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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

Morphet, John Charles

child relation
Offspring entities and appointments 68
  • 1
    BILLING AQUADROME LIMITED
    00393087
    Dissolved Corporate (36 parents)
    Officer
    2018-10-10 ~ 2021-09-28
    IIF 35 - Director → ME
    2006-03-17 ~ 2010-03-15
    IIF 9 - Director → ME
  • 2
    BILLING ASSETS LIMITED
    - now 05546272
    GW 907 LIMITED - 2005-10-18
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2010-03-15
    IIF 16 - Director → ME
    2018-10-10 ~ 2021-09-28
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-28
    IIF 85 - Ownership of shares – 75% or more → OE
  • 3
    BOWLAND FINANCE LIMITED
    12324302
    Active Corporate (2 parents)
    Officer
    2019-11-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 4
    BOWLAND LAKES LEISURE VILLAGE LIMITED
    - now 11277927
    MULLACOTT PARK LIMITED - 2018-11-20
    Active Corporate (7 parents)
    Officer
    2021-03-15 ~ 2024-05-07
    IIF 25 - Director → ME
  • 5
    BOWLAND PROPERTIES LIMITED
    15661612
    Active Corporate (4 parents)
    Officer
    2024-04-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 6
    BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED
    - now 06184771
    LINCOLNSHIRE LEISURE ESTATES LIMITED
    - 2009-01-07 06184771
    Active Corporate (18 parents)
    Officer
    2018-10-10 ~ now
    IIF 34 - Director → ME
    2007-03-26 ~ 2010-03-15
    IIF 14 - Director → ME
  • 7
    CASTLE LOCH LTD.
    - now 15151195
    CASTLE LOCH COUNTRY PARK LTD
    - 2024-10-09 15151195
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    IIF 81 - Director → ME
  • 8
    CONISTON VIEW LTD
    13023204
    Active Corporate (5 parents)
    Officer
    2021-03-09 ~ now
    IIF 2 - Director → ME
  • 9
    COUNTRY HOLIDAY PARKS LIMITED
    04079406
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2023-11-30
    IIF 70 - Director → ME
  • 10
    DOCKER PARK FARM KIRKBY LONSDALE LTD
    11951727
    Active Corporate (8 parents)
    Officer
    2019-05-02 ~ 2022-05-31
    IIF 66 - Director → ME
  • 11
    DWR BRONABER CYF
    06928693
    Active Corporate (10 parents)
    Officer
    2019-07-12 ~ now
    IIF 63 - Director → ME
  • 12
    FALLS OF SHIN LTD
    15027139
    Active Corporate (4 parents)
    Officer
    2023-07-25 ~ now
    IIF 68 - Director → ME
  • 13
    FYLDE GOLF AND LEISURE ESTATES LTD
    10964082
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2022-07-20
    IIF 72 - Director → ME
  • 14
    GLEDFIELD HIGHLAND ESTATE LIMITED
    12820210
    Active Corporate (6 parents)
    Officer
    2021-03-09 ~ now
    IIF 3 - Director → ME
  • 15
    GORSE HILL CARAVANS LIMITED
    00667789
    Active Corporate (14 parents)
    Officer
    2002-01-13 ~ 2005-02-25
    IIF 23 - Director → ME
  • 16
    HELIUM MIRACLE 242 LIMITED
    10702431 13225756... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 17
    Active Corporate (5 parents)
    Officer
    2024-01-30 ~ now
    IIF 83 - Director → ME
  • 18
    Active Corporate (5 parents)
    Officer
    2024-01-30 ~ now
    IIF 82 - Director → ME
  • 19
    Active Corporate (5 parents)
    Officer
    2024-01-30 ~ now
    IIF 84 - Director → ME
  • 20
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Active Corporate (699 parents)
    Officer
    2005-03-09 ~ 2010-04-06
    IIF 22 - LLP Member → ME
  • 21
    JBCO LIMITED
    04291032
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 62 - Director → ME
  • 22
    KENMORE QUARRY LIMITED
    SC425629
    Active Corporate (5 parents)
    Officer
    2022-09-14 ~ now
    IIF 60 - Director → ME
  • 23
    LAKE DISTRICT LEISURE PURSUITS LIMITED
    00561422
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-11-22 ~ 2006-06-16
    IIF 20 - Director → ME
  • 24
    LOWTHER HOLIDAY PARK 2 LIMITED
    14987913 01031342
    Active Corporate (10 parents)
    Officer
    2023-07-07 ~ now
    IIF 69 - Director → ME
  • 25
    LOWTHER HOLIDAY PARK LIMITED
    - now 01031342 14987913
    LOWTHER CARAVAN PARK LIMITED - 1997-09-26
    Active Corporate (31 parents)
    Officer
    2018-04-30 ~ now
    IIF 24 - Director → ME
  • 26
    MAINS OF TAYMOUTH LTD
    14059094
    Active Corporate (5 parents)
    Officer
    2022-04-21 ~ now
    IIF 61 - Director → ME
  • 27
    NORTHAMPTONSHIRE LEISURE ESTATES LIMITED
    - now 05653549
    BROOMCO (3990) LIMITED
    - 2006-01-27 05653549 05622744... (more)
    Active Corporate (20 parents)
    Officer
    2006-01-26 ~ 2010-03-15
    IIF 12 - Director → ME
    2018-10-10 ~ now
    IIF 36 - Director → ME
  • 28
    PRIMROSE BANK CARAVAN PARK LIMITED
    04135229
    Active Corporate (13 parents)
    Officer
    2018-10-10 ~ now
    IIF 27 - Director → ME
  • 29
    PURE GREEN ESTATES LTD
    15075829
    Active Corporate (4 parents)
    Officer
    2023-08-16 ~ now
    IIF 80 - Director → ME
  • 30
    PURE LAKE DISTRICT LIMITED
    16850607
    Active Corporate (4 parents)
    Officer
    2025-11-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 31
    PURE LEISURE AIR (NORTH WEST) LLP
    OC416695
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to surplus assets - 75% or more → OE
    IIF 89 - Right to appoint or remove members → OE
  • 32
    PURE LEISURE AIR LIMITED
    05817045
    Active Corporate (18 parents)
    Officer
    2006-05-15 ~ 2010-03-15
    IIF 11 - Director → ME
    2021-03-15 ~ now
    IIF 29 - Director → ME
  • 33
    PURE LEISURE CUMBRIA LIMITED
    11291587
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-10 ~ now
    IIF 51 - Director → ME
  • 34
    PURE LEISURE ESTATES LIMITED
    05837595
    Active Corporate (18 parents)
    Officer
    2006-06-05 ~ 2010-03-15
    IIF 13 - Director → ME
    2018-10-10 ~ now
    IIF 28 - Director → ME
  • 35
    PURE LEISURE GROUP LIMITED
    - now 05113719
    BROOMCO (3461) LIMITED
    - 2004-07-28 05113719 05653709... (more)
    Active Corporate (24 parents, 46 offsprings)
    Officer
    2004-07-07 ~ 2010-03-15
    IIF 19 - Director → ME
    2018-10-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 36
    PURE LEISURE LAKES LIMITED
    06882710
    Active Corporate (15 parents)
    Officer
    2018-10-10 ~ now
    IIF 30 - Director → ME
    2009-04-21 ~ 2010-03-15
    IIF 21 - Director → ME
  • 37
    PURE LEISURE PENRITH LIMITED
    11290069
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-10 ~ now
    IIF 41 - Director → ME
  • 38
    PURE LEISURE PRODUCTS LIMITED
    06341672
    Active Corporate (7 parents)
    Officer
    2007-08-13 ~ 2010-03-15
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PURE PENDLE LIMITED
    - now 05201318
    SMARTLAWN LIMITED
    - 2009-01-22 05201318
    Active Corporate (17 parents)
    Officer
    2018-10-10 ~ now
    IIF 31 - Director → ME
    2009-01-15 ~ 2010-03-15
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 86 - Ownership of shares – 75% or more → OE
  • 40
    R E WINDER (SOUTH LAKELAND) LIMITED
    04261588
    Dissolved Corporate (7 parents)
    Officer
    2001-07-31 ~ dissolved
    IIF 7 - Director → ME
  • 41
    SOUTH LAKELAND HOLIDAYS LIMITED
    - now 01142560
    HECHINUS LIMITED
    - 2001-12-20 01142560
    ECCLE RIGGS MANOR HOTEL LIMITED
    - 1996-11-08 01142560
    HECHINUS LIMITED
    - 1995-02-07 01142560
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1994-11-21 ~ 2006-06-16
    IIF 6 - Director → ME
    1994-11-21 ~ 1995-10-27
    IIF 74 - Secretary → ME
  • 42
    SOUTH LAKELAND LEISURE ESTATES LIMITED
    - now 05393180
    BROOMCO (3731) LIMITED
    - 2005-04-19 05393180 05393288... (more)
    Dissolved Corporate (20 parents)
    Officer
    2005-04-13 ~ 2006-06-19
    IIF 10 - Director → ME
  • 43
    SOUTH LAKELAND PARKS LIMITED - now
    SOUTH LAKELAND CARAVANS LTD.
    - 2006-09-06 02906868 05933528
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1994-03-10 ~ 2006-06-15
    IIF 8 - Director → ME
    1994-03-10 ~ 2000-01-13
    IIF 75 - Secretary → ME
  • 44
    TLNW-10 LIMITED
    16115719 16115717... (more)
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 46 - Director → ME
  • 45
    TLNW-11 LIMITED
    16115720 16115717... (more)
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 43 - Director → ME
  • 46
    TLNW-12 LIMITED
    16115717 16115705... (more)
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 58 - Director → ME
  • 47
    TLNW-13 LIMITED
    16115716 16115717... (more)
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 47 - Director → ME
  • 48
    TLNW-14 LIMITED
    16115715 16115717... (more)
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 54 - Director → ME
  • 49
    TLNW-16 LIMITED
    16115748 16115717... (more)
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 53 - Director → ME
  • 50
    TLNW-17 LIMITED
    16115774 16115717... (more)
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 55 - Director → ME
  • 51
    TLNW-22 LIMITED
    16115773 16115717... (more)
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 56 - Director → ME
  • 52
    TLNW-23 LIMITED
    16115665 16115773... (more)
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 38 - Director → ME
  • 53
    TLNW-27 LIMITED
    16286165 16115774... (more)
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 50 - Director → ME
  • 54
    TLNW-29 LIMITED
    16282562 16115687... (more)
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 48 - Director → ME
  • 55
    TLNW-30 LIMITED
    16286233 16115706... (more)
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 52 - Director → ME
  • 56
    TLNW-31 LIMITED
    16286147 16115706... (more)
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 39 - Director → ME
  • 57
    TLNW-32 LIMITED
    16115705 16115773... (more)
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 45 - Director → ME
  • 58
    TLNW-33 LIMITED
    16115706 16115705... (more)
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 37 - Director → ME
  • 59
    TLNW-5 LIMITED
    16115708 16115687... (more)
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 44 - Director → ME
  • 60
    TLNW-6 LIMITED
    16115713 16115687... (more)
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 49 - Director → ME
  • 61
    TLNW-7 LIMITED
    16115676 16115687... (more)
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 42 - Director → ME
  • 62
    TLNW-8 LIMITED
    16115677 16115687... (more)
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 40 - Director → ME
  • 63
    TLNW-9 LIMITED
    16115687 16115713... (more)
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 57 - Director → ME
  • 64
    TRAWSFYNYDD HOLIDAYS LIMITED
    00976393
    Active Corporate (16 parents)
    Officer
    2019-07-12 ~ now
    IIF 64 - Director → ME
  • 65
    TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED
    - now 02890849
    LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01
    Active Corporate (19 parents)
    Officer
    2018-10-10 ~ now
    IIF 59 - Director → ME
    2008-02-01 ~ 2010-03-15
    IIF 18 - Director → ME
  • 66
    TYDD ST GILES LODGE DEVELOPMENTS LIMITED
    05426553
    Active Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-03-15
    IIF 5 - Director → ME
    2018-10-10 ~ now
    IIF 32 - Director → ME
  • 67
    W E S (UK) LIMITED
    - now 02508807
    WOODS ENVIRONMENTAL SERVICES LIMITED - 1994-10-28
    Active Corporate (12 parents)
    Officer
    2018-10-10 ~ 2022-07-20
    IIF 71 - Director → ME
  • 68
    WASDALE LIMITED
    15846308
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 26 - Director → ME

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