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.
Morris, Ian
- British Registered addresses and corresponding companies
Morris, Ian
Highfield Grange Highfield Park, Creaton, Northamptonshire, NN6 8NT
IIF 1 IIF 2 IIF 3 (more)(less)Emw Picton Howell Llp, Seebeck House 1seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 16
- British born in May 1961Registered addresses and corresponding companies
Morris, Ian
Beethoven House 32 Market Square, Northampton, NN1 2DQ
IIF 17
- Registered addresses and corresponding companies
Morris, Ian
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 18
- 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
IIF 19Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 20Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 21 IIF 22Highfield Grange, Highfield Park Creaton, Northampton, , NN6 8NT,
IIF 23 IIF 24 IIF 25
- British born in May 1961
Morris, Ian
Resident in England
Registered addresses and corresponding companiesHighfield Grange Highfield Park, Creaton, Northamptonshire, NN6 8NT
IIF 26 IIF 27 IIF 28 (more)(less)Emw Law Llp, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
IIF 30Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 31 IIF 32Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 33
- 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 companiesEmw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 36Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 42
- 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 43
- 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 40 - Director → MEPerson with significant control2023-03-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → 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 28 - Director → ME1997-12-28 ~ 2002-06-05IIF 6 - 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 29 - Director → ME1996-10-30 ~ 2006-11-06IIF 4 - Secretary → ME - 4Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer1998-02-11 ~ 2012-05-28IIF 16 - 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 27 - 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 18 - Secretary → ME1999-05-28 ~ 2010-01-01IIF 2 - 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 11 - Secretary → ME - 8
- 9
EDA LAW LLP
OC317485Seebeck House One Seebek Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2009-01-31 ~ dissolvedIIF 22 - LLP Designated Member → ME - 10Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckingamshireActive Corporate (49 parents, 387 offsprings)Officer1999-07-02 ~ 2023-03-31IIF 36 - Director → ME
- 11
- 12Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (95 parents, 11 offsprings)Officer2004-09-01 ~ 2023-03-31IIF 35 - 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 37 - 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 33 - Director → ME2010-08-20 ~ 2010-10-01IIF 32 - Director → ME - 15Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 16Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (52 parents, 839 offsprings)Officer1999-04-06 ~ 2023-03-31IIF 42 - Director → ME
- 17
- 18
EMW TRUST CORPORATION LIMITED
14719728Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (14 parents)Officer2023-03-09 ~ 2023-03-31IIF 39 - Director → ME - 19GALEN HEALTHCARE LIMITED - nowCHARGELINK LIMITED - 1996-12-02Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, EnglandActive Corporate (19 parents)Officer1999-02-23 ~ 1999-06-04IIF 1 - Secretary → ME
- 20GALEN 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 13 - Secretary → ME - 21
GREENFIELD (MK) LLP
OC311902Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-03-02 ~ dissolvedIIF 21 - LLP Designated Member → ME - 22IXL 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 5 - Secretary → ME - 23Insolvency (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 10 - Secretary → ME - 24Insolvency (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 14 - Secretary → ME - 25
- 26Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireActive Corporate (9 parents)Officer2001-10-03 ~ 2020-07-21IIF 30 - Director → ME
- 27
NEWSVILLE LIMITED
03063434Unit D4 Welland Business Park, Valley Way, Market HarboroughDissolved Corporate (8 parents)Officer1995-06-15 ~ 1996-01-02IIF 15 - Secretary → ME - 28JAZHAVEN LIMITED - 1988-12-29Liberty House Ashleigh Way, Smithaleigh, Plymouth, EnglandActive Corporate (11 parents)Officer2001-03-23 ~ 2002-10-18IIF 8 - Secretary → ME
- 29Insolvency (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 25 - LLP Member → ME - 30Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2008-05-28 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 31
- 32
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 7 - Secretary → ME - 33
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 3 - Secretary → ME - 3499 Kenton Road, Harrow, MiddlesexDissolved Corporate (81 parents)Officer2002-11-25 ~ 2020-03-25IIF 23 - LLP Member → ME
- 35
- 36
VIEWTONE LIMITED
03271182Poundland Csc, Midland Road, Walsall, United KingdomActive Corporate (18 parents, 2 offsprings)Officer1997-01-03 ~ 1997-08-08IIF 26 - Director → ME - 37
- 38
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