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.
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Morgan, Daniel Joseph
Morgan, Daniel Joseph
British business person born in September 1983Resident in Wales
Registered addresses and corresponding companies
IIF 1
56, Smiths Road, Birchgrove, Swansea, SA7 9DY, Wales
Morgan, Daniel Joseph
British company director born in September 1983Resident in Wales
Registered addresses and corresponding companiesMorgan, Daniel Joseph
British director born in September 1983Resident in Wales
Registered addresses and corresponding companiesMorgan, Daniel Joseph
British investor born in September 1983Resident in Wales
Registered addresses and corresponding companies
IIF 10 56, Smiths Road, Swansea, Swansea, SA7 9DY, Wales
Morgan, Daniel Joseph
British director born in September 1983Resident in China
Registered addresses and corresponding companies
IIF 11 Royal Building, Princess Way, Swansea, Glamorgan, SA1 3LW, United Kingdom
Morgan, Daniel Joseph
Welsh director born in September 1983Resident in Wales
Registered addresses and corresponding companies
IIF 12 Royal Building, Princess Way, Swansea, Glamorgan, SA1 3LW, Wales
Mr Daniel Joseph Morgan
British born in September 1983Resident in Wales
Registered addresses and corresponding companies
- 1 28 Heol Gwyrosydd, Treboeth, Swansea, WalesActive Corporate (3 parents)Officer
2025-07-27 ~ nowIIF 1 - Director → ME - 2 Royal Building, Princess Way, Swansea, West GlamorganDissolved Corporate (2 parents)Officer 2008-01-25 ~ dissolvedIIF 7 - Director → ME
- 3 Royal Building, Princess Way, Swansea, Glamorgan, WalesDissolved Corporate (1 parent)Officer 2011-10-05 ~ dissolvedIIF 12 - Director → ME
- 4 56 Smiths Road, Birchgrove, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-158,012 GBP2024-01-31Officer 2019-01-17 ~ nowIIF 9 - Director → ME
- 5 23 Uplands Crescent, Swansea, Swansea, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-08-21 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 23 Uplands Crescent, Swansea, Swansea, United KingdomActive Corporate (2 parents)Officer 2024-08-22 ~ nowIIF 3 - Director → ME
- 7 56 Smiths Road, Swansea, Swansea, WalesActive Corporate (1 parent)Equity (Company account)-382,340 GBP2024-11-30Officer 2016-06-14 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 8 19 Nab Wood Terrace, Shipley, EnglandActive Corporate (2 parents)Equity (Company account)61,714 GBP2024-05-31Officer 2020-05-13 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-13 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Royal Building, Princess Way, Swansea, Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2009-05-08 ~ dissolvedIIF 11 - Director → ME
- 10 Sunley House, Bedford Park, Croydon, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2025-02-11 ~ nowIIF 5 - Director → ME
- 1GO SOLAR ENERGY SOLUTIONS LTD - 2013-06-04 The Clock House, High Street, Wrington, North SomersetLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)150,920 GBP2016-01-31Officer 2013-07-29 ~ 2014-05-30IIF 2 - Director → ME
- 2
GRID GURU GROUP LTD
- nowWISE HIVE GROUP LTD - 2025-02-07 4th Floor Museum Place, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-28,664 GBP2025-02-28Officer 2023-02-07 ~ 2025-01-31IIF 6 - Director → MEPerson with significant control 2023-02-07 ~ 2025-01-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 56 Smiths Road, Birchgrove, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-158,012 GBP2024-01-31Person with significant control 2019-01-17 ~ 2025-02-01IIF 16 - Ownership of shares – 75% or more → OE
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