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
Individuals in focus
Morris, Simon Paul
- Registered addresses and corresponding companies
Morris, Simon Paul
- British Registered addresses and corresponding companies
Morris, Simon Paul
Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
IIF 6 IIF 7 IIF 8 (more)(less)110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
IIF 17
- British company secretaryRegistered addresses and corresponding companies
Morris, Simon Paul
Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
IIF 18
- British directorRegistered addresses and corresponding companies
Morris, Simon Paul
Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in August 1963
Morris, Simon Paul
Resident in England
Registered addresses and corresponding companies1-3 Pemberton Row, 3rd Floor, London, EC4A 3BG, England
IIF 29
- British born in August 1963
Morris, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1963
Morris, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
IIF 32
- British company director born in August 1963
Morris, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Randolphs, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
IIF 33
- British director born in August 1963
Morris, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Morris, Simon Paul
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in August 1963
Morris, Simon Paul
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 168 Queens Gardens, London, EnglandActive Corporate (11 parents)Officer1999-10-18 ~ 2015-05-22IIF 32 - Director → ME
- 2TAYVIN 185 LIMITED - 2000-07-315 Exchange Quay, Salford, ManchesterDissolved Corporate (12 parents)Officer2009-08-03 ~ 2011-03-09IIF 19 - Secretary → ME
- 3
ANALYSYS LIMITED
01819989Floor 3 8 Exchange Quay, Manchester, EnglandActive Corporate (22 parents, 4 offsprings)Officer2009-08-03 ~ 2011-03-09IIF 27 - Secretary → ME - 4MASON GROUP LIMITED - 2008-04-19BROOMCO (1407) LIMITED - 1998-04-1410th Floor, 5 Exchange Quay, ManchesterDissolved Corporate (16 parents)Officer2009-08-03 ~ 2011-03-09IIF 28 - Secretary → ME
- 5ANALYSYS MASON GROUP LIMITED - 2008-04-19NEWCO NO.2005 LIMITED - 2004-08-03ANALYSYS MASON GROUP LIMITED - 2004-07-2122 Upper Ground, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-05-21 ~ 2011-03-09IIF 34 - Director → ME2016-04-11 ~ 2022-09-27IIF 41 - Director → ME2009-08-03 ~ 2011-03-09IIF 22 - Secretary → ME
- 6TAYVIN 186 LIMITED - 2000-07-315 Exchange Quay, Salford, ManchesterDissolved Corporate (10 parents)Officer2009-08-03 ~ 2011-03-09IIF 23 - Secretary → ME
- 7TAYVIN 187 LIMITED - 2000-07-315 Exchange Quay, Salford, ManchesterDissolved Corporate (10 parents)Officer2009-08-03 ~ 2011-03-09IIF 20 - Secretary → ME
- 8
CATALYST IT PARTNERS LIMITED
030497445 Exchange Quay, ManchesterDissolved Corporate (18 parents)Officer2009-08-03 ~ 2011-03-09IIF 35 - Director → ME2009-08-03 ~ 2011-03-09IIF 21 - Secretary → ME - 9
DATATEC INTERNATIONAL LIMITED
05051436110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (13 parents)Officer2007-01-01 ~ dissolvedIIF 17 - Secretary → ME - 10
DATATEC MOBILE SOLUTIONS LIMITED
05224201110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (5 parents)Officer2006-12-01 ~ dissolvedIIF 9 - Secretary → ME - 11FORECASTBID PUBLIC LIMITED COMPANY - 1997-11-03110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (10 parents)Officer2004-02-16 ~ dissolvedIIF 30 - Director → ME2004-02-16 ~ dissolvedIIF 8 - Secretary → ME
- 12MC257 LIMITED - 2002-11-18110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (12 parents)Officer2005-07-29 ~ 2006-12-31IIF 14 - Secretary → ME
- 13
INTACT HOLDINGS LIMITED
06820436Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-27
Dissolved on 2017-11-29White Maund 44-46 Old Steine, BrightonDissolved Corporate (11 parents)Officer2009-02-16 ~ 2010-07-31IIF 1 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-27
Dissolved on 2017-11-29INTACT NETWORKS LIMITED
- 2006-03-03 04279463MOBILE BUSINESS INTEGRATED SOLUTIONS LIMITED
- 2004-02-19 04279463BOOKSHARP LIMITED - 2001-12-10White Maund 44-46 Old Steine, BrightonDissolved Corporate (16 parents)Officer2009-02-28 ~ 2010-07-31IIF 18 - Secretary → ME2003-08-21 ~ 2006-12-31IIF 7 - Secretary → ME - 15
- 16MINMAR (632) LIMITED - 2003-03-05110 Buckingham Avenue, SloughDissolved Corporate (12 parents)Officer2005-03-01 ~ 2006-12-31IIF 15 - Secretary → ME
- 17LOGICAL GROUP LIMITED - 2003-11-11LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06BOOKBRING LIMITED - 2001-02-13Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (33 parents, 8 offsprings)Officer2004-10-21 ~ 2009-10-26IIF 3 - Secretary → ME
- 18DATATEC GROUP SERVICES LIMITED - 2001-07-03110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (18 parents)Officer2001-07-26 ~ 2009-10-26IIF 12 - Secretary → ME
- 19LOGICALIS INTERNATIONAL LIMITED - nowBuilding 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (18 parents, 2 offsprings)Officer2005-08-15 ~ 2009-10-26IIF 2 - Secretary → ME
- 20LOGICALIS UK LIMITED - now
LOGICAL (UK) LIMITED
- 2003-10-13 03732397Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (42 parents, 3 offsprings)Officer2001-07-13 ~ 2005-09-15IIF 11 - Secretary → ME - 211-3 Pemberton Row 3rd Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-04-09 ~ nowIIF 29 - Director → ME
- 221-3 Pemberton Row 3rd Floor, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 39 - Director → ME
- 23
MASON ADVISORY LIMITED
089909281-3 Pemberton Row 3rd Floor, London, EnglandActive Corporate (11 parents)Officer2023-12-01 ~ nowIIF 38 - Director → ME2016-04-29 ~ 2019-05-21IIF 40 - Director → ME - 24MASON CONSULTANTS LIMITED - 1993-05-14BROOMCO (607) LIMITED - 1992-12-2110th Floor, 5 Exchange Quay, ManchesterDissolved Corporate (19 parents)Officer2009-08-03 ~ 2011-03-09IIF 37 - Director → ME2009-08-03 ~ 2011-03-09IIF 26 - Secretary → ME
- 25ANALYSYS MASON LIMITED - 2008-04-19MASON SITE FINDER LIMITED - 2008-01-25BROOMCO (2406) LIMITED - 2001-03-2610th Floor, 5 Exchange Quay, ManchesterDissolved Corporate (9 parents)Officer2009-08-03 ~ 2011-03-09IIF 33 - Director → ME2009-08-03 ~ 2011-03-09IIF 25 - Secretary → ME
- 26
OSS OBSERVER LTD
SC294382Analysys Mason Limited, Canal Court 40 Craiglockhart Avenue, EdinburghDissolved Corporate (7 parents)Officer2009-10-01 ~ dissolvedIIF 31 - Director → ME2009-10-01 ~ dissolvedIIF 5 - Secretary → ME - 27
LOGICALIS SOUTH AMERICA LIMITED
- 2008-05-28 04375851LOGICAL SOUTH AMERICA LIMITED
- 2003-10-16 04375851DOORFORTH LIMITED
- 2002-04-08 04375851Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (34 parents, 1 offspring)Officer2002-03-01 ~ 2009-10-26IIF 4 - Secretary → ME - 28DEVA MANAGEMENT LIMITED - 2006-02-065 Exchange Quay, Salford, ManchesterDissolved Corporate (10 parents)Officer2009-08-03 ~ 2011-03-09IIF 36 - Director → ME2009-08-03 ~ 2011-03-09IIF 24 - Secretary → ME
- 29RESETSHAPE LIMITED - 1999-09-16110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (15 parents)Officer2005-09-16 ~ 2006-12-31IIF 13 - Secretary → ME
- 30TECHNOLOGY BUSINESS COMPUTERS LIMITED - 1999-10-13NEW WORLD BUSINESS SYSTEMS LIMITED - 1985-07-10PERSONAL COMPUTER PEOPLE LIMITED - 1984-11-06SEALOMEGA LIMITED - 1984-05-14110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (14 parents)Officer2005-09-16 ~ 2006-12-31IIF 10 - Secretary → ME
- 31
VADOS SYSTEMS LIMITED
051786884th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (29 parents)Officer2004-08-26 ~ 2005-05-03IIF 16 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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