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, David
- Registered addresses and corresponding companies
Morgan, David
Lecale Cf, 50, Stranmillis Embankment, Belfast, BT9 5FL
IIF 1
- British accountant manager born in July 1974Registered addresses and corresponding companies
Morgan, David Keir Ewart
85 Dewsbury Road, London, NW10 1EN
IIF 2
- Irish born in July 1974
Morgan, David
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1974
Morgan, David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1974
Morgan, David
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1974
Morgan, David Keir Ewart
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
IIF 9 IIF 10 IIF 11 (more)(less)Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)G4s, Care And Justice, 5th Floor, Southside 105 Victoria Street, London, England, SW1E 6QT, England
IIF 26 IIF 27Units 1 & 2, Bessemer Park, Milkwood Road, London, SE24 0HG, England
IIF 28Monson House, Monson Way, Tunbridge Wells, Kent, TN1 1LQ
IIF 29
- British director born in July 1974
Morgan, David Keir Ewart
Resident in England
Registered addresses and corresponding companiesGrove Villa, South Grove, Tunbridge Wells, Kent, TN1 1UR
IIF 30
- British executive managing director born in July 1974
Morgan, David Keir Ewart
Resident in England
Registered addresses and corresponding companies - British group managing director born in July 1974
Morgan, David Keir Ewart
Resident in England
Registered addresses and corresponding companiesG4s, Care And Justice, 5th Floor, Southside 105 Victoria Street, London, England, SW1E 6QT, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British managing director born in July 1974
Morgan, David Keir Ewart
Resident in England
Registered addresses and corresponding companies - British sales director born in July 1974
Morgan, David Keir Ewart
Resident in England
Registered addresses and corresponding companiesGrove Villa, South Grove, Tunbridge Wells, Kent, TN1 1UR
IIF 41
- Irish born in July 1974
Mr David Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - Northern Irish born in July 1974
Morgan, David
Resident in Northern Ireland
Registered addresses and corresponding companies17 Glengoland Crescent, Belfast, BT17 0JG
IIF 46
- Northern Irish manager born in July 1974
Morgan, David
Resident in Northern Ireland
Registered addresses and corresponding companies17, Glengoland Crescent, Belfast, Co. Down, BT17 0JG, United Kingdom
IIF 47
- Northern Irish born in July 1974
Mr David Morgan
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 48
Related profiles found in government register
Offspring entities and appointments
42
- 1
ARABICA INVESTMENTS LTD
NI617259Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-07 during the appointment or period of control
Commencement of winding up on 2019-07-18 during the appointment or period of controlC/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (2 parents)Officer2013-03-11 ~ nowIIF 47 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 2
ARABICA LIMITED
NI046210Lecale Cf, 50, Stranmillis Embankment, BelfastLiquidation Corporate (5 parents)Officer2004-07-08 ~ nowIIF 46 - Director → ME2013-03-12 ~ nowIIF 1 - Secretary → ME - 3
BAR CHINA LIMITED
040392358 Blandfield Road, LondonDissolved Corporate (9 parents)Officer2000-07-24 ~ 2004-05-29IIF 2 - Director → ME - 4
- 5
- 6MABLAW 373 LIMITED - 1999-04-302nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (22 parents)Officer2005-06-21 ~ 2007-10-31IIF 30 - Director → ME
- 7
CITY WEST WORKS LIMITED
08259035Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (32 parents)Officer2024-10-01 ~ nowIIF 18 - Director → ME - 8
COUNTRYWISE REPAIRS LIMITED
07947560Monson House, Monson Way, Tunbridge Wells, KentActive Corporate (13 parents)Officer2014-06-12 ~ nowIIF 29 - Director → ME - 9
ECD (COOKHAM WOOD) LIMITED
03241233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer2013-03-06 ~ 2013-12-06IIF 38 - Director → ME - 10
ECD (ONLEY) LIMITED
03524819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer2013-03-06 ~ 2013-12-06IIF 36 - Director → ME - 11
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer2013-03-06 ~ 2013-12-06IIF 35 - Director → ME - 12
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer2013-03-06 ~ 2013-12-06IIF 33 - Director → ME - 13
FAWKES COFFEE LTD
NI652637Old Fire Station, Cecil Street, Newry, Co. Down, Northern IrelandActive Corporate (1 parent)Officer2018-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 14
FAZAKERLEY PRISON SERVICES LIMITED
02984969Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents)Officer2013-03-06 ~ 2013-12-06IIF 34 - Director → ME - 15
G.PURCHASE CONSTRUCTION LIMITED
04405016Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (17 parents)Officer2017-11-10 ~ nowIIF 13 - Director → ME - 16Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (13 parents)Officer2017-11-10 ~ nowIIF 9 - Director → ME
- 17CARE FOUNDATION LIMITED(THE) - 1995-04-25Maidstone Road, Pembury, Tunbridge Wells, KentActive Corporate (95 parents, 1 offspring)Officer2010-02-01 ~ 2015-07-14IIF 41 - Director → ME
- 18HOSPICE AT HOME (TRADING) LIMITED - 1995-06-06Maidstone Road, Pembury, Tunbridge Wells, KentActive Corporate (35 parents)Officer2014-07-02 ~ 2015-07-14IIF 40 - Director → ME
- 19
KORGAN COFFEE LTD
NI669186Old Fire Station, Cecil Street, Newry, Co. Down, Northern IrelandActive Corporate (1 parent)Officer2020-04-30 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 20
KORGAN INVESTMENTS LTD
NI652636Old Fire Station, Cecil Street, Newry, Co. Down, Northern IrelandActive Corporate (1 parent)Officer2018-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 21LIBERTY ACADEMY LIMITED - 2018-03-08GAS MAINTENANCE & TRAINING LIMITED - 2017-11-08Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (31 parents)Officer2024-10-01 ~ nowIIF 24 - Director → ME
- 22
LIBERTY ENERGY LIMITED
07728677Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (27 parents)Officer2024-10-01 ~ nowIIF 23 - Director → ME - 23
- 24BOOTH SECURITIES LIMITED - 2012-12-12BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (34 parents, 8 offsprings)Officer2024-10-01 ~ nowIIF 11 - Director → ME
- 25
LIBERTY R AND M LIMITED
11144191Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (15 parents)Officer2024-10-01 ~ nowIIF 19 - Director → ME - 26LIBERTY M AND E SERVICES LIMITED - 2020-07-17APOLLO HEATING (MANCHESTER) LIMITED - 2017-10-30LIBERTY PROPERTY SOLUTIONS LIMITED - 2011-02-18FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (35 parents)Officer2024-10-01 ~ nowIIF 21 - Director → ME
- 27
OCH PROPERTY 1 LIMITED
09622824New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2015-06-04 ~ dissolvedIIF 6 - Director → ME - 28
ONLEY PRISON SERVICES LIMITED
03682678Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents)Officer2013-03-06 ~ 2013-12-06IIF 26 - Director → ME - 29
OUR CROWDED HOUSE LIMITED
09622869Gallaghers 2nd Floor, 69 -85 Tabernacle Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-04 ~ dissolvedIIF 5 - Director → ME - 30
PETER MORGAN CONTRACTS LTD
NI653971Old Fire Station, Cecil Street, Newry, Co. Down, Northern IrelandActive Corporate (2 parents)Officer2018-06-26 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-26 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 31GW 187 LIMITED - 2005-08-01Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (16 parents, 5 offsprings)Officer2017-11-10 ~ nowIIF 15 - Director → ME
- 32BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (13 parents)Officer2017-11-10 ~ nowIIF 12 - Director → ME
- 33ENSCO 906 LIMITED - 2012-02-21Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (14 parents)Officer2017-11-10 ~ nowIIF 14 - Director → ME
- 34
PURCHASE SUPPORT LIMITED
06778021Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (12 parents)Officer2017-11-10 ~ nowIIF 16 - Director → ME - 35SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06 02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31GROUP 4 TARMAC LIMITED - 1995-12-13Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents, 1 offspring)Officer2013-03-06 ~ 2013-12-06IIF 37 - Director → ME - 36SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06 03684775GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14GSL CARILLION (ONLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents, 1 offspring)Officer2013-03-06 ~ 2013-12-06IIF 27 - Director → ME - 37STATION APPROACH HOLDINGS LIMITED - now
WATES FM LIMITED
- 2025-09-02 13453217Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (6 parents)Officer2025-02-03 ~ 2025-07-31IIF 31 - Director → ME - 38THE CLINK TRAINING PROJECT - 2010-07-08Units 1 & 2, Bessemer Park, Milkwood Road, London, EnglandActive Corporate (22 parents, 4 offsprings)Officer2023-07-13 ~ nowIIF 28 - Director → ME
- 39ZOOMVIEW LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (51 parents, 33 offsprings)Officer2017-11-10 ~ 2025-02-03IIF 39 - Director → ME
- 40
WATES PROPERTY SERVICES (HOLDINGS) LIMITED
15976322Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-09-24 ~ nowIIF 17 - Director → ME - 41
WATES LIVING SPACE (MAINTENANCE) LIMITED
- 2019-05-30 01141788LINBROOK SERVICES LIMITED - 2013-10-15LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16LINBROOK FACILITY SERVICES LIMITED - 1998-11-03LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (38 parents, 2 offsprings)Officer2016-06-01 ~ nowIIF 10 - Director → ME - 42
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.