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
Morris, Ian
- British none born in May 1961
Morris, Ian
Resident in England
Registered addresses and corresponding companiesEmw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 1
- British solicitor born in May 1961
Morris, Ian
Resident in England
Registered addresses and corresponding companiesHighfield Grange Highfield Park, Creaton, Northamptonshire, NN6 8NT
IIF 2 IIF 3 IIF 4 (more)Emw Law Llp, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
IIF 6Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 7Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 8
- born in May 1961
Morris, Ian
Resident in England
Registered addresses and corresponding companies - British solicitor born in May 1961Registered addresses and corresponding companies
Morris, Ian
Beethoven House 32 Market Square, Northampton, NN1 2DQ
IIF 14
- born in May 1961
Morris, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Morris, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in May 1961
Morris, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesEmw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 19Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 20 IIF 21 IIF 22Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Morris, Ian
- British company secretaryRegistered addresses and corresponding companies
Morris, Ian
- British solicitorRegistered addresses and corresponding companies
Morris, Ian
Highfield Grange Highfield Park, Creaton, Northamptonshire, NN6 8NT
IIF 36
- Registered addresses and corresponding companies
Morris, Ian
- British born in May 1961
Ian Morris
Resident in United Kingdom
Registered addresses and corresponding companiesEmw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
36
- 1
EMW LAW (TRUSTEE) LIMITED
- 2023-04-10 09907083Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2015-12-08 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-26 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 2BARRATTS LEISURE LIMITED - now
BARRATTS LEISURE (2001) LIMITED
- 2005-06-17 02505670Barratts Club, Kingsthorpe Road, Northampton, NorthantsActive Corporate (8 parents)Officer2000-10-01 ~ 2002-06-05IIF 4 - Director → ME1997-12-28 ~ 2002-06-05IIF 27 - Secretary → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-11
Due to be dissolved on 2023-12-25KEYWEB LIMITED
- 1996-10-24 03256991Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (9 parents, 1 offspring)Officer1996-10-22 ~ 1996-10-30IIF 5 - Director → ME1996-10-30 ~ 2006-11-06IIF 25 - Secretary → ME - 4Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer1998-02-11 ~ 2012-05-28IIF 33 - Secretary → ME
- 5COMBINED DISTRIBUTION (HOLDINGS) LIMITED - now
FRONTSHOW LIMITED
- 1996-07-01 031364776 Pavilion Drive, Holford, BirminghamActive Corporate (26 parents, 1 offspring)Officer1996-01-18 ~ 1996-01-31IIF 3 - Director → ME - 6DALLAS BURSTON ASHBOURNE LIMITED - 1999-02-03ORACLE CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED - 1993-02-15OPENSUN LIMITED - 1983-08-12Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-12-09 ~ nowIIF 40 - Secretary → ME1999-05-28 ~ 2010-01-01IIF 24 - Secretary → ME
- 7DALLAS BURSTON HEALTHCARE LTD - now
HERBACEUTICA PHARMA LTD
- 2010-04-09 03498679DALLAS BURSTON HOLDINGS LIMITED
- 2004-03-05 03498679Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Officer2000-05-04 ~ 2010-01-26IIF 30 - Secretary → ME - 8
OTHERS INTERESTS (ETRURIA) LIMITED
- 1979-12-31 014513556 Cheyne Walk, NorthamptonDissolved Corporate (4 parents)Officer(before 1990-12-31) ~ 1992-06-24IIF 14 - Director → ME - 9
EDA LAW LLP
OC317485Seebeck House One Seebek Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2009-01-31 ~ dissolvedIIF 10 - LLP Designated Member → ME - 10Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckingamshireActive Corporate (49 parents, 366 offsprings)Officer1999-07-02 ~ 2023-03-31IIF 19 - Director → ME
- 11
EYTON MORRIS WINFIELD LIMITED
- 2009-05-07 03158119Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (14 parents, 3 offsprings)Officer1996-02-13 ~ 2020-01-30IIF 7 - Director → ME - 12Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (93 parents, 9 offsprings)Officer2004-09-01 ~ 2023-03-31IIF 16 - LLP Designated Member → ME
- 13
EMW LEAMINGTON LIMITED
12374308Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2020-01-31 ~ nowIIF 17 - Director → ME - 14
EMW LEGAL SERVICES LIMITED
07352613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2016-06-11 during the appointment or period of controlThe Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (18 parents)Officer2014-01-01 ~ dissolvedIIF 8 - Director → ME2010-08-20 ~ 2010-10-01IIF 1 - Director → ME - 15Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (52 parents, 787 offsprings)Officer1999-04-06 ~ 2023-03-31IIF 23 - Director → ME
- 16EMW STAX LTD - nowSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (9 parents)Officer2020-01-31 ~ 2023-03-31IIF 20 - Director → ME
- 17
EMW TRUST CORPORATION LIMITED
14719728Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (14 parents)Officer2023-03-09 ~ 2023-03-31IIF 21 - Director → ME - 18GALEN HEALTHCARE LIMITED - nowCHARGELINK LIMITED - 1996-12-02Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, EnglandActive Corporate (19 parents)Officer1999-02-23 ~ 1999-06-04IIF 37 - Secretary → ME
- 19GALEN RHODES LTD - now
BARTHOLOMEW-RHODES LIMITED
- 2001-10-30 02706002LARGECARE LIMITED - 1992-05-26Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, EnglandActive Corporate (17 parents)Officer1999-02-23 ~ 1999-06-04IIF 39 - Secretary → ME - 20
GREENFIELD (MK) LLP
OC311902Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-03-02 ~ dissolvedIIF 9 - LLP Designated Member → ME - 21IXL PHARMA LIMITED - nowSEEBECK 42 LIMITED - 2010-03-19
DALLAS BURSTON LIMITED
- 2000-11-01 03729115Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer1999-05-28 ~ 2009-01-19IIF 26 - Secretary → ME - 22Insolvency (Case 1) In administration
Administration started on 2010-05-10
Administration ended on 2012-10-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-10
Due to be dissolved on 2021-08-20MANDRAKE (INSURANCE AND FINANCE BROKERS) LIMITED - 1988-01-113 Field Court, Grays Inn, LondonDissolved Corporate (13 parents)Officer1996-03-01 ~ 2002-12-02IIF 29 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-08
Dissolved on 2013-07-29PLUSNET LIMITED
- 1996-05-17 03147510105 St. Peters Street, St. AlbansDissolved Corporate (11 parents)Officer1996-02-28 ~ 2002-12-02IIF 35 - Secretary → ME - 2480 Cheapside, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2023-04-01 ~ nowIIF 15 - LLP Member → ME
- 25Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireActive Corporate (9 parents)Officer2001-10-03 ~ 2020-07-21IIF 6 - Director → ME
- 26
NEWSVILLE LIMITED
03063434Unit D4 Welland Business Park, Valley Way, Market HarboroughDissolved Corporate (8 parents)Officer1995-06-15 ~ 1996-01-02IIF 32 - Secretary → ME - 27JAZHAVEN LIMITED - 1988-12-29Liberty House Ashleigh Way, Smithaleigh, Plymouth, EnglandActive Corporate (11 parents)Officer2001-03-23 ~ 2002-10-18IIF 38 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Due to be dissolved on 2025-03-05 during the appointment or period of controlLIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2005-04-04 ~ dissolvedIIF 13 - LLP Member → ME - 29STANLEY TAX ASSOCIATES LTD - nowSEEBECK 173 LTD - 2023-04-14Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2022-12-02 ~ 2023-03-31IIF 22 - Director → ME
- 30
DIRECTRITE LIMITED
- 2000-11-01 04058002Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents, 1 offspring)Officer2000-08-25 ~ 2009-03-18IIF 28 - Secretary → ME - 31
TEXANE LIMITED
00880347Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-13
Dissolved on 2019-03-21Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (14 parents)Officer1995-06-26 ~ 1996-01-02IIF 34 - Secretary → ME - 3299 Kenton Road, Harrow, MiddlesexDissolved Corporate (81 parents)Officer2002-11-25 ~ 2020-03-25IIF 12 - LLP Member → ME
- 33P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (273 parents)Officer2004-03-23 ~ 2026-01-07IIF 11 - LLP Member → ME
- 34
VIEWTONE LIMITED
03271182Poundland Csc, Midland Road, Walsall, United KingdomActive Corporate (18 parents, 2 offsprings)Officer1997-01-03 ~ 1997-08-08IIF 2 - Director → ME - 35
HARMONIA LIMITED
- 2000-11-01 04032650Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, EnglandActive Corporate (17 parents)Officer2000-07-31 ~ 2009-01-19IIF 31 - Secretary → ME - 36
HEALTH MATTERS PHARMACIES LIMITED
- 2006-06-13 02327351CENTRUN LIMITED - 1989-12-29Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer2001-11-20 ~ 2009-03-01IIF 36 - Secretary → ME
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