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
Mr Michael Morrison
- British born in September 1974
Mr Michael Morrison
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Morrison, Michael
Resident in England
Registered addresses and corresponding companies - 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 5101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England
IIF 6 IIF 7101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 8 IIF 9101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 10101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 2764, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 28 IIF 29 IIF 30
- British born in September 1974
Morrison, Michael Richard Mcdougall
Resident in England
Registered addresses and corresponding companies43-45 Portman Square, London, W1A 3BG
IIF 31C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL
IIF 32101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England
IIF 33101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 43101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 6664, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 67Black Barn, Froxfield, Petersfield, GU32 1DH, England
IIF 68
- born in September 1974
Morrison, Michael Richard Mcdougall
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
BELBEC PROPERTIES LTD
07929732Unit 12 St Julians, Underriver, Sevenoaks, EnglandActive Corporate (5 parents)Officer2013-03-05 ~ nowIIF 68 - Director → ME - 2
BLACKBAY ESTATES LTD
14418612101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2022-10-14 ~ nowIIF 44 - Director → ME - 3
BLUEBAY ESTATES LIMITED
12922192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-01 during the appointment or period of control
Due to be dissolved on 2023-09-06 during the appointment or period of controlC/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (9 parents)Officer2020-10-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-10-20 ~ 2020-10-21IIF 29 - 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)Officer2018-02-12 ~ nowIIF 55 - Director → ME - 5
BOUNDARY REAL ESTATE INVESTMENTS LTD
13373309101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-04 ~ nowIIF 50 - Director → ME - 6
BOUNDARY REAL ESTATE PARTNERS LIMITED
11163399101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 51 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-22 ~ 2018-07-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
BOUNDARY REAL ESTATE WEALTH LLP
- 2026-03-13 OC457380101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2025-07-11 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove members → OE - 8
BREP ESTATES LLP
OC459998101 New Cavendish Street, 1st Floor South, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-13 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2026-03-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
BUCKSHAW 1 LIMITED
15202093101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-10-10 ~ nowIIF 64 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 10
C MATRIX LTD
15036402101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2023-07-28 ~ nowIIF 47 - Director → MEPerson with significant control2023-07-28 ~ 2023-12-14IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 11
CAVERSHAM 1 LTD
17042153101 New Cavendish Street, 1st Floor South, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-02-19 ~ nowIIF 33 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12CUSHMAN & 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 31 - Director → ME
- 131 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2020-03-05 ~ 2021-01-06IIF 3 - Director → MEPerson with significant control2020-03-05 ~ 2021-01-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1464 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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)Officer2022-06-15 ~ nowIIF 65 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 46 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 17
L REGENT 1 LIMITED
133943691 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2021-05-13 ~ 2021-06-02IIF 66 - Director → MEPerson with significant control2021-05-13 ~ 2021-05-13IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 62 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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)Officer2019-04-03 ~ nowIIF 59 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 67 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 30 - 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)Officer2020-06-16 ~ nowIIF 52 - Director → MEPerson with significant control2020-06-16 ~ 2021-02-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 22101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ 2024-04-19IIF 56 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ 2024-04-19IIF 57 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
R420 LTD
17077219101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents)Officer2026-03-09 ~ nowIIF 43 - Director → MEPerson with significant control2026-03-09 ~ 2026-03-27IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 25RAYNS BROS. HOLDINGS LIMITED - 1980-12-31101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2024-10-08 ~ nowIIF 42 - Director → ME
- 26RAYNSWAY SPV LIMITED - 2015-11-27101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomDissolved Corporate (8 parents)Officer2024-10-08 ~ dissolvedIIF 38 - Director → ME
- 27
RAYNSWAY ESTATES LIMITED
02219230101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomDissolved Corporate (14 parents)Officer2024-10-08 ~ dissolvedIIF 37 - Director → ME - 28
RAYNSWAY LIMITED
07759613101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2024-10-08 ~ nowIIF 36 - Director → ME - 29
RAYNSWAY MANAGEMENT CO. LIMITED
04360975101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomDissolved Corporate (16 parents)Officer2024-10-08 ~ dissolvedIIF 34 - Director → ME - 30
RAYNSWAY PROPERTIES LIMITED
01261971101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (16 parents)Officer2024-10-08 ~ nowIIF 35 - Director → ME - 31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 54 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 45 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
SOAR BIDCO LTD
13667896101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-07 ~ nowIIF 58 - Director → ME - 34
SOAR HOLDINGS LIMITED
13623734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-09-15 ~ nowIIF 63 - Director → ME - 35
SOAR UK INVESTMENTS LIMITED
16598820101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 39 - Director → ME - 36
TAYNISH HOLDINGS LTD
13071138101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2020-12-08 ~ nowIIF 48 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 37
THURMASTON 1 LTD
13620949101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-14 ~ nowIIF 53 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 38101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 41 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 39101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 40 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 40
WANLIP HOLDINGS LIMITED
13746455101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 61 - Director → ME - 41
- 42
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.