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

Mcmorran, Shawn Allister

    Related profiles found in government register
  • Mcmorran, Shawn Allister
    Canadian business consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lintotts, Gay Street, West Chiltington, West Sussex, RH20 2HH

      IIF 1
  • Mcmorran, Shawn Allister
    Canadian director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmorran, Shawn Allister
    Canadian none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Osborne Clarke, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 12

    • Landmark, Place, 4 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 13

    • Lintotts, Gay Street, West Chiltington, West Sussex, RH20 2HH

      IIF 14
  • Mcmorran, Shawn Allister
    Canadian private equity born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlin Equity Partners, 338 Pier Avenue, Hermosa Beach, Ca 90254, United States

      IIF 15

    • 10 Snow Hill, London, EC1A 2AL, England

      IIF 16

    • 65, Allstate Parkway, Suite 200, Markham, Ontario L3r 9x1, Canada

      IIF 17 IIF 18

    • C/o John Power, 65 Allstate Parkway, Suite 200, Markham, Ontario, L3R 9X1, Canada

      IIF 19 IIF 20
  • Mcmorran, Shawn Allister
    Canadian software executive born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark Place, 4 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 21

    • Lintotts, Gay Street, West Chiltington, West Sussex, RH20 2HH

      IIF 22 IIF 23
  • Mcmorran, Shawn Allister
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, 5 Sloane Court East, London, SW3 4TQ, England

      IIF 24

    • Flat 21, 5 Sloane Court East, London, SW3 4TQ, England

      IIF 25
  • Mcmorran, Shawn Allister
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 21, 5 Sloane Court East, London, Greater London, SW3 4TQ, England

      IIF 26

    • Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 27
  • Mcmorran, Shawn Allister
    British investment professional born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Appold Street, London, EC2A 2UT, England

      IIF 28
  • Mcmorran, Shawn Allister
    British private equity born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 29 IIF 30
  • Mr Shawn Allister Mcmorran
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, 5 Sloane Court East, London, SW3 4TQ, England

      IIF 31

    • Flat 21, 5 Sloane Court East, London, SW3 4TQ, England

      IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    21 5 Sloane Court East, London, England
    Corporate (1 parent)
    Equity (Company account)
    -422,707 GBP2023-05-30
    Officer
    2019-05-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    Flat 21 5 Sloane Court East, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Flat 21 5 Sloane Court East, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,223 GBP2023-11-30
    Officer
    2023-07-14 ~ now
    IIF 25 - director → ME
Ceased 27
  • 1
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2017-10-16 ~ 2019-08-29
    IIF 2 - director → ME
  • 2
    32 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Officer
    2018-06-11 ~ 2018-09-10
    IIF 27 - director → ME
  • 3
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-22 ~ 2012-10-12
    IIF 5 - director → ME
  • 4
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-02 ~ 2012-10-12
    IIF 6 - director → ME
  • 5
    CLEVES SOLUTIONS LIMITED - 2002-12-18
    12 Gough Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-22 ~ 2010-08-05
    IIF 7 - director → ME
  • 6
    SHIAN LIMITED - 2007-01-16
    LEADER SOLUTIONS LIMITED - 2000-07-05
    7th Floor, 90 St Vincent Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-22 ~ 2012-10-12
    IIF 10 - director → ME
  • 7
    10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -91,413,000 GBP2021-09-30
    Officer
    2010-08-18 ~ 2019-03-29
    IIF 12 - director → ME
  • 8
    10 Bressenden Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2019-01-01
    IIF 30 - director → ME
  • 9
    10 Bressenden Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-16 ~ 2019-01-01
    IIF 29 - director → ME
  • 10
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-27 ~ 2019-03-22
    IIF 28 - director → ME
  • 11
    207 Regent Street, Suite 8, Third Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,033 USD2023-12-31
    Officer
    2015-03-17 ~ 2019-01-25
    IIF 19 - director → ME
  • 12
    Nexus House, Station Road, Egham, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-12-18 ~ 2019-01-25
    IIF 20 - director → ME
  • 13
    LEAF HOLDINGS I LIMITED - 2014-07-01
    DE FACTO 2109 LIMITED - 2014-06-25
    207 Regent Street, Suite 8, Third Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    22,594,000 USD2023-12-31
    Officer
    2014-06-25 ~ 2019-01-25
    IIF 18 - director → ME
  • 14
    LEAF HOLDINGS II LIMITED - 2014-07-01
    DE FACTO 2102 LIMITED - 2014-06-25
    207 Regent Street, Suite 8, Third Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    14,421,000 USD2023-12-31
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 16 - director → ME
  • 15
    INSIGHTSOFTWARE UK LTD - 2021-11-10
    LONGVIEW HOLDING UK LIMITED - 2021-10-15
    LEAF ACQUISITION LIMITED - 2014-07-01
    DE FACTO 2101 LIMITED - 2014-06-25
    207 Regent Street, Suite 8, Third Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,991 USD2023-12-31
    Officer
    2014-06-25 ~ 2019-01-25
    IIF 17 - director → ME
  • 16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    188,982 GBP2023-12-31
    Officer
    2012-07-09 ~ 2019-03-22
    IIF 15 - director → ME
  • 17
    EXTRAMED LTD. - 2020-11-18
    LEACANN LIMITED - 2001-01-26
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,117,000 GBP2021-03-29
    Officer
    2012-07-11 ~ 2019-03-29
    IIF 13 - director → ME
  • 18
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-22 ~ 2012-10-12
    IIF 3 - director → ME
  • 19
    CITYPRACTICE LIMITED - 2005-07-11
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-22 ~ 2012-10-12
    IIF 4 - director → ME
  • 20
    6 Arlington Square West, Bracknell, Berkshire, Rg12 1pu, England
    Corporate (8 parents)
    Officer
    2008-02-18 ~ 2012-10-12
    IIF 22 - director → ME
  • 21
    XKO SOFTWARE LIMITED - 2007-11-07
    XKO (KSE COMPUTERS) LIMITED - 2000-04-03
    XKO LIMITED - 1999-03-12
    HILLGATE ( 12 ) LIMITED - 1998-12-24
    C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-12 ~ 2012-10-12
    IIF 1 - director → ME
  • 22
    CHELFORD GROUP PLC - 2008-07-29
    Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ 2012-10-12
    IIF 23 - director → ME
  • 23
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-22 ~ 2012-10-12
    IIF 8 - director → ME
  • 24
    AGILITY SYSTEMS LIMITED - 2008-07-24
    AGILITE LIMITED - 2003-02-03
    BARCODE SOLUTION CENTRE LIMITED - 2002-10-30
    SERIALACTION LIMITED - 1995-04-04
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-22 ~ 2012-10-12
    IIF 11 - director → ME
  • 25
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-08-19 ~ 2019-03-29
    IIF 21 - director → ME
  • 26
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-22 ~ 2012-10-12
    IIF 9 - director → ME
  • 27
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-10-02 ~ 2012-10-12
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.