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
Active 4
  • 1
    Watson, Irina Marsovna
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (85 offsprings)
    Officer
    2021-01-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (86 offsprings)
    Officer
    2021-01-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    AGHOCO 1475 LIMITED - 2016-12-06
    9, Mandeville Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Moss, Adam Matthew
    Company Director born in August 1990
    Individual (10 offsprings)
    Officer
    2019-03-04 ~ 2021-01-19
    OF - Director → CIF 0
  • 2
    Whileman, David Alan
    Investment Professional born in May 1972
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Kapashi, Raxita
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 4
    Chin, Philip Lapsung
    Individual
    Officer
    2017-10-05 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 5
    Edmans, Philip James
    Company Director born in September 1983
    Individual (6 offsprings)
    Officer
    2016-12-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-11-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 7
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2016-11-22 ~ 2016-12-06
    PE - Nominee Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2016-11-22 ~ 2016-12-06
    PE - Director → CIF 0
    2016-11-22 ~ 2016-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MORGAN MIDCO LIMITED

Previous name
AGHOCO 1473 LIMITED - 2016-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MORGAN MIDCO LIMITED
    Info
    AGHOCO 1473 LIMITED - 2016-12-06
    Registered number 10491330
    29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 and dissolved on 2022-10-26 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • MORGAN MIDCO LIMITED
    S
    Registered number 10491330
    9, Mandeville Place, London, England, W1U 3AY
    Corporate in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1474 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.