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
Individuals in focus
Mr Keith John Morris
- British born in July 1953
Mr Keith John Morris
Resident in United Kingdom
Registered addresses and corresponding companiesKingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, WF17 9TD, England
IIF 1Planet House, North Heath Lane Industrial Estate, Horsham, RH12 5QE, England
IIF 219e Hyde Park Gardens, Hyde Park Gardens, London, W2 2LY, England
IIF 319e, Hyde Park Gardens, London, W2 2LY, England
IIF 427, Old Gloucester Street, London, WC1N 3AX
IIF 582 St John Street, London, EC1M 4JN, England
IIF 6 IIF 7 IIF 8 (more)(less)82, St John Street, London, EC1M 4JN, United Kingdom
IIF 11Leonard Curtis, 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 12Regina House, 124 Finchley Road, London, NW6 5JS, United Kingdom
IIF 13
- British born in July 1953
Mr Keith John Morris
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Morris, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies19e Hyde Park Gardens, 19e Hyde Park Gardens, London, W2 2LY, United Kingdom
IIF 1782, St John Street, London, EC1M 4JN, United Kingdom
IIF 18Regina House, 124 Finchley Road, London, NW6 5JS, United Kingdom
IIF 19Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 20Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
IIF 21The Maltings, Staithe Street, Wells-next-the-sea, Norfolk, NR23 1AN
IIF 22
- British born in July 1953
Mr Keith Morris
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Morris, Keith John
Resident in England
Registered addresses and corresponding companiesSabre House, 150 South Street, Dorking, Surrey, RH4 2YY
IIF 25 IIF 26Planet House, North Heath Lane Industrial Estate, Horsham, RH12 5QE, England
IIF 2759, Central Street, London, EC1V 3AF, United Kingdom
IIF 286-12, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom
IIF 297 Marchmont Road, Richmond, Surrey, TW10 6HH
IIF 30 IIF 31 IIF 32 (more)(less)
- British director born in July 1953
Morris, Keith John
Resident in England
Registered addresses and corresponding companies7 Marchmont Road, Richmond, Surrey, TW10 6HH
IIF 34
- British born in July 1953Registered addresses and corresponding companies
Morris, Keith John
33 Audley Road, Richmond, Surrey, TW10 6EY
IIF 35 IIF 36 IIF 37 (more)(less)
- born in July 1953
Morris, Keith John
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Morris, Keith John
Related profiles found in government register
Offspring entities and appointments
41
- 182 St John Street, London, United KingdomActive Corporate (8 parents)Officer2014-07-01 ~ nowIIF 18 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 2ALLIANZ SERVICES (UK) LIMITED - now
WESTMINSTER INSURANCE AGENCIES LIMITED
- 2002-10-09 0025641415 Bishopsgate, London, United KingdomActive Corporate (43 parents)Officer1997-01-01 ~ 1998-12-31IIF 36 - Director → ME - 3ROSSBOROUGH (UK) LIMITED - 1993-11-09181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-3045 Westerham Road, Sevenoaks, KentDissolved Corporate (65 parents)Officer1999-02-15 ~ 2002-02-15IIF 34 - Director → ME
- 4
- 5
BDML GROUP LIMITED
- 2005-09-06 03675407BDML (HOLDINGS) LIMITED
- 2004-12-02 03675407BROOMCO (1713) LIMITED - 1999-01-28Sabre House, 150 South Street, Dorking, SurreyActive Corporate (16 parents, 1 offspring)Officer1999-02-15 ~ 2017-12-11IIF 25 - Director → ME2005-10-22 ~ 2017-12-11IIF 48 - Secretary → ME - 6
CONTEMPORARY ART SOCIETY(THE)
0025548659 Central Street, LondonActive Corporate (82 parents, 1 offspring)Officer2011-02-24 ~ nowIIF 28 - Director → ME - 7
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
00150422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2014-10-0725 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (33 parents)Officer(before 1991-07-03) ~ 1998-12-31IIF 45 - Director → ME - 8
DISCIPLE GLOBAL HOLDINGS LIMITED
15539496Old Lane Cottage, Enborne, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 9
DUDLEY HILL INVESTMENTS LIMITED
03167677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2014-10-0725 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (26 parents)Officer1996-11-19 ~ 1998-12-31IIF 42 - Director → ME - 10
EULYSIS UK LIMITED
SC4090985 South Charlotte Street, EdinburghActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) In administration
Administration started on 2019-03-29 during the appointment or period of control
Administration ended on 2021-03-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-16 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of controlTHE FREES NETWORK LIMITED - 2012-04-17Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (19 parents)Person with significant control2019-01-31 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12GROUPAMA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-22
Dissolved on 2010-08-18GAN PERSONAL LIMITED
- 2000-04-03 0323956830 Finsbury Square, LondonDissolved Corporate (22 parents)Officer1996-08-19 ~ 1998-12-31IIF 38 - Director → ME - 13GROUPAMA UK SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-10-0930 Finsbury Square, LondonDissolved Corporate (23 parents)Officer1995-10-19 ~ 1998-12-31IIF 39 - Director → ME - 14
- 15
INNOTURE LIMITED
078016183rd Floor 58 Davies Street, Mayfair, London, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 16
INSURANCE DATABASE SERVICES LIMITED
028725556-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (68 parents)Officer2011-05-10 ~ 2014-10-20IIF 29 - Director → ME - 17STIKIPIXELS LTD - 2021-10-14STIKIPIXELS MEDIA LTD - 2010-10-2027 Old Gloucester Street, LondonActive Corporate (6 parents)Person with significant control2023-02-20 ~ 2025-02-07IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 18MALVERN INSURANCE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2014-10-07TOUCHLINE INSURANCE COMPANY LIMITED
- 2003-03-31 00529341MALVERN INSURANCE COMPANY LIMITED
- 1993-01-01 0052934125 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (34 parents)Officer1995-04-20 ~ 1998-12-31IIF 37 - Director → ME(before 1991-07-03) ~ 1992-10-27IIF 40 - Director → ME - 19MINSTER INSURANCE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2015-01-07GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31GAN INSURANCE COMPANY LIMITED
- 2000-06-01 00361302GAN MINSTER INSURANCE COMPANY LIMITED
- 1995-01-01 00361302MINSTER INSURANCE COMPANY LIMITED
- 1992-01-01 0036130225 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (63 parents)Officer1991-07-23 ~ 1998-12-31IIF 41 - Director → ME - 20
MOGO HOLDINGS LIMITED
09425237C/o Broadfield Law One Bartholomew Close, Barts Square, London, EnglandActive Corporate (15 parents)Person with significant control2019-02-19 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 21
MOTOR INSURERS' BUREAU
00412787Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (150 parents, 5 offsprings)Officer2005-09-29 ~ 2014-03-04IIF 21 - Director → ME - 22
MOTOR INSURERS' INFORMATION CENTRE
03682840Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (40 parents)Officer2005-09-29 ~ 2006-03-31IIF 30 - Director → ME - 23
NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)
000485496th Floor One America Square, 17 Crosswall, LondonDissolved Corporate (21 parents)Officer(before 1991-07-03) ~ 1998-12-31IIF 43 - Director → ME - 24CARABIL LIMITED - 1994-07-2270 Gracechurch Street, London, EnglandActive Corporate (139 parents)Officer1996-07-02 ~ 1999-01-19IIF 44 - Director → ME
- 25
PROGRESS INSURANCE COMPANY LIMITED
00330724Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2014-10-0425 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (25 parents)Officer(before 1991-07-03) ~ 1998-12-31IIF 35 - Director → ME - 26
PROPERTY DETECTIVE LIMITED
07827800Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-2910 St. Helens Road, SwanseaLiquidation Corporate (12 parents)Person with significant control2018-10-04 ~ 2019-05-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 272a The Quadrant, Epsom, Surrey, EnglandActive Corporate (5 parents)Person with significant control2017-11-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28RG LITIGATION LIMITED - 2016-04-20RBS GRG LITIGATION LIMITED - 2016-03-2429 Lincoln's Inn Fields, London, EnglandActive Corporate (8 parents)Person with significant control2025-03-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 29NEVRUS (478) LIMITED - 1989-08-02Sabre House, 150 South Street, Dorking, SurreyActive Corporate (45 parents)Officer2002-02-08 ~ 2019-12-31IIF 26 - Director → ME2005-10-22 ~ 2016-11-25IIF 49 - Secretary → ME
- 30
- 31
SFUMATO FOUNDATION
0617693548 Chancery Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 16 - Has significant influence or control → OE - 32
SPIRITLAND LIMITED
092070991 Brandon Road, London, EnglandActive Corporate (6 parents)Person with significant control2025-11-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SPIRITLAND PRODUCTIONS LIMITED
11503460Planet House, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (6 parents)Officer2025-04-16 ~ nowIIF 27 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SPV EQ LIMITED
112183222-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2018-10-24 ~ 2019-09-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 35MYMONEYPORTAL.COM LTD - 2013-04-23FX COMPARED.COM LTD - 2010-12-0625 Bedford Square, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
THORNSIDE LIMITED
04042213The Connect Centre, Kingston Crescent, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2001-02-12 ~ 2002-10-15IIF 32 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-22
Dissolved on 2011-04-24MINSTER INSURANCE SERVICES LIMITED
- 1998-08-10 0336754230 Finsbury Square, LondonDissolved Corporate (24 parents)Officer1997-05-28 ~ 1998-12-31IIF 46 - Director → ME - 38BACKSTOP 2019 LTD - 2019-03-25Building 1 The Phoenix Centre, Colliers Way, Nottingham, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2019-03-29 ~ 2019-06-21IIF 1 - Ownership of shares – 75% or more → OE
- 39
UK & CARIBBEAN DEVELOPMENT LTD
- 2018-01-09 11104279Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2017-12-08 ~ nowIIF 19 - Director → MEPerson with significant control2017-12-08 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 40
WELLS MALTINGS TRUST
07279065The Maltings, Staithe Street, Wells-next-the-sea, NorfolkActive Corporate (30 parents)Officer2016-09-01 ~ nowIIF 22 - Director → ME - 41XENOMORPH SOFTWARE LTD - 1996-08-02ELMDALE DATA SYSTEMS LTD - 1995-03-03Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (23 parents, 1 offspring)Officer2024-12-19 ~ nowIIF 20 - Director → ME
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