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
Stephen John Morris
- 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 1
- British born in February 1956
Mr Stephen John Michael Morris
Resident in United Kingdom
Registered addresses and corresponding companies - 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 9
- English born in February 1956
Morris, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies2, Hill Street, Selkirk, TD7 4LU, Scotland
IIF 10
- 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 11
- 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 12 IIF 13 IIF 14 (more)(less)69, Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom
IIF 17Tk House, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom
IIF 18Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England
IIF 19Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 204, Heathview Gardens, London, SW15 3SZ
IIF 21Quantum House, Lower Third Floor, Quantum House, 22-24 Red Lion Court, London, EC4A 3EB, England
IIF 22190, Linthorpe Road, Campus Lifestyle Ltd, Middlesbrough, TS1 3RF, England
IIF 23
- 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 Michael
Resident in England
Registered addresses and corresponding companies04855828 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3105052014 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3269, Banstead Road, Carshalton, Surrey, SM5 3NP, England
IIF 33Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England
IIF 34Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 35 IIF 36 IIF 37 (more)(less)Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England
IIF 39
- 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 40
- 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 41 IIF 42 IIF 43 (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 46
- 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 54Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
IIF 55 IIF 56 IIF 57 (more)(less)Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR, United Kingdom
IIF 61Unit 3 Oak House, Waterside South, Lincoln, LN5 7BF, England
IIF 627, Carlisle Street, London, W1D 3BW, United Kingdom
IIF 63 IIF 64190 Linthorpe Road, Middlesbrough, Cleveland, TS1 3RF, United Kingdom
IIF 65Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6MR, United Kingdom
IIF 66
- 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 67
- 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 68
- 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 69 IIF 70 IIF 71 (more)(less)
- born in February 1956
Morris, Stephen John Michael
Resident in England
Registered addresses and corresponding companies - 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 24 - Director → MEPerson with significant control2017-08-22 ~ 2018-06-30IIF 13 - 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 73 - 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 41 - Director → ME - 4
AXSAFE DIGITAL LIMITED
1385142569 Banstead Road, Carshalton, EnglandDissolved Corporate (2 parents)Officer2022-01-17 ~ 2024-04-10IIF 9 - Director → MEPerson with significant control2022-01-17 ~ 2024-04-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 61 - Director → ME2017-06-02 ~ 2024-04-10IIF 27 - Director → ME2011-06-30 ~ 2015-10-06IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - 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 50 - Director → ME
- 7
BIOCIDE DEVELOPMENT COMPANY LIMITED
087710174 Heathview Gardens, LondonDissolved Corporate (2 parents)Officer2013-11-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - 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 32 - Director → ME2009-11-06 ~ nowIIF 78 - Secretary → MEPerson with significant control2019-05-01 ~ 2023-09-22IIF 23 - 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 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 7 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 14 - 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 67 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 5 - 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 68 - Director → ME - 14
FORCESELECT FOUNDATION
0716658642 Wright Lane, Kesgrave, IpswichDissolved Corporate (6 parents)Officer2010-05-26 ~ 2016-04-01IIF 63 - Director → ME - 15VALUECREST LIMITED - 2009-01-0650 Throwley Way, Sutton, SurreyDissolved Corporate (8 parents)Officer2009-04-06 ~ 2009-04-06IIF 60 - 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 72 - 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 46 - Director → ME - 18
HARDY HOUSE CONSTRUCTION LTD
05834988Apartment 3 Kirkdale Manor Highfield Lane, Nawton, York, North YorkshireDissolved Corporate (8 parents)Officer2006-06-02 ~ dissolvedIIF 58 - 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 37 - 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 47 - 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 36 - Director → ME - 22
HAYGARTH HOLDINGS LIMITED
05395013Haygarth House, 28-31 High Street, Wimbledon Village, LondonDissolved Corporate (13 parents)Officer2005-03-16 ~ 2008-10-03IIF 59 - 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 74 - Director → ME - 25
HEAVY DUTY DESIGNS LIMITED
05132711B19 Sbc House, Restmor Way, Wallington, EnglandActive Corporate (6 parents)Officer2004-05-19 ~ 2005-05-20IIF 56 - Director → ME - 26
- 27
HOTDOGUK LIMITED
05330207Surrey House, 50 Throwley Way, Sutton, SurreyDissolved Corporate (9 parents)Officer2005-01-12 ~ dissolvedIIF 70 - 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 57 - 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 69 - 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 31 - Director → ME2010-02-11 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - 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 39 - 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 30 - Director → ME2009-12-14 ~ 2019-10-22IIF 66 - 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 15 - Ownership of shares – 75% or more → OE - 3469 Banstead Road, Carshalton, EnglandDissolved Corporate (11 parents)Officer2013-12-18 ~ 2024-04-10IIF 38 - Director → MEPerson with significant control2016-04-10 ~ 2024-04-10IIF 20 - 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 75 - 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 62 - Director → ME2007-02-06 ~ 2007-07-01IIF 55 - 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 34 - Director → MEPerson with significant control2019-03-29 ~ 2021-07-13IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 8 - 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 6 - Director → MEPerson with significant control2019-07-17 ~ 2020-07-15IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 28 - Director → MEPerson with significant control2018-09-14 ~ 2024-04-10IIF 12 - 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 11 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 18 - 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 29 - Director → ME
- 44SCEPTRE CAPITAL MARKETS LIMITED - 2009-09-253 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)Officer2011-02-15 ~ dissolvedIIF 54 - 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 51 - Director → ME - 46
SJM NOMINEES LIMITED
06601680Kingswood House, Eyhurst Close, KingswoodDissolved Corporate (2 parents)Officer2008-05-23 ~ dissolvedIIF 48 - Director → ME - 47SPINNAKER DIRECT LIMITED - 2004-03-22141 Wardour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-02-28 ~ dissolvedIIF 53 - 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 52 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 51
STAMFORD APPOINTMENTS LIMITED
0595864842 Wright Lane, Kesgrave, IpswichActive Corporate (7 parents)Officer2006-10-07 ~ 2009-03-01IIF 44 - 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 42 - 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 43 - 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 45 - Director → ME - 57
THE DELPHI PARTNERSHIP LLP
OC338669Devonshire House, 60 Goswell Road, LondonDissolved Corporate (8 parents)Officer2008-07-11 ~ dissolvedIIF 76 - 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 35 - Director → ME - 59
WARREN RESIDENTS SECURITY COMMUNITY INTEREST COMPANY
1125507234 Croydon Road, Caterham, EnglandActive Corporate (4 parents)Officer2018-03-14 ~ 2024-01-11IIF 26 - Director → MEPerson with significant control2018-03-14 ~ 2020-04-08IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.