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
Morrison, Michael Richard Mcdougall
- born in September 1974
Morrison, Michael Richard Mcdougall
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Morrison, Michael Richard Mcdougall
Resident in England
Registered addresses and corresponding companies43-45 Portman Square, London, W1A 3BG
IIF 3C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL
IIF 4101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England
IIF 5101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 15101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 3864, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 39Black Barn, Froxfield, Petersfield, GU32 1DH, England
IIF 40
- British director born in September 1974
Morrison, Michael
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Michael Richard Mcdougall Morrison
Resident in England
Registered addresses and corresponding companies3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
IIF 43101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England
IIF 44 IIF 45101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 46 IIF 47101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 48101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 6564, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 66 IIF 67 IIF 68
- British born in September 1974
Mr Michael Morrison
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
BELBEC PROPERTIES LTD
07929732Unit 12 St Julians, Underriver, Sevenoaks, EnglandActive Corporate (5 parents)Officer2013-03-05 ~ nowIIF 40 - Director → ME - 2
BLACKBAY ESTATES LTD
14418612101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2022-10-14 ~ nowIIF 16 - Director → ME - 3
BLUEBAY ESTATES LIMITED
12922192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-01 during the appointment or period of control
Due to be dissolved on 2023-09-06 during the appointment or period of controlC/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (9 parents)Officer2020-10-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-20 ~ 2020-10-21IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED
11199375101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2018-02-12 ~ nowIIF 27 - Director → ME - 5
BOUNDARY REAL ESTATE INVESTMENTS LTD
13373309101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-04 ~ nowIIF 22 - Director → ME - 6
BOUNDARY REAL ESTATE PARTNERS LIMITED
11163399101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 23 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-22 ~ 2018-07-20IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 7
BOUNDARY REAL ESTATE WEALTH LLP
- 2026-03-13 OC457380101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2025-07-11 ~ nowIIF 49 - Right to appoint or remove members → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
BREP ESTATES LLP
OC459998101 New Cavendish Street, 1st Floor South, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-13 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2026-03-13 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove members → OE - 9
BUCKSHAW 1 LIMITED
15202093101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-10-10 ~ nowIIF 36 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
C MATRIX LTD
15036402101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2023-07-28 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-28 ~ 2023-12-14IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CAVERSHAM 1 LTD
17042153101 New Cavendish Street, 1st Floor South, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-02-19 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09RARESILVER LIMITED - 1986-10-07125 Old Broad Street, London, EnglandDissolved Corporate (36 parents)Officer2014-09-01 ~ 2014-12-31IIF 3 - Director → ME
- 131 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2020-03-05 ~ 2021-01-06IIF 41 - Director → MEPerson with significant control2020-03-05 ~ 2021-01-06IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1464 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 37 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 18 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
L REGENT 1 LIMITED
133943691 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2021-05-13 ~ 2021-06-02IIF 38 - Director → MEPerson with significant control2021-05-13 ~ 2021-05-13IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 34 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 19101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 31 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
MAGIMORE LIMITED
1279342764 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-10-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MORRISON INVESTMENT PARTNERSHIP LTD
12675704101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-06-16 ~ nowIIF 24 - Director → MEPerson with significant control2020-06-16 ~ 2021-02-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ 2024-04-19IIF 28 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ 2024-04-19IIF 29 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
R420 LTD
17077219101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents)Officer2026-03-09 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-09 ~ 2026-03-27IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 25RAYNS BROS. HOLDINGS LIMITED - 1980-12-31101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2024-10-08 ~ nowIIF 14 - Director → ME
- 26RAYNSWAY SPV LIMITED - 2015-11-27101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (8 parents)Officer2024-10-08 ~ nowIIF 10 - Director → ME
- 27
RAYNSWAY ESTATES LIMITED
02219230101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (14 parents)Officer2024-10-08 ~ nowIIF 9 - Director → ME - 28
RAYNSWAY LIMITED
07759613101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2024-10-08 ~ nowIIF 8 - Director → ME - 29
RAYNSWAY MANAGEMENT CO. LIMITED
04360975101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (16 parents)Officer2024-10-08 ~ nowIIF 6 - Director → ME - 30
RAYNSWAY PROPERTIES LIMITED
01261971101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (16 parents)Officer2024-10-08 ~ nowIIF 7 - Director → ME - 31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 26 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
SOAR BIDCO LTD
13667896101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-07 ~ nowIIF 30 - Director → ME - 34
SOAR HOLDINGS LIMITED
13623734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-09-15 ~ nowIIF 35 - Director → ME - 35
SOAR UK INVESTMENTS LIMITED
16598820101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 11 - Director → ME - 36
TAYNISH HOLDINGS LTD
13071138101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2020-12-08 ~ nowIIF 20 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 37
THURMASTON 1 LTD
13620949101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-14 ~ nowIIF 25 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
- 39101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
WANLIP HOLDINGS LIMITED
13746455101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 33 - Director → ME - 41
- 42
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.