logo
explain how to read the page

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

Mr John Charles Morris

    Related profiles found in government register
  • Mr John Charles Morris
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10-13, West Street, Farnham, GU9 7DN, England

      IIF 1 IIF 2 IIF 3

    • Elphicks 10-13 West Street, West Street, Farnham, GU9 7DN, England

      IIF 4
  • Mr Tudor Charles Morris
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10-13, West Street, Farnham, GU9 7DN, England

      IIF 5

    • Elphicks 10-13 West Street, West Street, Farnham, GU9 7DN, England

      IIF 6
  • Mr Tudor Charles Morris
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 10-13, West Street, Farnham, GU9 7DN, England

      IIF 7 IIF 8

    • Elphicks 10-13 West Street, West Street, Farnham, GU9 7DN, England

      IIF 9

    • 139, Disraeli Road, London, SW15 2DZ, England

      IIF 10 IIF 11
  • Morris, John Charles
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 225, Bristol Road, Edgbaston, Birmingham, B5 7UB, England

      IIF 12 IIF 13 IIF 14

    • 225, Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7UB

      IIF 15

    • 225 Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7UB, England

      IIF 16 IIF 17

    • 225, Bristol Road, Edgbaston, Birmingham., B5 7UB

      IIF 18

    • 10-13, West Street, Farnham, GU9 7DN, England

      IIF 19 IIF 20 IIF 21

    • Elphicks 10-13 West Street, West Street, Farnham, GU9 7DN, England

      IIF 22

    • 18, Orchard Rise, Kingston, Surrey, KT2 7EY, England

      IIF 23

    • 18 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28
  • Morris, John Charles
    British born in April 1963

    Registered addresses and corresponding companies

    • Melrose 14 Burghley Avenue, New Malden, Surrey, KT3 4SW

      IIF 29 IIF 30
  • Morris, Tudor Charles
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • Elphicks 10-13 West Street, West Street, Farnham, GU9 7DN, England

      IIF 31
  • Morris, Tudor Charles
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 10-13, West Street, Farnham, GU9 7DN, England

      IIF 32 IIF 33 IIF 34

    • Elphicks 10-13 West Street, West Street, Farnham, GU9 7DN, England

      IIF 35

    • 139, Disraeli Road, Putney, SW15 2DZ, England

      IIF 36
  • Morris, John Charles
    British

    Registered addresses and corresponding companies

    • Sandells, Reigate Road, Dorking, Surrey, RH4 1PA, England

      IIF 37

    • 10-13, West Street, Farnham, GU9 7DN, England

      IIF 38 IIF 39

    • 53-59 High Street, 53 - 59 High Street, New Malden, Surrey, KT3 4BU, England

      IIF 40
child relation
Offspring entities and appointments 17
  • 1
    ALMAR ENTERPRISES LIMITED
    - now 03503689
    SPEED 6761 LIMITED - 1998-07-30
    Elphicks 10-13 West Street West Street, Farnham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2022-07-04
    IIF 31 - Director → ME
    2004-10-22 ~ 2023-05-17
    IIF 22 - Director → ME
    2022-07-04 ~ 2023-05-17
    IIF 35 - Director → ME
    2004-10-22 ~ 2023-05-17
    IIF 40 - Secretary → ME
    Person with significant control
    2021-09-28 ~ 2021-09-28
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    2021-09-28 ~ 2023-02-16
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-01 ~ 2021-09-28
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 2
    BEEHIVE GAMES LTD
    11249584
    Comfrey Cottage Off Church Lane, Martyr Worthy, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-05 ~ 2022-03-05
    IIF 36 - Director → ME
    Person with significant control
    2021-01-03 ~ 2022-03-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-05-05 ~ 2021-01-03
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BIRA HOLDINGS LIMITED
    11628546
    225 Bristol Road Edgbaston, Birmingham, West Midlands, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2022-01-28
    IIF 17 - Director → ME
  • 4
    BIRA TRADING LIMITED
    11628600
    225 Bristol Road Edgbaston, Birmingham, West Midlands, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2018-12-13 ~ 2022-01-28
    IIF 16 - Director → ME
  • 5
    BIRA TRUSTEE COMPANY LIMITED
    - now 00908382
    BHF/BSSA TRUSTEE COMPANY LIMITED
    - 2011-05-13 00908382
    HARDWARE FEDERATION TRUSTEE COMPANY LIMITED (THE) - 2009-09-28
    225, Bristol Road, Edgbaston, Birmingham.
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2010-04-29 ~ 2011-05-03
    IIF 26 - Director → ME
    2014-06-19 ~ 2022-02-11
    IIF 18 - Director → ME
  • 6
    BIRMINGHAM BANK LIMITED - now
    BIRA BANK LIMITED
    - 2021-01-26 00555071
    BIRA FINANCE LIMITED
    - 2013-01-02 00555071
    THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
    HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (55 parents)
    Officer
    2012-01-16 ~ 2020-04-05
    IIF 23 - Director → ME
  • 7
    BRITISH SHOPS AND STORES ASSOCIATION LIMITED
    - now 02584536
    MOZETTA LIMITED - 1991-08-06
    225 Bristol Road, Edgbaston, Birmingham, England
    Active Corporate (56 parents)
    Officer
    2006-06-15 ~ 2009-10-01
    IIF 24 - Director → ME
    2017-05-09 ~ 2022-02-24
    IIF 14 - Director → ME
  • 8
    BSSA INSURANCE BROKERS LIMITED
    - now 01491710
    DCT INSURANCE SERVICES LIMITED - 1989-08-07
    DCT INSURANCE BROKERS LIMITED - 1986-07-28
    ZACMASS LIMITED - 1981-12-31
    225 Bristol Road, Edgbaston, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2018-08-14 ~ 2022-02-11
    IIF 12 - Director → ME
  • 9
    CENPAC (A.I.S.) LIMITED
    - now 01012350
    CENPAC(A.D.S.)LIMITED - 1976-12-31
    Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands
    Active Corporate (27 parents)
    Officer
    2004-09-30 ~ 2020-03-25
    IIF 28 - Director → ME
  • 10
    COOMBE HOUSE ESTATE RESIDENTS' ASSOCIATION LIMITED
    00780383
    11 Burghley Avenue, New Malden, England
    Active Corporate (37 parents)
    Officer
    1995-10-26 ~ 2002-12-02
    IIF 30 - Director → ME
  • 11
    ELPHICKS LIMITED
    00188377
    10-13 West Street, Farnham, England
    Active Corporate (13 parents)
    Officer
    2004-10-22 ~ 2023-05-17
    IIF 19 - Director → ME
    2022-07-04 ~ 2023-05-17
    IIF 33 - Director → ME
    2004-10-22 ~ 2023-05-17
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-29
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 12
    FASHION ASSOCIATION OF BRITAIN LIMITED
    07887962
    225 Bristol Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2018-08-14 ~ 2022-02-11
    IIF 15 - Director → ME
  • 13
    KIDSACTIVE - now
    HAPA
    - 1999-10-22 01635927
    H A P A LTD.
    - 1997-01-31 01635927
    HANDICAPPED ADVENTURE PLAYGROUND ASSOCIATION LIMITED(THE) - 1993-10-19
    Kids, 249 Birmingham Road, Sutton Coldfield, England
    Active Corporate (49 parents)
    Officer
    1996-09-25 ~ 1997-09-24
    IIF 29 - Director → ME
  • 14
    MENSWEAR ASSOCIATION OF BRITAIN LIMITED
    00870226
    225 Bristol Road, Edgbaston, Birmingham, England
    Active Corporate (52 parents)
    Officer
    2018-08-14 ~ 2022-02-11
    IIF 13 - Director → ME
    2006-06-15 ~ 2009-10-01
    IIF 25 - Director → ME
  • 15
    ORCHARD RISE MANAGEMENT LIMITED
    04833097
    12 Orchard Rise, Kingston Upon Thames, Surrey, England
    Active Corporate (23 parents)
    Officer
    2006-02-09 ~ 2015-06-27
    IIF 27 - Director → ME
  • 16
    TUDOR WILLIAMS (HOLDINGS) LIMITED
    05227377
    10-13 West Street, Farnham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 34 - Director → ME
    2004-09-09 ~ 2023-05-17
    IIF 21 - Director → ME
    2004-09-09 ~ 2023-05-17
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    2021-03-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TUDOR WILLIAMS LIMITED
    00342696
    10-13 West Street, Farnham, England
    Active Corporate (14 parents)
    Officer
    2022-07-04 ~ 2023-05-17
    IIF 32 - Director → ME
    1994-05-27 ~ 2023-05-17
    IIF 20 - Director → ME
    1994-05-27 ~ 2023-05-17
    IIF 39 - Secretary → ME
    Person with significant control
    2021-09-28 ~ 2022-09-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-28 ~ 2021-09-28
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2022-07-04
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.