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.
Mr William James Duncan Morrison
- British born in April 1976
Mr William James Duncan Morrison
Resident in England
Registered addresses and corresponding companiesProgeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 1 IIF 2 IIF 3 (more)Haddocks Lane, Myton On Swale, York, North Yorkshire, YO61 2RB
IIF 9Myton Hall Farms, Haddocks Lane, Myton On Swale, York, North Yorkshire, YO61 2RB
IIF 10 IIF 11Myton Hall Farms, Haddocks Lane, Myton On Swale, York, YO61 2RB
IIF 12Myton Hall Farms, Haddocks Lane, Myton On Swale, York, YO61 2RB, United Kingdom
IIF 13
- British born in April 1976
Morrison, William James Duncan
Resident in England
Registered addresses and corresponding companiesProgeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 14 IIF 15 IIF 16 (more)Haddocks Lane, Myton On Swale, York, North Yorkshire, YO61 2RB
IIF 22Myton Hall Farms, Haddocks Lane, Myton On Swale, York, North Yorkshire, YO61 2RB, England
IIF 23Myton Hall Farms, Haddocks Lane, Myton On Swale, York, YO61 2RB, United Kingdom
IIF 24
- British director born in April 1976
Morrison, William James Duncan
Resident in England
Registered addresses and corresponding companies - British none born in April 1976
Morrison, William James Duncan
Resident in England
Registered addresses and corresponding companies - British trainee graduate born in April 1976
Morrison, William James Duncan
Resident in England
Registered addresses and corresponding companiesThe Coach House Myton Hall, Myton On Swale, York, North Yorkshire, YO61 2QX
IIF 31
- British born in April 1976
Morrison, William James Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesMyton Hall Farms, Haddocks Lane, Myton On Swale, York, North Yorkshire, YO61 2RB
IIF 32
- 1
APOLLO 13 INVESTMENTS
- nowGWECO 602 - 2013-11-28Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer2013-11-26 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE - 2
HESPER ESTATES LIMITED
- nowGWECO 130 LIMITED - 2000-06-26Myton Hall Farms, Haddocks Lane, Myton On Swale, York, North YorkshireActive Corporate (1 parent)Equity (Company account)2 GBP2025-03-31Officer2000-05-19 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3Myton Hall Farms Haddocks Lane, Myton On Swale, YorkDissolved Corporate (3 parents)Equity (Company account)-151,787 GBP2022-03-31Person with significant control2017-12-20 ~ dissolvedIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 4Myton Hall Farms Haddocks Lane, Myton On Swale, York, North YorkshireActive Corporate (3 parents)Officer2024-10-16 ~ nowIIF 32 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5
MURTON GRANGE LIMITED
- nowCROSSCO (246) LIMITED - 1997-03-26Myton Hall Farms Haddocks Lane, Myton On Swale, York, North YorkshireActive Corporate (1 parent)Equity (Company account)2,766,193 GBP2024-03-31Officer2013-02-04 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6Myton Hall Farms Haddocks Lane, Myton On Swale, York, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2025-03-31Officer2017-11-07 ~ nowIIF 24 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7GWECO 600 - 2015-01-29Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2013-11-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8GWECO 569 - 2013-10-14Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9
NUMBER NINE INVESTMENTS
- nowGWECO 568 - 2013-10-14Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10GWECO 601 - 2013-11-28Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer2013-11-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11
NUMBER SEVEN INVESTMENTS
- nowGWECO 576 - 2013-11-19Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2013-07-09 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
NUMBER SIX INVESTMENTS
- nowGWECO 567 - 2013-10-14Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
NUMBER TEN INVESTMENTS
- nowGWECO 577 - 2013-11-19Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2013-07-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2014-01-21 ~ 2014-09-23IIF 26 - Director → ME
- 2Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (6 parents)Equity (Company account)33 GBP2024-12-31Officer2001-06-13 ~ 2002-12-17IIF 31 - Director → ME
- 3Riverside West, Whitehall Road, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2013-07-05 ~ 2015-07-27IIF 30 - Director → ME
- 4Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2014-05-16 ~ 2014-09-23IIF 29 - Director → ME
- 5Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer2014-01-21 ~ 2014-09-23IIF 25 - Director → ME
- 6Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2014-01-21 ~ 2014-09-23IIF 28 - Director → ME
- 7Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2014-01-21 ~ 2014-09-23IIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.