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.
Morgan, David Martin
- British born in February 1951
Morgan, David Martin
Resident in Wales
Registered addresses and corresponding companies1st Floor, 5 Prospect Place, Maritime Quarter, Swansea, City & County Of Swansea, SA1 1QP, Wales
IIF 12nd Floor, 5 Prospect Place, Maritime Quarter, Swansea, City & County Of Swansea, SA1 1QP, Wales
IIF 25, Prospect Place, Swansea, SA1 1QP, Wales
IIF 3 IIF 4 IIF 5 (more)Metropole Chambers, Salubrious Passage, Wind St., Swansea, City & County Of Swansea, SA1 3RT, United Kingdom
IIF 7
- British born in February 1951
Mr David Martin Morgan
Resident in Wales
Registered addresses and corresponding companies1st Floor, 5 Prospect Place, Maritime Quarter, Swansea, City & County Of Swansea, SA1 1QP, Wales
IIF 82nd Floor, 5 Prospect Place, Maritime Quarter, Swansea, City & County Of Swansea, SA1 1QP, Wales
IIF 95, Prospect Place, Maritime Quarter, Swansea, City & County Of Swansea, SA1 1QP, Wales
IIF 105, Prospect Place, Swansea, SA1 1QP, Wales
IIF 11 IIF 12 IIF 13 (more)
- British born in February 2016
Mr David Martin Morgan
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Morgan, David Martin
24 Eversley Road, Sketty, Swansea, SA2 9DA
IIF 17
- Welsh accountant born in February 1951
Morgan, David Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh director born in February 1951
Morgan, David Martin
Resident in United Kingdom
Registered addresses and corresponding companies24, Eversley Road, Sketty, Swansea, City & County Of Swansea, SA2 9DA, United Kingdom
IIF 20
- 15 Prospect Place, Swansea, WalesActive Corporate (2 parents)Equity (Company account)1,301 GBP2024-11-30Officer2000-09-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OE
- 2Metropole Chambers Salubrious Passage, Wind Street, Swansea, City & County Of Swansea, WalesLiquidation Corporate (2 parents)Officer2002-11-07 ~ nowIIF 19 - Director → ME
- 35 Prospect Place, Swansea, WalesActive Corporate (1 parent, 7 offsprings)Equity (Company account)-2,433 GBP2024-11-30Officer2000-09-24 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 45 Prospect Place, Maritime Quarter, Swansea, City & County Of Swansea, WalesActive Corporate (1 parent)Equity (Company account)-11,914 GBP2024-02-29Officer2012-02-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5SWANSEA MANAGEMENT SERVICES LIMITED - 2022-08-052nd Floor 5 Prospect Place, Maritime Quarter, Swansea, City & County Of Swansea, WalesActive Corporate (2 parents)Equity (Company account)3,120 GBP2024-11-30Officer2000-09-24 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6SWANSEA PAYROLL SERVICES LIMITED - 2022-07-181st Floor 5 Prospect Place, Maritime Quarter, Swansea, City & County Of Swansea, WalesActive Corporate (2 parents)Equity (Company account)6,980 GBP2024-11-30Officer2000-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – 75% or more → OE
- 75 Prospect Place, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-1,417 GBP2024-11-30Officer2000-09-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8Metropole Chambers Salubrious Passage, Wind Street, Swansea, City & County Of Swansea, WalesLiquidation Corporate (2 parents)Officer2000-09-24 ~ nowIIF 18 - Director → ME
- 95 Prospect Place, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-1,430 GBP2024-11-30Officer2000-09-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-12 ~ 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 → OEIIF 14 - Has significant influence or control → OE
- 15 Prospect Place, Swansea, WalesActive Corporate (1 parent, 7 offsprings)Equity (Company account)-2,433 GBP2024-11-30Officer2000-06-13 ~ 2001-08-23IIF 17 - Secretary → MEPerson with significant control2016-07-30 ~ 2022-08-23IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 2Metropole Chambers, Salubrious Passage, Wind Street, Swansea, City & County Of Swansea, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ 2012-06-20IIF 20 - Director → ME
- 3SWANSEA MANAGEMENT SERVICES LIMITED - 2022-08-052nd Floor 5 Prospect Place, Maritime Quarter, Swansea, City & County Of Swansea, WalesActive Corporate (2 parents)Equity (Company account)3,120 GBP2024-11-30Person with significant control2016-08-12 ~ 2022-09-23IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control → OE
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