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 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 15
  • 1
    Gordon, Marc
    Individual (5 offsprings)
    Officer
    2007-01-24 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Hamamoto, David T
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2008-03-05
    OF - Director → CIF 0
  • 3
    Szymanski, Richard
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2014-04-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Scheetz, W Edward
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2007-01-24 ~ 2007-09-19
    OF - Director → CIF 0
  • 5
    Fluhr, Joshua Alan
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Gery, Yoav Karel
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2013-09-11 ~ 2014-04-10
    OF - Director → CIF 0
  • 7
    Kleisner, Frederick John
    Born in September 1944
    Individual (8 offsprings)
    Officer
    2008-03-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Gross, Michael Jonathan
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Flannery, Daniel Robert
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2014-04-10
    OF - Director → CIF 0
  • 10
    Nazarian, Sam
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mr Sam Nazarian
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Deutsch, Meredith Lisa
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2016-12-23
    OF - Director → CIF 0
  • 12
    Giannattasio, Jorge
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-01-24 ~ 2007-01-24
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-01-24 ~ 2007-01-24
    OF - Nominee Secretary → CIF 0
  • 15
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Usa
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORGANS NEWCO LIMITED

Period: 2007-01-24 ~ 2018-10-09
Company number: 06064361
Registered name
MORGANS NEWCO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MORGANS NEWCO LIMITED
    Info
    Registered number 06064361
    C/o Macfarlanes, 10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 and dissolved on 2018-10-09 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.