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

Mr Morton Paul Harvey

    Related profiles found in government register
  • Mr Morton Paul Harvey
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Eccleston Place, Eccleston Yards, London, SW1W 9NF, England

      IIF 1
  • Morton, Paul
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 2
  • Paul Morton
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Morton, Paul Harvey
    English chairman/ceo born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • York House, 10 Haywra Street, Harrogate, HG1 5BJ, England

      IIF 4
  • Morton, Paul Harvey
    English company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 5

    • 25, Eccleston Place, Eccleston Yards, London, SW1W 9NF, England

      IIF 6

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 7

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 8
  • Morton, Paul Harvey
    English director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 9

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 10
  • Morton, Paul
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 11

    • Unit 4, Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England

      IIF 12

    • Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 13

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 14

    • Sheaf House, Bradmarsh Way, Bradmarsh Business Park, Rotherham, S60 1BW, England

      IIF 15

    • Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland

      IIF 16

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

      IIF 17 IIF 18

    • Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 19 IIF 20 IIF 21

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 28

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

      IIF 29 IIF 30

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 31 IIF 32 IIF 33

    • Unit 4, Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 34

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England

      IIF 35 IIF 36
  • Morton, Paul

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    COMMUNITY CATALYSTS LIMITED - 2011-01-27
    NAAPS ENTERPRISES LIMITED - 2010-01-05
    York House, 10 Haywra Street, Harrogate, England
    Corporate (7 parents)
    Officer
    2023-07-12 ~ now
    IIF 4 - director → ME
  • 2
    25 Eccleston Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 9 - director → ME
  • 3
    25 Eccleston Place, Eccleston Yards, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-11-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED - 2009-11-05
    Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (5 parents)
    Equity (Company account)
    510,458 GBP2018-08-31
    Officer
    2022-02-28 ~ 2023-01-23
    IIF 16 - director → ME
  • 2
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 28 - director → ME
  • 3
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 27 - director → ME
  • 4
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Corporate (5 parents)
    Equity (Company account)
    1,036,926 GBP2019-06-30
    Officer
    2022-02-28 ~ 2023-01-23
    IIF 17 - director → ME
  • 5
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-11-30
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 18 - director → ME
  • 6
    MEAUJO (694) LIMITED - 2004-09-24
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 25 - director → ME
  • 7
    STARGUARD SECURITY LIMITED - 1991-11-28
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    70,549 GBP2021-11-30
    Officer
    2021-02-28 ~ 2022-12-31
    IIF 34 - director → ME
  • 8
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 19 - director → ME
  • 9
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2022-02-28 ~ 2023-01-23
    IIF 24 - director → ME
  • 10
    HH NEWCO LIMITED - 2010-04-17
    Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, England
    Corporate (4 parents)
    Officer
    2022-02-28 ~ 2023-01-23
    IIF 15 - director → ME
  • 11
    25 Eccleston Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-08-04 ~ 2018-06-28
    IIF 37 - secretary → ME
    Person with significant control
    2017-08-04 ~ 2018-01-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,934 GBP2019-05-31
    Officer
    2022-02-28 ~ 2023-01-23
    IIF 31 - director → ME
  • 13
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 26 - director → ME
  • 14
    MACKWORTH PRODUCTS LIMITED - 2012-10-17
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    512,839 GBP2021-11-30
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 32 - director → ME
  • 15
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 22 - director → ME
  • 16
    Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2023-01-23
    IIF 14 - director → ME
  • 17
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2023-01-23
    IIF 30 - director → ME
  • 18
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2023-01-23
    IIF 29 - director → ME
  • 19
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2023-01-23
    IIF 2 - director → ME
  • 20
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-02-24 ~ 2023-01-23
    IIF 5 - director → ME
  • 21
    MEAUJO (655) LIMITED - 2004-03-23
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2020-02-24 ~ 2023-01-23
    IIF 8 - director → ME
  • 22
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,075,587 GBP2020-11-30
    Officer
    2022-02-28 ~ 2023-01-23
    IIF 36 - director → ME
  • 23
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,629,825 GBP2020-11-30
    Officer
    2022-02-28 ~ 2023-01-23
    IIF 35 - director → ME
  • 24
    DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,645 GBP2021-11-30
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 21 - director → ME
  • 25
    SMIRTHWAITE.COM LIMITED - 2008-04-24
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 33 - director → ME
  • 26
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 23 - director → ME
  • 27
    SMIRTHWAITE DESIGN LIMITED - 2009-03-12
    SMITHWAITE DESIGN LIMITED - 2008-07-16
    SMIRTHWAITE LIMITED - 2008-04-15
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,618 GBP2021-11-30
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 12 - director → ME
  • 28
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    650,446 GBP2021-11-30
    Officer
    2022-02-28 ~ 2023-04-04
    IIF 11 - director → ME
  • 29
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 13 - director → ME
  • 30
    THORN MEDICAL PLC - 2017-06-16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,265,221 GBP2016-12-31
    Officer
    2017-01-16 ~ 2017-05-11
    IIF 7 - director → ME
  • 31
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Corporate (8 parents)
    Equity (Company account)
    -8,481 GBP2023-12-31
    Officer
    2018-03-29 ~ 2022-02-10
    IIF 10 - director → ME
  • 32
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 20 - director → ME

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