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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kenneth Frank Morgan

    Related profiles found in government register
  • Mr Kenneth Frank Morgan
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ

      IIF 1 IIF 2

    • The Dell, Hurst Lane, Egham, TW20 8QJ, England

      IIF 3 IIF 4

    • The Dell, Hurst Lane, Egham, TW20 8QJ, United Kingdom

      IIF 5

    • The Dell, The Dell, Hurst Lane, Egham, Surrey, TW208QJ, United Kingdom

      IIF 6

    • William Boyer & Sons, Limited, Trout Road, West Drayton, UB7 7SN, United Kingdom

      IIF 7
  • Morgan, Kenneth Frank
    British chartered accountant born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ

      IIF 8 IIF 9 IIF 10

    • The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ, England

      IIF 16

    • The Dell, Hurst Lane, Egham, TW20 8QJ, England

      IIF 17

    • Compassion House, Barley Way, Fleet, GU51 2UT, England

      IIF 18

    • Evangelical Alliance, 186 Kennington Park Road, London, SE11 4BT

      IIF 19

    • Whitefield House, 186 Kennington Park Road, London, SE11 4BT

      IIF 20

    • 158 Hawthorn Road, Bognor Regis, West Sussex, PO21 2UY

      IIF 21
  • Morgan, Kenneth Frank
    British chartred accountant born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158 Hawthorn Road, Bognor Regis, West Sussex, PO21 2UY

      IIF 22
  • Morgan, Kenneth Frank
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ, United Kingdom

      IIF 23
  • Morgan, Kenneth Frank
    British retired chartered accountant born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, 80 High Street, Egham, Surrey, TW20 9HE, United Kingdom

      IIF 24
  • Morgan, Kenneth Frank
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell, Hurst Lane, Egham, TW20 8QJ

      IIF 25
  • Morgan, Kenneth Frank
    British

    Registered addresses and corresponding companies
  • Morgan, Kenneth Frank
    British chartered accountant

    Registered addresses and corresponding companies

    • Evangelical Alliance, 186 Kennington Park Road, London, SE11 4BT

      IIF 31

    • Whitefield House, 186 Kennington Park Road, London, SE11 4BT

      IIF 32
  • Morgan, Kenneth Frank

    Registered addresses and corresponding companies
  • Morgan, Kenneth

    Registered addresses and corresponding companies

    • The Dell, Hurst Lane, Egham, TW20 8QJ, United Kingdom

      IIF 42

    • Unit 56, Culley Court, Orton Southgate, Peterborough, PE2 6WA, England

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    CAF? LEADERSHIP LIMITED - 2014-09-17
    The Dell, Hurst Lane, Egham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2018-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 40 - secretary → ME
  • 2
    The Dell, Hurst Lane, Egham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    2013-02-19 ~ dissolved
    IIF 37 - secretary → ME
  • 3
    Westbrook Centre, Oakhill Road, Ryde, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ now
    IIF 12 - director → ME
    2020-10-28 ~ now
    IIF 39 - secretary → ME
  • 4
    The Dell The Dell, Hurst Lane, Egham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    The Dell, Hurst Lane, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 6
    4a 80 High Street, Egham, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2012-12-07 ~ now
    IIF 24 - director → ME
  • 7
    The Dell, Hurst Lane, Egham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-01-19 ~ dissolved
    IIF 16 - director → ME
    2013-01-19 ~ dissolved
    IIF 33 - secretary → ME
  • 8
    The Dell, Hurst Lane, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 27 - secretary → ME
  • 9
    The Dell, Hurst Lane, Egham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,796 GBP2017-06-30
    Officer
    2011-05-03 ~ dissolved
    IIF 41 - secretary → ME
  • 10
    William Boyer & Sons Ltd, Trout Road, West Drayton, England
    Corporate (2 parents)
    Equity (Company account)
    3,797,237 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    HOPE IN DEPRESSION LIMITED - 2017-12-20
    The Dell, Hurst Lane, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,606 GBP2023-06-30
    Officer
    2018-06-26 ~ now
    IIF 17 - director → ME
    2017-06-30 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Dell, Hurst Lane, Egham, England
    Corporate (6 parents)
    Equity (Company account)
    894,061 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    Unit 56 Culley Court, Orton Southgate, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    12,749 GBP2021-09-30
    Officer
    2016-09-16 ~ now
    IIF 43 - secretary → ME
  • 14
    Unit 3 80 High Street, Egham, Surrey
    Corporate (9 parents)
    Equity (Company account)
    129,269 GBP2023-08-31
    Officer
    2009-07-25 ~ now
    IIF 30 - secretary → ME
  • 15
    The Dell, Hurst Lane, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2010-03-16 ~ now
    IIF 34 - secretary → ME
  • 16
    The Dell, Hurst Lane, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 36 - secretary → ME
  • 17
    The Dell, Hurst Lane, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    2011-06-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    70a Brighton Road, Worthing, England
    Corporate (3 parents)
    Equity (Company account)
    3,138,083 GBP2024-03-31
    Officer
    2007-11-12 ~ 2011-03-18
    IIF 22 - director → ME
    1999-02-08 ~ 2005-08-31
    IIF 15 - director → ME
  • 2
    BOLTON COLBY TECHNOLOGIES LLP - 2005-09-06
    London Court, London Road, Bracknell, Berkshire
    Corporate (7 parents)
    Officer
    2004-04-24 ~ 2006-02-15
    IIF 25 - llp-member → ME
  • 3
    The Vicarage, Vicarage Road, Hailsham, England
    Corporate (5 parents)
    Officer
    1993-07-23 ~ 2012-06-21
    IIF 13 - director → ME
  • 4
    COMPASSION UNITED KINGDOM - 1999-07-08
    Compassion House, Barley Way, Fleet, England
    Corporate (10 parents)
    Officer
    2008-02-11 ~ 2021-10-29
    IIF 18 - director → ME
  • 5
    176 Copenhagen Street, London
    Corporate (13 parents, 1 offspring)
    Officer
    1995-02-15 ~ 2011-09-15
    IIF 19 - director → ME
    2005-04-01 ~ 2011-09-15
    IIF 31 - secretary → ME
  • 6
    The Dell, Hurst Lane, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1993-10-19 ~ 2004-03-19
    IIF 29 - secretary → ME
  • 7
    HEATHROW CORPORATE CONSULTING LIMITED - 2006-02-07
    Fourth Floor, 50 Liverpool Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-08-10 ~ 2007-08-10
    IIF 26 - secretary → ME
  • 8
    STAINES WINE STORES LIMITED - 2006-02-07
    Fourth Floor, 50 Liverpool Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,662 GBP2024-03-31
    Officer
    2006-01-18 ~ 2008-10-01
    IIF 28 - secretary → ME
  • 9
    Brightwell Grange, Britwell Road, Burnham, Berks, England
    Corporate (3 parents)
    Equity (Company account)
    112,248 GBP2023-08-31
    Officer
    2016-08-27 ~ 2024-03-29
    IIF 38 - secretary → ME
  • 10
    The Dell, Hurst Lane, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ 2010-02-10
    IIF 9 - director → ME
  • 11
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,693,421 GBP2023-03-31
    Officer
    2007-11-12 ~ 2011-03-18
    IIF 21 - director → ME
    1999-02-08 ~ 2005-08-31
    IIF 11 - director → ME
  • 12
    C/o Brightwell Grange, Britwell Road, Burnham, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    49,697 GBP2023-11-30
    Officer
    2014-01-07 ~ 2025-03-14
    IIF 35 - secretary → ME
  • 13
    Unit 14a Monument Way East, Woking, Surrey
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    73,871 GBP2023-12-31
    Officer
    2000-07-17 ~ 2008-07-22
    IIF 8 - director → ME
  • 14
    176 Copenhagen Street, London
    Corporate (6 parents)
    Officer
    1996-04-02 ~ 2011-09-15
    IIF 20 - director → ME
    1996-04-02 ~ 2011-09-15
    IIF 32 - secretary → ME
  • 15
    HORDLE WALHAMPTON SCHOOL TRUST LIMITED - 2013-04-10
    WALHAMPTON SCHOOL TRUST LIMITED - 1997-01-06
    Walhampton School Trust Ltd, Main Road, Lymington, Hampshire, United Kingdom
    Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    6,368,454 GBP2023-08-31
    Officer
    ~ 1997-07-01
    IIF 10 - director → ME
  • 16
    William Boyer & Sons, Limited, Trout Road, West Drayton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,671,753 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.