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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 14
  • 1
    Paul Robert Appleton
    Individual (1504 offsprings)
    Insolvency
    2021-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Edmans, Philip James
    Company Director born in September 1983
    Individual (16 offsprings)
    Officer
    2016-12-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Burrow, Paul Nigel
    Accountant born in March 1973
    Individual (99 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Moss, Adam Matthew
    Company Director born in August 1990
    Individual (15 offsprings)
    Officer
    2019-03-04 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (111 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Irina Marsovna
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Paul Steven Cooper
    Individual (224 offsprings)
    Insolvency
    2021-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Whileman, David Alan
    Investment Professional born in May 1972
    Individual (31 offsprings)
    Officer
    2016-12-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 9
    Kapashi, Raxita
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 10
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2016-11-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 11
    Chin, Philip Lapsung
    Individual (4 offsprings)
    Officer
    2017-10-05 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2016-11-22 ~ 2016-12-06
    OF - Nominee Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2016-11-22 ~ 2016-12-06
    OF - Director → CIF 0
    2016-11-22 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 14
    MORGAN TOPCO LIMITED
    - now 10489520 10510933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-10-26 during the appointment or period of control
    AGHOCO 1475 LIMITED - 2016-12-06 10489520 10090807... (more)
    9, Mandeville Place, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORGAN MIDCO LIMITED

Period: 2016-12-06 ~ 2022-10-26
Company number: 10491330 10511036... (more)
Registered names
MORGAN MIDCO LIMITED - Dissolved 10511036... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-10-26
AGHOCO 1473 LIMITED - 2016-12-06 10090751... (more)
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 status of the company number 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 1
  • 1
    MORGAN BIDCO LIMITED
    - now 10489539 10510987... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-10-26 during the appointment or period of control
    AGHOCO 1474 LIMITED
    - 2016-12-06 10489539 11230793... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.