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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
Active 4
  • 1
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watson, Irina Marsovna
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    AGHOCO 1475 LIMITED - 2016-12-06
    icon of address9, Mandeville Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    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
Ceased 7
  • 1
    Whileman, David Alan
    Investment Professional born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 2
    Moss, Adam Matthew
    Company Director born in August 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Kapashi, Raxita
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-06 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 4
    Edmans, Philip James
    Company Director born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    Chin, Philip Lapsung
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (222 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2016-11-22 ~ 2016-12-06
    PE - Director → CIF 0
    2016-11-22 ~ 2016-12-06
    PE - Nominee 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
    icon of address29th 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
    icon of address9, 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
    icon of address29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.