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
parent relation
Individuals in focus

Morton, Jeffrey Simon

    Related profiles found in government register
  • Morton, Jeffrey Simon
    British chartered surveyor born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1a Victoria House, South Street, Farnham, Surrey, GU9 7QU, England

      IIF 1
    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 2
    • Orchard House, Knowl Hill The Hockering, Woking, Surrey, GU22 7HL

      IIF 3 IIF 4 IIF 5
    • Orchard House, Knowl Hill, Woking, GU22 7HL, United Kingdom

      IIF 8
  • Morton, Jeffrey Simon
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 9 IIF 10 IIF 11
    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 12
    • Orchard House, Knowl Hill, The Hockering, Woking, Surrey, GU22 7HL, England

      IIF 13
  • Morton, Jeffrey Simon
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire, OX29 4SX

      IIF 14
    • 84 Links Road, Ferndown, Dorset, BH22 8BZ, United Kingdom

      IIF 15
    • C/o Murray Harcourt, Royal House, 110, Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom

      IIF 16
    • 9, The Parks, Haydock, WA12 0JQ, England

      IIF 17 IIF 18 IIF 19
    • 99-105, Stanstead Road, London, SE23 1HH, United Kingdom

      IIF 27
    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 28
    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 29
    • Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, United Kingdom

      IIF 30
    • Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

      IIF 31
    • Orchard House, Knowl Hill The Hockering, Woking, Surrey, GU22 7HL

      IIF 32 IIF 33 IIF 34
    • Orchard House, Knowl Hill, Woking, GU22 7HL

      IIF 35
  • Morton, Jeffrey Simon
    British quantity surveyor born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Henley Investment Management Ltd, 1 Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 36
  • Morton, Jeffrey Simon
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 37
    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 38
    • Orchard House, Knowl Hill, The Hockering, Woking, Surrey, GU22 7HL

      IIF 39
    • Orchard House, Knowl Hill, The Hockering, Woking, Surrey, GU22 7HL, United Kingdom

      IIF 40
  • Morton, Jeff
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Mcbrides Accountants Llp, Nexus House, Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 41
    • Orchard House, Knowl Hill, Woking, GU22 7HL, England

      IIF 42
  • Mr Jeffrey Morton
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 43
  • Mr Jeff Morton
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Mcbrides Accountants Llp, Nexus House, Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 44
  • Mr Jeffrey Simon Morton
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 84 Links Road, Ferndown, Dorset, BH22 8BZ, United Kingdom

      IIF 45
    • C/o Murray Harcourt, Royal House, 110, Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom

      IIF 46
    • 99-105, Stanstead Road, London, SE23 1HH

      IIF 47
    • Orchard House, Knowl Hill, Woking, GU22 7HL, England

      IIF 48
child relation
Offspring entities and appointments
Active 29
  • 1
    C/o Murray Harcourt, Royal House, 110, Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    PURE GLOBAL CAPITAL LTD - 2018-05-12
    Orchard House, Knowl Hill, Woking, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 3
    HENLEY PROPERTY INVESTMENTS (BETA) LLP - 2015-05-18
    50 Grosvenor Hill, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,861 GBP2018-03-31
    Officer
    2013-01-21 ~ now
    IIF 39 - llp-designated-member → ME
  • 4
    HENLEY PROPERTY DEV (BETA) LLP - 2015-05-18
    50 Grosvenor Hill, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -943 GBP2018-03-31
    Officer
    2014-06-20 ~ now
    IIF 37 - llp-designated-member → ME
  • 5
    50 Grosvenor Hill, London, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -763 GBP2018-03-31
    Officer
    2015-05-01 ~ now
    IIF 40 - llp-designated-member → ME
  • 6
    Knoll House, Knoll Road, Camberley, Surrey
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    516,876 GBP2024-03-31
    Officer
    2006-03-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    GLOBAL FAMILY INVESTMENTS LIMITED - 2018-05-12
    99-105 Stanstead Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,814 GBP2018-05-31
    Officer
    2012-05-10 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    C/o Mcbrides Accountants Llp Nexus House, Cray Road, Sidcup, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -23,771 GBP2023-11-30
    Officer
    2019-05-30 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75%OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 44 - Right to appoint or remove directorsOE
  • 9
    SENECA 101 MANAGEMENT LIMITED - 2023-11-15
    NORTH WEST BURNLEY PROPERTY MANAGEMENT LIMITED - 2018-06-21
    9 The Parks, Haydock, England
    Corporate (4 parents)
    Equity (Company account)
    -32,947 GBP2024-03-31
    Officer
    2018-06-07 ~ now
    IIF 20 - director → ME
  • 10
    9 The Parks, Haydock, England
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    6,442,575 GBP2023-12-31
    Officer
    2017-07-07 ~ now
    IIF 23 - director → ME
  • 11
    9 The Parks, Haydock, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    417,783 GBP2023-12-31
    Officer
    2017-07-07 ~ now
    IIF 19 - director → ME
  • 12
    9 The Parks, Haydock, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -787,901 GBP2022-01-01 ~ 2023-06-30
    Officer
    2018-01-31 ~ now
    IIF 18 - director → ME
  • 13
    9 The Parks, Haydock, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -264,144 GBP2023-12-31
    Officer
    2017-11-29 ~ now
    IIF 26 - director → ME
  • 14
    9 The Parks, Haydock, England
    Corporate (5 parents)
    Equity (Company account)
    -925,126 GBP2023-12-31
    Officer
    2018-04-17 ~ now
    IIF 22 - director → ME
  • 15
    SENECA 101EF LIMITED - 2018-06-18
    9 The Parks, Haydock, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -644,647 GBP2023-12-31
    Officer
    2018-06-07 ~ now
    IIF 17 - director → ME
  • 16
    SENECA PROPERTY 104 LIMITED - 2018-07-31
    9 The Parks, Haydock, England
    Corporate (5 parents)
    Equity (Company account)
    241,418 GBP2023-12-31
    Officer
    2018-02-05 ~ now
    IIF 21 - director → ME
  • 17
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Corporate (5 parents)
    Profit/Loss (Company account)
    327,049 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-11-15 ~ now
    IIF 29 - director → ME
  • 18
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Corporate (5 parents)
    Equity (Company account)
    115,218 GBP2023-06-30
    Officer
    2018-05-11 ~ now
    IIF 12 - director → ME
  • 19
    9 The Parks, Haydock, England
    Corporate (5 parents)
    Equity (Company account)
    -110,168 GBP2023-12-31
    Officer
    2017-10-20 ~ now
    IIF 25 - director → ME
  • 20
    9 The Parks, Haydock, England
    Corporate (5 parents)
    Equity (Company account)
    47,108 GBP2023-12-31
    Officer
    2019-05-08 ~ now
    IIF 24 - director → ME
  • 21
    9 The Parks, Newton-le-willows, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    976,925 GBP2021-12-31
    Officer
    2022-04-06 ~ dissolved
    IIF 9 - director → ME
  • 22
    9 The Parks, Newton-le-willows, England
    Corporate (4 parents)
    Officer
    2022-05-13 ~ now
    IIF 10 - director → ME
  • 23
    9 The Parks, Newton-le-willows, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    434,320 GBP2024-03-31
    Officer
    2018-01-19 ~ now
    IIF 28 - director → ME
  • 24
    9 The Parks, Newton-le-willows, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    230,390 GBP2024-03-31
    Officer
    2019-08-16 ~ now
    IIF 2 - director → ME
  • 25
    9 The Parks, Newton-le-willows, England
    Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 11 - director → ME
  • 26
    9 The Parks, Newton-le-willows, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -46,313 GBP2022-12-01 ~ 2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 42 - director → ME
  • 27
    9 The Parks, Newton-le-willows, England
    Corporate (3 parents)
    Person with significant control
    2023-08-10 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    9 The Parks, Newton-le-willows, England
    Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 38 - llp-member → ME
  • 29
    41 Mid Liberton, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-10-01 ~ now
    IIF 13 - director → ME
Ceased 11
  • 1
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    48 GBP2023-12-31
    Officer
    2016-04-13 ~ 2022-07-04
    IIF 1 - director → ME
  • 2
    BUSINESS CENTRE ASSOCIATION LIMITED - 2019-06-04
    F.B.B.C. LIMITED - 2000-05-16
    Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
    Corporate (8 parents)
    Officer
    2020-09-16 ~ 2024-09-19
    IIF 14 - director → ME
  • 3
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Corporate (4 parents, 23 offsprings)
    Officer
    1999-12-06 ~ 2001-12-21
    IIF 4 - director → ME
  • 4
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Officer
    2014-03-31 ~ 2018-11-09
    IIF 36 - director → ME
  • 5
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2009-01-29 ~ 2011-12-08
    IIF 30 - director → ME
  • 6
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 14 offsprings)
    Officer
    2009-01-30 ~ 2011-12-08
    IIF 31 - director → ME
  • 7
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2023-12-31
    Officer
    2018-05-21 ~ 2021-09-30
    IIF 35 - director → ME
  • 8
    PRECIS (1641) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-15 ~ 2012-01-13
    IIF 33 - director → ME
    2006-01-12 ~ 2008-08-15
    IIF 6 - director → ME
  • 9
    PRECIS (1642) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-15 ~ 2012-01-13
    IIF 32 - director → ME
    2006-01-12 ~ 2008-08-15
    IIF 5 - director → ME
  • 10
    PRECIS (1640) LIMITED - 1998-07-10
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-01-12 ~ 2012-01-13
    IIF 7 - director → ME
  • 11
    PRECIS (1648) LIMITED - 1998-07-13
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (5 parents)
    Officer
    2008-08-15 ~ 2012-01-13
    IIF 34 - director → ME
    2006-01-12 ~ 2008-08-15
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.