Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DAY MORRIS LIMITED

DAY MORRIS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03738998). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.

OO GB-COH-03738998Inc. 24 Mar 1999ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-03-24
Legal form
ltd
Activity
68310
Registered office
Aston House, Cornwall Avenue, London, N3 1LF
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DAY MORRIS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
03738998
Status
active
Type
ltd
Incorporated
1999-03-24
Registered office
Aston House, Cornwall Avenue, London, N3 1LF
SIC
68310
/05

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • DAY, Steven Paul
    • director · British · appointed 1999-03-24 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • MORRIS, John Vernon Hugh
    • secretary · British · appointed 1999-03-24 · Companies House
    • director · British · appointed 2000-10-10 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • HALLMARK REGISTRARS LIMITED
    • corporate nominee director · appointed 1999-03-24 · resigned · Companies House
  • HALLMARK SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1999-03-24 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DAY MORRIS LIMITED?
In the current sources, DAY MORRIS LIMITED is connected to Steven Paul Day, Mr John Vernon Hugh Morris, Steven Paul Day, Mr John Vernon Hugh Morris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAY MORRIS LIMITED's risk level?
WhiteIntel flags DAY MORRIS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAY MORRIS LIMITED appear across sources?
DAY MORRIS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAY MORRIS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…