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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morrison, David Ian Alexander

    Related profiles found in government register
  • Morrison, David Ian Alexander
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6, Fairfax Road, Chiswick, London, W4 1EW

      IIF 1 IIF 2
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3
    • The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, United Kingdom

      IIF 4
    • The Old Grain Store, Bromley Lane, Much Hadham, SG10 6HU, England

      IIF 5
  • Morrison, David Ian Alexander
    British chief executive born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN

      IIF 6
    • Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN, England

      IIF 7
    • The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, England

      IIF 8 IIF 9
    • 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 10
  • Morrison, David Ian Alexander
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN, England

      IIF 11
    • Wellesley House, 10 Eelmor Road, Farnborough, Hampshire, GU14 7QN

      IIF 12 IIF 13
    • The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, England

      IIF 14
    • 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 15
  • Morrison, David Ian Alexander
    British dir born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, England

      IIF 16
  • Morrison, David Ian Alexander
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Old Grain Store, Bromley Lane, Much Hadham, Bishops Stortford, Hertfordshire, SG10 6HU, United Kingdom

      IIF 17
    • 3, Noble Street, London, EC2V 7EE, England

      IIF 18
    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE, England

      IIF 19 IIF 20
  • Morrison, David Ian Alexander
    British investment director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 1 Albemarle Street, London, W1J 8ED, United Kingdom

      IIF 21
  • Morrison, David Ian Alexander
    British investment manager born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • Dbay Advisors Uk Ltd.princes House, 38, Jermyn Street, London, SW1Y 6DN

      IIF 22
    • 3, Noble Street, London, EC2V 7EE, England

      IIF 23
    • 5th Floor, 1 Albemarle Street, London, W1S 4HA, United Kingdom

      IIF 24
    • Dbay Advisors Ltd./4th Floor/derby House/64, Jermyn Street, London, SW1Y 6DN, England

      IIF 25
    • Dbay Uk Limited/princes House/38, Jermyn Street, London, SW1Y 6DN, England

      IIF 26
  • Morrison, David Ian Alexander
    British none born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 1 Albemarle Street, London, W1J 8ED, United Kingdom

      IIF 27
  • Morrison, David Ian Alexander
    born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6 Fairfax Road, Chiswick, London, , W4 1EW,

      IIF 28
  • Mr David Ian Alexander Morrison
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Old Grain Store, Bromley Lane, Much Hadham, Bishops Stortford, Hertfordshire, SG10 6HU, United Kingdom

      IIF 29
    • The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU

      IIF 30 IIF 31
child relation
Offspring entities and appointments 28
  • 1
    CHALDEAN ESTATE LIMITED
    - now 03449063
    MORRISON FARMS LIMITED - 2002-04-15
    VALUETALK LIMITED - 1998-04-09
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-19 ~ now
    IIF 2 - Director → ME
  • 2
    CHALDEAN I LLP
    OC314133
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 31 - Has significant influence or control OE
  • 3
    CHALDEAN PROPERTIES LIMITED
    04337960
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2004-08-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    DBAY UK LIMITED
    07800703
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-30 ~ 2024-09-14
    IIF 21 - Director → ME
  • 5
    FLOWER LANE PROPERTIES LIMITED
    13719238
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-02 ~ now
    IIF 4 - Director → ME
  • 6
    FMNET LIMITED
    04716544
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 11 - Director → ME
  • 7
    INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED
    - now 03541527
    D.S.A. HOLDINGS LIMITED - 2006-11-10
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 16 - Director → ME
  • 8
    INTELLIGENT PROPERTY GROUP LIMITED
    05679627
    Wellesley House, 10 Eelmor Road, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-15 ~ dissolved
    IIF 12 - Director → ME
  • 9
    IPG SYSTEMS LIMITED
    - now 05886703
    IPG OPERATIONS MANAGEMENT LIMITED
    - 2009-07-15 05886703
    IPG TECHNOLOGY SOLUTIONS LIMITED - 2006-12-05
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 14 - Director → ME
  • 10
    ISANTI CONSTRUCTION LIMITED
    10049909
    The Old Grain Store Bromley Lane, Much Hadham, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 11
    NASH SQUARED HOLDINGS LIMITED
    - now 11464274
    HARVEY NASH GROUP HOLDINGS LIMITED
    - 2022-05-05 11464274
    THE POWER OF TALENT LTD.
    - 2019-01-18 11464274
    3 Noble Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2024-09-14
    IIF 23 - Director → ME
  • 12
    NASH SQUARED LIMITED
    - now 03320790
    HARVEY NASH GROUP LIMITED
    - 2022-05-27 03320790
    HARVEY NASH GROUP PLC - 2019-01-02
    3 Noble Street, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2020-01-21 ~ 2024-09-14
    IIF 18 - Director → ME
  • 13
    PROACTIS BIDCO LIMITED
    - now 13346628
    CAFE BIDCO LIMITED
    - 2022-02-11 13346628
    2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-27 ~ 2024-09-12
    IIF 20 - Director → ME
  • 14
    PROACTIS TOPCO LIMITED
    - now 13340672
    CAFE TOPCO LIMITED
    - 2022-02-11 13340672
    2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-27 ~ 2024-09-12
    IIF 19 - Director → ME
  • 15
    R R RICHARDSON GROUP LIMITED
    - now 05493617
    SGMS GROUP HOLDINGS LIMITED
    - 2010-02-22 05493617
    R.R. RICHARDSON GROUP LIMITED - 2008-08-01
    DE FACTO 1266 LIMITED - 2005-07-14
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 6 - Director → ME
  • 16
    R R RICHARDSON HOLDINGS LIMITED
    - now 03642468
    SGMS GROUP LIMITED
    - 2010-02-22 03642468
    R.R. RICHARDSON HOLDINGS LIMITED - 2008-04-02
    R.R. RICHARDSON HOLDINGS PLC - 2005-07-14
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-01-21 ~ dissolved
    IIF 7 - Director → ME
  • 17
    R R RICHARDSON LIMITED
    - now 00985986
    SGMS PROPERTY SOLUTIONS LIMITED - 2009-12-30
    R.R. RICHARDSON LIMITED - 2009-07-25
    R.R. RICHARDSON PLC - 2005-07-14
    R.R.RICHARDSON & COMPANY LIMITED - 1990-05-18
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (17 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 10 - Director → ME
  • 18
    R R RICHARDSON MAINTENANCE LIMITED
    - now 01804393
    SGMS PROPERTY MAINTENANCE LIMITED
    - 2009-12-30 01804393
    DEREK SMITH ASSOCIATES LIMITED
    - 2009-07-25 01804393
    DEREK SMITH & SONS (FARNBOROUGH) LIMITED - 1996-10-18
    DEREK SMITH & SONS ELECTRICAL CONTRACTORS (FARNBOROUGH) LIMITED - 1994-06-17
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 15 - Director → ME
  • 19
    R R RICHARDSON TRUSTEES LIMITED
    - now 05565351
    SGMS TRUSTEES LIMITED
    - 2010-06-07 05565351
    R.R. RICHARDSON (TRUSTEES) LIMITED - 2008-08-01
    DE FACTO 1299 LIMITED - 2005-10-05
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 8 - Director → ME
  • 20
    SCOTSBURN LIMITED
    - now 05443998
    SGMS ACQUISITIONS LIMITED
    - 2014-02-26 05443998
    R.R. RICHARDSON ACQUISITIONS LIMITED - 2008-08-01
    DE FACTO 1242 LIMITED - 2005-07-11
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-01-21 ~ dissolved
    IIF 9 - Director → ME
  • 21
    SG MAINTENANCE SERVICES LIMITED
    - now 04510491
    DEREK SMITH ELECTRICAL LIMITED
    - 2009-07-25 04510491
    Wellesley House, 10 Eelmor Road, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-15 ~ dissolved
    IIF 13 - Director → ME
  • 22
    SURIBLE TOPCO LIMITED
    FC040976
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2023-10-26 ~ 2024-09-14
    IIF 27 - Director → ME
  • 23
    SYNSION TOPCO LIMITED
    - now 13514422
    AGHOCO 2089 LIMITED
    - 2021-09-03 13514422 13322560... (more)
    5th Floor 1 Albemarle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-03 ~ 2024-09-14
    IIF 24 - Director → ME
  • 24
    THE POWER OF TALENT KARTANESI LTD.
    11665541
    3 Noble Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-07 ~ 2024-09-14
    IIF 25 - Director → ME
  • 25
    THE POWER OF TALENT MIDCO LTD.
    11494338
    3 Noble Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2024-09-14
    IIF 22 - Director → ME
  • 26
    THE POWER OF TALENT PLANO LIMITED
    11570005
    3 Noble Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2024-09-14
    IIF 26 - Director → ME
  • 27
    UPHILL ROAD PROPERTIES LIMITED
    15731053
    The Old Grain Store, Bromley Lane, Much Hadham, England
    Active Corporate (3 parents)
    Officer
    2024-05-20 ~ now
    IIF 5 - Director → ME
  • 28
    WORLD CHILD CANCER TRUSTEES
    08518700
    86-90 Paul Street, London, England
    Active Corporate (32 parents)
    Officer
    2024-09-26 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.