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, Kevin
Morrison, Kevin
British accountant born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
IIF 13 IIF 14 IIF 15 200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB, United Kingdom
IIF 16 42, King Edward Court, Windosr, Berkshire, SL4 1TG, England
IIF 17 42, King Edward Court, Windsor, Berkshire, SL4 1TG, England
IIF 18 150 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RB, England
Morrison, Kevin
British director born in December 1966Resident in England
Registered addresses and corresponding companiesMorrison, Kevin
British managing director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 21 11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
Morrison, Kevin
born in December 1966Resident in England
Registered addresses and corresponding companiesMorrison, Kevin
British Registered addresses and corresponding companiesMorrison, Kevin
British accountantRegistered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
IIF 32 IIF 33 11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
IIF 34 200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB, United Kingdom
IIF 35 200, Brook Drive, Green Park, Reading, Berkshire, RG6 2UB, United Kingdom
IIF 36 200, Brook Drive, Reading, Berkshire, RG2 6UB
Kevin Morrison
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 37 42, King Edward Court, Windosr, Berkshire, SL4 1TG, England
Mr Kevin Morrison
British born in December 1966Resident in England
Registered addresses and corresponding companiesMorrison, Kevin
Registered addresses and corresponding companies
- 1 Flb Accountants Llp, 42 King Edward Court, Windsor, BerkshireDissolved Corporate (4 parents)Officer
2011-12-09 ~ dissolvedIIF 24 - LLP Designated Member → ME - 2 42 King Edward Court, Windosr, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2017-03-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 3
SIMPLY PAY ADVANCES LTD
- nowHW123 LTD - 2012-03-12 Flb Accountants Llp, 42 King Edward Court, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2012-02-22 ~ dissolvedIIF 17 - Director → ME
- 1
CAINSKILLS LIMITED
- nowOVAL (772) LIMITED - 1992-01-27 The Barn, Philpots Close, Yiewsley, MiddlesexDissolved Corporate (2 parents)Officer 2006-12-01 ~ 2007-12-07IIF 9 - Director → ME 2007-07-23 ~ 2007-12-07IIF 26 - Secretary → ME - 2ABBOTS 347 LIMITED - 2005-07-05PROINSTALL UK LIMITED - 2007-06-26 Unit 9 Moorbrook, Southmead Business Park, Didcot, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,223,723 GBP2024-12-31Officer 2005-07-11 ~ 2006-08-02IIF 21 - Director → ME
- 3
ELCOM HOLDINGS LIMITED
- nowLANTEC (MANAGEMENT) LIMITED - 1997-01-20GOULDITAR NO. 401 LIMITED - 1995-03-22ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02ELCOM GROUP LIMITED - 2000-03-09ELCOM.COM LIMITED - 2000-10-02 Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)21,063,000 GBP2023-12-31Officer 1997-01-22 ~ 1999-07-30IIF 45 - Secretary → ME - 4ELCOM HOLDINGS LIMITED - 1997-01-20ELCOM.COM UK LIMITED - 2000-10-02ELCOM INTERNATIONAL LIMITED - 2000-02-28PCO 137 LIMITED - 1996-01-03 Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)27,798 GBP2023-12-31Officer 1997-01-22 ~ 1999-07-30IIF 40 - Secretary → ME
- 5
ELCOM SYSTEMS LIMITED
- nowLANTEC HOLDINGS LIMITED - 1997-01-20BJKP HOLDINGS LIMITED - 1993-10-01GOULDITAR NO. 292 LIMITED - 1993-08-13ELCOM HOLDINGS LIMITED - 2002-01-02 Orion House, 5 Upper St. Martin's Lane, London, EnglandActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)652,918 GBP2020-01-01 ~ 2020-12-31Officer 1997-01-22 ~ 1999-07-30IIF 41 - Secretary → ME - 6OVAL(1513) LIMITED - 2000-04-17 The Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (3 parents)Officer 2006-12-01 ~ 2007-12-07IIF 10 - Director → ME 2007-07-23 ~ 2007-12-07IIF 44 - Secretary → ME
- 7LAGRAM LIMITED - 2008-08-20 Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (1 parent)Officer 2009-05-26 ~ 2010-02-23IIF 15 - Director → ME
- 8
FLB ACCOUNTANTS LLP
- nowNUMB3RS (UK) LLP - 2008-06-11FAUST LOVEDAY BELL LLP - 2013-06-06 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1,524,389 GBP2021-03-31Officer 2014-06-01 ~ 2018-04-18IIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2018-04-18IIF 38 - Has significant influence or control → OE - 9 250 Wharfedale Road, Winnersh Triangle, BerkshireDissolved Corporate (2 parents)Officer 2015-08-27 ~ 2015-08-28IIF 22 - LLP Designated Member → ME
- 10OVAL (594) LIMITED - 1990-06-18 The Barn, Philpots Close, Yiewsley, MiddlesexDissolved Corporate (2 parents)Officer 2006-12-01 ~ 2007-12-07IIF 12 - Director → ME
- 11FLB WEALTH MANAGEMENT LTD - 2015-12-14FLB FS LTD - 2015-11-11 150 Wharfedale Road, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)99 GBP2018-10-31Officer 2015-08-19 ~ 2018-04-18IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-18IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
OVAL (1512) LIMITED
- nowWEBSALVO.COM LIMITED - 2001-10-10OVAL (1512) LIMITED - 2000-04-17 The Barn, Philpots Close, Yiewsley, MiddlesexDissolved Corporate (2 parents)Officer 2006-12-01 ~ 2007-12-07IIF 7 - Director → ME 2007-07-23 ~ 2007-12-07IIF 25 - Secretary → ME - 13
PSCO LIMITED
- nowTHE PLASMA SCREEN COMPANY LIMITED - 2007-06-26PLASMA CO. LIMITED - 1997-04-29 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 1999-12-13 ~ 2006-08-02IIF 19 - Director → ME 1999-12-13 ~ 2005-03-21IIF 32 - Secretary → ME - 14SHORTERM ENGINEERS LIMITED - 1999-08-27 The Barn, Philpots Close, Yiewsley, MiddlesexDissolved Corporate (2 parents)Officer 2006-12-01 ~ 2007-12-07IIF 8 - Director → ME 2007-07-23 ~ 2007-12-07IIF 27 - Secretary → ME
- 15
SHORTERM GROUP LIMITED
- nowOVAL (1368) LIMITED - 1999-08-27 The Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (3 parents, 3 offsprings)Officer 2006-12-01 ~ 2007-12-07IIF 5 - Director → ME 2006-12-01 ~ 2007-12-07IIF 46 - Secretary → ME - 16OVAL (352) LIMITED - 1987-12-01SHORTERM GROUP LIMITED - 1999-08-27 The Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (3 parents)Officer 2006-12-01 ~ 2007-12-07IIF 11 - Director → ME 2006-12-01 ~ 2007-12-07IIF 43 - Secretary → ME
- 17
SHORTERM LIMITED
- nowAD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09SHORTERM EMPLOYMENT LIMITED - 1999-08-27SHORTERM ENGINEERS LIMITED - 2009-03-16 The Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (3 parents, 3 offsprings)Officer 2006-12-01 ~ 2007-12-07IIF 4 - Director → ME 2007-07-23 ~ 2007-12-07IIF 42 - Secretary → ME - 18 The Barn, Philpots Close, Yiewsley, MiddlesexDissolved Corporate (2 parents)Officer 2006-12-01 ~ 2007-12-07IIF 6 - Director → ME 2006-12-01 ~ 2007-12-07IIF 33 - Secretary → ME
- 19
SMX MANAGEMENT LIMITED
- nowRAJA CONSTRUCTION LTD - 2008-08-13 3 Field Court, Gray’s Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-24 ~ 2013-02-25IIF 20 - Director → ME 2008-09-22 ~ 2013-02-25IIF 36 - Secretary → ME - 20SPRINGBOARD MAIDENHEAD LIMITED - 2011-06-07SPRITE MANAGEMENT LIMITED - 2011-04-11 Second Floor, 3 Field Court, Gray's Inn, London, EnglandDissolved Corporate (1 parent)Officer 2008-05-02 ~ 2013-02-25IIF 14 - Director → ME 2008-05-02 ~ 2013-02-25IIF 35 - Secretary → ME
- 21 3 Field Court, Gray's Inn, London, United KingdomLiquidation Corporate (1 parent)Officer 2008-05-02 ~ 2013-02-25IIF 3 - Director → ME 2008-05-02 ~ 2013-02-25IIF 31 - Secretary → ME
- 22 3 Field Court, Grays's Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2008-05-02 ~ 2013-02-25IIF 1 - Director → ME 2008-05-02 ~ 2013-02-25IIF 29 - Secretary → ME
- 23 Oak House Shackleford Road, Elstead, Godalming, SurreyDissolved Corporate (2 parents)Officer 2008-05-02 ~ 2013-02-25IIF 13 - Director → ME 2008-05-02 ~ 2013-02-25IIF 34 - Secretary → ME
- 24 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (1 parent)Officer 2008-05-02 ~ 2013-02-25IIF 2 - Director → ME 2008-05-02 ~ 2013-02-25IIF 30 - Secretary → ME
- 25LAMBERHURST LIMITED - 1999-12-13 Little Peterstow Barn, Peterstow, Ross-on-wye, HerefordshireDissolved Corporate (1 parent)Equity (Company account)-3,454 GBP2020-11-30Officer 1999-08-26 ~ 2000-01-04IIF 28 - Secretary → ME
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