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
Morley, Rupert Oliver Henry
- British born in June 1965Registered addresses and corresponding companies
Morley, Rupert Oliver Henry
31 Purcell Crescent, London, SW6 7PB
IIF 1 IIF 2 IIF 3 (more)(less)4th Floor Stratton House, Stratton Street, London, W1X 5FE
IIF 7 IIF 8 IIF 9 (more)(less)
- British directorRegistered addresses and corresponding companies
Morley, Rupert Oliver Henry
- British born in June 1965
Morley, Rupert Oliver Henry
Resident in England
Registered addresses and corresponding companies68, Doneraile Street, Fulham, London, SW6 6EP
IIF 2368, Doneraile Street, London, England, SW6 6EP, England
IIF 24 IIF 2568 Doneraile Street, London, SW6 6EP
IIF 2668, Doneraile Street, London, SW6 6EP, England
IIF 276th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
IIF 28First Floor, 89, Albert Embankment, London, SE1 7TP, England
IIF 29Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
IIF 30 IIF 31 IIF 32
- British ceo born in June 1965
Morley, Rupert Oliver Henry
Resident in England
Registered addresses and corresponding companiesUnit C11.1, Martell Road, London, SE21 8EN, England
IIF 33
- British company director born in June 1965
Morley, Rupert Oliver Henry
Resident in England
Registered addresses and corresponding companiesHallmark House, Rowdell Road, Northolt, London, UB5 6AG
IIF 34Hallmark House, Rowdell Road, Northolt, Middx, UB5 6AG
IIF 35Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
IIF 36 IIF 37 IIF 38Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom
IIF 393, Hardman Street, Spinningfields, Manchester, M3 3AT
IIF 40
- British director born in June 1965
Morley, Rupert Oliver Henry
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr Rupert Oliver Henry Morley
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
- 2
ASSOCIATED TIMBER INVESTMENTS LIMITED
FC021136Mr Rupert Oliver Henry Morley, 31 Purcell Crescent, LondonActive Corporate (3 parents)Officer1998-06-12 ~ 1998-06-17IIF 4 - Director → ME - 3
BONDWAY PROPERTIES LIMITED
01134485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-24
Dissolved on 2010-07-26C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (32 parents)Officer1998-06-15 ~ 1999-12-08IIF 2 - Director → ME - 4
BOREAL & AUSTRAL RAILFREIGHT LIMITED
03164272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (42 parents)Officer1998-09-15 ~ 1999-09-15IIF 17 - Director → ME - 5
BRAND RELIEF LIMITED
068087036th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (10 parents)Officer2024-10-09 ~ nowIIF 28 - Director → ME2022-05-04 ~ 2022-05-04IIF 29 - Director → ME - 6TAVANNES LIMITED - 2005-06-28Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (25 parents)Officer2022-11-02 ~ 2025-04-03IIF 41 - Director → ME
- 7CHARITY PROJECTS LIMITED - 1992-03-306th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (74 parents, 2 offsprings)Officer2018-11-28 ~ nowIIF 25 - Director → ME
- 8
CHURCH HILL HOUSE (PROPERTIES) LIMITED
0061751368 Doneraile Street, London, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 9CLERMONT HOTEL GROUP LIMITED - nowGLH HOTELS LIMITED - 2022-11-01GUOMAN HOTELS LIMITED - 2013-06-07THISTLE HOTELS LIMITED - 2007-05-16MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21110 Central Street, London, EnglandActive Corporate (61 parents, 19 offsprings)Officer1999-02-17 ~ 1999-11-03IIF 3 - Director → ME
- 10BYPLAY LIMITED - 1985-12-176th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (61 parents)Officer2019-05-01 ~ nowIIF 24 - Director → ME
- 11STERLING CORPORATE RELOCATION LIMITED - 2001-02-22Hallmark House, Rowdell Road, Northolt, MiddlesexDissolved Corporate (12 parents, 2 offsprings)Officer2005-07-12 ~ dissolvedIIF 38 - Director → ME
- 12DB CARGO (UK) HOLDINGS LIMITED - nowDB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED
- 2013-02-28 03116322NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (40 parents, 17 offsprings)Officer1998-09-15 ~ 1999-09-15IIF 10 - Director → ME - 13DB CARGO (UK) LIMITED - nowDB SCHENKER RAIL (UK) LIMITED - 2016-03-01TRANSRAIL FREIGHT LIMITED - 1996-10-14TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (44 parents, 3 offsprings)Officer1998-09-15 ~ 1999-09-15IIF 11 - Director → ME
- 14DB CARGO INFORMATION SERVICES LIMITED - nowDB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01EWS INFORMATION SERVICES LIMITED - 2013-02-19EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
EWS FINANCE LIMITED
- 2005-07-05 03341510Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (42 parents)Officer1998-09-15 ~ 1999-09-15IIF 19 - Director → ME - 15DB CARGO INTERNATIONAL LIMITED - nowDB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED
- 2013-02-28 03232475RAILFREIGHT DISTRIBUTION LIMITED
- 1998-12-01 03232475Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (44 parents)Officer1998-09-15 ~ 1999-09-15IIF 14 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18TLF CO. LIMITED - 1997-02-05ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14CERTDEAL LIMITED - 1996-04-25Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (42 parents)Officer1998-09-15 ~ 1999-09-15IIF 7 - Director → ME - 17ENGINEERING SUPPORT GROUP LIMITED - now
LG JV LIMITED
- 2004-04-15 03038421PG JV LIMITED - 1995-09-27Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (41 parents)Officer1998-09-15 ~ 1999-09-15IIF 15 - Director → ME - 18GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (51 parents, 9 offsprings)Officer2000-01-14 ~ 2000-07-05IIF 45 - Director → ME
- 19CASHCOIL LIMITED - 1996-06-243rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2000-01-04 ~ 2000-07-05IIF 46 - Director → ME
- 20
INTERNET PROPERTY FINDER LIMITED
03297775Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved Corporate (24 parents)Officer2000-07-04 ~ 2001-07-31IIF 42 - Director → ME2000-07-04 ~ 2001-07-31IIF 22 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (43 parents)Officer1998-09-15 ~ 1999-09-15IIF 8 - Director → ME - 22DATENAIL LIMITED - 1998-08-17Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (37 parents)Officer1998-09-15 ~ 1999-09-15IIF 18 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (44 parents)Officer1998-09-15 ~ 1999-09-15IIF 13 - Director → ME - 24
PATHFINDER LONDON LIMITED
- 2025-12-10 1670734068 Doneraile Street, London, EnglandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 25
NEW LOCOMOTIVE FINANCE LIMITED
03161152Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (40 parents)Officer1998-09-15 ~ 1999-09-15IIF 9 - Director → ME - 26PROPERTYFINDER HOLDINGS LIMITED - now
ASSERTA HOLDINGS LIMITED
- 2007-05-14 03936747PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04ASSERTA NO. 2 LIMITED - 2000-03-01Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved Corporate (34 parents)Officer2005-07-20 ~ 2005-11-01IIF 43 - Director → ME - 27
PROPERTYFINDER.CO.UK LIMITED
04027560Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved Corporate (27 parents)Officer2000-07-04 ~ 2001-07-31IIF 44 - Director → ME2000-07-04 ~ 2001-03-01IIF 21 - Secretary → ME - 28
RAIL EXPRESS SYSTEMS LIMITED
02938991Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (43 parents)Officer1998-09-15 ~ 1999-09-15IIF 12 - Director → ME - 29RAILWAY APPROVALS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2025-12-09NP JV LIMITED
- 2003-12-16 03038420Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (43 parents)Officer1998-09-15 ~ 1999-09-15IIF 16 - Director → ME - 30
RAINBOW GROUP (UK) LIMITED
02104744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-24
Dissolved on 2010-07-26C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (28 parents)Officer1998-06-17 ~ 1999-12-08IIF 6 - Director → ME - 31
RES DECEMBER LIMITED
03134604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (43 parents)Officer1998-09-15 ~ 1999-09-15IIF 20 - Director → ME - 32
ROCOCO CHOCOLATES LONDON LIMITED
12061182Insolvency (Case 1) In administration
Administration started on 2022-06-09 during the appointment or period of control
Administration ended on 2024-06-24 during the appointment or period of controlC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2019-06-20 ~ 2022-06-09IIF 47 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 33
ROCOCO CHOCOLATES LTD
03401779Insolvency (Case 1) In administration
Administration started on 2019-05-23 during the appointment or period of control
Administration ended on 2020-05-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-27 during the appointment or period of control
Due to be dissolved on 2024-10-26 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2017-10-12 ~ 2021-03-22IIF 40 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
STERLING INTERNATIONAL GROUP LIMITED
03910490Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandActive Corporate (27 parents, 1 offspring)Officer2002-06-24 ~ 2017-03-01IIF 31 - Director → ME - 35
STERLING INTERNATIONAL HOLDINGS LIMITED
03709299Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandActive Corporate (25 parents)Officer2002-06-24 ~ 2017-03-01IIF 30 - Director → ME - 36STERLING CORPORATE RELOCATION LIMITED - 2004-02-17CORPORATE RELOCATIONS UK LIMITED - 2001-02-22CORPORATE RELOCATIONS LIMITED - 1991-04-22FRONTSPLASH LIMITED - 1987-04-03Hallmark House, Rowdell Road, Northolt, MiddxDissolved Corporate (20 parents)Officer2005-07-12 ~ dissolvedIIF 35 - Director → ME
- 37Hallmark House, Rowdell Road, Northolt, MiddlesexDissolved Corporate (12 parents)Officer2005-07-12 ~ dissolvedIIF 36 - Director → ME
- 38Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandActive Corporate (27 parents)Officer2002-06-24 ~ 2017-03-01IIF 32 - Director → ME
- 39
THE GROWN UP CHOCOLATE COMPANY LONDON LTD
12357285Unit C11.1 Martell Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 40UNIGROUP WORLDWIDE MOVING LIMITED - now
HALCYON RELOCATION LIMITED
- 2017-07-10 05355107HALYCON RELOCATION LIMITED
- 2005-05-24 05355107FASTCLOCK LIMITED
- 2005-05-09 05355107Hallmark House, Rowdell Road, Northolt, MiddlesexDissolved Corporate (19 parents, 1 offspring)Officer2005-04-22 ~ 2017-03-01IIF 37 - Director → ME - 41
UNIGROUP WORLDWIDE UK LIMITED
07471661The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2015-04-02 ~ 2017-03-01IIF 39 - Director → ME - 42
W.H. NEWSON HOLDING LIMITED
01010136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (23 parents, 1 offspring)Officer1997-11-10 ~ 1997-12-31IIF 1 - Director → ME - 43
W.H.NEWSON & SONS LIMITED
00332951Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-09-28C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (22 parents)Officer1997-11-10 ~ 1997-12-31IIF 5 - Director → ME - 44
WORLD RELOCATION NETWORK LIMITED
04599112Hallmark House, Rowdell Road, Northolt, LondonDissolved Corporate (13 parents)Officer2005-08-19 ~ dissolvedIIF 34 - Director → ME
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