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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

Morris, Brian Bertram

    Related profiles found in government register
  • Morris, Brian Bertram
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 1

    • 14 Ronald Close, Beckenham, Kent, BR3 3HX

      IIF 2 IIF 3

    • Compliance House, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Morris, Brian Bertram
    British business consultant born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 9

    • 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

      IIF 10

    • Station House, Station Approach, Great Chesterford, Essex, CB10 1NY, England

      IIF 11
  • Morris, Brian Bertram
    British commercial director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Ronald Close, Beckenham, Kent, BR3 3HX

      IIF 12
  • Morris, Brian Bertram
    British company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashdon House, Second Floor, Moon Lane, Barnet, Herts, EN5 5YL, England

      IIF 13

    • 14 Ronald Close, Beckenham, Kent, BR3 3HX

      IIF 14
  • Morris, Brian Bertram
    British consultant born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, Brian Bertram
    British director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Ronald Close, Beckenham, BR33HX, United Kingdom

      IIF 21
  • Morris, Brian Bertram
    British management consultant born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, Brian Bertram
    British operations director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, Brian Bertram
    British business consultant born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 27
  • Mr Brian Bertram Morris
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compliance House, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ, United Kingdom

      IIF 28 IIF 29

    • Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, Surrey, RH1 2LZ, England

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments 25
  • 1
    ASSURED OFFICE SOLUTIONS HOLDINGS LIMITED
    06093176
    2-4 Regal House The Precinct, Mengham Rd, Hayling Island, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ 2008-07-15
    IIF 2 - Director → ME
  • 2
    ASSURED OFFICE SOLUTIONS LIMITED
    - now 04053071
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-05-11
    Date of completion or termination of CVA on 2017-06-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-03-16
    Date of completion or termination of CVA on 2024-06-17
    MABLAW 417 LIMITED - 2000-11-03
    33-35 Daws Lane, London, England
    Active Corporate (13 parents)
    Officer
    2007-09-25 ~ 2008-07-15
    IIF 25 - Director → ME
  • 3
    CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED
    04733009
    Station House Station Approach, Great Chesterford, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CARDINAL SECURITY LIMITED
    - now 04714467 06603758
    Insolvency (Case 1) In administration
    Administration started on 2018-09-24 during the appointment or period of control
    Administration ended on 2020-09-17 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-08-28 during the appointment or period of control
    Commencement of winding up on 2020-09-17 during the appointment or period of control
    Conclusion of winding up on 2023-09-15 during the appointment or period of control
    Due to be dissolved on 2024-02-15 during the appointment or period of control
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2017-11-03 ~ 2018-01-11
    IIF 9 - Director → ME
    2018-01-25 ~ dissolved
    IIF 10 - Director → ME
    2017-11-03 ~ 2017-11-03
    IIF 27 - Director → ME
  • 5
    COMPLIANCE SPECIALISTS LIMITED
    13337860 13384088
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-04 during the appointment or period of control
    Commencement of winding up on 2025-04-04 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    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
  • 6
    COMPLIANCE THROUGH TECHNOLOGY LIMITED
    13407121
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    FEEDBACK STRATEGIC IMPROVEMENT LTD - now
    FEEDBACK INSTRUMENTS LIMITED
    - 2012-08-10 00990620 08078112
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-07-02
    Date of completion or termination of CVA on 2008-02-06
    Unit 5 And 6 Warren Court, Park Road, Crowborough, East Sussex, England
    Dissolved Corporate (28 parents)
    Officer
    2008-04-01 ~ 2008-09-18
    IIF 24 - Director → ME
  • 8
    MARITIME P LIMITED
    - now 01625919
    MARITIME PROGRESS LIMITED
    - 2024-03-28 01625919
    CAPRASOUND LIMITED - 1985-08-05
    Second Floor Ashdon House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2021-06-04 ~ now
    IIF 6 - Director → ME
  • 9
    MELCHESTER RACING MANAGEMENT LIMITED
    - now 04239243
    BUSINESS MANAGEMENT SERVICES (1978) LIMITED
    - 2005-10-03 04239243
    Galley House Second Floor, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 22 - Director → ME
  • 10
    MMC HOUSING LIMITED
    13803334
    Second Floor Ashdon House, Moon Lane, Barnet, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-15 ~ 2024-07-01
    IIF 20 - Director → ME
    Person with significant control
    2021-12-15 ~ 2021-12-20
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    MR ON-TRACK LIMITED
    - now 05352044
    STRATTON SPORT A.M. LIMITED - 2006-10-23
    HB36 LIMITED - 2005-10-10
    27 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 3 - Director → ME
  • 12
    ORBIS PROTECT LIMITED - now
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED
    - 2009-03-31 02476859 06799356
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2000-10-01 ~ 2001-03-30
    IIF 14 - Director → ME
  • 13
    PRINTHOUSE SOLUTIONS LTD
    10913450
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-15 ~ dissolved
    IIF 16 - Director → ME
  • 14
    RSG SITE SERVICES LIMITED
    06094164
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ 2010-07-01
    IIF 12 - Director → ME
  • 15
    SCIENTIFIC VENTURES LTD
    07365227
    19 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ 2013-03-31
    IIF 21 - Director → ME
  • 16
    SECURE PROPERTY GROUP LIMITED
    10772466
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2017-10-12 ~ 2017-11-03
    IIF 13 - Director → ME
  • 17
    SITEX SECURITY PRODUCTS LIMITED
    - now 01593182
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (27 parents)
    Officer
    1997-11-04 ~ 2001-03-30
    IIF 26 - Director → ME
  • 18
    SMARTER COMPLIANCE LIMITED
    - now 13384088
    COMPLIANCE SPECIALISTS (R&D) LIMITED
    - 2021-06-21 13384088 13337860
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    SMARTER LIVING SOLUTIONS LIMITED
    13543498
    2nd Floor Ashdon House, Moon Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    TELEGAN LTD
    - now 01173681 03315287
    UNITY ELECTRONICS LIMITED - 2005-09-13
    TELEGAN LIMITED - 1997-01-08
    TAMPIMEX ENGINEERING LIMITED - 1977-12-31
    RINGSTEAD ENGINEERING LIMITED - 1976-12-31
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-09-15 ~ dissolved
    IIF 18 - Director → ME
  • 21
    TELEGAN PRESSED PRODUCTS LTD
    - now 01366164
    TELEGAN PROTECTION LTD - 2009-10-22
    UNITY POWER SYSTEMS LIMITED - 1988-04-21
    Second Floor Ashdon House, Moon Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-06-04 ~ now
    IIF 8 - Director → ME
  • 22
    TELSCAPE INTERNATIONAL LTD
    - now 01636661
    UNITY POWER INTERNATIONAL LIMITED - 2017-03-07
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-09-15 ~ dissolved
    IIF 15 - Director → ME
  • 23
    UED LIMITED
    - now 05659090
    URBAN EDGE (UK) DEVELOPMENTS LIMITED - 2007-03-07
    HB39 LIMITED - 2006-11-22
    Ashdon House Second Floor, Moon Lane, Barnet, Herts, England
    Active Corporate (8 parents)
    Officer
    2010-02-08 ~ 2013-03-31
    IIF 23 - Director → ME
  • 24
    WARNSTAR LIMITED
    01320592
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-30 during the appointment or period of control
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2021-06-04 ~ now
    IIF 1 - Director → ME
  • 25
    WSANDP LIMITED
    - now 03428160
    WARNSTAR SIGN AND PRINT LTD.
    - 2024-03-28 03428160
    WARNSTAR SIGNAGE LTD - 2017-09-28
    COLSTON DISPLAY LIMITED - 2005-09-13
    2nd Floor Ashdon House, Moon Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.