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.
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Mr Terrance Dudley Morgan
Mr Terrance Dudley Morgan
British born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Amex Associates, 114-146 East Barnet Road, Barnet, EN4 8RD, England
IIF 2 C/o Amex Associates, 144-146 East Barnet Road, Barnet, EN4 8RD, England
IIF 3 C/o Amex Associates, 1st Floor, 144-146 East Barnet Road, Barnet, EN4 8RD, England
IIF 4 IIF 5 Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL, England
IIF 6 9, Stannary Place, London, SE11 4AE, England
IIF 7 Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
Morgan, Terrance Dudley
British director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Amex Associates, 114-146 East Barnet Road, Barnet, EN4 8RD, England
IIF 9 C/o Amex Associates, 144-146 East Barnet Road, Barnet, EN4 8RD, England
IIF 10 C/o Amex Associates, 1st Floor, 144-146 East Barnet Road, Barnet, EN4 8RD, England
IIF 11 Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL, England
IIF 12 9, Stannary Place, London, SE11 4AE, England
IIF 13 Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
Morgan, Terrance Dudley
British sales manager born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 4, Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL, England
Morgan, Terrance Dudley
British sales manager born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 15 9, Stannary Place, London, SE11 4AE
Morgan, Terrance Dudley
Registered addresses and corresponding companies
IIF 16 9, Stannary Place, London, SE11 4AE, United Kingdom
- 1
DE BAERE LIMITED
- nowKADEER LIMITED - 2001-05-22 Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)124,758 GBP2023-05-31Officer
2017-03-10 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 C/o Amex Associates, 1st Floor, 144-146 East Barnet Road, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)-19,508 GBP2024-01-31Officer 2019-01-30 ~ nowIIF 10 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 3 - Has significant influence or control → OE
- 3 9 Stannary Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)139,131 GBP2023-09-30Officer 2016-09-28 ~ nowIIF 16 - Secretary → ME
- 4 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (5 parents)Officer 2024-10-11 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 15a 99 Sparsholt Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,887 GBP2022-07-31Officer 2020-07-27 ~ 2023-12-05IIF 11 - Director → MEPerson with significant control 2020-07-27 ~ 2023-12-01IIF 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% → OE
- 2
DE BAERE LIMITED
- nowKADEER LIMITED - 2001-05-22 Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)124,758 GBP2023-05-31Officer 2009-06-17 ~ 2017-03-10IIF 15 - Director → ME - 3DEBAERE SERVICE LIMITED - 2015-05-05 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)-181,845 GBP2021-01-31Officer 2015-01-26 ~ 2022-10-01IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-01IIF 5 - Has significant influence or control → OE
- 4 17 High Street, Brompton, Gillingham, EnglandActive Corporate (1 parent)Equity (Company account)-14,332 GBP2023-05-31Officer 2022-02-09 ~ 2023-12-12IIF 8 - Director → MEPerson with significant control 2022-02-09 ~ 2023-12-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 115a Dawes Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-08 ~ 2023-12-05IIF 9 - Director → MEPerson with significant control 2022-02-08 ~ 2023-12-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
