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.
Morton, Jeffrey Simon
- British born in January 1958
Morton, Jeffrey Simon
Resident in England
Registered addresses and corresponding companiesSuite 1a Victoria House, South Street, Farnham, Surrey, GU9 7QU, England
IIF 1C/o Murray Harcourt, Royal House, 110, Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom
IIF 29, The Parks, Haydock, WA12 0JQ, England
IIF 3 IIF 4 IIF 5 (more)(less)99-105, Stanstead Road, London, SE23 1HH, United Kingdom
IIF 129, The Parks, Newton-le-willows, WA12 0JQ, England
IIF 13 IIF 14 IIF 15 (more)(less)Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 18 IIF 19Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, United Kingdom
IIF 20Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
IIF 21Henley Investment Management Ltd, 1 Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom
IIF 22Orchard House, Knowl Hill The Hockering, Woking, Surrey, GU22 7HL
IIF 23 IIF 24 IIF 25 (more)(less)Orchard House, Knowl Hill, The Hockering, Woking, Surrey, GU22 7HL, England
IIF 33Orchard House, Knowl Hill, Woking, GU22 7HL
IIF 34Orchard House, Knowl Hill, Woking, GU22 7HL, United Kingdom
IIF 35
- British director born in January 1958
Morton, Jeffrey Simon
Resident in England
Registered addresses and corresponding companies - born in January 1958
Morton, Jeffrey Simon
Resident in England
Registered addresses and corresponding companies - British born in January 1958
Morton, Jeff
Resident in England
Registered addresses and corresponding companies - British born in January 1958
Mr Jeffrey Morton
Resident in England
Registered addresses and corresponding companies9, The Parks, Newton-le-willows, WA12 0JQ, England
IIF 44
- British born in January 1958
Morton, Jeffrey Simon
Resident in United Kingdom
Registered addresses and corresponding companiesKnoll House, Knoll Road, Camberley, Surrey, GU15 3SY
IIF 45
- British born in January 1958
Mr Jeff Morton
Resident in England
Registered addresses and corresponding companiesNexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England
IIF 46
- British born in January 1958
Mr Jeffrey Simon Morton
Resident in England
Registered addresses and corresponding companies - British born in January 1958
Mr Jeffrey Simon Morton
Resident in United Kingdom
Registered addresses and corresponding companiesKnoll House, Knoll Road, Camberley, Surrey, GU15 3SY
IIF 50
- 1
BIRCHES MANAGEMENT COMPANY LIMITED(THE)
01461780Suite 1a Victoria House, South Street, Farnham, Surrey, EnglandActive Corporate (14 parents)Officer2016-04-13 ~ 2022-07-04IIF 1 - Director → ME - 2
FIDES HOUSE WOKING LIMITED
10739134C/o Murray Harcourt, Royal House, 110, Station Parade, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BUSINESS CENTRE ASSOCIATION LIMITED - 2019-06-04F.B.B.C. LIMITED - 2000-05-16Camerons Accountants, 9 Worton Park, Cassington, OxfordshireActive Corporate (69 parents)Officer2020-09-16 ~ 2024-09-19IIF 36 - Director → ME
- 4Orchard House, Knowl Hill, Woking, United KingdomDissolved Corporate (3 parents)Officer2016-05-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 5HDL DEBENTURE LIMITED - now
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (26 parents, 24 offsprings)Officer1999-12-06 ~ 2001-12-21IIF 28 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-16
Dissolved on 2011-03-20GRAINPRAISE LIMITED - 2001-07-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2001-08-06 ~ 2001-12-21IIF 23 - Director → ME - 7
HENLEY CRE LTD
0896855150 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (8 parents)Officer2014-03-31 ~ 2018-11-09IIF 22 - Director → ME - 8
HENLEY PROPERTY INVESTMENTS (BETA) LLP
- 2015-05-18 OC38178050 Grosvenor Hill, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2013-01-21 ~ nowIIF 40 - LLP Designated Member → ME - 9
HENLEY PROPERTY DEV (BETA) LLP
- 2015-05-18 OC39386350 Grosvenor Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-06-20 ~ dissolvedIIF 38 - LLP Designated Member → ME - 1050 Grosvenor Hill, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2015-05-01 ~ dissolvedIIF 41 - LLP Designated Member → ME
- 11
PORTNALL ESTATES LIMITED
02321845Knoll House, Knoll Road, Camberley, SurreyActive Corporate (6 parents)Officer2006-03-01 ~ nowIIF 45 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 12PREMIER MARINA HOLDINGS LIMITED - 2005-08-02Head Office Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (25 parents, 1 offspring)Officer2009-01-29 ~ 2011-12-08IIF 20 - Director → ME
- 13ASSOCIATED MARINAS LIMITED - 1995-08-07GOULDITAR NO. 392 LIMITED - 1994-10-26Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (33 parents, 26 offsprings)Officer2009-01-30 ~ 2011-12-08IIF 21 - Director → ME
- 1499-105 Stanstead Road, LondonDissolved Corporate (3 parents)Officer2012-05-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15
PURE GLOBAL RETURNS LIMITED
12023744Nexus House, 2 Cray Road, Sidcup, Kent, EnglandActive Corporate (1 parent)Officer2019-05-30 ~ nowIIF 42 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 16
RICHMONDWOOD ESTATES LIMITED
06687786Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-09-03 ~ dissolvedIIF 32 - Director → ME - 17SAMPIRA PROPERTY 1 LIMITED - nowSecurity Lodge Deakins Business Park, Blackburn Road, Egerton, Bolton, EnglandActive Corporate (7 parents)Officer2017-11-29 ~ 2025-07-11IIF 37 - Director → ME
- 18
- 199 The Parks, Haydock, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-07-07 ~ nowIIF 9 - Director → ME
- 209 The Parks, Haydock, EnglandActive Corporate (5 parents)Officer2017-07-07 ~ nowIIF 5 - Director → ME
- 219 The Parks, Haydock, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-01-31 ~ nowIIF 4 - Director → ME
- 229 The Parks, Haydock, EnglandActive Corporate (5 parents)Officer2018-04-17 ~ nowIIF 8 - Director → ME
- 23
SENECA 101EF LIMITED
- 2018-06-18 114039949 The Parks, Haydock, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-06-07 ~ nowIIF 3 - Director → ME - 249 The Parks, Haydock, EnglandActive Corporate (5 parents)Officer2018-02-05 ~ nowIIF 7 - Director → ME
- 25Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (5 parents)Officer2018-11-15 ~ nowIIF 19 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-10 during the appointment or period of control
Commencement of winding up on 2024-10-17 during the appointment or period of controlHeskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (6 parents)Officer2018-05-11 ~ nowIIF 18 - Director → ME - 279 The Parks, Haydock, EnglandActive Corporate (5 parents)Officer2017-10-20 ~ nowIIF 11 - Director → ME
- 2870 Batley Business & Technology Centre, Technology Drive, Batley, EnglandActive Corporate (11 parents)Officer2019-05-08 ~ 2025-11-07IIF 10 - Director → ME
- 299 The Parks, Newton-le-willows, EnglandDissolved Corporate (5 parents)Officer2022-04-06 ~ dissolvedIIF 13 - Director → ME
- 309 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)Officer2022-05-13 ~ nowIIF 14 - Director → ME
- 31
SENECA PROPERTY INVESTMENTS LIMITED
106138919 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents, 4 offsprings)Officer2018-01-19 ~ nowIIF 15 - Director → ME - 32
SENECA SOCIAL HOUSING LIMITED
119197299 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-08-16 ~ nowIIF 17 - Director → ME - 33
- 34
- 359 The Parks, Newton-le-willows, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-10 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
THE BIRCHES FREEHOLD COMPANY LTD
11372187Suite 1a Victoria House, South Street, Farnham, Surrey, EnglandActive Corporate (5 parents)Officer2018-05-21 ~ 2021-09-30IIF 34 - Director → ME - 37
- 38
- 39
THE WIRE PARTNERSHIP LLP
OC4229779 The Parks, Newton-le-willows, EnglandActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 39 - LLP Member → ME - 40PRECIS (1640) LIMITED - 1998-07-108-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2006-01-12 ~ 2012-01-13IIF 31 - Director → ME
- 41PRECIS (1648) LIMITED - 1998-07-138-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (37 parents)Officer2006-01-12 ~ 2008-08-15IIF 26 - Director → ME2008-08-15 ~ 2012-01-13IIF 27 - Director → ME
- 42
TWIN SUMMITS CAPITAL LIMITED
SC55097618 Lygon Road, Edinburgh, ScotlandActive Corporate (8 parents)Officer2018-10-01 ~ nowIIF 33 - Director → ME
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