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 Richard Mcdougall Morrison
- 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 1101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 2 IIF 3101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)64, New Cavendish Street, London, W1G 8TB, England
IIF 2064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 21 IIF 22 IIF 23
- British born in September 1974
Morrison, Michael Richard Mcdougall
Resident in England
Registered addresses and corresponding companies43-45 Portman Square, London, W1A 3BG
IIF 24C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL
IIF 25101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 35 IIF 36 IIF 37 (more)64, New Cavendish Street, London, W1G 8TB, England
IIF 5764, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 58Black Barn, Froxfield, Petersfield, GU32 1DH, England
IIF 59
- British born in September 1974
Mr Michael Morrison
Resident in England
Registered addresses and corresponding companies - 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 62
- British director born in September 1974
Morrison, Michael
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)Officer2013-03-05 ~ nowIIF 59 - Director → ME - 2
BLACKBAY ESTATES LTD
14418612101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2022-10-14 ~ nowIIF 35 - Director → ME - 3
BLUEBAY ESTATES LIMITED
12922192C/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (8 parents)Officer2020-10-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-10-20 ~ 2020-10-21IIF 22 - 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 46 - 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 41 - 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 42 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-22 ~ 2018-07-20IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 62 - LLP Designated Member → MEPerson with significant control2025-07-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - 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 55 - Director → MEPerson with significant control2023-10-10 ~ 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 - 9
C MATRIX LTD
15036402101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2023-07-28 ~ nowIIF 38 - Director → MEPerson with significant control2023-07-28 ~ 2023-12-14IIF 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% → OEIIF 6 - 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 24 - Director → ME
- 11101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 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
- 12101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 32 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 131 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2020-03-05 ~ 2021-01-06IIF 63 - Director → MEPerson with significant control2020-03-05 ~ 2021-01-06IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1464 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-06 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - 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 56 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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)Officer2022-06-15 ~ nowIIF 37 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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)Officer2021-05-13 ~ 2021-06-02IIF 57 - Director → MEPerson with significant control2021-05-13 ~ 2021-05-13IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 53 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 50 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 58 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 23 - 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 43 - Director → MEPerson with significant control2020-06-16 ~ 2021-02-01IIF 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 - 22101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ 2024-04-19IIF 47 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ 2024-04-19IIF 48 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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)Officer2024-10-08 ~ nowIIF 34 - Director → ME
- 25RAYNSWAY SPV LIMITED - 2015-11-27101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (8 parents)Officer2024-10-08 ~ nowIIF 30 - Director → ME
- 26
RAYNSWAY ESTATES LIMITED
02219230101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (14 parents)Officer2024-10-08 ~ nowIIF 29 - Director → ME - 27
RAYNSWAY LIMITED
07759613101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2024-10-08 ~ nowIIF 28 - Director → ME - 28
RAYNSWAY MANAGEMENT CO. LIMITED
04360975101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (16 parents)Officer2024-10-08 ~ nowIIF 26 - Director → ME - 29
RAYNSWAY PROPERTIES LIMITED
01261971101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (16 parents)Officer2024-10-08 ~ nowIIF 27 - Director → ME - 30101 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 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 36 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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)Officer2021-10-07 ~ nowIIF 49 - Director → ME - 33
SOAR HOLDINGS LIMITED
13623734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-09-15 ~ nowIIF 54 - 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 31 - Director → ME - 35
TAYNISH HOLDINGS LTD
13071138101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2020-12-08 ~ nowIIF 39 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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)Officer2021-09-14 ~ nowIIF 44 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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)Officer2021-11-16 ~ nowIIF 52 - Director → ME - 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-04-22 ~ nowIIF 51 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 15 - 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)Officer2021-04-22 ~ nowIIF 40 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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