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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul David Morgan

    Related profiles found in government register
  • Mr Paul David Morgan
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 1
  • Mr Paul David Morgan
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bury Lodge, Bury Road, Stowmarket, IP14 1JA, England

      IIF 2
  • Morgan, Paul David
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 3
  • Morgan, Paul David
    British managing director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 4
  • Morgan, Paul David
    British operations director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 5

    • Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA

      IIF 6 IIF 7

    • Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA, England

      IIF 8
  • Morgan, Paul David
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Paul
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Cinema, Trinity Lane, Hinckley, Leicestershire, LE10 0BH, England

      IIF 50
  • Morgan, Paul David
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

      IIF 51 IIF 52

    • Bury Lodge, Bury Road, Stowmarket, IP14 1JA, England

      IIF 53
child relation
Offspring entities and appointments 50
  • 1
    APM LEISURE LTD
    07610951
    The Directors, The Old Cinema, Trinity Lane, Hinckley, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 50 - Director → ME
  • 2
    AUDLEY BINSWOOD LIMITED
    - now 06435371
    RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
    RAVEN (22112007) LIMITED - 2008-01-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 36 - Director → ME
  • 3
    AUDLEY BINSWOOD MANAGEMENT LIMITED
    08275524 09636958... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-10-31 ~ 2022-08-18
    IIF 39 - Director → ME
  • 4
    AUDLEY CARE COVENTRY LIMITED
    - now 06422823
    L C HOME CARE LIMITED - 2010-11-25
    Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2012-02-10 ~ 2015-10-22
    IIF 6 - Director → ME
    2012-07-10 ~ dissolved
    IIF 7 - Director → ME
  • 5
    AUDLEY CARE HOLDINGS LIMITED
    - now 07280451
    AUDLEY HOLLINS HALL HOLDINGS LIMITED - 2010-10-01
    Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 8 - Director → ME
  • 6
    AUDLEY CARE LTD
    - now 05606993 06562475
    AUDLEY BIRKDALE LIMITED - 2011-04-12
    RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
    RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
    AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
    RAVEN (28102005) LIMITED - 2006-01-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-05-05 ~ 2022-08-18
    IIF 30 - Director → ME
  • 7
    AUDLEY CARE WHITE HORSE LTD
    - now 06562475
    AUDLEY CARE LTD - 2011-03-25
    AUDLEY BEARWOOD LIMITED - 2009-03-11
    RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-05-05 ~ 2022-08-18
    IIF 18 - Director → ME
  • 8
    AUDLEY CHALFONT LIMITED
    08130168
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-07-04 ~ 2022-08-18
    IIF 26 - Director → ME
  • 9
    AUDLEY CHALFONT MANAGEMENT LIMITED
    08520694 05582750... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-05-08 ~ 2022-08-18
    IIF 11 - Director → ME
  • 10
    AUDLEY CLEVEDON LIMITED
    - now 05605046
    RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
    AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-04-12 ~ 2022-08-18
    IIF 9 - Director → ME
  • 11
    AUDLEY CLEVEDON MANAGEMENT LIMITED
    - now 06105652 09636958... (more)
    RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 10 - Director → ME
  • 12
    AUDLEY COOPERS HILL LIMITED
    - now 10159752
    AUDLEY RUNNYMEDE LIMITED
    - 2017-06-27 10159752
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-05-03 ~ 2022-08-18
    IIF 49 - Director → ME
  • 13
    AUDLEY COOPERS HILL MANAGEMENT LIMITED
    - now 10159782 06105657... (more)
    AUDLEY RUNNYMEDE MANAGEMENT LIMITED
    - 2017-06-27 10159782
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-05-03 ~ 2022-08-18
    IIF 48 - Director → ME
  • 14
    AUDLEY COURT LIMITED
    - now 05160167 03772585... (more)
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Officer
    2009-06-22 ~ 2022-08-18
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    AUDLEY COURT MANAGEMENT LIMITED
    - now 05582750 06105641... (more)
    RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
    AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 32 - Director → ME
  • 16
    AUDLEY DORMANT CO LIMITED
    - now 10471304
    AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED
    - 2019-10-07 10471304 12282360... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-09 ~ 2022-08-18
    IIF 42 - Director → ME
  • 17
    AUDLEY ELLERSLIE LIMITED
    - now 08130510
    AUDLEY MALVERN LIMITED
    - 2015-04-24 08130510
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-04 ~ 2022-08-18
    IIF 38 - Director → ME
  • 18
    AUDLEY ELLERSLIE MANAGEMENT LIMITED
    09636952
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-12 ~ 2022-08-18
    IIF 27 - Director → ME
  • 19
    AUDLEY FLETE LIMITED
    - now 06375480 05221470... (more)
    AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
    RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 33 - Director → ME
  • 20
    AUDLEY FLETE MANAGEMENT LIMITED
    - now 05221470 06105641... (more)
    AUDLEY FLETE LIMITED - 2012-06-14
    RAVEN AUDLEY FLETE LIMITED - 2008-11-11
    AUDLEY COURT FLETE LIMITED - 2006-08-16
    FLATSTAMP LIMITED - 2004-10-15
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 21 - Director → ME
  • 21
    AUDLEY GROUP DEVELOPMENTS 1 LIMITED
    - now 05967929 10965370
    AUDLEY MOTE LIMITED
    - 2018-06-06 05967929
    RAVEN AUDLEY MOTE LIMITED - 2008-11-11
    RAVEN (16102006) LIMITED - 2007-01-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2021-05-17
    IIF 13 - Director → ME
  • 22
    AUDLEY GROUP DEVELOPMENTS 2 LTD
    - now 10965370 05967929
    MAYFIELD WATFORD LIMITED
    - 2019-11-05 10965370
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-15 ~ 2022-08-18
    IIF 22 - Director → ME
  • 23
    AUDLEY GROUP LIMITED
    - now 09906780
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2017-01-04 ~ 2022-08-18
    IIF 12 - Director → ME
  • 24
    AUDLEY HOMEWOOD LIMITED
    10871443
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-18 ~ 2022-08-18
    IIF 44 - Director → ME
  • 25
    AUDLEY INGLEWOOD LIMITED
    - now 05565010
    RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
    RAVEN INGLEWOOD LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-08-16 ~ 2022-08-18
    IIF 29 - Director → ME
  • 26
    AUDLEY INGLEWOOD MANAGEMENT LIMITED
    - now 06105645 08275524... (more)
    RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 43 - Director → ME
  • 27
    AUDLEY MOTE MANAGEMENT LIMITED
    - now 06105641 05221470... (more)
    RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-04-06 ~ 2022-08-18
    IIF 23 - Director → ME
  • 28
    AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
    10938223
    10 Grosvenor Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-10-04 ~ 2022-08-18
    IIF 4 - Director → ME
  • 29
    AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED
    - now 11001212
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED
    - 2017-10-30 11001212
    10 Grosvenor Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-10-06 ~ 2022-08-18
    IIF 35 - Director → ME
  • 30
    AUDLEY REDWOOD LIMITED
    09261039
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-10-13 ~ 2022-08-18
    IIF 31 - Director → ME
  • 31
    AUDLEY REDWOOD MANAGEMENT LIMITED
    09636958 08275524... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-12 ~ 2022-08-18
    IIF 25 - Director → ME
  • 32
    AUDLEY ST ELPHINS LIMITED
    - now 05467429
    RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
    RAVEN ST ELPHINS LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 40 - Director → ME
  • 33
    AUDLEY ST ELPHINS MANAGEMENT LIMITED
    - now 06105657 15679759... (more)
    RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 20 - Director → ME
  • 34
    AUDLEY ST GEORGE'S LIMITED
    - now 06375423
    AUDLEY EDGBASTON LIMITED
    - 2015-04-24 06375423
    AUDLEY TUNSTALL LIMITED
    - 2012-07-13 06375423
    RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 17 - Director → ME
  • 35
    AUDLEY ST GEORGE'S MANAGEMENT LIMITED
    - now 09422286
    AUDLEY EDGBASTON MANAGEMENT LIMITED
    - 2015-04-24 09422286 06105645... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-02-04 ~ 2022-08-18
    IIF 46 - Director → ME
  • 36
    AUDLEY STANBRIDGE EARLS LIMITED
    09945462 09945454
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-11 ~ 2019-08-23
    IIF 28 - Director → ME
  • 37
    AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED
    09945454 09945462
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-01-11 ~ 2022-08-18
    IIF 41 - Director → ME
  • 38
    AUDLEY SUNNINGDALE PARK LIMITED
    10471192 12282360... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-09 ~ 2022-08-18
    IIF 47 - Director → ME
  • 39
    AUDLEY WILLICOMBE LIMITED
    - now 04166444
    AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-08-18 ~ 2022-08-18
    IIF 24 - Director → ME
  • 40
    AUDLEY WILLICOMBE MANAGEMENT LIMITED
    - now 06208889
    RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-08-18 ~ 2022-08-18
    IIF 37 - Director → ME
  • 41
    HANNEYA LIMITED
    13542009
    Bury Lodge, Bury Road, Stowmarket, England
    Active Corporate (1 parent)
    Officer
    2021-08-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 42
    MAYFIELD VILLAGES CARE LIMITED
    12104090
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-15 ~ 2022-08-18
    IIF 19 - Director → ME
  • 43
    MAYFIELD VILLAGES LIMITED
    09725757
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-08-10 ~ 2022-08-18
    IIF 45 - Director → ME
  • 44
    MAYFIELD WATFORD MANAGEMENT LIMITED
    12103773 13338450
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-15 ~ 2022-08-18
    IIF 5 - Director → ME
  • 45
    RED KITE HOME CARE LIMITED
    07380382
    65 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 3 - Director → ME
  • 46
    WALLACEA CARRY LLP
    OC441642
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-03-24 ~ dissolved
    IIF 51 - LLP Member → ME
  • 47
    WALLACEA LIVING CARE LTD
    16359417 OC441920
    Bury Lodge, Bury Road, Stowmarket, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 16 - Director → ME
  • 48
    WALLACEA LIVING CARRY LLP
    OC441920 16359417
    Bury Lodge, Bury Road, Stowmarket, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 53 - LLP Member → ME
  • 49
    WALLACEA LIVING OPCO LIMITED
    13529550
    Bury Lodge, Bury Road, Stowmarket, England
    Active Corporate (8 parents)
    Officer
    2026-01-21 ~ now
    IIF 15 - Director → ME
  • 50
    WL CARRY LLP
    OC438583
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-08-02 ~ dissolved
    IIF 52 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.