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.
Parent entities and officers
Inapplicable
Individuals in focus
Morrison, Michael Richard Mcdougall
- British born in September 1974
Morrison, Michael Richard Mcdougall
Resident in England
Registered addresses and corresponding companies43-45 Portman Square, London, W1A 3BG
IIF 1C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL
IIF 2101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 12 IIF 13 IIF 14 (more)64, New Cavendish Street, London, W1G 8TB, England
IIF 3464, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 35Black Barn, Froxfield, Petersfield, GU32 1DH, England
IIF 36
- born in September 1974
Morrison, Michael Richard Mcdougall
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 37
- 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 38101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 39 IIF 40101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 41 IIF 42 IIF 43 (more)64, New Cavendish Street, London, W1G 8TB, England
IIF 5764, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 58 IIF 59 IIF 60
- British director born in September 1974
Morrison, Michael
Resident in England
Registered addresses and corresponding companies - 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
39
- 1
BELBEC PROPERTIES LTD
07929732Unit 12 St Julians, Underriver, Sevenoaks, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2,438,749 GBP2024-03-31Officer2013-03-05 ~ nowIIF 36 - Director → ME - 2
BLACKBAY ESTATES LTD
14418612101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Equity (Company account)29,922 GBP2024-10-31Officer2022-10-14 ~ nowIIF 12 - Director → ME - 3
BLUEBAY ESTATES LIMITED
12922192C/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (8 parents)Officer2020-10-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-10-20 ~ 2020-10-21IIF 59 - 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)Equity (Company account)97,359 GBP2024-02-29Officer2018-02-12 ~ nowIIF 23 - Director → ME - 5
BOUNDARY REAL ESTATE INVESTMENTS LTD
13373309101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer2021-05-04 ~ nowIIF 18 - Director → ME - 6
BOUNDARY REAL ESTATE PARTNERS LIMITED
11163399101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)925 GBP2024-02-29Officer2018-01-22 ~ nowIIF 19 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-22 ~ 2018-07-20IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 7
BOUNDARY REAL ESTATE WEALTH LLP
OC457380101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2025-07-11 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove members → OE - 8
BUCKSHAW 1 LIMITED
15202093101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-10-10 ~ nowIIF 32 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 9
C MATRIX LTD
15036402101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,006,150 GBP2024-07-31Officer2023-07-28 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-28 ~ 2023-12-14IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 10CUSHMAN & 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 1 - Director → ME
- 11101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 12101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 131 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)153,486 GBP2024-03-31Officer2020-03-05 ~ 2021-01-06IIF 61 - Director → MEPerson with significant control2020-03-05 ~ 2021-01-06IIF 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
- 1464 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2020-03-06 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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)Equity (Company account)2 GBP2025-06-30Officer2022-06-15 ~ nowIIF 33 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-30Officer2022-06-15 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - 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)Equity (Company account)300,744 GBP2024-03-31Officer2021-05-13 ~ 2021-06-02IIF 34 - Director → MEPerson with significant control2021-05-13 ~ 2021-05-13IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2019-04-03 ~ nowIIF 30 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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)Equity (Company account)100 GBP2025-04-30Officer2019-04-03 ~ nowIIF 27 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - 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 35 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 60 - 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)Equity (Company account)20,474 GBP2024-06-30Officer2020-06-16 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-16 ~ 2021-02-01IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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)Equity (Company account)2 GBP2024-12-31Officer2020-12-08 ~ 2024-04-19IIF 24 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2020-12-08 ~ 2024-04-19IIF 25 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24RAYNS BROS. HOLDINGS LIMITED - 1980-12-31101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (13 parents, 4 offsprings)Equity (Company account)2,385,555 GBP2023-12-31Officer2024-10-08 ~ nowIIF 11 - Director → ME
- 25RAYNSWAY SPV LIMITED - 2015-11-27101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (8 parents)Equity (Company account)168 GBP2023-12-31Officer2024-10-08 ~ nowIIF 7 - Director → ME
- 26
RAYNSWAY ESTATES LIMITED
02219230101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (14 parents)Equity (Company account)14,190,601 GBP2023-12-31Officer2024-10-08 ~ nowIIF 6 - Director → ME - 27
RAYNSWAY LIMITED
07759613101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)715,630 GBP2023-12-31Officer2024-10-08 ~ nowIIF 5 - Director → ME - 28
RAYNSWAY MANAGEMENT CO. LIMITED
04360975101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (16 parents)Equity (Company account)5,240 GBP2023-12-31Officer2024-10-08 ~ nowIIF 3 - Director → ME - 29
RAYNSWAY PROPERTIES LIMITED
01261971101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (16 parents)Equity (Company account)25,848,390 GBP2023-12-31Officer2024-10-08 ~ nowIIF 4 - Director → ME - 30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 22 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
SOAR BIDCO LTD
13667896101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,569,382 GBP2023-12-31Officer2021-10-07 ~ nowIIF 26 - Director → ME - 33
SOAR HOLDINGS LIMITED
13623734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)769,826 GBP2023-12-31Officer2021-09-15 ~ nowIIF 31 - Director → ME - 34
SOAR UK INVESTMENTS LIMITED
16598820101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 8 - Director → ME - 35
TAYNISH HOLDINGS LTD
13071138101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-3,508 GBP2023-12-31Officer2020-12-08 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 36
THURMASTON 1 LTD
13620949101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2021-09-14 ~ nowIIF 21 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 37
WANLIP HOLDINGS LIMITED
13746455101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,236,164 GBP2023-12-31Officer2021-11-16 ~ nowIIF 29 - Director → ME - 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2021-04-22 ~ nowIIF 28 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 39101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer2021-04-22 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
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