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, Stephen Philip

    Related profiles found in government register
  • Morris, Stephen Philip
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apsu House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ

      IIF 1

    • 66 Woodlea Drive, Solihull, West Midlands, B91 2PJ

      IIF 2 IIF 3

    • 68 Woodlea Drive, Solihull, West Midlands, B91 1PJ

      IIF 4

    • 15, Warwick Road, Stratford Upon Avon, CV37 6YW

      IIF 5 IIF 6

    • 15, Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 7

    • 15, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 8
  • Morris, Stephen Philip
    British company director born in October 1953

    Resident in France

    Registered addresses and corresponding companies

    • La Palombaia, Les Paris De Saint Tropez, 16 Cap Saint Pierre, Saint Tropez, 83990, France

      IIF 9

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 10
  • Morris, Stephen Philip
    British director born in October 1953

    Resident in France

    Registered addresses and corresponding companies

    • Apsu House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, England

      IIF 11

    • Apsu House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom

      IIF 12

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 13
  • Mr Stephen Philip Morris
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Dyer Street, Cirencester, GL7 2PP, England

      IIF 14

    • 15, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW

      IIF 15

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 16
  • Morris, Stephen Philip
    British director born in October 1953

    Registered addresses and corresponding companies

    • Wood Farmhouse, Frogmore Lane, Kenilworth, Warwickshire, CV8 1NT

      IIF 17 IIF 18
  • Morris, Stephen Philip
    British managing director born in October 1953

    Registered addresses and corresponding companies

    • Wood Farmhouse, Frogmore Lane, Kenilworth, Warwickshire, CV8 1NT

      IIF 19
  • Morris, Stephen Philip San
    British company director born in October 1953

    Registered addresses and corresponding companies

    • 383 Streetsbrook Road, Solihull, West Midlands, B91 1RL

      IIF 20
  • Mr Stephen Philip Morris
    British born in October 1953

    Resident in France

    Registered addresses and corresponding companies

    • Apsu House, The Mallards, South Cerney, Cirencester, Cirencester, England, GL7 5TQ, England

      IIF 21

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 22

    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Apsu House The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 12 - director → ME
  • 2
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    124,064 GBP2023-11-30
    Officer
    2016-11-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    15 Warwick Road, Stratford Upon Avon
    Dissolved corporate (2 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 5 - director → ME
  • 4
    15 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,821 GBP2020-12-31
    Officer
    2008-02-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    APEX COMPUTERS INTERNATIONAL LIMITED - 2017-01-04
    APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 1991-11-21
    LENHAM BROKING SERVICES LIMITED - 1989-05-16
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,496 GBP2023-12-31
    Officer
    2011-07-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 6
    15 Warwick Road, Stratford Upon Avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 7 - director → ME
  • 7
    15 Warwick Road, Stratford Upon Avon
    Dissolved corporate (4 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    TWP HOLDCO (3) LIMITED - 2011-06-29
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2002-08-13 ~ 2016-11-22
    IIF 1 - director → ME
  • 2
    APSU TWP LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2016-11-22
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-22
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 3
    APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2016-11-22
    IIF 9 - director → ME
  • 4
    TWP (IT) LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-08-13 ~ 2016-11-22
    IIF 2 - director → ME
  • 5
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC - 2001-04-05
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    GRIMSTENT LIMITED - 1994-04-27
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-06-25 ~ 2016-11-22
    IIF 3 - director → ME
    2000-11-30 ~ 2001-08-06
    IIF 19 - director → ME
    1994-04-18 ~ 1998-04-28
    IIF 20 - director → ME
  • 6
    MAWLAW 456 PLC - 1999-08-23
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-16 ~ 2002-06-07
    IIF 18 - director → ME
  • 7
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
    GESHLINE LIMITED - 1993-09-16
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-19 ~ 2002-06-07
    IIF 17 - director → ME
  • 8
    Mutuality House The Mallards, South Cerney, Cirencester, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,294,184 GBP2016-12-31
    Officer
    2002-09-20 ~ 2017-11-01
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE

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