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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

Morgan, Nicholas Mark

    Related profiles found in government register
  • Morgan, Nicholas Mark
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ

      IIF 1
  • Morgan, Nicholas Mark
    British accountant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53, Dukes Wood Drive, Gerrards Cross, SL9 7LJ, United Kingdom

      IIF 2
  • Morgan, Nicholas Mark
    British chartered accountant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ

      IIF 3 IIF 4
  • Morgan, Nicholas Mark
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Nicholas Mark
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Nicholas Mark
    British finance director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Nicholas Mark
    British financial director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Nicholas Mark
    British

    Registered addresses and corresponding companies

    • icon of address 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ

      IIF 53 IIF 54
  • Morgan, Nicholas Mark
    British director

    Registered addresses and corresponding companies
  • Morgan, Nicholas Mark
    British finance director

    Registered addresses and corresponding companies
  • Morgan, Nicholas Mark, Mr.

    Registered addresses and corresponding companies

    • icon of address Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW

      IIF 67
  • Morgan, Nicholas

    Registered addresses and corresponding companies

    • icon of address 53, Dukes Wood Drive, Gerrards Cross, SL9 7LJ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 2
  • 1
    MARLIN SPV 1 LIMITED - 2005-07-13
    3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    icon of address 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-26 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2005-10-05 ~ dissolved
    IIF 55 - Secretary → ME
  • 2
    icon of address 53 Dukes Wood Drive, Gerrards Cross
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2012-08-02 ~ dissolved
    IIF 68 - Secretary → ME
Ceased 49
  • 1
    49'S LIMITED - 2020-07-09
    icon of address 2 Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-24 ~ 2002-10-07
    IIF 13 - Director → ME
  • 2
    RAPID 6080 LIMITED - 1988-08-10
    icon of address 83 Fern Lane, Hounslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,017 GBP2024-06-30
    Officer
    icon of calendar 1993-09-01 ~ 1997-03-03
    IIF 8 - Director → ME
  • 3
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-24 ~ 2000-07-31
    IIF 50 - Director → ME
  • 4
    SMARTEN LIMITED - 2000-06-23
    BARRACUDA GROUP LIMITED - 2005-07-13
    icon of address Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2011-06-06
    IIF 17 - Director → ME
    icon of calendar 2003-05-30 ~ 2011-06-06
    IIF 63 - Secretary → ME
  • 5
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    MARLIN SPV 2 LIMITED - 2005-07-13
    icon of address Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-26 ~ 2011-06-06
    IIF 9 - Director → ME
    icon of calendar 2005-09-19 ~ 2011-06-06
    IIF 59 - Secretary → ME
  • 6
    BARRACUDA PUB COMPANY PLC - 2000-12-12
    STEELDEW PLC - 2000-09-20
    icon of address Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2011-06-06
    IIF 18 - Director → ME
    icon of calendar 2003-05-30 ~ 2011-06-06
    IIF 66 - Secretary → ME
  • 7
    ORANGEPOINT LIMITED - 2000-07-10
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2011-06-06
    IIF 19 - Director → ME
    icon of calendar 2003-05-30 ~ 2011-06-06
    IIF 65 - Secretary → ME
  • 8
    3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    icon of address 400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-18 ~ 2011-06-03
    IIF 6 - Director → ME
    icon of calendar 2011-06-03 ~ 2011-06-06
    IIF 22 - Director → ME
    icon of calendar 2011-06-03 ~ 2011-06-03
    IIF 67 - Secretary → ME
    icon of calendar 2005-09-19 ~ 2011-06-03
    IIF 57 - Secretary → ME
  • 9
    3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    icon of address 200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-18 ~ 2011-06-06
    IIF 10 - Director → ME
    icon of calendar 2005-09-19 ~ 2011-06-06
    IIF 58 - Secretary → ME
  • 10
    3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    icon of address 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-18 ~ 2011-06-06
    IIF 5 - Director → ME
    icon of calendar 2005-09-19 ~ 2011-06-06
    IIF 60 - Secretary → ME
  • 11
    3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    icon of address 200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-18 ~ 2011-06-06
    IIF 7 - Director → ME
    icon of calendar 2005-09-19 ~ 2011-06-06
    IIF 56 - Secretary → ME
  • 12
    THE AMBISHUS PUB COMPANY PLC - 2000-12-12
    SIRENIA PLC - 1997-11-25
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2011-06-06
    IIF 21 - Director → ME
    icon of calendar 2003-05-30 ~ 2011-06-06
    IIF 62 - Secretary → ME
  • 13
    BARRACUDA 2009 LIMITED - 2011-05-26
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-16 ~ 2011-06-06
    IIF 12 - Director → ME
    icon of calendar 2009-06-16 ~ 2011-06-06
    IIF 53 - Secretary → ME
  • 14
    OLIVEGRANGE LIMITED - 2000-06-23
    BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
    icon of address C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2011-06-06
    IIF 20 - Director → ME
    icon of calendar 2003-05-30 ~ 2011-06-06
    IIF 61 - Secretary → ME
  • 15
    SWIFT 1956 LIMITED - 1986-07-31
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    icon of calendar 1992-10-19 ~ 2000-07-31
    IIF 33 - Director → ME
  • 16
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    49 GBP2024-12-31
    Officer
    icon of calendar 1995-11-16 ~ 2000-07-31
    IIF 37 - Director → ME
  • 17
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 1992-10-05 ~ 2000-07-31
    IIF 40 - Director → ME
  • 18
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-07 ~ 2000-07-31
    IIF 44 - Director → ME
  • 19
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    icon of calendar 1995-10-20 ~ 2000-07-31
    IIF 34 - Director → ME
  • 20
    AXLETRADE LIMITED - 1988-10-25
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    icon of calendar 1994-11-07 ~ 2000-07-31
    IIF 38 - Director → ME
  • 21
    icon of address 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 1993-01-04 ~ 1997-05-12
    IIF 47 - Director → ME
    icon of calendar 1996-11-04 ~ 1997-05-12
    IIF 54 - Secretary → ME
  • 22
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-07 ~ 2000-07-31
    IIF 36 - Director → ME
  • 23
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LOGOGATE LIMITED - 1983-11-23
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    LADBROKES CORAL LIMITED - 2016-08-11
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-07 ~ 2000-07-31
    IIF 46 - Director → ME
  • 24
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    icon of calendar 1992-10-07 ~ 2000-07-31
    IIF 48 - Director → ME
  • 25
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    icon of calendar 1992-10-07 ~ 2000-07-31
    IIF 43 - Director → ME
  • 26
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    icon of calendar 1992-10-07 ~ 2000-07-31
    IIF 51 - Director → ME
  • 27
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    icon of calendar 1993-06-25 ~ 2000-07-31
    IIF 52 - Director → ME
  • 28
    PECANO LIMITED - 2000-06-22
    LADBROKE E-GAMING LIMITED - 2000-07-19
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-26 ~ 2002-09-30
    IIF 49 - Director → ME
  • 29
    LADBROKE METROPOLE LIMITED - 1980-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    icon of calendar 1992-10-05 ~ 2000-07-31
    IIF 39 - Director → ME
  • 30
    icon of address 1 Stratford Place, Montfichet Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-24 ~ 2002-10-07
    IIF 14 - Director → ME
  • 31
    icon of address Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (4 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    icon of calendar 1992-10-07 ~ 1992-12-18
    IIF 35 - Director → ME
  • 32
    icon of address Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-07 ~ 2000-07-31
    IIF 41 - Director → ME
  • 33
    BLONDEGRANGE LIMITED - 1986-04-15
    icon of address C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    icon of calendar 1992-10-19 ~ 2000-07-31
    IIF 1 - Director → ME
  • 34
    DE FACTO 1877 LIMITED - 2011-08-18
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2018-02-07
    IIF 25 - Director → ME
  • 35
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2018-02-07
    IIF 31 - Director → ME
  • 36
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-02 ~ 2018-03-07
    IIF 32 - Director → ME
  • 37
    DE FACTO 1874 LIMITED - 2011-08-18
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2018-02-07
    IIF 26 - Director → ME
  • 38
    DE FACTO 1873 LIMITED - 2011-08-18
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2018-02-07
    IIF 24 - Director → ME
  • 39
    DE FACTO 1875 LIMITED - 2011-08-18
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2018-02-07
    IIF 23 - Director → ME
  • 40
    DE FACTO 1876 LIMITED - 2011-08-18
    NEVAHTROP PROPERTIES LIMITED - 2011-12-14
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2018-02-07
    IIF 27 - Director → ME
  • 41
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2018-02-07
    IIF 29 - Director → ME
  • 42
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2018-02-07
    IIF 30 - Director → ME
  • 43
    icon of address Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2018-02-07
    IIF 28 - Director → ME
  • 44
    ROBERT WALTERS ASSOCIATES LIMITED - 2000-09-26
    ROBERT WALTERS ASSOCIATES (UK) LIMITED - 1996-06-04
    ROBERT WALTERS ASSOCIATES (COMMERCE) LIMITED - 1991-09-09
    icon of address 11 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-10-16
    IIF 4 - Director → ME
  • 45
    ROBERT WALTERS ASSOCIATES (HOLDINGS) LIMITED - 1996-07-11
    ROBERT WALTERS ASSOCIATES LIMITED - 1987-03-11
    ROBERT WALTERS OPERATIONS LIMITED - 2009-05-06
    ROBERT WALTERS LIMITED - 2000-06-15
    icon of address 11 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1992-10-16
    IIF 3 - Director → ME
  • 46
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    icon of calendar 1992-10-07 ~ 2000-07-31
    IIF 42 - Director → ME
  • 47
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-07 ~ 2000-07-31
    IIF 45 - Director → ME
  • 48
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2011-06-06
    IIF 16 - Director → ME
    icon of calendar 2003-05-30 ~ 2011-06-06
    IIF 64 - Secretary → ME
  • 49
    RULEPLEDGE LIMITED - 1992-02-19
    icon of address 6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2002-09-12
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.