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.
Parent entities and officers
Inapplicable
Individuals in focus
Morris, William Mackenzie
Morris, William Mackenzie
British born in September 1997Resident in United Arab Emirates
Registered addresses and corresponding companiesMorris, William Mackenzie
British born in September 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 20
5 Wood Cote Mews, Chequers Lane, Walton On The Hill, KT20 7ST, United Kingdom
Morris, William
British born in September 1997Resident in United Arab Emirates
Registered addresses and corresponding companiesMorris, William
British born in September 1987Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 30 Unit 5 Woodcote Mews, Chequers Lane, Tadworth, Surrey, KT20 7ST, United Kingdom
Mr William Mackenzie Morris
British born in September 1997Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 31 Unit 5, Woodcote Mews, Chequers Lane, Tadworth, Surrey, KT20 7ST, United Kingdom
Mr William Morris
British born in September 1997Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Wiliam Morris
British born in September 1997Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 56 Unit 5, Woodcote Mews, Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST, England
Mr William Mackenzie Morris
British born in September 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 57 35a The Avenue, Tadworth, KT20 5DG, United Kingdom
Mr William Mackenzie Morris
English born in September 1997Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 58 22b, Highridge Close, Epsom, Surrey, KT18 5HF, England
Mr William Morris
British born in September 1997Resident in England
Registered addresses and corresponding companies
IIF 59 Unit 5, Woodcote Mews, Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST, England
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)Equity (Company account)855,079 GBP2024-12-31Officer
2025-04-17 ~ nowIIF 8 - Director → MEPerson with significant control 2025-09-23 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 2 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)Equity (Company account)-1,038,341 GBP2024-12-31Officer 2021-03-25 ~ nowIIF 15 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 48 - Has significant influence or control → OE
- 3 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,377,737 GBP2024-12-31Officer 2021-03-25 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 4 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)Equity (Company account)151,473 GBP2024-12-31Officer 2025-04-17 ~ nowIIF 16 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Equity (Company account)4,944,198 GBP2024-12-31Officer 2021-03-25 ~ nowIIF 3 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 6 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)Equity (Company account)65,998 GBP2024-12-31Officer 2025-04-17 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)Equity (Company account)541,502 GBP2024-12-31Officer 2025-04-17 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)Equity (Company account)1,285,143 GBP2024-12-31Officer 2021-03-25 ~ nowIIF 18 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 50 - Has significant influence or control → OE
- 9 Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Officer 2025-09-08 ~ nowIIF 23 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 10 Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (1 parent)Officer 2025-11-05 ~ nowIIF 29 - Director → MEPerson with significant control 2025-11-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 11 Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Officer 2024-05-08 ~ nowIIF 22 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 12
GAVIL MARLOW 2 LTD
- nowGAVIL MARLOW 2 LTD - 2025-10-06 Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (1 parent)Officer 2025-08-06 ~ nowIIF 25 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 13 Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Officer 2025-02-25 ~ nowIIF 28 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 14 Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Officer 2025-02-28 ~ nowIIF 24 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 15 Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Officer 2025-02-24 ~ nowIIF 26 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 16 Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Equity (Company account)88 GBP2025-03-31Officer 2024-03-27 ~ nowIIF 21 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 17
GAVIL WANDSWORTH LTD
- nowGAVIL RESIDENTIAL LTD - 2025-02-25 Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Officer 2024-10-17 ~ nowIIF 27 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 18 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)Equity (Company account)39,292 GBP2024-12-31Officer 2025-04-17 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 19 5 Wood Cote Mews, Chequers Lane, Walton On The Hill, United KingdomActive Corporate (2 parents)Equity (Company account)92,111 GBP2024-12-31Officer 2020-09-30 ~ nowIIF 20 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 20 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)10,306 GBP2024-12-31Officer 2025-04-17 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1,384 GBP2024-12-31Officer 2021-03-25 ~ nowIIF 19 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 22 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Equity (Company account)821,722 GBP2024-12-31Officer 2021-03-25 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 23TANGO. ALPHA. WHISKEY. LTD - 2025-08-14 Unit 5 Woodcote Mews, Chequers Lane, Tadworth, Surrey, United KingdomActive Corporate (2 parents)Officer 2025-08-08 ~ nowIIF 30 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 24 Unit 5 Woodcote Mews, Chequers Lane, Tadworth, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)3,243 GBP2024-12-31Officer 2021-11-03 ~ nowIIF 1 - Director → MEPerson with significant control 2021-11-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 25 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,099,281 GBP2024-12-31Officer 2014-08-13 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 26 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)412,820 GBP2024-01-01 ~ 2024-12-31Officer 2021-03-25 ~ nowIIF 17 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 27 Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Officer 2025-05-23 ~ nowIIF 5 - Director → ME
- 28 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer 2024-10-18 ~ nowIIF 7 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 29 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)Profit/Loss (Company account)554,626 GBP2024-01-01 ~ 2024-12-31Officer 2021-03-25 ~ nowIIF 10 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 39 - Has significant influence or control → OE
- 30 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-364,533 GBP2024-01-01 ~ 2024-12-31Officer 2024-09-04 ~ nowIIF 4 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.