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

Morris, Gavin Peter

    Related profiles found in government register
  • Morris, Gavin Peter
    British chartered accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, Gavin Peter
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, Gavin Peter
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, United Kingdom

      IIF 32 IIF 33
  • Morris, Gavin Peter
    British accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 93, Reedley Road, Bristol, BS9 3TB, United Kingdom

      IIF 34
  • Morris, Gavin Peter
    British chief financial officer born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 35
  • Morris, Gavin Peter
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 36
  • Mr Gavin Peter Morris
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 93, Reedley Road, Bristol, BS9 3TB, United Kingdom

      IIF 37
  • Morris, Gavin Peter

    Registered addresses and corresponding companies

    • 12 Groveland Court, London, EC4M 9EH, England

      IIF 38
  • Morris, Gavin

    Registered addresses and corresponding companies

    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    St James' Building, 61-95 Oxford Street, Manchester, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    2018-05-29 ~ now
    IIF 35 - director → ME
  • 2
    St James' Building, 61-95 Oxford Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-24 ~ now
    IIF 32 - director → ME
  • 3
    St James' Building, 61-95 Oxford Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-19 ~ now
    IIF 33 - director → ME
  • 4
    DE FACTO TERN PLC - 2019-04-16
    St James' Building, 61-95 Oxford Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-03-28 ~ now
    IIF 36 - director → ME
  • 5
    93 Reedley Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -774 GBP2021-12-03
    Officer
    2017-12-04 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 30
  • 1
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 18 - director → ME
  • 2
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 15 - director → ME
  • 3
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 10 - director → ME
  • 4
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 27 - director → ME
  • 5
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 29 - director → ME
  • 6
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 16 - director → ME
  • 7
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 17 - director → ME
  • 8
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 14 - director → ME
  • 9
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 19 - director → ME
  • 10
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 28 - director → ME
  • 11
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 6 - director → ME
  • 12
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 24 - director → ME
  • 13
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    St James' Building, 61-95 Oxford Street, Manchester, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    2022-11-29 ~ 2023-02-16
    IIF 39 - secretary → ME
  • 14
    DE FACTO TERN PLC - 2019-04-16
    St James' Building, 61-95 Oxford Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2023-02-16
    IIF 40 - secretary → ME
    2019-03-28 ~ 2020-04-20
    IIF 38 - secretary → ME
  • 15
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 12 - director → ME
  • 16
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 26 - director → ME
  • 17
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 22 - director → ME
  • 18
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 5 - director → ME
  • 19
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 23 - director → ME
  • 20
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 7 - director → ME
    2003-01-30 ~ 2004-03-17
    IIF 31 - director → ME
  • 21
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD. - 2007-05-16
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 13 - director → ME
  • 22
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 4 - director → ME
    2003-01-30 ~ 2004-03-17
    IIF 20 - director → ME
  • 23
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2003-04-29 ~ 2004-03-17
    IIF 25 - director → ME
  • 24
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 2 - director → ME
    2003-01-30 ~ 2004-03-17
    IIF 11 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 1 - director → ME
  • 26
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 3 - director → ME
  • 27
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 30 - director → ME
  • 28
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 21 - director → ME
  • 29
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 9 - director → ME
  • 30
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.