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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
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Morgan, Paul David
    British born in March 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 65, High Street, Egham, TW20 9EY, England

      IIF 26
  • Morgan, Paul David
    British operations director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Paul David
    British operations manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

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

      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
child relation
Offspring entities and appointments 48
  • 1
    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 43 - Director → ME
  • 2
    AUDLEY BINSWOOD MANAGEMENT LIMITED
    08275524
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-10-31 ~ 2022-08-18
    IIF 45 - Director → ME
  • 3
    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
  • 4
    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
  • 5
    AUDLEY CARE LTD
    - now 05606993
    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 37 - Director → ME
  • 6
    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 14 - Director → ME
  • 7
    AUDLEY CHALFONT LIMITED
    08130168
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-07-04 ~ 2022-08-18
    IIF 34 - Director → ME
  • 8
    AUDLEY CHALFONT MANAGEMENT LIMITED
    08520694
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-05-08 ~ 2022-08-18
    IIF 11 - Director → ME
  • 9
    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 50 - Director → ME
  • 10
    AUDLEY CLEVEDON MANAGEMENT LIMITED
    - now 06105652
    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 27 - Director → ME
  • 11
    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 25 - Director → ME
  • 12
    AUDLEY COOPERS HILL MANAGEMENT LIMITED
    - now 10159782
    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 24 - Director → ME
  • 13
    AUDLEY COURT LIMITED
    - now 05160167
    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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    AUDLEY COURT MANAGEMENT LIMITED
    - now 05582750
    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 39 - Director → ME
  • 15
    AUDLEY DORMANT CO LIMITED
    - now 10471304
    AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED
    - 2019-10-07 10471304
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-09 ~ 2022-08-18
    IIF 46 - Director → ME
  • 16
    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 44 - Director → ME
  • 17
    AUDLEY ELLERSLIE MANAGEMENT LIMITED
    09636952
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-12 ~ 2022-08-18
    IIF 35 - Director → ME
  • 18
    AUDLEY FLETE LIMITED
    - now 06375480
    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 40 - Director → ME
  • 19
    AUDLEY FLETE MANAGEMENT LIMITED
    - now 05221470
    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 31 - Director → ME
  • 20
    AUDLEY GROUP DEVELOPMENTS 1 LIMITED
    - now 05967929
    AUDLEY MOTE LIMITED
    - 2018-06-06 05967929
    RAVEN AUDLEY MOTE LIMITED - 2008-11-11
    RAVEN (16102006) LIMITED - 2007-01-19
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2021-05-17
    IIF 28 - Director → ME
  • 21
    AUDLEY GROUP DEVELOPMENTS 2 LTD
    - now 10965370
    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 32 - Director → ME
  • 22
    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 26 - Director → ME
  • 23
    AUDLEY HOMEWOOD LIMITED
    10871443
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-18 ~ 2022-08-18
    IIF 47 - Director → ME
  • 24
    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 36 - Director → ME
  • 25
    AUDLEY INGLEWOOD MANAGEMENT LIMITED
    - now 06105645
    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 22 - Director → ME
  • 26
    AUDLEY MOTE MANAGEMENT LIMITED
    - now 06105641
    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 16 - Director → ME
  • 27
    AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
    10938223
    10 Grosvenor Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2022-08-18
    IIF 4 - Director → ME
  • 28
    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 42 - Director → ME
  • 29
    AUDLEY REDWOOD LIMITED
    09261039
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-10-13 ~ 2022-08-18
    IIF 38 - Director → ME
  • 30
    AUDLEY REDWOOD MANAGEMENT LIMITED
    09636958
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-12 ~ 2022-08-18
    IIF 33 - Director → ME
  • 31
    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 20 - Director → ME
  • 32
    AUDLEY ST ELPHINS MANAGEMENT LIMITED
    - now 06105657
    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 15 - Director → ME
  • 33
    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 29 - Director → ME
  • 34
    AUDLEY ST GEORGE'S MANAGEMENT LIMITED
    - now 09422286
    AUDLEY EDGBASTON MANAGEMENT LIMITED
    - 2015-04-24 09422286
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-02-04 ~ 2022-08-18
    IIF 23 - Director → ME
  • 35
    AUDLEY STANBRIDGE EARLS LIMITED
    09945462
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-11 ~ 2019-08-23
    IIF 18 - Director → ME
  • 36
    AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED
    09945454
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-01-11 ~ 2022-08-18
    IIF 21 - Director → ME
  • 37
    AUDLEY SUNNINGDALE PARK LIMITED
    10471192
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-09 ~ 2022-08-18
    IIF 49 - Director → ME
  • 38
    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 17 - Director → ME
  • 39
    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 19 - Director → ME
  • 40
    HANNEYA LIMITED
    13542009
    Bury Lodge, Bury Road, Stowmarket, England
    Active Corporate (1 parent)
    Officer
    2021-08-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 41
    MAYFIELD VILLAGES CARE LIMITED
    12104090
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-15 ~ 2022-08-18
    IIF 30 - Director → ME
  • 42
    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 48 - Director → ME
  • 43
    MAYFIELD WATFORD MANAGEMENT LIMITED
    12103773
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-15 ~ 2022-08-18
    IIF 5 - Director → ME
  • 44
    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
  • 45
    WALLACEA CARRY LLP
    OC441642
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-03-24 ~ dissolved
    IIF 9 - LLP Member → ME
  • 46
    WALLACEA LIVING CARRY LLP
    OC441920
    Bury Lodge, Bury Road, Stowmarket, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 10 - LLP Member → ME
  • 47
    WALLACEA LIVING OPCO LIMITED
    13529550
    Bury Lodge, Bury Road, Stowmarket, England
    Active Corporate (7 parents)
    Officer
    2026-01-21 ~ now
    IIF 13 - Director → ME
  • 48
    WL CARRY LLP
    OC438583
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-08-02 ~ dissolved
    IIF 51 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.