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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 3
  • 1
    Fern, Carole Lynn
    Lawyer born in September 1958
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2020-05-06
    OF - Director → CIF 0
    Fern, Carole Lynn
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2020-05-06
    OF - Secretary → CIF 0
  • 2
    Rafique, Tariq, Mr.
    Investment Banker/Investor born in July 1957
    Individual (6 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
    Mr. Tariq Rafique
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORNINGSTAR CAPITAL & INVESTMENT LTD

Period: 2003-12-11 ~ 2022-06-14
Company number: 04989823
Registered names
MORNINGSTAR CAPITAL & INVESTMENT LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MORNINGSTAR CAPITAL & INVESTMENT LTD
    Info
    MORNINSTAR CAPITAL & INVESTMENT LTD - 2003-12-11
    Registered number 04989823
    Portnall Hill, Portnall Drive, Virginia Water GU25 4NW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 and dissolved on 2022-06-14 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.