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.
Morris, Dean Billy
- British born in February 1980
Morris, Dean Billy
Resident in England
Registered addresses and corresponding companies10, Mill Avenue, Grimsby, DN31 2RS, United Kingdom
IIF 110 Mill Avenue, Grimsby, Lincolnshire, DN31 2RS
IIF 221, Coningsby Drive, Grimsby, South Humberside, DN34 5HQ, England
IIF 327, Coningsby Drive, Grimsby, N E Lincolnshire, DN34 5HQ, United Kingdom
IIF 47-9, Alexandra Road, Grimsby, North East Lincolnshire, DN31 1RD, United Kingdom
IIF 57, Fannystone Road, North East Lincs, Grimsby, DN34 4EQ, England
IIF 6
- British born in February 1980
Morris, Dean Billy
Resident in United Kingdom
Registered addresses and corresponding companies66, St. Peters Avenue, Cleethorpes, N E Lincs, DN35 8HP, United Kingdom
IIF 7Mccue House 70 Wilton Road, Wilton Road Industrial Est, Humberston, Doncaster, DN36 4AW, United Kingdom
IIF 870, Wilton Road, Grimsby, DN36 4AW, England
IIF 9 IIF 10Unit 4, Newcastle Court, Armstrong Street, Grimsby, DN31 1XT, United Kingdom
IIF 11
- British born in February 1980
Mr Dean Billy Morris
Resident in England
Registered addresses and corresponding companies7, Fannystone Road, North East Lincs, Grimsby, DN34 4EQ, England
IIF 12
- British born in February 1980
Mr Dean Billy Morris
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2Mccue House, 70 Wilton Road, North East Lincs, Grimsby, EnglandDissolved Corporate (2 parents)Officer2021-09-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HIDEOUT UK COFFEE LTD
14315477Mccue House, 70 Wilton Road, Grimsby, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2022-08-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
JENTEK LIMITED
06808450Unit 6-7 South Quays Business Units, Humber Bank South, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Officer2009-02-03 ~ dissolvedIIF 2 - Director → ME - 5
MOLEC ENGINEERING LTD
073388057-9 Alexandra Road, Grimsby, North East LincolnshireDissolved Corporate (3 parents)Officer2010-08-06 ~ 2011-03-01IIF 1 - Director → ME2011-12-15 ~ dissolvedIIF 5 - Director → ME - 6
- 766 St. Peters Avenue, Cleethorpes, N E Lincs, United KingdomDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 7 - Director → ME
- 8
MOTRANS LOGISTICS LTD
10754610Southwalk Business Park, Europa Way, Stallingborough, EnglandDissolved Corporate (2 parents)Officer2017-05-04 ~ 2018-01-29IIF 6 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-19 during the appointment or period of control
Commencement of winding up on 2023-07-11 during the appointment or period of controlMha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (5 parents)Officer2016-10-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-10 ~ 2025-10-04IIF 13 - Ownership of shares – 75% or more → OE - 10
HUMBER BROKERS LTD LTD
- 2022-07-13 10506588HENDERSON BROKERS LTD
- 2022-02-25 10506588EXCEL DRIVERS LIMITED
- 2021-06-07 10506588KROFT MANAGEMENT LIMITED
- 2020-03-31 10506588Mccue House, Wilton Road, Grimsby, EnglandDissolved Corporate (4 parents)Officer2020-03-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 16 - Has significant influence or control → OE
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