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

Morrall, John Stephen

    Related profiles found in government register
  • Morrall, John Stephen
    British

    Registered addresses and corresponding companies
  • Morrall, John Stephen
    British solicitor born in March 1954

    Registered addresses and corresponding companies

    • 30 Narcissus Road, West Hampstead, London, NW6 1TH

      IIF 31
  • Morral, John Stephen
    British solicitor born in March 1954

    Registered addresses and corresponding companies

    • 30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA

      IIF 32
  • Morrall, John Stephen

    Registered addresses and corresponding companies
  • Morrall, John Stephen
    British consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30, Aylestone Avenue, London, NW6 7AA, England

      IIF 46
  • Morrall, John Stephen
    British lawyer born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 47
  • Morrall, John Stephen
    born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Aylestone Avenue, Brondesbury Park, London, NW6 7AA

      IIF 48

    • 9, New Square, Lincoln's Inn, London, WC2A 3QN

      IIF 49
  • Morrall, John Stephen
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, New Square, Lincoln's Inn, London, WC2A 3QN, England

      IIF 50
  • Morrall, John Stephen
    British solicitor born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA

      IIF 51 IIF 52 IIF 53

    • 9 New Square, Lincolns Inn, London, WC2A 3QN

      IIF 54

    • 9, New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom

      IIF 55
  • John Stephen Morrall
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30, Aylestone Avenue, London, NW6 7AA, England

      IIF 56
  • Mr John Stephen Morrall
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 New Square, Lincolns Inn, London, WC2A 3QN

      IIF 57

    • 9, New Square, London, WC2A 3QN, England

      IIF 58
child relation
Offspring entities and appointments
Active 11
  • 1
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 43 - secretary → ME
  • 2
    9 New Square, Lincoln's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 42 - secretary → ME
  • 3
    9 New Square, Lincoln's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    40 A Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 41 - secretary → ME
  • 5
    MIDLEX FORTY NINE LIMITED - 1993-01-08
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-31 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    CIMPLE SOLUTIONS LIMITED - 1998-04-01
    CIMPLE SOLUTIONS LIMITED - 1998-03-26
    9 New Square, Lincoln's Inn, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 11 - secretary → ME
  • 7
    30 Aylestone Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-12-02 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-12-02 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 8
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,687 GBP2017-09-30
    Officer
    2013-09-17 ~ dissolved
    IIF 45 - secretary → ME
  • 9
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 7 - secretary → ME
  • 10
    15 West Street, Brighton, England
    Corporate (3 parents)
    Officer
    2023-04-21 ~ now
    IIF 47 - director → ME
  • 11
    PARALLEL IT CONSULTING LIMITED - 1999-07-30
    Wing B, 1st Floor Derwent House, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 30 - secretary → ME
Ceased 42
  • 1
    DAWSONS LLP - 2011-05-10
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2011-04-08
    IIF 48 - llp-member → ME
  • 2
    GHB LIMITED - 2003-07-17
    E-HOMEMAKER LIMITED - 2001-01-23
    HACKREMCO (NO.1584) LIMITED - 1999-12-20
    Amazing Towers, Church Street, Gateshead
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -526,594 GBP2015-09-30
    Officer
    2001-01-23 ~ 2003-04-25
    IIF 22 - secretary → ME
  • 3
    THE AMAZING GROUP LIMITED - 2007-05-15
    AMAZING GROUP LIMITED - 2004-04-07
    BELL LEARNING LIMITED - 2003-09-16
    MIDLEX NINETY EIGHT LIMITED - 2000-05-09
    Amazing Towers, Church Street, Gateshead
    Corporate (1 parent)
    Equity (Company account)
    -31,156 GBP2023-09-30
    Officer
    2000-05-03 ~ 2003-05-29
    IIF 10 - secretary → ME
  • 4
    APLEONA PPP LIMITED - 2022-02-23
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED - 2012-12-04
    M+W ZANDER UK LIMITED - 2009-03-20
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    Unit 4 Leeds Twenty-seven Business Park Bruntcliffe Way, Morley, Leeds, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-06-26 ~ 2010-06-01
    IIF 19 - secretary → ME
  • 5
    MIDLEX ONE HUNDRED AND FIFTY LIMITED - 2007-03-07
    C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ 2007-03-07
    IIF 25 - secretary → ME
  • 6
    CENTRE FOR SUFISM AND CULTURAL ADVANCEMENT - 2009-12-02
    Manor House, Manor Lane, Feltham, England
    Corporate (5 parents)
    Equity (Company account)
    2,097,528 GBP2023-03-30
    Officer
    2009-06-19 ~ 2010-06-09
    IIF 1 - secretary → ME
  • 7
    MIDLEX ONE HUNDRED AND FORTY NINE LIMITED - 2007-01-16
    15 - 19 Cavendish Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-03 ~ 2007-02-02
    IIF 5 - secretary → ME
  • 8
    MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED - 2007-05-14
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ 2007-07-05
    IIF 13 - secretary → ME
  • 9
    HST (UK) LIMITED - 2014-10-30
    SHERATON SKYLINE (U.K.) LIMITED - 2006-12-05
    10-11 Conduit Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-10-16 ~ 2024-04-18
    IIF 37 - secretary → ME
  • 10
    HHR UK HOLDINGS LIMITED - 2014-10-30
    10-11 Conduit Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2024-04-18
    IIF 38 - secretary → ME
  • 11
    TOTAL PRODUCE LIMITED - 2022-12-21
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-10-02 ~ 2006-11-13
    IIF 52 - director → ME
  • 12
    EPTA GEORGE BARKER LTD - 2021-12-06
    GEORGE BARKER & COMPANY (LEEDS) LIMITED - 2017-06-11
    COSTAN (UK) LIMITED - 2013-04-04
    COSTAN REFRIGERATION LIMITED - 1986-01-16
    TOSCAN REFRIGERATION LIMITED - 1977-12-31
    COSTAN REFRIGERATION LIMITED - 1976-12-31
    Highfield Works Highfield Road, Idle, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-05-30 ~ 2008-03-31
    IIF 17 - secretary → ME
  • 13
    John Beattie, 52 Long Breech, Mawsley, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -50,990 GBP2017-06-30
    Officer
    ~ 1999-06-30
    IIF 21 - secretary → ME
  • 14
    MIDLEX ONE HUNDRED AND FORTY SEVEN LIMITED - 2006-10-04
    15-19 Cavendish Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-27 ~ 2006-09-27
    IIF 20 - secretary → ME
  • 15
    Irongate House, Duke's Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-05 ~ 2006-05-31
    IIF 32 - director → ME
  • 16
    9 New Square, Lincoln's Inn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-03-24 ~ 2023-03-31
    IIF 55 - director → ME
  • 17
    REMBOR & PARTNERS LIMITED - 2015-10-12
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-07 ~ 2011-06-15
    IIF 16 - secretary → ME
  • 18
    9 New Square, Lincoln's Inn, London
    Corporate (27 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,967,510 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-03-01 ~ 2023-03-31
    IIF 49 - llp-member → ME
  • 19
    HUNTERS SOLICITORS TRUSTEES LIMITED - 2021-08-16
    ALEXANDERS SOLICITORS TRUSTEES LIMITED - 2001-12-27
    9 New Square, Lincolns Inn, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2014-12-15 ~ 2023-03-31
    IIF 54 - director → ME
    Person with significant control
    2016-04-19 ~ 2023-03-31
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 20
    9 New Square, Lincoln's Inn, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,773,200 GBP2023-07-31
    Officer
    2018-12-20 ~ 2024-05-14
    IIF 50 - director → ME
    2019-01-09 ~ 2024-05-14
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-14
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 21
    King Alfred School, North End Road, London
    Corporate (19 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2017-02-07
    IIF 51 - director → ME
  • 22
    MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED - 2007-01-16
    15 - 19 Cavendish Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-03 ~ 2007-02-02
    IIF 24 - secretary → ME
  • 23
    IDEAPASS LIMITED - 1990-01-15
    Floor 5, The Charter Building, Vine Street, Uxbridge, London, England
    Corporate (3 parents)
    Officer
    2001-03-07 ~ 2023-03-28
    IIF 29 - secretary → ME
  • 24
    REFAL 164 LIMITED - 1987-03-05
    Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    2,295,726 GBP2023-12-31
    Officer
    1998-07-27 ~ 2009-06-30
    IIF 14 - secretary → ME
  • 25
    KOEHL UK LIMITED - 2024-05-01
    12 Old Bexley Lane, Bexley, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,872 GBP2022-12-31
    Officer
    2008-10-20 ~ 2009-05-31
    IIF 26 - secretary → ME
  • 26
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-07-24 ~ 2000-03-16
    IIF 23 - secretary → ME
  • 27
    MIDLEX ONE HUNDRED AND FIFTY SIX LIMITED - 2007-06-12
    Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-05-18 ~ 2007-06-30
    IIF 3 - secretary → ME
  • 28
    REGENTS INVESTMENTS LIMITED - 2007-03-26
    REGENTS ENTERPRISE HOLDINGS LIMITED - 2006-08-29
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-07-19 ~ 2006-09-11
    IIF 53 - director → ME
  • 29
    PIRIBO LIMITED - 2012-05-10
    Tenbury I Brenchley Mews, School Road, Charing, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -123,151 GBP2021-03-31
    Officer
    2013-05-15 ~ 2014-02-04
    IIF 40 - secretary → ME
  • 30
    23a Fore Street, Hertford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,739 GBP2022-03-31
    Officer
    2016-12-05 ~ 2017-07-29
    IIF 44 - secretary → ME
  • 31
    9 New Square, Lincoln's Inn, London
    Corporate (4 parents)
    Equity (Company account)
    963,873 GBP2023-09-30
    Officer
    2013-09-11 ~ 2024-05-14
    IIF 34 - secretary → ME
  • 32
    9 New Square, Lincoln's Inn, London
    Corporate (3 parents)
    Equity (Company account)
    536,070 GBP2024-09-30
    Officer
    2013-09-11 ~ 2024-05-14
    IIF 33 - secretary → ME
  • 33
    9 New Square, Lincoln's Inn, London
    Corporate (4 parents)
    Equity (Company account)
    305,550 GBP2023-09-30
    Officer
    2013-09-11 ~ 2024-05-14
    IIF 35 - secretary → ME
  • 34
    MIDLEX ONE HUNDRED AND FORTY SIX LIMITED - 2006-10-04
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-22 ~ 2006-09-27
    IIF 15 - secretary → ME
  • 35
    DECOSTOP LIMITED - 2002-09-12
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,224,758 GBP2017-12-31
    Officer
    2005-04-22 ~ 2005-09-27
    IIF 12 - secretary → ME
  • 36
    MIDLEX ONE HUNDRED AND FIFTY THREE LIMITED - 2007-05-14
    Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2007-03-19 ~ 2007-07-05
    IIF 18 - secretary → ME
  • 37
    Old Station Road, Loughton, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2001-09-21 ~ 2012-09-11
    IIF 28 - secretary → ME
  • 38
    Irongate House, Duke's Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-02-10 ~ 2012-11-09
    IIF 9 - secretary → ME
  • 39
    Kendall Wadley Llp, 71 Graham Road, Malvern, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-01-25 ~ 2000-03-24
    IIF 27 - secretary → ME
  • 40
    322 Upper Richmond Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-10-27 ~ 2005-12-23
    IIF 8 - secretary → ME
  • 41
    WINCHESTER RUGBY CLUB LIMITED - 1999-05-27
    MIDLEX SIXTY NINE LIMITED - 1994-09-05
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -231,122 GBP2024-03-31
    Officer
    1994-03-15 ~ 1994-12-13
    IIF 31 - director → ME
    2006-02-06 ~ 2009-06-14
    IIF 6 - secretary → ME
  • 42
    ZEHNDER GROUP UK LIMITED - 2008-10-01
    Concept House Watchmoor Point, Camberley, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2009-07-23
    IIF 4 - secretary → ME

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