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.
Morrison, Richard David
- British born in January 1990
Morrison, Richard David
Resident in England
Registered addresses and corresponding companiesFlat 52 Vancouver House, Surrey Quays Road, London, SE16 7BU, England
IIF 1Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 2Nova North, Bressenden Place, London, SW1E 5BY, England
IIF 3Nova North, C/o Pelican Capital, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 4Marlow International, Parkway, Marlow, SL7 1YL, England
IIF 5
- born in January 1990
Morrison, Richard David
Resident in England
Registered addresses and corresponding companiesNova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 6
- born in January 1990
Morrison, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies10, Bressenden Place, London, SW1E 5DH, England
IIF 7
- British born in January 1990
Morrison, Richard David
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor West, Bowling Mill, Dean Clough, Halifax, HX3 5AX, England
IIF 8 IIF 9 IIF 10167-169, Great Portland Street, London, W1W 5PF, England
IIF 1120 Little Britain, 20 Little Britain, London, EC1A 7DH, England
IIF 12 IIF 135, Fleet Place, London, EC4M 7RD, England
IIF 14 IIF 15 IIF 1652, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 176-8, Vestry Street, London, N1 7RE, England
IIF 18 IIF 19 IIF 2085 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 2185, Great Portland Street, London, W1W 7LT, England
IIF 22Flat 3 Ensign House Tavern Quay, Rope Street, London, SE16 7EX, England
IIF 23Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY
IIF 24Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 25 IIF 26Pelican Capital, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 27Pelican Capital, Nova North, 11 Bressenden Place, Nova North, London, SW1E 5BY, United Kingdom
IIF 28Verde, Building, 10 Bressenden Place, London, SW1E 5DH
IIF 29
- British director born in January 1990
Morrison, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1990
Morrison, Richard David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1990
Morrison, Richard David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesPelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 39
- British born in January 1990
Mr Richard David Morrison
Resident in England
Registered addresses and corresponding companiesFlat 52 Vancouver House, Surrey Quays Road, London, SE16 7BU, England
IIF 40
- British born in January 1990
Mr Richard David Morrison
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor West, Bowling Mill, Dean Clough, Halifax, HX3 5AX, England
IIF 415, Fleet Place, London, EC4M 7RD, England
IIF 42 IIF 43 IIF 4452, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 45C/o Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 46C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 47Flat 3 Ensign House, Rope Street, London, SE16 7EX
IIF 48 IIF 49 IIF 50Flat 3 Ensign House, Rope Street, London, SE16 7EX, United Kingdom
IIF 51Flat 3 Ensign House Tavern Quay, Rope Street, London, SE16 7EX, England
IIF 52Verde, Building, 10 Bressenden Place, London, SW1E 5DH
IIF 53Jubilee House Globe Park, Third Avenue, Marlow, SL7 1EY, England
IIF 54
- 1
AFRM NOMINEE LIMITED
12499866Nova North C/o Pelican Capital, Nova North, 11 Bressenden Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-03-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ATECH GROUP LIMITED - now
KOOKABURRA TOPCO LIMITED
- 2025-02-21 1385309511-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-01-17 ~ 2024-10-01IIF 5 - Director → MEPerson with significant control2022-01-17 ~ 2022-02-15IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 3ATECH HOLDCO LIMITED - now
KOOKABURRA BIDCO LIMITED
- 2025-02-21 1385326111-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-01-17 ~ 2024-10-01IIF 33 - Director → ME - 4
- 5
- 62nd Floor 8-10 Hatton Garden, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-05-07 ~ 2025-06-25IIF 30 - Director → MEPerson with significant control2025-05-07 ~ 2025-06-19IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 7Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Glos, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-04-19 ~ 2017-06-09IIF 14 - Director → MEPerson with significant control2017-04-19 ~ 2017-06-08IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 8
CREATIVE PARKING GROUP LIMITED
1076204252 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 9
- 10
- 11
CURIO TOPCO LIMITED
15544071The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 36 - Director → ME - 12
EMBARK BIDCO LIMITED
14489778New Brook Buildings C/o Eca International, 16 Great Queen Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-17 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-17 ~ 2023-01-16IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 13
EMBARK TOPCO LIMITED
14488091New Brook Buildings C/o Eca International, 16 Great Queen Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-16 ~ 2023-04-28IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 14
GERI BIDCO LIMITED
16905097First Floor West Bowling Mill, Dean Clough, Halifax, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-11 ~ 2026-03-19IIF 10 - Director → ME - 15
GERI MIDCO LIMITED
16905008First Floor West Bowling Mill, Dean Clough, Halifax, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-11 ~ 2026-03-19IIF 9 - Director → ME - 16
GERI TOPCO LIMITED
16904930First Floor West Bowling Mill, Dean Clough, Halifax, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-12-11 ~ 2026-03-19IIF 8 - Director → MEPerson with significant control2025-12-11 ~ 2026-03-16IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 17
GREENLAND DOCK INVESTMENTS LIMITED
14788368Flat 52 Vancouver House, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2023-04-10 ~ nowIIF 1 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 186-8 Vestry Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 20 - Director → ME
- 196-8 Vestry Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 19 - Director → ME
- 20
INDIA TOPCO LIMITED
154531326-8 Vestry Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 21
HYDRALECTRIC SOLUTIONS LIMITED
- 2016-08-17 1031800452 Grosvenor Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 45 - Has significant influence or control → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 22
NAVY HOLDCO LIMITED
1248921585 Great Portland Street, First Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2020-02-28 ~ 2022-08-22IIF 21 - Director → MEPerson with significant control2020-02-28 ~ 2020-03-16IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 23
NAVY MANAGEMENT SERVICES LIMITED
1249090185 Great Portland Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2020-03-02 ~ 2022-08-22IIF 22 - Director → ME - 24
PATHWAY GENERATION LIMITED
10509182Rockpool Investments, Verde Building, 10 Bressenden Place, LondonDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 25
PEIS NOMINEES LIMITED
1650822385 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 24 - Director → ME - 26Flat 3 Ensign House Tavern Quay, Rope Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
- 28
PROJECT ERIE NOMINEES LIMITED
1514171885 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-09-15 ~ nowIIF 25 - Director → ME - 2985 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-07-25 ~ nowIIF 35 - Director → ME
- 30
PROJECT IGUAZU NOMINEES LIMITED
1545297985 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 28 - Director → ME - 31
PROJECT NIAGARA NOMINEES LIMITED
1643576385 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-07 ~ nowIIF 26 - Director → ME - 3285 Great Portland Street, First Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2023-07-25 ~ dissolvedIIF 39 - Director → ME
- 33
PROJECT SENTINEL NOMINEES LIMITED
1539050185 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 27 - Director → ME - 3485 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 34 - Director → ME
- 35
PROJECT YOSEMITE NOMINEES LIMITED
16902408167-169 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 11 - Director → ME - 36
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2016-10-22 ~ 2019-12-31IIF 7 - LLP Member → ME - 37
SENTINEL BIDCO LIMITED
1539617120 Little Britain 20 Little Britain, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-08 ~ nowIIF 12 - Director → ME - 38
SENTINEL TOPCO LIMITED
1539105720 Little Britain 20 Little Britain, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-01-05 ~ nowIIF 13 - Director → ME - 39
SMYLE CREATIVE GROUP LIMITED
1125997530-34 North Street, Hailsham, EnglandActive Corporate (16 parents, 4 offsprings)Officer2018-03-16 ~ 2018-04-30IIF 16 - Director → MEPerson with significant control2018-03-16 ~ 2018-04-30IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
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