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, Marcus
Morgan, Marcus
Registered addresses and corresponding companies
IIF 1
15 Charlemount Road, Moy, County Tyrone, BT71 7HQ
Morgan, Marcus Edward
British director born in June 1973Resident in N Ireland
Registered addresses and corresponding companies
IIF 2 15, Charlemont Road, Dungannon, County Tyrone, BT71 7HQ, United Kingdom
Morgan, Marcus Edward
British haulier born in June 1973Resident in N Ireland
Registered addresses and corresponding companiesMorgan, Marcus Edward
British secretary & director born in June 1973Resident in N Ireland
Registered addresses and corresponding companies
IIF 5 15 Charlemount Road, Moy, County Tyrone, BT71 7HQ
Morgan, Marcus Edward
Irish company director born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companiesMorgan, Marcus Edward
Irish director born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 Hydepark Industrial Estate, 19 Sentry Lane, Mallusk, Co. Antrim, BT36 4XY, Northern Ireland
Morgan, Marcus Edward
Irish haulier born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companiesMr Marcus Edward Morgan
Irish born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 96, Red Lion Road, Kilmore, Armagh, BT61 8NU
IIF 14 137, York Road, Belfast, BT15 3GZ, Northern Ireland
IIF 15 Opus House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland
IIF 16 19, Sentry Lane, Newtownabbey, BT36 4XY, United Kingdom
IIF 17 19, Sentry Lane, Newtownabbey, County Antrim, BT36 4XY
Mr Marcus Morgan
Northern Irish born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 137, York Road, Belfast, BT15 3GZ, Northern Ireland
- 1 19 Sentry Lane, Newtownabbey, United KingdomActive Corporate (2 parents)Equity (Company account)102,526 GBP2024-03-31Officer
2021-04-23 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Opus House, 137 York Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)36,190 GBP2025-02-28Person with significant control 2021-01-29 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 19 Sentry Lane, Newtownabbey, County AntrimActive Corporate (3 parents)Equity (Company account)-22,913 GBP2024-06-30Person with significant control 2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 130 Cloveneden Road, Loughall, ArmaghDissolved Corporate (1 parent)Officer 2011-02-03 ~ dissolvedIIF 4 - Director → ME
- 5MSC GROUPAGE LTD - 2020-09-09 96 Red Lion Road, Kilmore, ArmaghActive Corporate (1 parent)Equity (Company account)724,761 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 137 York Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 7 Wallace & Company Ltd Insurance Chambers, 403 Lisburn Road, BelfastDissolved Corporate (1 parent)Officer 2002-07-01 ~ dissolvedIIF 3 - Director → ME
- 8 96 Red Lion Road, Kilmore, ArmaghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)123,716 GBP2015-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1MSC GROUPAGE LTD - 2020-09-09 96 Red Lion Road, Kilmore, ArmaghActive Corporate (1 parent)Equity (Company account)724,761 GBP2024-03-31Officer 2014-01-14 ~ 2015-04-02IIF 11 - Director → ME 2015-07-16 ~ 2016-03-24IIF 7 - Director → ME
- 2 137 York Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2013-01-18 ~ 2016-01-13IIF 10 - Director → ME
- 3
GDM LOGISTICS LTD
- nowELLEUU LIMITED - 2007-10-19 Greenhall Industrial Estate, 130 Clovenden Road, Loughgall, County ArmaghDissolved Corporate (2 parents)Officer 2007-10-15 ~ 2011-02-21IIF 5 - Director → ME 2007-10-15 ~ 2011-02-21IIF 1 - Secretary → ME - 4
MEDSPAN LIMITED
- nowTRANS FOOD IBERIA LIMITED - 2009-03-23 Unit 1 Brooklands Farm, Broughton Grounds Lane Broughton, Milton Kenes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2009-03-31 ~ 2011-09-01IIF 2 - Director → ME - 5 96 Red Lion Road, Kilmore, ArmaghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)123,716 GBP2015-09-30Officer 2015-07-16 ~ 2016-01-13IIF 8 - Director → ME 2014-01-14 ~ 2015-04-02IIF 12 - Director → ME
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