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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Hugh Sinclair Cole

    Related profiles found in government register
  • Morgan, Hugh Sinclair Cole
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, BR1 1LT

      IIF 1 IIF 2

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 3 IIF 4

    • 11 Montacute Mews, Tunbridge Wells, Kent, TN2 5NH

      IIF 5
  • Morgan, Hugh Sinclair Cole
    British overseas & purchasing born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 6 IIF 7 IIF 8

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, Uk

      IIF 10
  • Morgan, Hugh Sinclair Cole
    British overseas & purchasing director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

      IIF 11 IIF 12
  • Morgan, Hugh Sinclair Cole
    British retired born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 13
  • Morgan, Hugh Sinclair Cole
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 14
  • Morgan, Hugh Sinclair Cole
    British consultant born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 15
  • Morgan, Hugh Sinclair Cole
    British director born in April 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • Wing C Bourne Place, Nizels Lane, Hildenborough, Kent, TN11 8NZ

      IIF 16 IIF 17
  • Morgan, Hugh Sinclair Cole
    British overseas purchasing & operatio born in April 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • Wing C Bourne Place, Nizels Lane, Hildenborough, Kent, TN11 8NZ

      IIF 18
  • Morgan, Hugh Sinclair Cole
    British tour operator born in April 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, United Kingdom

      IIF 19
  • Mr Hugh Sinclair Cole Morgan
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 20
  • Morgan, Hugh Sinclair Cole
    British ward manager nhs born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 21
  • Morgan, Hugh Sinclair Cole
    British tour operator

    Registered addresses and corresponding companies

    • 45, Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 22
  • Mr Hugh Sinclair Cole Morgan
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 45, Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD

      IIF 23

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 24
  • Mr Hugh Sinclair Cole Morgan
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 25
  • Morgan, Hugh
    British director born in April 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    45 Broadwater Rise, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-24 ~ dissolved
    IIF 4 - Director → ME
  • 3
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ dissolved
    IIF 3 - Director → ME
  • 4
    45 Broadwater Rise, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    233,650 GBP2018-03-31
    Officer
    2000-11-03 ~ dissolved
    IIF 13 - Director → ME
    2000-11-03 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    7 Bell Yard, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CO-OPERATIVE HOLIDAYS LIMITED - 2011-06-01
    1 Angel Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 5 - Director → ME
Ceased 17
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2005-04-13 ~ 2014-11-03
    IIF 19 - Director → ME
  • 2
    45 Broadwater Rise, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-03-07
    IIF 21 - Director → ME
    Person with significant control
    2021-11-09 ~ 2023-03-07
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    BASICBELL LIMITED - 1992-06-11
    First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2015-11-16 ~ 2017-10-31
    IIF 2 - Director → ME
  • 4
    15 Canada Square, Canada Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 8 - Director → ME
  • 5
    12 London Road, Sevenoaks, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,927 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-11-26 ~ 2006-05-11
    IIF 17 - Director → ME
  • 6
    Wing A, Bourne Place House Nizels Lane, Hildenborough, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    12,003 GBP2024-12-31
    Officer
    2002-11-26 ~ 2006-12-19
    IIF 16 - Director → ME
  • 7
    SUNSET HOLIDAYS PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1995-11-24 ~ 2001-12-31
    IIF 28 - Director → ME
  • 8
    COSMOS COACH TOURS LIMITED - 2014-05-08
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (3 parents)
    Officer
    2015-11-16 ~ 2017-10-31
    IIF 1 - Director → ME
  • 9
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 6 - Director → ME
  • 10
    30 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    2002-02-22 ~ 2007-07-04
    IIF 18 - Director → ME
  • 11
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1995-11-24 ~ 2001-12-31
    IIF 26 - Director → ME
  • 12
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 7 - Director → ME
  • 13
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2014-10-31
    IIF 10 - Director → ME
  • 14
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-26 ~ 2014-10-31
    IIF 11 - Director → ME
  • 15
    METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
    METROPOLITAN TRAVELS LIMITED - 1988-11-14
    Deloitte Llp, Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ 2014-10-31
    IIF 12 - Director → ME
  • 16
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 9 - Director → ME
  • 17
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1995-11-24 ~ 1996-06-17
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.