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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Andrew

    Related profiles found in government register
  • Morgan, Andrew
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 95, Chancery Lane, London, WC2A 1DT, England

      IIF 1
    • 30, The Green, Richmond, TW9 1LX, England

      IIF 2
  • Morgan, Andrew
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thatches, Traps Lane, New Malden, Surrey, KT3 4SQ, England

      IIF 3
  • Morgan, Andrew
    British business executive (retired) born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fielding Johnson Building, University Of Leicester, Finance Office, University Road, Leicester, LE1 7RH

      IIF 4
  • Morgan, Andrew
    British chairman of the board born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 5
  • Morgan, Andrew
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Andrew
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ASL MEDIA LIMITED - now
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED
    - 2003-12-30 03988685
    MARKSWORLD LIMITED
    - 2001-06-29 03988685
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-30 ~ 2003-05-23
    IIF 7 - Director → ME
  • 2
    AYR LTD
    - now 09024069 11333075
    BEYOND TWENTY LTD
    - 2018-07-25 09024069 11333075
    4a Station Parade, Uxbridge Road, London, England
    Active Corporate (13 parents)
    Officer
    2014-12-17 ~ now
    IIF 3 - Director → ME
  • 3
    CAFEPOD LIMITED
    07562551
    95 Chancery Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-09-01 ~ now
    IIF 1 - Director → ME
  • 4
    COLLEGE COURT CONFERENCE CENTRE LIMITED
    - now 06317915
    LEICESTER ACADEMIC TRADING SERVICES LIMITED - 2013-08-29
    C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (22 parents)
    Officer
    2014-11-13 ~ 2019-04-26
    IIF 4 - Director → ME
  • 5
    DIAGEO BALKANS LIMITED
    - now 02036686
    UDV (CENTRAL EUROPE AND ASIA) LIMITED
    - 2002-07-05 02036686
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (60 parents)
    Officer
    1999-05-17 ~ 2008-02-15
    IIF 6 - Director → ME
  • 6
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1994-06-01 ~ 2000-06-01
    IIF 11 - Director → ME
  • 7
    THE DRINKAWARE TRUST
    - now 04547974
    THE PORTMAN GROUP TRUST
    - 2005-05-13 04547974
    1st Floor Michael House, 35, Chiswell Street, London, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2007-06-27
    IIF 9 - Director → ME
  • 8
    THE ISLAND COMPANY AS
    FC036173
    90 Henrik Ibsens Gate, Oslo, Norway
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 5 - Director → ME
  • 9
    THE PIERRE SMIRNOFF COMPANY,LIMITED
    FC018270
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (40 parents)
    Officer
    2003-12-19 ~ 2007-03-26
    IIF 8 - Director → ME
  • 10
    THE PORTMAN GROUP
    - now 02184853
    ALCOHOL INDUSTRY COUNCIL - 1989-06-14
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
    MASTERMISSION LIMITED - 1988-03-23
    201 Borough High Street, London, England
    Active Corporate (111 parents)
    Officer
    2005-04-20 ~ 2006-11-29
    IIF 10 - Director → ME
  • 11
    TOBAGO GOLD (UK) LIMITED
    14535214
    78 York Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-01-31 ~ 2024-02-06
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.