The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Vitalii Morgun
- British born in December 1985
Mr Vitalii Morgun
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Vitalii Morgun
Resident in England
Registered addresses and corresponding companies148, Balgores Lane, Romford, Essex, RM2 6BP, United Kingdom
IIF 5
- Ukrainian born in December 1985
Mr Vitalii Morgun
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Mr Vitalii Morgun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Morgun, Vitalii
Resident in England
Registered addresses and corresponding companies65, Faringdon Avenue, Romford, RM3 8ST, England
IIF 11
- British enterpreneur born in December 1985
Morgun, Vitalii
Resident in England
Registered addresses and corresponding companies148, Balgores Lane, Romford, Essex, RM2 6BP, United Kingdom
IIF 12
- Ukrainian company director born in December 1985
Morgun, Vitalii
Resident in England
Registered addresses and corresponding companiesLitho House, Litho House - 65 Farringdon Avenue, Romford, Essex, Essex, RM3 8ST, United Kingdom
IIF 13
- Ukrainian director born in December 1985
Morgun, Vitalii
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Morgun, Vitalii
Resident in United Kingdom
Registered addresses and corresponding companies53, St. Clements Avenue, Romford, Essex, RM3 0FH, United Kingdom
IIF 16
- Ukrainian born in December 1985
Morgun, Vitalii
Resident in United Kingdom
Registered addresses and corresponding companies251, Coventry Road, Ilford, IG1 4RF, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Morgun, Vitalii
53, St. Clements Avenue, Romford, Essex, RM3 0FH, United Kingdom
IIF 18
- 1
BUILDING MATERIALS WHOLESALE LTD
12207049Unit A, The Triton Centre Weston Avenue, West Thurrock, Grays, Essex, EnglandActive Corporate (5 parents)Person with significant control2023-11-23 ~ nowIIF 1 - Has significant influence or control → OE - 2
ESSEXBUILD GROUP LIMITED
- 2020-04-02 1243716865 Faringdon Avenue, Romford, EnglandActive Corporate (7 parents)Person with significant control2023-11-23 ~ 2023-11-23IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE2023-11-23 ~ nowIIF 3 - Has significant influence or control → OE2020-02-03 ~ 2020-04-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
148 BALGORES LANE LTD
- 2024-07-29 15537572148 Balgores Lane, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2024-05-22 ~ 2024-06-14IIF 12 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SCREWDIRECT.CO.UK LIMITED
- 2013-07-01 08350912Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, SheffieldDissolved Corporate (2 parents)Officer2013-01-08 ~ 2021-02-11IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MGN CONCRETE LIMITED
10893568Litho House Litho House - 65 Farringdon Avenue, Romford, Essex, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 14 - Director → ME - 6
MGN GROUP LIMITED
10892849Litho House Litho House - 65 Farringdon Avenue, Romford, Essex, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 13 - Director → ME - 7
MORGUN LIMITED
- 2017-08-07 07338217Mgn Builders Merchants, Litho House - 65 Farringdon Avenue, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-08-06 ~ 2020-09-01IIF 15 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MORGUN CONSULTANTS LTD
1585301553 St. Clements Avenue, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 16 - Director → ME2024-07-23 ~ nowIIF 18 - Secretary → MEPerson with significant control2024-07-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
MORGUN SAKELIS INVESTMENTS LIMITED
1531111865 Faringdon Avenue, Romford, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
THE PANEL DELIVERY COMPANY LIMITED
15127297Unit A, The Triton Centre, Weston Avenue, West Thurrock, Grays, Essex, United KingdomActive Corporate (4 parents)Person with significant control2024-04-18 ~ nowIIF 10 - Has significant influence or control → OE
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