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.
Mr Richard David Morrison
- 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 15, Fleet Place, London, EC4M 7RD, England
IIF 2 IIF 3 IIF 452, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 5C/o Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 6C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 7Flat 3 Ensign House, Rope Street, London, SE16 7EX
IIF 8 IIF 9 IIF 10Flat 3 Ensign House, Rope Street, London, SE16 7EX, United Kingdom
IIF 11Flat 3 Ensign House Tavern Quay, Rope Street, London, SE16 7EX, England
IIF 12Verde, Building, 10 Bressenden Place, London, SW1E 5DH
IIF 13Jubilee House Globe Park, Third Avenue, Marlow, SL7 1EY, England
IIF 14
- 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 15
- 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 21
- 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 22 IIF 23 IIF 24167-169, Great Portland Street, London, W1W 5PF, England
IIF 2520 Little Britain, 20 Little Britain, London, EC1A 7DH, England
IIF 26 IIF 275, Fleet Place, London, EC4M 7RD, England
IIF 28 IIF 29 IIF 3052, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 316-8, Vestry Street, London, N1 7RE, England
IIF 32 IIF 33 IIF 3485 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 3585, Great Portland Street, London, W1W 7LT, England
IIF 36Flat 3 Ensign House Tavern Quay, Rope Street, London, SE16 7EX, England
IIF 37Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY
IIF 38Pelican Capital Llp, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 39 IIF 40Pelican Capital, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 41Pelican Capital, Nova North, 11 Bressenden Place, Nova North, London, SW1E 5BY, United Kingdom
IIF 42Verde, Building, 10 Bressenden Place, London, SW1E 5DH
IIF 43
- British director born in January 1990
Morrison, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1990
Morrison, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies10, Bressenden Place, London, SW1E 5DH, England
IIF 48
- 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 49Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 50Nova North, Bressenden Place, London, SW1E 5BY, England
IIF 51Nova North, C/o Pelican Capital, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 52Marlow International, Parkway, Marlow, SL7 1YL, England
IIF 53
- born in January 1990
Morrison, Richard David
Resident in England
Registered addresses and corresponding companiesNova North, 11 Bressenden Place, London, SW1E 5BY, 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 52 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 53 - Director → MEPerson with significant control2022-01-17 ~ 2022-02-15IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 47 - Director → ME - 4
- 5
- 62nd Floor 8-10 Hatton Garden, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-05-07 ~ 2025-06-25IIF 44 - Director → MEPerson with significant control2025-05-07 ~ 2025-06-19IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 28 - Director → MEPerson with significant control2017-04-19 ~ 2017-06-08IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 29 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 18 - 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 50 - Director → MEPerson with significant control2022-11-17 ~ 2023-01-16IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 51 - Director → MEPerson with significant control2022-11-16 ~ 2023-04-28IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 24 - 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 23 - 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 22 - Director → MEPerson with significant control2025-12-11 ~ 2026-03-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 49 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 186-8 Vestry Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 34 - Director → ME
- 196-8 Vestry Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 33 - Director → ME
- 20
INDIA TOPCO LIMITED
154531326-8 Vestry Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 32 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 31 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 35 - Director → MEPerson with significant control2020-02-28 ~ 2020-03-16IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 36 - Director → ME - 24
PATHWAY GENERATION LIMITED
10509182Rockpool Investments, Verde Building, 10 Bressenden Place, LondonDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 38 - Director → ME - 26Flat 3 Ensign House Tavern Quay, Rope Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 39 - Director → ME - 2985 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-07-25 ~ nowIIF 17 - Director → ME
- 30
PROJECT IGUAZU NOMINEES LIMITED
1545297985 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 42 - Director → ME - 31
PROJECT NIAGARA NOMINEES LIMITED
1643576385 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-07 ~ nowIIF 40 - Director → ME - 3285 Great Portland Street, First Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2023-07-25 ~ dissolvedIIF 21 - Director → ME
- 33
PROJECT SENTINEL NOMINEES LIMITED
1539050185 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 41 - Director → ME - 3485 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 16 - Director → ME
- 35
PROJECT YOSEMITE NOMINEES LIMITED
16902408167-169 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 25 - Director → ME - 36
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2016-10-22 ~ 2019-12-31IIF 48 - LLP Member → ME - 37
SENTINEL BIDCO LIMITED
1539617120 Little Britain 20 Little Britain, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-08 ~ nowIIF 26 - Director → ME - 38
SENTINEL TOPCO LIMITED
1539105720 Little Britain 20 Little Britain, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-01-05 ~ nowIIF 27 - Director → ME - 39
SMYLE CREATIVE GROUP LIMITED
1125997530-34 North Street, Hailsham, EnglandActive Corporate (16 parents, 4 offsprings)Officer2018-03-16 ~ 2018-04-30IIF 30 - Director → MEPerson with significant control2018-03-16 ~ 2018-04-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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