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.
Vincent, Morgan
- British company director born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companiesApt 34, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 1
- British director born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companiesApartment 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 2
- British manager born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companies - British counsultant born in May 1930
Morgan, Vincent
Resident in England
Registered addresses and corresponding companiesOffice 311, Winston House, 2 Dollis Park, London, London, N3 1HF, England
IIF 7
- British born in May 1930
Mr Morgan Vincent
Resident in England
Registered addresses and corresponding companies34, New House, Hatton Garden, London, EC1N 8JY, England
IIF 8
- Italy manager born in March 1930
Vincent, Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1930
Mr Morgan Vincent
Resident in England
Registered addresses and corresponding companiesApt 34, Hatton Garden, London, EC1N 8JY, England
IIF 11
- Registered addresses and corresponding companies
Vincent, Morgan
- British born in May 1930
Mr Vincent Morgan
Resident in United Kingdom
Registered addresses and corresponding companies67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 18
- British director born in May 1930
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companies372, Old Street, London, EC1V 9LJ, United Kingdom
IIF 19 IIF 20372, Old Street, London, EC1V 9LT, United Kingdom
IIF 21 IIF 22 IIF 23 (more)372, Old Street, London, EC1Y 9LT, United Kingdom
IIF 25 IIF 26 IIF 27 (more)372, Old Strreet, London, EC1V 9LT, United Kingdom
IIF 29Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 30
- British manager born in May 1930
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1930
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 311 Winston House 2, Dollis Park, London, N3 1HF, United Kingdom
IIF 33
- Italian director born in May 1930
Morgan, Vincent
Resident in Italy
Registered addresses and corresponding companiesVia Angelo Volpicelli 27, Arzano (na), 80022, Italy
IIF 34
- Registered addresses and corresponding companies
Morgan, Vincent
34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 35
- Uk director born in January 1941
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 34, 67-68 Hatton Garden, London, Apartment 34, 67-68 Hatton Garden, London, London, EC1N 8JY, United Kingdom
IIF 36
- 1EAC INVESTMENTS LIMITED - 2015-04-25TRIDENTS VENTURES LIMITED - 2014-04-28Unit 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 1 - Director → ME
- 2
BMS CONSULTING LTD
08480025Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 34 - Director → ME - 3
BUSINESS SERVICE DISTRIBUTION LIMITED
0946699663/66 Hatton Garden, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100,000 GBP2020-03-31Officer2015-03-04 ~ 2015-03-04IIF 36 - Director → ME2015-03-04 ~ 2019-06-20IIF 2 - Director → MEPerson with significant control2018-11-13 ~ 2019-06-20IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 4
CALZATURIFICIO CESARE TOBIA SRL LIMITED
07719314372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 19 - Director → ME - 5
COGEN SRL LIMITED
07497032372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-18 ~ dissolvedIIF 21 - Director → ME - 6
CREATIVE MORTGAGES LTD
0926329367-68 Hatton Garden, London, EnglandDissolved Corporate (5 parents)Officer2017-02-28 ~ 2018-02-21IIF 30 - Director → ME2017-02-28 ~ 2018-02-21IIF 35 - Secretary → ME - 7
DUE LAM SRL LIMITED
- 2011-02-17 07530149372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-15 ~ dissolvedIIF 31 - Director → ME - 8
EDILMONTAGGI SERVICE SRL LTD
08335473Office 311 Winston House, 2 Dollis Park, London, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 7 - Director → ME - 9
F.V. CERAMICHE SRL LIMITED
07966723372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 28 - Director → ME - 10
FUTURE LINE SRL LIMITED
07627754372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-10 ~ dissolvedIIF 32 - Director → ME - 11GARDAG MARINE LIMITED - now
EVP INTERNATIONAL LTD
- 2018-04-19 09978611Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2021-02-28Officer2016-02-01 ~ 2018-03-02IIF 4 - Director → ME2016-02-01 ~ 2018-03-02IIF 14 - Secretary → ME - 12
IACCOUNT SERVICE LIMITED
0966073763/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100,000 GBP2020-06-30Officer2015-06-29 ~ 2019-05-29IIF 5 - Director → ME2015-06-29 ~ 2019-05-29IIF 16 - Secretary → MEPerson with significant control2018-11-13 ~ 2019-05-29IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - 13
ISFIME SPA LIMITED
08237445372 Old Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-02 ~ 2013-01-31IIF 27 - Director → ME2013-08-12 ~ dissolvedIIF 33 - Director → ME - 14
J. F. IMPORT-EXPORT SRL LIMITED
08172857372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 23 - Director → ME - 15
KIROFIN CORPOTION LTD
SC517442Suite 19, Regent Court, 70 West Regent Street, Glasgow, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-10-31Officer2015-10-08 ~ 2017-01-09IIF 9 - Director → ME2015-10-08 ~ 2017-01-09IIF 12 - Secretary → ME - 16
LANDI SRL LIMITED
08368594372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 25 - Director → ME - 17
MIRO SRL LIMITED
07848596372 Old Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2011-11-15 ~ dissolvedIIF 22 - Director → ME - 18
ADVANCED CASH LIMITED
- 2016-09-23 0966292963/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100,000 GBP2020-06-30Officer2015-06-30 ~ 2018-03-02IIF 6 - Director → ME2015-06-30 ~ 2018-03-02IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-02IIF 18 - Has significant influence or control → OE - 19
P.S. SERVICE SRL LIMITED
07966587372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 26 - Director → ME - 20
PA.NA.MA. G. SRL LIMITED
08132776372 Old Strreet, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 29 - Director → ME - 21
RESTAURI SRL LIMITED
07496492Office 311 Winston House 2 Dollis Park, LondonDissolved Corporate (3 parents)Officer2011-01-18 ~ 2016-10-01IIF 24 - Director → ME - 22
SANTAREM INTRA LTD
0984741363/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-10-31Officer2015-10-29 ~ 2017-10-30IIF 10 - Director → ME2015-10-29 ~ 2017-10-30IIF 15 - Secretary → ME - 23
STEELINOX INDUSTRIE SRL LIMITED
07719376372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 20 - Director → ME - 24
TRUSTCOM LTD
SC519314C/o Interpath Advisory, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (5 parents, 1 offspring)Equity (Company account)300,000 GBP2021-11-30Officer2015-11-03 ~ 2017-01-26IIF 3 - Director → ME2015-11-03 ~ 2017-01-26IIF 13 - Secretary → ME
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