DAY NURSERIES LIMITED
    06799713
    Active Corporate (11 parents)
    Officer
    2021-03-31 ~ 2021-09-20
    IIF 66 - Director → ME
  • 70
    PRIMA MONTESSORI LIMITED
    03839567
    Active Corporate (14 parents)
    Officer
    2020-01-15 ~ 2021-09-20
    IIF 60 - Director → ME
  • 71
    RIVERTIDE DAY NURSERIES LIMITED
    03714933
    Active Corporate (22 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 91 - Director → ME
  • 72
    RIVERTIDE EDUCATION LIMITED
    03247722
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 92 - Director → ME
  • 73
    SEA SHELLS NURSERY (DOCKSIDE) LIMITED
    11063196
    Active Corporate (6 parents)
    Officer
    2025-04-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SEA SHELLS NURSERY LIMITED
    10746233
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 42 - Director → ME
  • 75
    SECRET GARDEN (WILMINGTON) LIMITED
    - now 03486788
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 88 - Director → ME
  • 76
    STONE DAY NURSERY LIMITED
    17292011
    Active Corporate (2 parents)
    Officer
    2026-06-21 ~ now
    IIF 27 - Director → ME
  • 77
    THE LONDON PRESCHOOL LIMITED
    12377258 09232748... (more)
    Active Corporate (12 parents)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 21 - Director → ME
  • 78
    THE MUSWELL HILL PRESCHOOL LIMITED
    - now 10457729
    THE PIAGET PRESCHOOL LIMITED - 2017-04-28
    Active Corporate (13 parents)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 14 - Director → ME
  • 79
    THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
    03507021
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 90 - Director → ME
  • 80
    THE SECRET GARDEN (WKC) LIMITED
    03822233
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 99 - Director → ME
  • 81
    THE SECRET GARDEN DAY NURSERY LIMITED
    - now 03182997
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 95 - Director → ME
  • 82
    THE WANDSWORTH PRESCHOOL LIMITED
    09901029
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 17 - Director → ME
  • 83
    THE WEST FINCHLEY PRESCHOOL LIMITED
    - now 10665644 09232748
    THE BRUNNER PRESCHOOL LIMITED - 2019-09-09
    Active Corporate (13 parents)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 12 - Director → ME
  • 84
    THE WINCHMORE HILL PRESCHOOL LIMITED
    - now 10390326
    ZORA PRESCHOOLS LIMITED - 2016-12-17
    Active Corporate (13 parents)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 11 - Director → ME
  • 85
    THREE LITTLE BIRDS LPS LIMITED
    13206570
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-02-17 ~ 2022-10-31
    IIF 13 - Director → ME
  • 86
    THREE LITTLE BIRDS NURSERIES HOLDINGS LTD
    12347015 11917976
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-12-03 ~ 2022-10-31
    IIF 20 - Director → ME
  • 87
    THREE LITTLE BIRDS NURSERIES LIMITED
    11917976 12347015
    Active Corporate (17 parents)
    Officer
    2019-04-01 ~ 2022-10-31
    IIF 15 - Director → ME
  • 88
    TLB NURSERIES LIMITED
    16653883
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 89
    WALTON ON THAMES NURSERY AND PRE-SCHOOL LIMITED
    16653797
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-15 ~ 2026-01-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 90
    WAREHOUSE EXPRESS GROUP LTD
    - now 05494610
    BROOMCO (3835) LIMITED
    - 2005-11-09 05494610 05494644... (more)
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2005-08-18 ~ 2006-03-24
    IIF 103 - Director → ME
  • 91
    WAREHOUSE EXPRESS LIMITED
    03366976
    Active Corporate (21 parents)
    Officer
    2005-08-18 ~ 2006-03-24
    IIF 87 - Director → ME
  • 92
    WHANAU NURSERIES LIMITED
    16466745
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 25 - Director → ME
    IIF 79 - Director → ME
    Person with significant control
    2025-05-21 ~ 2025-08-31
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    2025-05-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 93
    ZEC PROPERTIES LIMITED
    14598935
    Active Corporate (2 parents)
    Officer
    2023-01-17 ~ 2024-03-11
    IIF 33 - Director → ME
    2024-05-25 ~ 2025-09-03
    IIF 31 - Director → ME
    2026-04-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-01-17 ~ 2025-09-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2026-04-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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