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
Individuals in focus
Mr Andrew Morgan
- British born in April 1960
Mr Andrew Morgan
Resident in Wales
Registered addresses and corresponding companies14, St. Helens Road, Swansea, SA1 4AP, United Kingdom
IIF 148, Mumbles Road, Blackpill, Swansea, SA3 5AU
IIF 2 IIF 348, Mumbles Road, Blackpill, Swansea, SA3 5AU, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)48, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales
IIF 8 IIF 9 IIF 10 (more)(less)Manor Oaks, 48 Mumbles Road, Blackpill, Swansea, SA3 5AU
IIF 14 IIF 15Manor Oaks, 48 Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales
IIF 16
- British born in April 1960
Morgan, Andrew
Resident in Wales
Registered addresses and corresponding companiesValleys Golf Centre (rhondda Driving Range), Pontygwaith, Ferndale, Mid Glamorgan, CF43 3PW
IIF 1748, Mumbles Road, Blackpill, Swansea, SA3 5AU
IIF 1848, Mumbles Road, Blackpill, Swansea, SA3 5AU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)48, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales
IIF 29 IIF 30 IIF 31 (more)(less)Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS
IIF 38Copper Court, Phoenix Way, Enterprise Park, Swansea, West Glamorgan, SA7 9EH, United Kingdom
IIF 39Manor Oaks 48 Mumbles Road, Blackpill, Swansea, SA3 5AU
IIF 40 IIF 41 IIF 42Manor, Oaks, 48 Mumbles Road Blackpill, Swansea, SA35AU, United Kingdom
IIF 43Manor Oaks, 48 Mumbles Road, Swansea, SA3 5AU
IIF 44
- British born in February 1960
Mr Andrew Morgan
Resident in United Kingdom
Registered addresses and corresponding companies48, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales
IIF 45
- British born in April 2016
Mr Andrew Morgan
Resident in United Kingdom
Registered addresses and corresponding companies48, Mumbles Road, Blackpill, Swansea, SA3 5AU, United Kingdom
IIF 46
- British Registered addresses and corresponding companies
Morgan, Andrew
- British born in February 1960
Morgan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies48, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales
IIF 49
Related profiles found in government register
Offspring entities and appointments
28
- 1
2T AGENCY LTD
0808991248 Mumbles Road, Blackpill, SwanseaDissolved Corporate (4 parents)Officer2014-08-01 ~ 2014-08-01IIF 35 - Director → ME - 2
A MORGAN & CO LIMITED
05107269Manor Oaks, 48 Mumbles Road, SwanseaActive Corporate (5 parents)Officer2009-10-01 ~ nowIIF 44 - Director → ME2004-04-20 ~ nowIIF 48 - Secretary → MEPerson with significant control2022-12-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 3
A MORGAN & CO PROPERTIES LIMITED
1196509148 Mumbles Road, Blackpill, Swansea, United KingdomActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 20 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALLEGRO TRAVEL LTD
06892099Manor Oaks 48 Mumbles Road, Blackpill, SwanseaActive Corporate (3 parents)Officer2019-05-01 ~ nowIIF 31 - Director → ME2009-04-29 ~ 2009-10-01IIF 42 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
ALMASI HOLIDAYS LIMITED
1375602448 Mumbles Road, Blackpill, Swansea, WalesDissolved Corporate (1 parent)Officer2021-11-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-11-20 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 6BIONEMA GROUP LIMITED - now
BIONEMA LIMITED
- 2023-04-19 08118850Druslyn House, De La Beche Street, Swansea, WalesActive Corporate (17 parents)Officer2015-02-22 ~ 2016-03-01IIF 38 - Director → ME - 7
DEVSECURE LIMITED
1729201348 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (2 parents)Officer2026-06-21 ~ nowIIF 37 - Director → MEPerson with significant control2026-06-21 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 8
EUROPEAN COACH SERVICES LIMITED
08398239Manor Oaks, 48 Mumbles Road Blackpill, SwanseaActive Corporate (3 parents)Officer2013-02-11 ~ 2013-03-01IIF 43 - Director → ME2016-11-20 ~ nowIIF 41 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 9
FANGDA LTD
1019301548 Mumbles Road, Blackpill, Swansea, United KingdomDissolved Corporate (2 parents)Officer2016-05-21 ~ dissolvedIIF 28 - Director → ME - 10
FISH CORPORATION LIMITED
1054064848 Mumbles Road, Blackpill, Swansea, United KingdomDissolved Corporate (1 parent)Officer2016-12-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-12-28 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 11
GIEMME ENTERPRISE LIMITED
1621254948 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 34 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
HERMES TRAVEL EUROPE LIMITED
1635217948 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (1 parent)Officer2025-03-30 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 13
ITALIA FOOD LIMITED
1475156448 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (2 parents)Officer2023-03-23 ~ nowIIF 33 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 14
KELTIC BUILDING SOLUTIONS LTD
0641121160 Mansel Street, SwanseaDissolved Corporate (3 parents)Officer2007-10-29 ~ 2008-11-26IIF 47 - Secretary → ME - 15
LG AGENT SERVICES LIMITED
0911935148 Mumbles Road, Blackpill, SwanseaActive Corporate (2 parents)Officer2014-07-07 ~ 2014-07-07IIF 22 - Director → ME2014-07-07 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 16
MATT & COL LTD
0927231048 Mumbles Road, Blackpill, SwanseaDissolved Corporate (2 parents)Officer2014-10-20 ~ 2014-10-20IIF 19 - Director → ME - 17
NISH MAN LIMITED
1141188429 Oxford Street, Swansea, United KingdomDissolved Corporate (1 parent)Officer2018-06-13 ~ dissolvedIIF 23 - Director → ME - 18
PROXIMO TRAVEL SERVICES LIMITED
1230399248 Mumbles Road, Blackpill, Swansea, United KingdomActive Corporate (2 parents)Officer2019-11-07 ~ nowIIF 24 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 19
SWANSEA FREEHOLD LIMITED
0693952648 Mumbles Road, Blackpill, SwanseaActive Corporate (17 parents)Officer2009-06-19 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SWANSEA MARITIME QUARTER FREEHOLD LIMITED
1034824748 Mumbles Road, Blackpill, Swansea, United KingdomActive Corporate (8 parents)Officer2016-08-26 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TOURS AND BEDS LIMITED
1249702348 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (1 parent)Officer2020-03-04 ~ nowIIF 49 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 22
TRADECONSULT (UK) LIMITED
0935842848 Mumbles Road, Blackpill, SwanseaActive Corporate (3 parents)Officer2014-12-17 ~ 2014-12-17IIF 25 - Director → ME - 23
TRAWLER ROAD MANAGEMENT LIMITED
1210283648 Mumbles Road, Blackpill, Swansea, United KingdomActive Corporate (8 parents)Officer2019-07-15 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-15 ~ 2023-04-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 24
VALLEYS GOLF ENTERPRISE LIMITED
08156919Valleys Golf Centre (rhondda Driving Range), Pontygwaith, Ferndale, Mid GlamorganDissolved Corporate (10 parents, 1 offspring)Officer2015-01-16 ~ 2018-03-01IIF 17 - Director → ME - 25
VR GROUP WORLDWIDE LIMITED
1332934848 Mumbles Road, Blackpill, Swansea, WalesDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-04-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 26
ZAM-ZAM INTERNATIONAL FOODS LIMITED
11715793Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-12
Dissolved on 2025-12-1210 St. Helens Road, SwanseaDissolved Corporate (4 parents)Person with significant control2018-12-06 ~ 2018-12-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
ZMINDS CONSULTANCY LTD
0866543648 Mumbles Road, Blackpill, SwanseaActive Corporate (2 parents)Officer2013-08-31 ~ 2013-12-01IIF 39 - Director → ME - 28
ZMINDS SOFTWARE LIMITED
0920883648 Mumbles Road, Blackpill, SwanseaDissolved Corporate (2 parents)Officer2014-09-09 ~ 2014-09-09IIF 32 - Director → ME
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