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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, Lara

    Related profiles found in government register
  • Morgan, Lara
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Grovely Road, Barfford St Martin, Wiltshire, SP3 4AF

      IIF 1

    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 2
  • Morgan, Lara
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Grovely Road, Barfford St Martin, Wiltshire, SP3 4AF

      IIF 3

    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 4 IIF 5

    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 6

    • The Old Rectory, Grovely Road, Barford, St Martin, Wiltshore, SP3 4AS, United Kingdom

      IIF 7
  • Morgan, Catherine Lara
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 8

    • Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 9
  • Mrs Lara Morgan
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Windover House, St. Ann Street, Salisbury, SP1 2DR

      IIF 10
  • Morgan, Catherine Lara
    British director

    Registered addresses and corresponding companies

    • The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF

      IIF 11
  • Morgan, Catherine Lara
    British sales director

    Registered addresses and corresponding companies

    • The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF

      IIF 12
  • Mrs Catherine Lara Morgan
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office 92, Viewpoint, Derwentside Business Centre, Consett, DH8 6BN, England

      IIF 13

    • Windover House, St. Ann Street, Salisbury, SP1 2DR

      IIF 14

    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 15

    • Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 16 IIF 17 IIF 18

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, B90 3AD, United Kingdom

      IIF 19
  • Morgan, Catherine Lara
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF

      IIF 20

    • 50, Northlands Road, Southampton, SO15 2LG, England

      IIF 21
  • Morgan, Catherine Lara
    British company executive born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Grovely Road, Barford St. Martin, Wiltshire, SP3 4AF, England

      IIF 22
  • Morgan, Catherine Lara
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF

      IIF 23 IIF 24

    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 25
  • Morgan, Catherine Lara
    British sales director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF

      IIF 26
child relation
Offspring entities and appointments 17
  • 1
    ABSOLUTE YOGA LIMITED
    11223615
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-13 ~ 2024-10-07
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACTIVBOD LIMITED
    09119421
    Windover House, St. Ann Street, Salisbury
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ADA COSMETICS INTERNATIONAL LTD - now
    ADA PACIFIC DIRECT LIMITED - 2020-06-18
    PACIFIC DIRECT LIMITED
    - 2016-07-21 02850917
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Active Corporate (22 parents)
    Officer
    1993-09-06 ~ 2009-03-26
    IIF 26 - Director → ME
    1993-09-06 ~ 2008-03-28
    IIF 12 - Secretary → ME
  • 4
    ALEC COURT MANAGEMENT COMPANY LIMITED
    01674471
    50 Northlands Road, Southampton, England
    Active Corporate (19 parents)
    Officer
    2014-05-13 ~ now
    IIF 21 - Director → ME
  • 5
    COMPANY SHORTCUTS CONSULTING LTD
    09012425
    Office 92 Viewpoint, Derwentside Business Centre, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    COMPANY SHORTCUTS LIMITED
    SC389866
    C/o Morris & Young, 6 Atholl Crescent, Perth
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 7 - Director → ME
  • 7
    FUN-CTIONALITY LIMITED
    07265334
    Windover House, St. Ann Street, Salisbury
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    FUNCTIONAL FRAGRANCES LTD
    07483419
    Windover House, St. Ann Street, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Officer
    2011-01-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    GLOBAL AMENITIES DIRECT LIMITED
    - now 08348422
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-06-17 during the appointment or period of control
    Commencement of winding up on 2024-07-31 during the appointment or period of control
    THE LUXURY SLIPPER COMPANY LIMITED
    - 2013-11-25 08348422
    Windover House, St Ann Street, Salisbury, Wiltshire
    Liquidation Corporate (5 parents)
    Officer
    2013-01-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    JET LAG RECOVERY LIMITED
    04559956
    Princeton Court Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-10-11 ~ 2009-03-26
    IIF 20 - Director → ME
  • 11
    KITBRIX LTD
    08625954
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (2 parents)
    Officer
    2018-07-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PACIFIC DIRECT (GERMANY) LIMITED
    05919003
    Princeton Court, The Pilgrim Centre, Brickhill, Drive, Bedford
    Dissolved Corporate (7 parents)
    Officer
    2006-08-30 ~ 2009-03-26
    IIF 1 - Director → ME
  • 13
    PACIFIC DIRECT FINANCE LIMITED
    - now 06535641
    NEWINCCO 812 LIMITED
    - 2008-07-03 06535641 06535633... (more)
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (24 parents)
    Officer
    2008-03-28 ~ 2009-03-26
    IIF 23 - Director → ME
    2008-03-28 ~ 2009-03-26
    IIF 11 - Secretary → ME
  • 14
    PACIFIC DIRECT HOLDINGS LIMITED
    - now 06535633
    NEWINCCO 811 LIMITED
    - 2008-07-04 06535633 05956505... (more)
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (22 parents)
    Officer
    2008-03-28 ~ 2009-11-02
    IIF 24 - Director → ME
  • 15
    THE COTTAGE LOAF GILLINGHAM LIMITED
    06686608
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-27 during the appointment or period of control
    Commencement of winding up on 2011-07-14 during the appointment or period of control
    Conclusion of winding up on 2013-04-29 during the appointment or period of control
    Dissolved on 2017-06-06 during the appointment or period of control
    16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 3 - Director → ME
  • 16
    THE SHORTLIST COMPANY LIMITED
    07460662
    107 North Street, Martock, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ 2014-11-24
    IIF 22 - Director → ME
  • 17
    WELL HEELED (UK) LIMITED
    08348344
    Windover House, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.