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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
parent relation
Individuals in focus

Mr Michael Morrison

child relation
Offspring entities and appointments 42
  • 1
    BELBEC PROPERTIES LTD
    07929732
    Active Corporate (5 parents)
    Officer
    2013-03-05 ~ now
    IIF 68 - Director → ME
  • 2
    BLACKBAY ESTATES LTD
    14418612
    Active Corporate (6 parents)
    Officer
    2022-10-14 ~ now
    IIF 44 - Director → ME
  • 3
    BLUEBAY ESTATES LIMITED
    12922192
    Dissolved Corporate (9 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-10-20 ~ 2020-10-21
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED
    11199375
    Active Corporate (4 parents)
    Officer
    2018-02-12 ~ now
    IIF 55 - Director → ME
  • 5
    BOUNDARY REAL ESTATE INVESTMENTS LTD
    13373309
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-04 ~ now
    IIF 50 - Director → ME
  • 6
    BOUNDARY REAL ESTATE PARTNERS LIMITED
    11163399
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-22 ~ 2018-07-20
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP
    - now OC457380
    BOUNDARY REAL ESTATE WEALTH LLP
    - 2026-03-13 OC457380
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE
  • 8
    BREP ESTATES LLP
    OC459998
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-13 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    BUCKSHAW 1 LIMITED
    15202093
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    C MATRIX LTD
    15036402
    Active Corporate (5 parents)
    Officer
    2023-07-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-12-14
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    CAVERSHAM 1 LTD
    17042153
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
    - now 02047017
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    Dissolved Corporate (36 parents)
    Officer
    2014-09-01 ~ 2014-12-31
    IIF 31 - Director → ME
  • 13
    G EQUITABLE 1 LTD
    12499653 12503213
    Active Corporate (5 parents)
    Officer
    2020-03-05 ~ 2021-01-06
    IIF 3 - Director → ME
    Person with significant control
    2020-03-05 ~ 2021-01-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    G EQUITABLE 2 LTD
    12503213 12499653
    Dissolved Corporate (2 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    G HAYS HOUSE 1 LTD
    - now 14175038 14175036
    G HAYS 1 LTD
    - 2023-04-10 14175038 14175036
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    G HAYS HOUSE 2 LTD
    - now 14175036 14175038
    G HAYS 2 LTD
    - 2023-04-10 14175036 14175038
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    L REGENT 1 LIMITED
    13394369
    Active Corporate (5 parents)
    Officer
    2021-05-13 ~ 2021-06-02
    IIF 66 - Director → ME
    Person with significant control
    2021-05-13 ~ 2021-05-13
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    L WALTON 1 LTD
    11922202 11922280
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    L WALTON 2 LTD
    11922280 11922202
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MAGIMORE LIMITED
    12793427
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-10-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MORRISON INVESTMENT PARTNERSHIP LTD
    12675704
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-02-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    P BLUEWATER 1 LTD
    13071246 13071198
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ 2024-04-19
    IIF 56 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    P BLUEWATER 2 LTD
    13071198 13071246
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ 2024-04-19
    IIF 57 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    R420 LTD
    17077219
    Active Corporate (5 parents)
    Officer
    2026-03-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-03-09 ~ 2026-03-27
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RAYNS OF LEICESTER HOLDINGS LIMITED
    - now 01309940
    RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2024-10-08 ~ now
    IIF 42 - Director → ME
  • 26
    RAYNSWAY DEVELOPMENTS LIMITED
    - now 09853596
    RAYNSWAY SPV LIMITED - 2015-11-27
    Dissolved Corporate (8 parents)
    Officer
    2024-10-08 ~ dissolved
    IIF 38 - Director → ME
  • 27
    RAYNSWAY ESTATES LIMITED
    02219230
    Dissolved Corporate (14 parents)
    Officer
    2024-10-08 ~ dissolved
    IIF 37 - Director → ME
  • 28
    RAYNSWAY LIMITED
    07759613
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-10-08 ~ now
    IIF 36 - Director → ME
  • 29
    RAYNSWAY MANAGEMENT CO. LIMITED
    04360975
    Dissolved Corporate (16 parents)
    Officer
    2024-10-08 ~ dissolved
    IIF 34 - Director → ME
  • 30
    RAYNSWAY PROPERTIES LIMITED
    01261971
    Active Corporate (16 parents)
    Officer
    2024-10-08 ~ now
    IIF 35 - Director → ME
  • 31
    S AUCKLAND 1 LTD
    15935617 15935678
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    S AUCKLAND 2 LTD
    15935678 15935617
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SOAR BIDCO LTD
    13667896
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ now
    IIF 58 - Director → ME
  • 34
    SOAR HOLDINGS LIMITED
    13623734
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-09-15 ~ now
    IIF 63 - Director → ME
  • 35
    SOAR UK INVESTMENTS LIMITED
    16598820
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 39 - Director → ME
  • 36
    TAYNISH HOLDINGS LTD
    13071138
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-12-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 37
    THURMASTON 1 LTD
    13620949
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    W MALBOROUGH 1 LTD
    - now 16599427 16599446
    E EVERYMAN 1 LIMITED
    - 2025-12-22 16599427 16599446
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    W MALBOROUGH 2 LTD
    - now 16599446 16599427
    E EVERYMAN 2 LIMITED
    - 2025-12-18 16599446 16599427
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 40
    WANLIP HOLDINGS LIMITED
    13746455
    Active Corporate (4 parents)
    Officer
    2021-11-16 ~ now
    IIF 61 - Director → ME
  • 41
    WATCHMOOR 1 LIMITED
    13344456 13343848
    Active Corporate (4 parents)
    Officer
    2021-04-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    WATCHMOOR 2 LIMITED
    13343848 13344456
    Active Corporate (4 parents)
    Officer
    2021-04-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.