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, Stephen John Michael
- British born in February 1956
Morris, Stephen John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1956
Morris, Stephen John Michael
Resident in United Kingdom
Registered addresses and corresponding companies69, Banstead Road, Carshalton, SM5 3NP, England
IIF 4
- British born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies - British company director born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies - English born in February 1956
Morris, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies2, Hill Street, Selkirk, TD7 4LU, Scotland
IIF 12
- British born in February 1956
Mr Stephen John Michael Morris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Stephen John Morris
Resident in United Kingdom
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, KT20 6NR, United Kingdom
IIF 17
- British born in February 1965
Morris, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR
IIF 18
- English born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies04855828 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1905052014 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2069, Banstead Road, Carshalton, Surrey, SM5 3NP, England
IIF 21Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England
IIF 22Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 23 IIF 24 IIF 25 (more)(less)Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England
IIF 27
- English chairman born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR, England
IIF 28
- English co director born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 29 IIF 30 IIF 31 (more)(less)
- English co. director born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 34
- English company director born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies - English consultant born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies - English director born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom
IIF 42Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 43 IIF 44 IIF 45 (more)(less)Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR, United Kingdom
IIF 49Unit 3 Oak House, Waterside South, Lincoln, LN5 7BF, England
IIF 507, Carlisle Street, London, W1D 3BW, United Kingdom
IIF 51 IIF 52190 Linthorpe Road, Middlesbrough, Cleveland, TS1 3RF, United Kingdom
IIF 53Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6MR, United Kingdom
IIF 54
- English marketing communications born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 55
- English marketing consultant born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 56
- English marketing executive born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companiesKingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 57 IIF 58 IIF 59 (more)(less)
- born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Mr Stephen John Michael Morris
Resident in England
Registered addresses and corresponding companies69, Banstead Road, Carshalton, Surrey, SM5 3NP, England
IIF 66 IIF 67 IIF 68 (more)(less)69, Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom
IIF 71Tk House, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom
IIF 72Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England
IIF 73Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 744, Heathview Gardens, London, SW15 3SZ
IIF 75Quantum House, Lower Third Floor, Quantum House, 22-24 Red Lion Court, London, EC4A 3EB, England
IIF 76190, Linthorpe Road, Campus Lifestyle Ltd, Middlesbrough, TS1 3RF, England
IIF 77
- Registered addresses and corresponding companies
Morris, Stephen
Related profiles found in government register
Offspring entities and appointments
59
- 1ALL STAR RESERVES LTD - now
CALLED IT LTD
- 2018-11-22 1092776110 Grove Heath North, Ripley, Woking, EnglandActive Corporate (7 parents)Officer2017-08-22 ~ 2018-08-20IIF 5 - Director → MEPerson with significant control2017-08-22 ~ 2018-06-30IIF 67 - Ownership of shares – 75% or more → OE - 2EPHAVEN LIMITED - 2005-05-20Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (9 parents)Officer2005-06-08 ~ 2008-02-01IIF 61 - Director → ME
- 3ANDY MCNAB SECURITY LIMITED - nowSPORTS RECRUITER LIMITED - 2011-02-10
STAMFORD EXECUTIVE SEARCH LIMITED
- 2009-06-12 0568744842 42 Wright Lane, Kesgrave, IpswichDissolved Corporate (10 parents)Officer2006-01-26 ~ 2009-03-01IIF 29 - Director → ME - 4
AXSAFE DIGITAL LIMITED
1385142569 Banstead Road, Carshalton, EnglandDissolved Corporate (2 parents)Officer2022-01-17 ~ 2024-04-10IIF 4 - Director → MEPerson with significant control2022-01-17 ~ 2024-04-10IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
S E INVESTMENTS LTD
- 2018-05-08 07688042HITECH GELS LTD
- 2015-10-14 0768804269 Banstead Road, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-06-30 ~ 2015-10-06IIF 49 - Director → ME2017-06-02 ~ 2024-04-10IIF 8 - Director → ME2011-06-30 ~ 2015-10-06IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE - 6SUTTZ LIMITED - 2011-09-15Wellington House Nominees Limited, 55 Drury Lane, London, EnglandDissolved Corporate (9 parents)Officer2012-04-30 ~ dissolvedIIF 38 - Director → ME
- 7
BIOCIDE DEVELOPMENT COMPANY LIMITED
087710174 Heathview Gardens, LondonDissolved Corporate (2 parents)Officer2013-11-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BRUDENELL PROPERTIES LIMITED
- 2010-06-21 05052014SCPG HOLDINGS LTD - 2007-05-234385, 05052014 - Companies House Default Address, CardiffReceiver Action Corporate (14 parents, 2 offsprings)Officer2009-12-24 ~ nowIIF 20 - Director → ME2009-11-06 ~ nowIIF 78 - Secretary → MEPerson with significant control2019-05-01 ~ 2023-09-22IIF 77 - Has significant influence or control → OE - 9
- 10
CINEPLACE LTD
1170782669 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2018-12-03 ~ 2024-04-10IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CINEVENTS LIMITED
09990144Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-30 during the appointment or period of control
Date of completion or termination of CVA on 2021-11-02 during the appointment or period of control69 Banstead Road, Carshalton, Surrey, EnglandActive Corporate (7 parents)Officer2018-12-01 ~ 2024-04-10IIF 2 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 12
COURTENEY INVESTMENTS LTD
04175776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control
Dissolved on 2024-01-17 during the appointment or period of controlC/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (6 parents)Officer2001-03-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HAYGARTH DIRECT LIMITED
- 2008-09-04 02510375TTPSW DIRECT LIMITED
- 1999-05-24 02510375THE TARGET PRACTICE LIMITED
- 1996-10-31 02510375QUADHOME LIMITED
- 1990-10-17 02510375Haygarth House, 28-31 High Street Wimbledon, London, United KingdomDissolved Corporate (18 parents)Officer~ 2008-10-03IIF 56 - Director → ME - 14
FORCESELECT FOUNDATION
0716658642 Wright Lane, Kesgrave, IpswichDissolved Corporate (6 parents)Officer2010-05-26 ~ 2016-04-01IIF 51 - Director → ME - 15VALUECREST LIMITED - 2009-01-0650 Throwley Way, Sutton, SurreyDissolved Corporate (8 parents)Officer2009-04-06 ~ 2009-04-06IIF 48 - Director → ME
- 16
GRASSHOPPER (UK) LIMITED
04099892Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-30 during the appointment or period of control
Dissolved on 2010-10-13 during the appointment or period of control93 Queen Street, SheffieldDissolved Corporate (14 parents)Officer2001-01-17 ~ dissolvedIIF 60 - Director → ME - 17
GX LABS HOLDINGS LIMITED
06558115Insolvency (Case 1) In administration
Administration started on 2013-08-27 during the appointment or period of control
Administration ended on 2014-08-11 during the appointment or period of controlC/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (9 parents)Officer2008-12-12 ~ dissolvedIIF 34 - Director → ME - 18
HARDY HOUSE CONSTRUCTION LTD
05834988Apartment 3 Kirkdale Manor Highfield Lane, Nawton, York, North YorkshireDissolved Corporate (8 parents)Officer2006-06-02 ~ dissolvedIIF 46 - Director → ME - 19HAYGARTH COMMUNICATIONS LIMITED - now
THE HAYGARTH GROUP LIMITED
- 1999-05-24 024969526th Floor, 9 Appold Street, London, EnglandActive Corporate (33 parents)Officer(before 1992-04-27) ~ 2008-10-03IIF 25 - Director → ME - 20
THE CREATIVE DIRECTION PARTNERSHIP LIMITED
- 1999-05-24 01965884GRAHAM FITZPATRICK CREATIVE DIRECTION LIMITED - 1991-03-07Haygarth House, 28-31 High Street, Wimbledon Village, LondonDissolved Corporate (17 parents)Officer1996-03-18 ~ 2008-10-03IIF 35 - Director → ME - 21HAYGARTH GROUP LIMITED - now
HAYGARTH ENTERPRISES LIMITED
- 2018-08-22 06692583FABRICORN LIMITED - 2008-09-186th Floor, 9 Appold Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2008-10-03 ~ 2014-05-30IIF 24 - Director → ME - 22
HAYGARTH HOLDINGS LIMITED
05395013Haygarth House, 28-31 High Street, Wimbledon Village, LondonDissolved Corporate (13 parents)Officer2005-03-16 ~ 2008-10-03IIF 47 - Director → ME - 23
- 24
HAYGARTH SPORTS MARKETING LIMITED
05553665Haygarth House, 28-31 High Street Wimbledon, Village LondonDissolved Corporate (9 parents)Officer2005-09-06 ~ 2008-10-03IIF 62 - Director → ME - 25
HEAVY DUTY DESIGNS LIMITED
05132711B19 Sbc House, Restmor Way, Wallington, EnglandActive Corporate (6 parents)Officer2004-05-19 ~ 2005-05-20IIF 44 - Director → ME - 26
- 27
HOTDOGUK LIMITED
05330207Surrey House, 50 Throwley Way, Sutton, SurreyDissolved Corporate (9 parents)Officer2005-01-12 ~ dissolvedIIF 58 - Director → ME - 28HELM GROUP LIMITED - 2009-01-06H L CONSULTING LIMITED - 2002-02-05HELM GROUP CONSULTING LIMITED - 1997-02-20Ds House, 306 High Street, CroydonDissolved Corporate (8 parents, 1 offspring)Officer2009-04-06 ~ 2009-04-06IIF 45 - Director → ME
- 29
THE MARKETING DETECTIVE LIMITED
- 1999-10-11 02604658THE TARGET PRACTICE - SUTCH WEBSTER LIMITED
- 1996-10-31 02604658THE MARKETING DETECTIVE LIMITED
- 1995-10-19 02604658DAVENTOP LIMITED
- 1991-06-17 02604658Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (36 parents)Officer1991-05-29 ~ 2013-12-19IIF 57 - Director → ME - 30
HOTHAMMER DEVELOPMENTS LIMITED
- 2004-05-28 04855828Pmk Associates Llp, Lower Third Floor, Evelyn Suite Quantum House, 22-24 Red Lion Court, London, EnglandActive Corporate (8 parents)Officer2003-08-22 ~ nowIIF 19 - Director → ME2010-02-11 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE - 31
KIRKDALE MANOR FREEHOLD COMPANY LIMITED
13485076Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (12 parents)Officer2021-06-30 ~ nowIIF 27 - Director → ME - 32
KIRKDALE MANOR MANAGEMENT COMPANY LIMITED
05777172Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (41 parents)Officer2019-11-16 ~ 2024-06-27IIF 11 - Director → ME2009-12-14 ~ 2019-10-22IIF 54 - Director → ME - 33
MISSION ENERGY HOLDINGS LTD
0992323869 Banstead Road, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2024-04-10IIF 69 - Ownership of shares – 75% or more → OE - 3469 Banstead Road, Carshalton, EnglandDissolved Corporate (11 parents)Officer2013-12-18 ~ 2024-04-10IIF 26 - Director → MEPerson with significant control2016-04-10 ~ 2024-04-10IIF 74 - Right to appoint or remove directors → OE
- 35
OCTARINE PRINT SOLUTIONS LIMITED
04572452239 Old Marylebone Road, LondonDissolved Corporate (10 parents)Officer2002-10-24 ~ 2008-10-03IIF 63 - Director → ME - 36NETSTATIONERS LIMITED - 2002-04-12Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, EnglandActive Corporate (20 parents, 3 offsprings)Officer2013-10-01 ~ 2024-05-21IIF 50 - Director → ME2007-02-06 ~ 2007-07-01IIF 43 - Director → ME
- 37
ORGANIC DEVELOPMENT LTD
05977493C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2015-09-02 ~ 2024-04-10IIF 22 - Director → MEPerson with significant control2019-03-29 ~ 2021-07-13IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
PENNINGTON INTERNATIONAL LIMITED
13652985The Woodcock, Ivy House Lane, Berkhamsted, EnglandDissolved Corporate (4 parents)Officer2022-09-09 ~ dissolvedIIF 3 - Director → ME - 39
- 40
QATAR STAFFING SOLUTIONS LIMITED
121091332nd Floor, Preston Park House, South Road, Brighton, East Sussex, EnglandActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-17 ~ 2020-07-15IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 41VR RESOLUTIONS LTD - 2018-02-13Stebbings, Broadcommon Road, Hurst, Berkshire Stebbings, Broadcommon Road, Hurst, Reading, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-09-15 ~ 2024-04-10IIF 9 - Director → MEPerson with significant control2018-09-14 ~ 2024-04-10IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
- 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-15 during the appointment or period of control
Dissolved on 2020-07-22 during the appointment or period of control3DLIVE LTD
- 2011-12-29 0667590272 Temple Chambers Temple Avenue, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2009-09-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 43YOUSTUNTZ LTD - 2016-08-1134 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (9 parents)Officer2016-08-12 ~ 2024-04-11IIF 10 - Director → ME
- 44SCEPTRE CAPITAL MARKETS LIMITED - 2009-09-253 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)Officer2011-02-15 ~ dissolvedIIF 42 - Director → ME
- 45
SILVERSTONE HOLDINGS LIMITED
05223843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2017-03-12100 St. James Road, NorthamptonDissolved Corporate (27 parents)Officer2009-07-22 ~ 2014-02-01IIF 39 - Director → ME - 46
SJM NOMINEES LIMITED
06601680Kingswood House, Eyhurst Close, KingswoodDissolved Corporate (2 parents)Officer2008-05-23 ~ dissolvedIIF 36 - Director → ME - 47SPINNAKER DIRECT LIMITED - 2004-03-22141 Wardour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-02-28 ~ dissolvedIIF 41 - Director → ME
- 48
SL NEWCO1 LIMITED
- 2018-08-02 112130276th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (7 parents)Officer2018-06-06 ~ 2020-12-15IIF 40 - Director → ME - 49
- 50
RUFF MINERALS UK LTD
- 2016-04-05 0899746169 Banstead Road, Carshalton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-04-15 ~ 2024-04-10IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 51
STAMFORD APPOINTMENTS LIMITED
0595864842 Wright Lane, Kesgrave, IpswichActive Corporate (7 parents)Officer2006-10-07 ~ 2009-03-01IIF 32 - Director → ME - 52
STAMFORD CONSULTING GROUP LIMITED
05687676Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2014-02-056-7 Ludgate Square, LondonDissolved Corporate (7 parents)Officer2006-01-26 ~ 2009-03-01IIF 30 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2012-11-23STAMFORD C. G. LIMITED
- 2008-11-13 056874506-7 Ludgate Square, LondonDissolved Corporate (7 parents)Officer2006-01-26 ~ 2009-03-01IIF 31 - Director → ME - 54
- 55
- 56STRYKO LIMITED - nowSTRYKCO LIMITED - 2022-02-08WELLBEING COMPLEMENTARY THERAPIES LIMITED - 2022-01-21
ZTP LIMITED
- 2010-07-01 0656093842 Wright Lane, Kesgrave, Ipswich, SuffolkDissolved Corporate (8 parents)Officer2008-04-09 ~ 2010-04-01IIF 33 - Director → ME - 57
THE DELPHI PARTNERSHIP LLP
OC338669Devonshire House, 60 Goswell Road, LondonDissolved Corporate (8 parents)Officer2008-07-11 ~ dissolvedIIF 64 - LLP Designated Member → ME - 58TRACYLOCKE LIMITED - now
TOAST MARKETING LIMITED
- 2017-01-03 04254423PREMIUMOFFICE LIMITED - 2001-10-046th Floor, 9 Appold Street, London, EnglandActive Corporate (18 parents)Officer2007-06-22 ~ 2009-12-31IIF 23 - Director → ME - 59
WARREN RESIDENTS SECURITY COMMUNITY INTEREST COMPANY
1125507234 Croydon Road, Caterham, EnglandActive Corporate (4 parents)Officer2018-03-14 ~ 2024-01-11IIF 7 - Director → MEPerson with significant control2018-03-14 ~ 2020-04-08IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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