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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 0
  • Not found in our database.
parent relation
Company in focus

MORGAN COLE(NOMINEES)LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments 48
  • 1
    ADVANCED TICKETING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04
    Commencement of winding up on 2025-03-31
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED
    - 2002-06-24 03830932
    COLESLAW 442 LIMITED
    - 1999-11-08 03830932 02299120... (more)
    The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (34 parents)
    Officer
    1999-08-24 ~ 2000-07-06
    CIF 14 - Secretary → ME
  • 2
    AK-U-RITE (UK) LIMITED
    03960016
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (7 parents)
    Officer
    2000-03-30 ~ 2002-01-14
    CIF 35 - Nominee Secretary → ME
  • 3
    AMEY PROGRAMME MANAGEMENT LIMITED - now
    AMEY ASSET SERVICES LIMITED
    - 2002-01-30 03959995
    COLESLAW 485 LIMITED
    - 2000-07-13 03959995 03943143... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-03-30 ~ 2000-07-14
    CIF 32 - Nominee Secretary → ME
  • 4
    AMEY ROADS (NORTH LANARKSHIRE) LIMITED - now
    COLESLAW 483 LIMITED
    - 2000-09-19 03960005 03744745... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-03-30 ~ 2000-09-18
    CIF 34 - Nominee Secretary → ME
  • 5
    AMEY TECHNOLOGY SERVICES LIMITED - now
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED
    - 2000-05-11 03943464 03960025... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2000-03-23
    CIF 44 - Nominee Secretary → ME
  • 6
    BPO GROUP LIMITED
    - now 03943143
    COLESLAW 475 LIMITED
    - 2000-03-28 03943143 03943146... (more)
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-09 ~ 2000-06-05
    CIF 39 - Nominee Secretary → ME
  • 7
    BPO LIMITED
    - now 03943148
    COLESLAW 473 LIMITED
    - 2000-03-21 03943148 03943146... (more)
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-03-09 ~ 2000-06-05
    CIF 41 - Nominee Secretary → ME
  • 8
    CABLETIME (SYSTEMS) LIMITED
    01668015
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-09-24 ~ 2001-11-15
    CIF 10 - Secretary → ME
  • 9
    CABLETIME COMMUNICATIONS LIMITED
    - now 01668014
    CABLETIME LIMITED
    - 1999-12-10 01668014 03830974... (more)
    CARLTON CABLETIME LIMITED - 1998-12-22
    CABLETIME LIMITED - 1991-10-09
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    1999-09-24 ~ 2001-11-15
    CIF 9 - Secretary → ME
  • 10
    CABLETIME FIBRE LIMITED
    01687154
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-09-24 ~ 2001-11-15
    CIF 11 - Secretary → ME
  • 11
    CABLETIME OLDCO LIMITED - now
    CABLETIME LIMITED
    - 2015-10-13 03830974 04293272... (more)
    VIDEOTALK LIMITED
    - 1999-12-10 03830974
    COLESLAW 438 LIMITED
    - 1999-10-05 03830974 03830968... (more)
    Capital Law Llp, Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1999-09-24 ~ 2001-09-26
    CIF 12 - Secretary → ME
    1999-08-24 ~ 1999-09-22
    CIF 18 - Secretary → ME
  • 12
    CCF TRADING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2004-02-16
    Administration ended on 2004-11-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-11-09
    Dissolved on 2016-07-25
    COLESLAW 457 LIMITED
    - 2000-04-05 03896614 03744754... (more)
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1999-12-20 ~ 2000-04-04
    CIF 47 - Nominee Secretary → ME
  • 13
    CHARLTON COMMUNICATIONS OXFORD LIMITED
    - now 03883967
    COLESLAW 451 LIMITED
    - 1999-12-17 03883967 03896608... (more)
    Cherry Barns, Harwell, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-11-25 ~ 2000-08-07
    CIF 8 - Secretary → ME
  • 14
    COMPETITIVE PROFILES LIMITED
    - now 03943151
    COLESLAW 472 LIMITED
    - 2000-03-31 03943151 03498082... (more)
    Ideas International Europe, Milton Park Innovation Centre, 99 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-09 ~ 2000-04-07
    CIF 42 - Nominee Secretary → ME
  • 15
    DMN LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-10-29
    Administration ended on 2017-11-01
    DMN INSTALLATIONS LIMITED - 2005-12-12
    COLESLAW 493 LIMITED
    - 2001-10-01 04035126 03960005... (more)
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2000-07-17 ~ 2001-09-21
    CIF 29 - Nominee Secretary → ME
  • 16
    ELMSFIELD MANAGEMENT COMPANY LIMITED
    03934995
    Drovers Lea, Worcester Road, Chipping Norton, England
    Active Corporate (14 parents)
    Officer
    2000-02-28 ~ 2000-03-20
    CIF 45 - Nominee Secretary → ME
  • 17
    EUROBIOENERGY LIMITED - now
    COLESLAW 486 LIMITED
    - 2000-08-03 04035139 03959995... (more)
    The Terminal, Aviation Way, Carlisle, England
    Active Corporate (8 parents)
    Officer
    2000-07-17 ~ 2000-07-26
    CIF 31 - Nominee Secretary → ME
  • 18
    EVERYTHINGFINE LIMITED - now
    COLESLAW 439 LIMITED
    - 1999-10-11 03830968 03883888... (more)
    3 Prince Albert Drive, Ascot, Berkshire
    Active Corporate (4 parents)
    Officer
    1999-08-24 ~ 1999-10-01
    CIF 17 - Secretary → ME
  • 19
    FAWLEY FARMS LIMITED - now
    COLESLAW 474 LIMITED
    - 2000-03-17 03943146 03744759... (more)
    Potters Farm, Ewelme, Wallingford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2000-03-09 ~ 2000-03-09
    CIF 40 - Nominee Secretary → ME
  • 20
    GLOBAL3DIGITAL LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-20
    Dissolved on 2017-11-16
    GLOBAL INVESTOR RELATIONS LIMITED - 2008-02-01
    INVESTOR-RELATIONS.CO.UK LIMITED - 2001-09-13
    INVESTOR-RELATIONS.CO.UK LIMITED
    - 1999-09-28 03779992
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1999-05-25 ~ 1999-09-14
    CIF 21 - Secretary → ME
  • 21
    HANSCOMB EUROPE LIMITED - now
    COLESLAW 458 LIMITED
    - 2000-02-22 03896620 03896608... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1999-12-20 ~ 2000-02-08
    CIF 48 - Nominee Secretary → ME
  • 22
    I B H GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-11-25
    Date of completion or termination of CVA on 2008-05-13
    E.I.C.N LIMITED - 2000-05-24
    COLESLAW 455 LIMITED
    - 2000-01-13 03896608 03403334... (more)
    1 Orchid Close, Swindon
    Active Corporate (8 parents)
    Officer
    1999-12-20 ~ 2000-01-10
    CIF 46 - Nominee Secretary → ME
  • 23
    IDEAS INTERNATIONAL (UK) LIMITED - now
    COLESLAW 471 LIMITED
    - 2000-04-13 03943155 03943146... (more)
    Ideas International Europe, Milton Park Innovation Centre, 99 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-09 ~ 2000-04-07
    CIF 43 - Nominee Secretary → ME
  • 24
    INFORMATIONLOG.COM LIMITED - now
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED
    - 2000-04-11 03960025 03883888... (more)
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-03-30 ~ 2000-04-03
    CIF 36 - Nominee Secretary → ME
  • 25
    LOUD GROUP LIMITED - now
    CHARLTON COMMUNICATIONS GROUP LIMITED
    - 2008-07-21 03883998
    COLESLAW 453 LIMITED
    - 1999-12-29 03883998 03662264... (more)
    Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2000-08-07
    CIF 49 - Nominee Secretary → ME
  • 26
    META TECHNOLOGY LIMITED
    - now 03782099 02943066
    COLESLAW 437 LIMITED
    - 1999-10-19 03782099 03744754... (more)
    128 City Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-06-03 ~ 1999-10-26
    CIF 20 - Secretary → ME
  • 27
    NICE SYSTEMS TECHNOLOGIES UK LIMITED - now
    FORTENT LIMITED - 2013-04-02
    SEARCHSPACE LIMITED
    - 2006-12-01 02795958
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Active Corporate (30 parents)
    Officer
    2000-05-16 ~ 2001-01-31
    CIF 5 - Secretary → ME
  • 28
    NUTEK GRAPHICA LIMITED
    - now 03959999
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    Administration ended on 2011-09-05
    COLESLAW 484 LIMITED
    - 2000-07-13 03959999 03960005... (more)
    21 Nuffield Way, Abingdon, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-30 ~ 2000-08-02
    CIF 33 - Nominee Secretary → ME
  • 29
    OBS MEDICAL LIMITED - now
    OXFORD BIOSIGNALS LIMITED
    - 2010-01-19 03955861
    RMBKNE1 LIMITED
    - 2000-04-11 03955861 04332799
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2000-05-19
    CIF 37 - Nominee Secretary → ME
  • 30
    OMITEC INFORMATION SERVICES LIMITED - now
    OMITEC CIRCUITS LIMITED - 2000-06-19
    COLESLAW 440 LIMITED
    - 2000-02-17 03830956 03883888... (more)
    Hopton Industrial Estate, Devizes, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    1999-08-24 ~ 2000-02-03
    CIF 16 - Secretary → ME
  • 31
    OMITEC INSTRUMENTATION LIMITED - now
    OMITEC LIMITED - 2005-03-31
    COLESLAW 441 LIMITED
    - 2000-02-17 03830944 03883888... (more)
    Hopton Industrial Estate, Devizes, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1999-08-24 ~ 2000-02-03
    CIF 15 - Secretary → ME
  • 32
    OXONICA MATERIALS LIMITED - now
    OXONICA LIMITED - 2005-06-16
    NANOX LIMITED
    - 2001-03-06 03533639
    COLESLAW 378 LIMITED
    - 1998-08-12 03533639 03498080... (more)
    Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (24 parents)
    Officer
    1998-03-24 ~ 1999-08-03
    CIF 23 - Secretary → ME
  • 33
    PENSO CONSULTING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-04
    Dissolved on 2024-01-18
    P+Z ENGINEERING LIMITED
    - 2005-03-10 03787877
    8th Floor Central Sqare, 29 Wellington Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2000-08-21 ~ 2003-11-04
    CIF 3 - Secretary → ME
  • 34
    PENTYRE LIMITED - now
    PETARDS INTERNATIONAL LIMITED - 2009-07-13
    PMI INTERNATIONAL LIMITED - 2004-05-06
    PETARDS MOBILE INTELLIGENCE LIMITED
    - 2004-04-07 03367497
    PETARDS DATAX LIMITED
    - 2000-10-10 03367497
    SCREEN MOBILE DATA TERMINALS LIMITED
    - 1997-07-28 03367497
    COLESLAW 343 LIMITED
    - 1997-07-17 03367497 03445779... (more)
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (18 parents)
    Officer
    1997-05-09 ~ 2000-10-11
    CIF 26 - Secretary → ME
  • 35
    PETARDS GROUP PLC - now
    SCREEN PLC
    - 2005-02-10 02990100
    FENCEMARKET LIMITED - 1995-01-19
    Parallel House, 32, London Road, Guildford, Surrey, England
    Active Corporate (41 parents, 14 offsprings)
    Officer
    1998-03-06 ~ 2000-10-11
    CIF 24 - Secretary → ME
  • 36
    PETARDS LIMITED - now
    PETARDS VISION LIMITED - 2004-05-06
    PETARDS INTERNATIONAL LIMITED
    - 2001-04-04 02301063 01102221... (more)
    PETARDS LIMITED - 1992-09-16
    BASESTORE LIMITED - 1989-02-07
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (30 parents)
    Officer
    1997-08-01 ~ 2000-10-11
    CIF 25 - Secretary → ME
  • 37
    POINT OF SALE PACKAGING LIMITED - now
    COLESLAW 434 LIMITED
    - 1999-08-03 03782093 03744759... (more)
    4 Blackwater Park, Holder Road, Aldershot, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-06-03 ~ 1999-07-22
    CIF 19 - Secretary → ME
  • 38
    RATIONEL WINDOWS (UK) LIMITED
    - now 02332647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29
    Dissolved on 2022-03-31
    RATIONEL VINDUER (UK) LIMITED - 1995-03-23
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (30 parents)
    Officer
    2000-04-14 ~ 2003-11-28
    CIF 6 - Secretary → ME
  • 39
    REGENERSIS (GERMANY) LTD - now
    CRC GLOBAL LIMITED - 2008-06-06
    COLESLAW 449 LIMITED
    - 1999-12-10 03883888 03960025... (more)
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-11-25 ~ 1999-12-02
    CIF 7 - Secretary → ME
  • 40
    RESPOND TRUSTEE LIMITED - now
    INITIATIVE SOFTWARE APPLICATIONS TRUSTEE LIMITED
    - 2002-03-14 04035122
    COLESLAW 492 LIMITED
    - 2001-08-21 04035122 03830932... (more)
    Pioneer House, 7 Rushmills, Northampton, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2000-07-17 ~ 2002-02-27
    CIF 28 - Nominee Secretary → ME
  • 41
    TEKA PRODUCTS LIMITED
    - now 02172802
    TKI-TEKA PRODUCTS LIMITED - 1993-01-15
    177 Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-08-01 ~ 2003-10-13
    CIF 4 - Secretary → ME
  • 42
    THE ESSENTIAL ALCHEMY COMPANY LIMITED - now
    COLESLAW 491 LIMITED
    - 2001-07-23 04035129 03943155... (more)
    Timberly, South Street, Axminster, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2000-07-17 ~ 2001-07-18
    CIF 30 - Nominee Secretary → ME
  • 43
    THE TYRE STORE LIMITED
    03704400
    Malvern House, Priory Road, Gloucester, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2001-11-09 ~ 2001-11-14
    CIF 1 - Secretary → ME
  • 44
    TS LIMITED - now
    TICKETINGSOLUTIONS LIMITED - 2005-12-15
    TS.COM LIMITED - 2002-06-17
    COLESLAW 444 LIMITED
    - 2000-07-19 03830908 03744759... (more)
    Network House, Langford Locks, Kidlington, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-08-24 ~ 2000-07-06
    CIF 13 - Secretary → ME
  • 45
    WATLINGTON HOSPITAL CHARITABLE TRUST
    04117752
    Adwell House, Adwell, Thame, Oxon, England
    Active Corporate (13 parents)
    Officer
    2000-11-27 ~ 2004-05-31
    CIF 2 - Secretary → ME
  • 46
    WHICH IS BEST LIMITED
    - now 03943142
    COLESLAW 476 LIMITED
    - 2000-03-31 03943142 03943146... (more)
    Ideas International Europe, Milton Park Innovation Centre, 99 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-09 ~ 2000-04-07
    CIF 38 - Nominee Secretary → ME
  • 47
    WOODESON DRURY LIMITED
    - now 03560656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Due to be dissolved on 2026-07-24
    COLESLAW 382 LIMITED
    - 1998-05-28 03560656 03533630... (more)
    100 St. James Road, Northampton, Northamptonshire
    Liquidation Corporate (12 parents)
    Officer
    1998-05-08 ~ 2001-04-04
    CIF 22 - Secretary → ME
  • 48
    ZELINDA LIMITED - now
    COLESLAW 488 LIMITED
    - 2000-08-31 04035113 03960005... (more)
    4 Fir Tree Avenue, Wallingford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-07-17 ~ 2000-08-24
    CIF 27 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.