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
Individuals in focus
Morgan, James Peter
- British born in May 1982
Morgan, James Peter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Acorn Business Centre, Oaks Drive, Newmarket, CB8 7SY, England
IIF 150, Church Street, Werrington Werrington, Peterborough, Cambridgeshire, PE4 6QE
IIF 2Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
IIF 3Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
IIF 4 IIF 5Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
IIF 6 IIF 7 IIF 816, Station Road, Gedney Hill, Spalding, Lincolnshire, PE12 0NP, England
IIF 9
- British company director born in May 1982
Morgan, James Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1982
Morgan, James Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Morgan, James
Resident in United Kingdom
Registered addresses and corresponding companies7, Stockbridge Road, Elloughton, Brough, HU15 1HW, United Kingdom
IIF 16
- British born in May 1982
Morgan, James Peter
Resident in England
Registered addresses and corresponding companies - British born in June 1951
Morgan, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Mr James Peter Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
James Morgan
Resident in United Kingdom
Registered addresses and corresponding companies602 Avonside House, East Station Road, Peterborough, Cambridgeshire, PE2 8UA, United Kingdom
IIF 24
- British born in May 1982
James Peter Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1951
Mr Peter James Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Morgan, James
Resident in England
Registered addresses and corresponding companies - British born in May 1982
Morgan, James Richard
Resident in England
Registered addresses and corresponding companies29, Jefferson Drive, Brough, HU15 1AG, England
IIF 33
- English born in May 1982
James Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesRutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
IIF 34
- British born in May 1982
Mr James Morgan
Resident in England
Registered addresses and corresponding companies - British born in May 1982
Mr James Peter Morgan
Resident in England
Registered addresses and corresponding companiesRutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
IIF 38
- British born in May 1982
James Peter Morgan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Morgan, Peter James
- British born in May 1982
Mr James Richard Morgan
Resident in England
Registered addresses and corresponding companies29, Jefferson Drive, Brough, HU15 1AG, England
IIF 43
- British born in June 1951
The Estate Of The Late Peter James Morgan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
20
- 1
BODY AID SOLUTIONS LTD
0751744016 Station Road, Gedney Hill, Spalding, LincolnshireActive Corporate (4 parents)Officer2012-05-01 ~ 2012-05-01IIF 18 - Director → ME2012-05-01 ~ 2015-06-26IIF 9 - Director → ME - 2
BRITANNIC FOODS (UK) LIMITED
05921956Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-20 during the appointment or period of control
Commencement of winding up on 2023-06-12 during the appointment or period of control
Conclusion of winding up on 2024-09-06 during the appointment or period of control
Dissolved on 2025-04-09 during the appointment or period of controlMha 6th Floor, 2 London Wall Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2020-03-18 ~ dissolvedIIF 10 - Director → ME2016-06-23 ~ 2020-03-18IIF 20 - Director → ME2006-09-01 ~ 2019-02-08IIF 17 - Director → ME2006-09-01 ~ 2020-03-18IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2020-03-18IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-18 ~ 2022-05-31IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CELEB ROCKS LIMITED
08444868Rutland House Minerva Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 7 - Director → ME - 4
DOLLY & PICKLE (UK) LTD
14639902Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2023-02-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-02-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (2 parents)Officer2021-03-01 ~ 2022-01-18IIF 4 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ICE WARS UK LTD
14908904602 Avonside House East Station Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7
JPM MEATS UK LIMITED
13381873Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Officer2021-05-07 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 8
MORGAN HUMBLE LIMITED
092372557 Stockbridge Road Elloughton, Brough, Hull, EnglandDissolved Corporate (2 parents)Officer2014-09-26 ~ dissolvedIIF 16 - Director → ME - 9
MORGAN JONES REMOVALS LTD
14869695602 Avonside House East Station Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 10
PAW PERFECTION (UK) LTD
13660192Unit 2 Stevern Way, Peterborough, EnglandDissolved Corporate (3 parents)Person with significant control2021-10-04 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RENDER EAST (HOLDINGS) LTD
1167525229 Jefferson Drive, Brough, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-11-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 12
RENDER EAST LTD
09295305Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-02 during the appointment or period of control
Commencement of winding up on 2024-11-13 during the appointment or period of control29 Jefferson Drive, Brough, EnglandLiquidation Corporate (5 parents)Officer2014-11-04 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-04IIF 35 - Has significant influence or control → OE - 13
SET-CO SOLUTIONS LIMITED
1545676429 Jefferson Drive, Brough, EnglandActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 33 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 14
STILTON BUTCHERS GROUP UK LTD
17104842Unit 7 Acorn Business Centre, Oaks Drive, Newmarket, EnglandActive Corporate (1 parent)Officer2026-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 15Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (1 parent)Officer2022-05-24 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 16
STILTON BUTCHERS WHOLESALE UK LTD
15629082Rutland House, Minerva Business Park, Lynch Wood, PeterboroughActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Insolvency (Case 1) In administration
Administration started on 2022-05-27 during the appointment or period of control
Administration ended on 2024-03-07 during the appointment or period of controlC/o Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (9 parents)Officer1993-02-09 ~ 2004-07-30IIF 19 - Director → ME2004-09-01 ~ 2019-02-08IIF 2 - Director → ME2004-07-30 ~ 2020-03-18IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THE BURGER PATTY COMPANY LIMITED
- 2020-11-25 08444873BB CREATIVE LIMITED
- 2014-02-27 08444873Rutland House Minerva Business Park, Lynch Wood, PeterboroughDissolved Corporate (1 parent)Officer2013-03-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-03-18 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-03-18IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 19
THE FISH HOOK U.K. LIMITED
13356015Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-04-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20
WHATSURBEEF.COM LIMITED
12997463Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (4 parents)Officer2020-11-04 ~ dissolvedIIF 15 - Director → ME
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