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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
parent relation
Individuals in focus

Morris, Simon Francis

    Related profiles found in government register
  • Morris, Simon Francis
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Simon Francis
    born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Long Barn, Litchfield, Hampshire, RG28 7PR, United Kingdom

      IIF 77
    • Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England

      IIF 78
  • Morris, Simon Francis
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Francis Morris
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Mount, Wells Lane, Whitchurch, RG28 7AT, England

      IIF 94
  • Morris, Simon Andrew
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Paul Street, London, England, EC2A 4NA, United Kingdom

      IIF 95
    • 55, Waldegrave Gardens, Upminster, RM14 1UT, England

      IIF 96
  • Morris, Simon
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Berkeley Drive, Hornchurch, Essex, RM11 3PZ, United Kingdom

      IIF 97
    • The Long Barn, Litchfield, Whitchurch, RG28 7PR, England

      IIF 98
  • Mr Simon Morris
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Berkeley Drive, Hornchurch, Essex, RM113PZ, United Kingdom

      IIF 99
  • Mr Simon Francis Morris
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Long Barn, Litchfield, Hampshire, RG28 7PR, United Kingdom

      IIF 100
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 101
    • 3, Oakland Road, Whitchurch, Hampshire, RG28 7HH, England

      IIF 102
    • The Long Barn, Litchfield, Whitchurch, Hampshire, RG28 7PR, England

      IIF 103 IIF 104 IIF 105
    • The Long Barn, Litchfield, Whitchurch, RG28 7PR, England

      IIF 106
  • Mr Simon Andrew Morris
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Paul Street, London, England, EC2A 4NA, United Kingdom

      IIF 107
child relation
Offspring entities and appointments 97
  • 1
    HAMPSHIRE RETREATS LTD
    12213696
    15 Lower Evingar Road, Whitchurch, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KAIMAI LTD
    11106561 06813599
    The Old Smithy, Langham Lane, Burley, Oakham, Langham Lane, Burley, Oakham, England
    Active Corporate (4 parents)
    Officer
    2025-09-14 ~ 2026-04-03
    IIF 96 - Director → ME
  • 3
    MARLOWE SPV LIMITED
    14641724
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-12-15 ~ dissolved
    IIF 10 - Director → ME
  • 4
    MEASURED-UK LIMITED
    - now 07341136
    SEASIDE ESCAPES LIMITED
    - 2021-02-10 07341136
    The Long Barn, Litchfield, Whitchurch, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-08-10 ~ 2021-02-10
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 106 - Has significant influence or control OE
    IIF 106 - Right to appoint or remove directors as a member of a firm OE
  • 5
    NINE POINTS ESTATES LTD
    - now 10818307
    9 POINTS ESTATES LTD
    - 2017-07-03 10818307
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 91 - Director → ME
  • 6
    NINE POINTS HEMSWORTH LTD
    11407214
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 93 - Director → ME
  • 7
    NINE POINTS I LLP
    OC442381
    The Long Barn, Litchfield, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    NINE POINTS PROPERTY (LITCHFIELD) LIMITED
    14112519
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 87 - Director → ME
  • 9
    NINE POINTS PROPERTY 2 NOMINEECO LIMITED
    14128612 OC442421... (more)
    The Long Barn, Litchfield, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-24 ~ now
    IIF 83 - Director → ME
  • 10
    NINE POINTS PROPERTY GROUP LTD
    13875370
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2022-01-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    NINE POINTS PROPERTY LTD
    10804706 OC442415... (more)
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-06-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-06 ~ 2022-05-06
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    NINE POINTS PROPERTY MANAGEMENT LTD
    13801692
    The Long Barn, Litchfield, Whitchurch, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 88 - Director → ME
  • 13
    NINE POINTS PROPERTY SA1 LIMITED
    14118309 14531394... (more)
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-19 ~ now
    IIF 86 - Director → ME
  • 14
    NINE POINTS PROPERTY SA2 LIMITED
    - now 12491562 14531394... (more)
    NINE POINTS HOLDINGS LTD
    - 2023-01-18 12491562
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2020-03-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-03-02 ~ 2022-09-21
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    NINE POINTS PROPERTY SA3 LIMITED
    14313139 14531394... (more)
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ now
    IIF 2 - Director → ME
  • 16
    NINE POINTS PROPERTY SA4 LIMITED
    14313173 14313139... (more)
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ now
    IIF 1 - Director → ME
  • 17
    NINE POINTS PROPERTY SA5 LIMITED
    14313172 14531394... (more)
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ now
    IIF 3 - Director → ME
  • 18
    NINE POINTS PROPERTY SA6 LIMITED
    14531394 14313139... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 32 - Director → ME
  • 19
    NINE POINTS PROPERTY SA7 LIMITED
    15208746 14531394... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-13 ~ dissolved
    IIF 63 - Director → ME
  • 20
    NPP H10 ALTON LTD
    - now 11456536
    NINE POINTS SELSEY LTD
    - 2019-06-17 11456536
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 90 - Director → ME
  • 21
    NPP OPERATIONS LIMITED
    14128674
    The Long Barn, Litchfield, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 82 - Director → ME
  • 22
    NPP PR1 LIMITED
    14130879 14483482... (more)
    The Long Barn, Litchfield, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 81 - Director → ME
  • 23
    NPP PR10 LIMITED
    14313451 14484752... (more)
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ now
    IIF 6 - Director → ME
  • 24
    NPP PR11 LIMITED
    14482940 14483482... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 73 - Director → ME
  • 25
    NPP PR12 LIMITED
    14483376 15998245... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    IIF 36 - Director → ME
  • 26
    NPP PR13 LIMITED
    14483416 14130971... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    IIF 45 - Director → ME
  • 27
    NPP PR14 LIMITED
    14483482 15700489... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    IIF 60 - Director → ME
  • 28
    NPP PR15 LIMITED
    14483519 14638640... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    IIF 43 - Director → ME
  • 29
    NPP PR16 LIMITED
    14483636 14483637... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    IIF 28 - Director → ME
  • 30
    NPP PR17 LIMITED
    14483637 14313289... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    IIF 16 - Director → ME
  • 31
    NPP PR18 LIMITED
    14483714 14483376... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    IIF 30 - Director → ME
  • 32
    NPP PR19 LIMITED
    14484752 14130879... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ now
    IIF 13 - Director → ME
  • 33
    NPP PR2 LIMITED
    14130949 15104387... (more)
    The Long Barn, Litchfield, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 79 - Director → ME
  • 34
    NPP PR20 LIMITED
    14484035 14638751... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    IIF 15 - Director → ME
  • 35
    NPP PR21 LIMITED
    14534755 15998074... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 23 - Director → ME
  • 36
    NPP PR22 LIMITED
    14538889 15104387... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2022-12-13 ~ now
    IIF 55 - Director → ME
  • 37
    NPP PR23 LIMITED
    14593692 14130971... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-01-16 ~ now
    IIF 12 - Director → ME
  • 38
    NPP PR24 LIMITED
    14593613 14638640... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-01-16 ~ now
    IIF 35 - Director → ME
  • 39
    NPP PR25 LIMITED
    14638640 14593692... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-02-03 ~ now
    IIF 24 - Director → ME
  • 40
    NPP PR26 LIMITED
    14638744 14638640... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-02-03 ~ now
    IIF 72 - Director → ME
  • 41
    NPP PR27 LIMITED
    14638764 14483637... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-02-03 ~ now
    IIF 31 - Director → ME
  • 42
    NPP PR28 LIMITED
    14638751 14315368... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-02-03 ~ now
    IIF 74 - Director → ME
  • 43
    NPP PR29 LIMITED
    14860115 14638751... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ now
    IIF 56 - Director → ME
  • 44
    NPP PR3 LIMITED
    14130971 15104387... (more)
    The Long Barn, Litchfield, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 80 - Director → ME
  • 45
    NPP PR30 LIMITED
    14860534 15104387... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ now
    IIF 27 - Director → ME
  • 46
    NPP PR31 LIMITED
    14860692 14130971... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ now
    IIF 41 - Director → ME
  • 47
    NPP PR32 LIMITED
    15104387 14130971... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-08-30 ~ now
    IIF 69 - Director → ME
  • 48
    NPP PR33 LIMITED
    15143382 15104387... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    IIF 53 - Director → ME
  • 49
    NPP PR34 LIMITED
    15143960 15700489... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    IIF 44 - Director → ME
  • 50
    NPP PR35 LIMITED
    15187458 15104387... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 54 - Director → ME
  • 51
    NPP PR36 LIMITED
    15187577 14638744... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 17 - Director → ME
  • 52
    NPP PR37 LIMITED
    15189277 14483637... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-10-05 ~ now
    IIF 19 - Director → ME
  • 53
    NPP PR38 LIMITED
    15189385 15104387... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-10-05 ~ now
    IIF 22 - Director → ME
  • 54
    NPP PR39 LIMITED
    15229787 15104387... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 57 - Director → ME
  • 55
    NPP PR4 LIMITED
    14130911 15700489... (more)
    The Long Barn, Litchfield, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 85 - Director → ME
  • 56
    NPP PR40 LIMITED
    15234850 15700489... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 33 - Director → ME
  • 57
    NPP PR41 LIMITED
    15481366 15701300... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-02-11 ~ now
    IIF 14 - Director → ME
  • 58
    NPP PR42 LIMITED
    15497772 15700489... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-02-17 ~ now
    IIF 46 - Director → ME
  • 59
    NPP PR43 LIMITED
    15497916 15700489... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-02-17 ~ now
    IIF 75 - Director → ME
  • 60
    NPP PR44 LIMITED
    15700489 14483482... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 20 - Director → ME
  • 61
    NPP PR45 LIMITED
    15700675 15700489... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 39 - Director → ME
  • 62
    NPP PR46 LIMITED
    15700171 15700489... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 48 - Director → ME
  • 63
    NPP PR47 LIMITED
    15700341 15700489... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 34 - Director → ME
  • 64
    NPP PR48 LIMITED
    15701084 15700489... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 38 - Director → ME
  • 65
    NPP PR49 LIMITED
    15701300 15700489... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 47 - Director → ME
  • 66
    NPP PR5 LIMITED
    14136756 14638640... (more)
    The Long Barn, Litchfield, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-27 ~ now
    IIF 84 - Director → ME
  • 67
    NPP PR50 LIMITED
    15701218 15998202... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 18 - Director → ME
  • 68
    NPP PR51 LIMITED
    15998074 15998183... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 62 - Director → ME
  • 69
    NPP PR52 LIMITED
    15998245 15998074... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 42 - Director → ME
  • 70
    NPP PR53 LIMITED
    15998085 15998074... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 26 - Director → ME
  • 71
    NPP PR54 LIMITED
    15998183 15700489... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 58 - Director → ME
  • 72
    NPP PR55 LIMITED
    15998109 14638640... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 59 - Director → ME
  • 73
    NPP PR56 LIMITED
    15998162 14638744... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 51 - Director → ME
  • 74
    NPP PR57 LIMITED
    15998157 15998245... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 25 - Director → ME
  • 75
    NPP PR58 LIMITED
    15998598 15998169... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 61 - Director → ME
  • 76
    NPP PR59 LIMITED
    15998169 15701300... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 71 - Director → ME
  • 77
    NPP PR6 LIMITED
    14313277 14638744... (more)
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ now
    IIF 4 - Director → ME
  • 78
    NPP PR60 LIMITED
    15998202 16583163... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 66 - Director → ME
  • 79
    NPP PR61 LIMITED
    16581355 14130879... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 64 - Director → ME
  • 80
    NPP PR62 LIMITED
    16582077 15104387... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2025-07-15 ~ now
    IIF 29 - Director → ME
  • 81
    NPP PR63 LIMITED
    16583163 15998202... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2025-07-15 ~ now
    IIF 37 - Director → ME
  • 82
    NPP PR64 LIMITED
    16781710 15700489... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 49 - Director → ME
  • 83
    NPP PR65 LIMITED
    16781765 14483519... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 21 - Director → ME
  • 84
    NPP PR66 LIMITED
    16781815 14638744... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 40 - Director → ME
  • 85
    NPP PR67 LIMITED
    16791509 14483637... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2025-10-17 ~ now
    IIF 67 - Director → ME
  • 86
    NPP PR68 LIMITED
    16791567 15998202... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2025-10-17 ~ now
    IIF 70 - Director → ME
  • 87
    NPP PR69 LIMITED
    16791569 15998202... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2025-10-17 ~ now
    IIF 65 - Director → ME
  • 88
    NPP PR7 LIMITED
    14313289 14483637... (more)
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ now
    IIF 5 - Director → ME
  • 89
    NPP PR70 LIMITED
    16791564 15998202... (more)
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2025-10-17 ~ now
    IIF 52 - Director → ME
  • 90
    NPP PR8 LIMITED
    14315368 14313289... (more)
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-24 ~ now
    IIF 11 - Director → ME
  • 91
    NPP PR9 LIMITED
    14313394 14484752... (more)
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ now
    IIF 7 - Director → ME
  • 92
    NPP RF1 LIMITED
    15190813 16460409
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2023-10-05 ~ now
    IIF 50 - Director → ME
  • 93
    NPP RF2 LIMITED
    16460409 15190813
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ now
    IIF 68 - Director → ME
  • 94
    NPP SOURCING LLP
    OC435528
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 105 - Has significant influence or control OE
  • 95
    VILLENEUVE GROUP LIMITED
    15266612
    Somerby House Barrowby Lane, Kirkby Overblow, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 94 - Right to appoint or remove directors OE
  • 96
    ZONTALLY LTD
    12388365
    98 Berkeley Drive, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 97
    ZONTALLYAI LTD
    17306881
    66 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-29 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.