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

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Simon John
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Simon John
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon John Morgan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Simon John Morgan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon John Morgan
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Simon John

    Registered addresses and corresponding companies
  • Mr Simon John Morgan
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon John Morgan
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AERO TRADING LTD
    12189132
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    ASSET INGENUITY HOLDINGS LIMITED
    - now 09232381
    SIMON MORGAN LIMITED
    - 2015-10-07 09232381
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2025-03-24
    IIF 15 - 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
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-09-24 ~ 2025-03-24
    IIF 18 - Director → ME
  • 4
    ASSET REORGANISATION LIMITED
    09232020
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 17 - Director → ME
  • 5
    ATOM SUBSEA HOLDINGS LIMITED
    12611952
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-08-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ATOM SUBSEA LIMITED
    12614473
    Dissolved Corporate (4 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 27 - Director → ME
  • 7
    EODEX CALEDONIAN LTD
    SC739397
    Active Corporate (4 parents)
    Officer
    2022-07-26 ~ now
    IIF 1 - Director → ME
  • 8
    EODEX GROUP LIMITED
    16662116
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-08-20 ~ 2026-01-08
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    EODEX HOLDINGS LIMITED
    16662228
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    EODEX UK - DEFENCE LTD
    11134486
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ now
    IIF 11 - Director → ME
  • 11
    EODEX UK - MANAGEMENT LTD
    11130369
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ now
    IIF 10 - Director → ME
  • 12
    EODEX UK - SUBSEA LTD
    11130601
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ now
    IIF 8 - Director → ME
  • 13
    EODEX UK LTD
    - now 11104658
    EODDEX LIMITED - 2017-12-18
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-01-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-25 ~ 2026-01-08
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    FRESHAIR HELICOPTERS LIMITED
    - now 09683736 09816619
    FRESHAIR HOLDINGS LIMITED
    - 2015-11-24 09683736 09816619
    Dissolved Corporate (6 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 31 - Director → ME
  • 15
    FRESHAIR UK LIMITED
    - now 04298182 06655171
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2020-05-22
    IIF 32 - Director → ME
  • 16
    FUSION CAPITAL FINANCE LIMITED
    15840977
    Active Corporate (3 parents)
    Officer
    2024-07-16 ~ 2026-04-07
    IIF 22 - Director → ME
    Person with significant control
    2024-07-16 ~ 2026-04-07
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GLOUCESTER SALEROOMS (UK) LIMITED
    09138833
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 14 - Director → ME
  • 18
    GORDON BROTHERS ASSET INGENUITY LIMITED - now
    SIA GROUP ASSET INGENUITY LTD
    - 2025-09-23 07371821
    SIA GROUP (UK) LONDON LIMITED
    - 2019-09-24 07371821
    SIA AUCTIONS LIMITED
    - 2011-03-03 07371821
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2025-03-24
    IIF 13 - Director → ME
    2010-09-10 ~ 2014-09-17
    IIF 46 - Secretary → ME
  • 19
    MORGAN INVESTMENT GROUP LIMITED
    16903080
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    ORCA YACHT LLP
    OC457373
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PARANYX LIMITED
    - now 04800625
    SIA GROUP (UK) LIMITED
    - 2019-08-20 04800625
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-06-16 ~ dissolved
    IIF 2 - Director → ME
    2014-07-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 22
    RIGID8 LLP
    OC456250
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SHRIPNEY MANAGEMENT LTD
    16065787
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 24
    SIA AUTOMOTIVE LIMITED
    09032470
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-09 ~ now
    IIF 24 - Director → ME
    2014-07-29 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 25
    SIA AVIATION LIMITED
    08371094
    Active Corporate (1 parent)
    Officer
    2013-01-23 ~ now
    IIF 23 - Director → ME
    2014-07-29 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 26
    SIA GROUP (UK) MANCHESTER LIMITED
    10019665
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 27
    SIA PROPERTY & LAND LIMITED
    - now 07057564 04894212
    SIA REALISATIONS LIMITED
    - 2009-11-20 07057564 04894212
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 3 - Director → ME
    2014-07-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 28
    SIA REALISATIONS LIMITED
    - now 04894212 07057564
    SIA PROPERTY & LAND LIMITED
    - 2009-11-20 04894212 07057564
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 33 - Director → ME
  • 29
    SIMON MORGAN PROPERTIES LIMITED
    - now 09231904
    SIMONS MORGAN PROPERTIES LIMITED
    - 2014-09-24 09231904
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-09-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 30
    SOLENT CHARTERED BOATS LIMITED
    09216166
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    SOUTHERN INDEPENDENT AUCTIONS LIMITED
    03671735
    Dissolved Corporate (7 parents)
    Officer
    1998-11-23 ~ dissolved
    IIF 4 - Director → ME
  • 32
    THE AVIATION AUCTION LIMITED
    10791593
    Active Corporate (4 parents)
    Officer
    2021-06-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-15 ~ 2023-02-08
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 33
    YACHT HARD 8 LLP
    - now OC417670
    SS EXPERIENCE LLP
    - 2021-04-07 OC417670
    Active Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.