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

Morris, Gavin Peter

    Related profiles found in government register
  • Morris, Gavin Peter
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, Gavin Peter
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, United Kingdom

      IIF 44 IIF 45
  • Morris, Gavin Peter
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 93, Reedley Road, Bristol, BS9 3TB, United Kingdom

      IIF 46
  • Morris, Gavin Peter
    British chief financial officer born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 47
  • Morris, Gavin Peter
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 48
  • Mr Gavin Peter Morris
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 93, Reedley Road, Bristol, BS9 3TB, United Kingdom

      IIF 49
  • Morris, Gavin Peter

    Registered addresses and corresponding companies
    • 12 Groveland Court, London, EC4M 9EH, England

      IIF 50
  • Morris, Gavin

    Registered addresses and corresponding companies
    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 51 IIF 52
child relation
Offspring entities and appointments 45
  • 1
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051 02853015
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 17 - Director → ME
  • 2
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 10 - Director → ME
  • 3
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 4 - Director → ME
  • 4
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 31 - Director → ME
  • 5
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782 02825291
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 34 - Director → ME
  • 6
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 11 - Director → ME
  • 7
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 16 - Director → ME
  • 8
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (49 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 9 - Director → ME
  • 9
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 19 - Director → ME
  • 10
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 33 - Director → ME
  • 11
    ATHENA LEASING (CONTRACTS) LTD.
    - now 02184525
    PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (39 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 5 - Director → ME
  • 12
    BURNHILL EQUIPMENT FINANCE LIMITED
    - now 01878012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 42 - Director → ME
  • 13
    CFL LIMITED
    - now 01628642
    CANON FINANCE LIMITED - 1986-06-01
    CANON FINANCE LIMITED - 1986-01-31
    CLERKENWELL RENTALS LIMITED - 1985-05-29
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 22 - Director → ME
  • 14
    CLEVERMINT LIMITED - now
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED
    - 2006-02-21 02564131
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (43 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 27 - Director → ME
  • 15
    DF CAPITAL BANK LIMITED
    - now 10198535
    DISTRIBUTION FINANCE CAPITAL LTD
    - 2020-10-07 10198535 10551672... (more)
    Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-05-29 ~ 2025-07-31
    IIF 47 - Director → ME
    2022-11-29 ~ 2023-02-16
    IIF 51 - Secretary → ME
  • 16
    DF CAPITAL FINANCIAL SOLUTIONS LIMITED
    14891201
    Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-24 ~ 2025-07-31
    IIF 44 - Director → ME
  • 17
    DF CAPITAL RETAIL FINANCE LIMITED
    15788832
    Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2024-06-19 ~ 2025-07-31
    IIF 45 - Director → ME
  • 18
    DFL LIMITED
    02814073 02711602
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 18 - Director → ME
  • 19
    DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    - now 11911574 10551672... (more)
    DE FACTO TERN PLC
    - 2019-04-16 11911574
    Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2025-07-31
    IIF 48 - Director → ME
    2022-11-29 ~ 2023-02-16
    IIF 52 - Secretary → ME
    2019-03-28 ~ 2020-04-20
    IIF 50 - Secretary → ME
  • 20
    DRINKSPLAN LIMITED
    02626051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 13 - Director → ME
  • 21
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 7 - Director → ME
  • 22
    GE (SIGMA) HOLDING LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2026-07-24
    SABRE MANAGEMENT HOLDINGS LIMITED
    - 2011-07-27 02874054
    FALCONDAY LIMITED - 1994-02-04
    1 More London Place, London
    Liquidation Corporate (66 parents, 1 offspring)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 30 - Director → ME
  • 23
    GE CAPITAL (HC) LIMITED
    - now 01044171
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 25 - Director → ME
  • 24
    GE CAPITAL CORPORATION (LEASING) LIMITED
    01970236 02011173... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-04
    Declaration of solvency sworn on 2020-12-04
    1 More London Place, London
    Liquidation Corporate (62 parents)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 41 - Director → ME
  • 25
    GE CAPITAL ENERGY FUNDING LIMITED
    - now 03338461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2022-09-21
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 26 - Director → ME
  • 26
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved Corporate (68 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 36 - Director → ME
    2016-07-04 ~ 2017-04-28
    IIF 43 - Director → ME
  • 27
    GE CAPITAL USD FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Dissolved on 2016-06-22
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 8 - Director → ME
  • 28
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    - now 02148651 02663486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-04-10
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 21 - Director → ME
    2016-07-04 ~ 2017-04-28
    IIF 40 - Director → ME
  • 29
    GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
    - now 04688494
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2003-04-29 ~ 2004-03-17
    IIF 29 - Director → ME
  • 30
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD
    - 2023-11-16 01102466
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (67 parents)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 38 - Director → ME
    2003-01-30 ~ 2004-03-17
    IIF 6 - Director → ME
  • 31
    GPM CONSULTING SOLUTIONS LTD.
    11093387
    93 Reedley Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    HELLER CAPITAL UK LIMITED
    04219583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-09-14
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 37 - Director → ME
  • 33
    KENCO RENTALS LTD
    - now 02184539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-07-02
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (70 parents)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 39 - Director → ME
  • 34
    PALLAS INVESTMENT FUNDING LTD.
    - now 01997387
    PALLAS LEASING (NUMBER 14) LTD. - 1996-01-08
    PETER LLEWELLYN (RENTALS) LTD. - 1994-10-03
    PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
    TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 12 - Director → ME
  • 35
    PALLAS LEASING (NUMBER 4)
    - now 01901188 02184539... (more)
    PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
    TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 24 - Director → ME
  • 36
    RENTAL MANAGEMENT LIMITED
    - now 02152239
    HABITMAGIC LIMITED - 1987-10-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 2 - Director → ME
  • 37
    SHARP RENTALS LIMITED
    - now 02359943
    VENTDART LIMITED - 1989-11-16
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (38 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 28 - Director → ME
  • 38
    SUMMIT ASSET FINANCE LIMITED
    - now 01474175
    AURIT SUPPLY COMPANY LIMITED - 1988-07-11
    ASTONDER LIMITED - 1980-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 14 - Director → ME
  • 39
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 35 - Director → ME
  • 40
    WH 123 LIMITED
    - now 03601632
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved Corporate (38 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 23 - Director → ME
  • 41
    WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
    - now 01071275 02579337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-08
    Dissolved on 2014-08-28
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 3 - Director → ME
  • 42
    WOODCHESTER EQUIPMENT FINANCE LIMITED
    - now 02579337 01071275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-20
    Dissolved on 2010-01-09
    SUMMIT LEASE FINANCE (NO.3) LIMITED - 1997-12-18
    TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 32 - Director → ME
  • 43
    WOODCHESTER FINANCIAL SERVICES LIMITED
    - now 03030089
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 1 - Director → ME
  • 44
    WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
    - now 01664068
    WOODCHESTER EQUIPMENT LEASING LIMITED - 1992-11-24
    MILESTONE LEASING LIMITED - 1989-04-14
    BOWERCEDE LIMITED - 1982-10-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (50 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 15 - Director → ME
  • 45
    WOODCHESTER LEASING LIMITED
    - now 00522705
    MOORGATE MERCANTILE LEASING LIMITED - 1989-02-01
    MOORGATE REALISATIONS (EAST) LIMITED - 1979-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 20 - Director → ME

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.