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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

Morgan, Simon John

    Related profiles found in government register
  • Morgan, Simon John
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Styles Field, Dappers Lane, Angmering, West Sussex, BN16 4EN

      IIF 1

    • White Eaves, Chestnut Avenue, Chichester, PO19 5QE, England

      IIF 2

    • Flat 2, Spring Hill Road, Begbroke, Kidlington, OX5 1SH, England

      IIF 3
  • Morgan, Simon John
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Morgan, Simon John
    British manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 37 Canal Wharf, Chichester, West Sussex, PO19 EY

      IIF 8
  • Morgan, Simon John
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 9
  • Morgan, Simon John
    British valuer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 10
  • Morgan, Simon John
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 11
  • Morgan, Simon John
    English company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 12
  • Morgan, Simon John
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 13

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 14
  • Morgan, Simon John
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 15
  • Morgan, Simon John
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit G8, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GX, Scotland

      IIF 16

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 24 IIF 25

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 26
  • Morgan, Simon John
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 27 IIF 28
  • Morgan, Simon John
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 29 IIF 30
  • Morgan, Simon John
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 31
  • Mr Simon John Morgan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Proper Food & Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, OX26 4SS, United Kingdom

      IIF 32

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 33

    • White Eaves, Chestnut Avenue, Chichester, PO19 5QE, England

      IIF 34

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 35 IIF 36

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Simon John Morgan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 42
  • Mr Simon John Morgan
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 43
  • Morgan, Simon John

    Registered addresses and corresponding companies

    • 3, Styles Field, Dappers Lane, Angmering, Sussex, BN16 4EN, United Kingdom

      IIF 44

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Mr Simon John Morgan
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 31
  • 1
    AERO TRADING LTD
    12189132
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -43,559 GBP2024-09-30
    Officer
    2019-09-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    ASSET INGENUITY HOLDINGS LIMITED
    - now 09232381
    SIMON MORGAN LIMITED
    - 2015-10-07 09232381
    11 Soho Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    235,863 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-09-23 ~ 2025-03-24
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-06
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASSET INGENUITY LIMITED
    09233144
    11 Soho Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    296,538 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-09-24 ~ 2025-03-24
    IIF 28 - Director → ME
  • 4
    ASSET REORGANISATION LIMITED
    09232020
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 6 - Director → ME
  • 5
    ATOM SUBSEA HOLDINGS LIMITED
    12611952
    33 Cavendish Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2023-08-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ATOM SUBSEA LIMITED
    12614473
    33 Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,219 GBP2021-05-31
    Officer
    2023-08-16 ~ dissolved
    IIF 12 - Director → ME
  • 7
    EODEX CALEDONIAN LTD
    SC739397
    Unit G8 Aberdeen Energy Park, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-26 ~ now
    IIF 16 - Director → ME
  • 8
    EODEX GROUP LIMITED
    16662116
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 9
    EODEX HOLDINGS LIMITED
    16662228
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    EODEX UK - DEFENCE LTD
    11134486
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-01-25 ~ now
    IIF 20 - Director → ME
  • 11
    EODEX UK - MANAGEMENT LTD
    11130369
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -769,123 GBP2024-12-31
    Officer
    2022-01-25 ~ now
    IIF 19 - Director → ME
  • 12
    EODEX UK - SUBSEA LTD
    11130601
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    238,632 GBP2024-12-31
    Officer
    2022-01-25 ~ now
    IIF 17 - Director → ME
  • 13
    EODEX UK LTD
    - now 11104658
    EODDEX LIMITED - 2017-12-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,759,361 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-06-25 ~ 2026-01-08
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    FRESHAIR HELICOPTERS LIMITED
    - now 09683736 09816619
    FRESHAIR HOLDINGS LIMITED
    - 2015-11-24 09683736 09816619
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -181,609 GBP2017-07-31
    Officer
    2015-07-13 ~ dissolved
    IIF 29 - Director → ME
  • 15
    FRESHAIR UK LIMITED
    - now 04298182 06655171
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    138,121 GBP2024-07-31
    Officer
    2015-06-30 ~ 2020-05-22
    IIF 30 - Director → ME
  • 16
    GLOUCESTER SALEROOMS (UK) LIMITED
    09138833
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 4 - Director → ME
  • 17
    MORGAN INVESTMENT GROUP LIMITED
    16903080
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    ORCA YACHT LLP
    OC457373
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PARANYX LIMITED
    - now 04800625
    SIA GROUP (UK) LIMITED
    - 2019-08-20 04800625
    107 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    684 GBP2021-09-30
    Officer
    2003-06-16 ~ now
    IIF 1 - Director → ME
    2014-07-29 ~ now
    IIF 45 - Secretary → ME
  • 20
    RIGID8 LLP
    OC456250
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SHRIPNEY MANAGEMENT LTD
    16065787
    Regal House, The Hyde Business Park, Brighton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SIA AUTOMOTIVE LIMITED
    09032470
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    284,565 GBP2024-09-30
    Officer
    2014-05-09 ~ now
    IIF 23 - Director → ME
    2014-07-29 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 23
    SIA AVIATION LIMITED
    08371094
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,422 GBP2024-09-30
    Officer
    2013-01-23 ~ now
    IIF 22 - Director → ME
    2014-07-29 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 24
    SIA GROUP (UK) MANCHESTER LIMITED
    10019665
    107 Cheapside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 7 - Director → ME
  • 25
    SIA GROUP ASSET INGENUITY LTD
    - now 07371821
    SIA GROUP (UK) LONDON LIMITED
    - 2019-09-24 07371821
    SIA AUCTIONS LIMITED
    - 2011-03-03 07371821
    11 Soho Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,612,864 GBP2024-09-30
    Officer
    2010-09-10 ~ 2025-03-24
    IIF 31 - Director → ME
    2010-09-10 ~ 2014-09-17
    IIF 44 - Secretary → ME
  • 26
    SIA PROPERTY & LAND LIMITED
    - now 07057564 04894212
    SIA REALISATIONS LIMITED
    - 2009-11-20 07057564 04894212
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,132,601 GBP2016-09-30
    Officer
    2009-10-27 ~ dissolved
    IIF 10 - Director → ME
    2014-07-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    SIMON MORGAN PROPERTIES LIMITED
    - now 09231904
    SIMONS MORGAN PROPERTIES LIMITED
    - 2014-09-24 09231904
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    974,713 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 28
    SOLENT CHARTERED BOATS LIMITED
    09216166
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -709,058 GBP2017-09-30
    Officer
    2014-09-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SOUTHERN INDEPENDENT AUCTIONS LIMITED
    03671735
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-11-23 ~ dissolved
    IIF 8 - Director → ME
  • 30
    THE AVIATION AUCTION LIMITED
    10791593
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-06-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-15 ~ 2023-02-08
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 31
    YACHT HARD 8 LLP
    - now OC417670
    SS EXPERIENCE LLP
    - 2021-04-07 OC417670
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE

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