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.
Morgan, Kevin Thomas
Morgan, Kevin Thomas
British born in July 1959Resident in England
Registered addresses and corresponding companiesMorgan, Kevin Thomas
British financial advisor born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 7
41/42 Queen Street, Hitchin, Hertfordshire, SG4 9TS
Morgan, Kevin Thomas
British managing director - financial advisory firm born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 41/42 Queen Street, Hitchin, Hertfordshire, SG4 9TS
Morgan, Kevin Thomas
British financial adviserRegistered addresses and corresponding companies
IIF 9 Briar Cottage, 1 Church Path, Ickleford, Hitchin, Hertfordshire, SG5 3YJ, England
Mr Kevin Thomas Morgan
British born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 10 41/42 Queen Street, Hitchin, Hertfordshire, SG4 9TS
IIF 11 Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
IIF 12 C/o Hw Associates Limited, Portmill House, Portmill Lane, Hitchin, SG5 1DJ, England
IIF 13 IIF 14 Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
IIF 15 Godolphin House, 2 The Avenue, Newmarket, CB8 9AA, England
- 1EZI UK LIMITED - 2004-03-24 Portmill House, Portmill Lane, Hitchin, HertfordshireActive Corporate (2 parents)Officer
2001-03-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2HITCHIN TOWN CENTRE INITIATIVE LIMITED - 2009-06-03 1a Churchyard, Hitchin, EnglandActive Corporate (5 parents)Equity (Company account)15,224 GBP2024-03-31Officer 2018-01-30 ~ nowIIF 1 - Director → ME
- 3GRACE CURTIN LIMITED - 2003-03-18ROXLEY FINANCIAL SERVICES LIMITED - 2003-03-26 C/o Hw Associates Limited Portmill House, Portmill Lane, Hitchin, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2003-01-20 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4 Portmill House, Portmill Lane, Hitchin, HertfordshireActive Corporate (2 parents)Equity (Company account)-13,647 GBP2024-10-31Officer 2012-10-08 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5
TOG (ICKLEFORD) LIMITED
- nowCLAIMPLUG LIMITED - 1989-10-09ROXLEY FINANCIAL SERVICES LIMITED - 2004-03-24EZI UK LIMITED - 2020-11-06LITECASTLE FINANCIAL SERVICES LIMITED - 2003-03-26 Godolphin House, 2 The Avenue, Newmarket, EnglandActive Corporate (3 parents)Equity (Company account)-87,150 GBP2024-09-30Officer 2001-09-28 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 Portmill House, Portmill Lane, Hitchin, HertfordshireActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer 2007-01-12 ~ nowIIF 3 - Director → ME 2007-01-12 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1H B S T TRADING LIMITED - 1994-05-04 41/42 Queen Street, Hitchin, HertfordshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-03-31Officer 2012-07-23 ~ 2018-05-03IIF 8 - Director → ME
- 2HITCHIN BRITISH SCHOOLS TRUST LIMITED - 1991-11-04 41/42 Queen Street, Hitchin, HertfordshireActive Corporate (10 parents)Officer 2011-01-04 ~ 2017-10-14IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-14IIF 10 - Has significant influence or control over the trustees of a trust → OE
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