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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

Mr Colin Graham Morgan

    Related profiles found in government register
  • Mr Colin Graham Morgan
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 16, Whybrow Gardens, Berkhamsted, HP4 2GU, England

      IIF 1
  • Morgan, Colin Graham
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 16, Whybrow Gardens, Berkhamsted, HP4 2GU, England

      IIF 2

    • Wrecclesham House, Wrecclesham Road, Farnham, GU10 4PS, United Kingdom

      IIF 3

    • 30 Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1SQ

      IIF 4

    • 30, Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1SQ, England

      IIF 5 IIF 6 IIF 7

    • 30, Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1SQ, United Kingdom

      IIF 8

    • Fitting Shop Building, 79 Trinity Buoy Wharf, London, E14 0FR

      IIF 9
  • Morgan, Colin Graham
    British accountant born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England

      IIF 10

    • 30 Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1SQ

      IIF 11 IIF 12 IIF 13

    • 30, Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1SQ, England

      IIF 15
  • Morgan, Colin Graham
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England

      IIF 16
  • Morgan, Colin
    British accountant born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH, United Kingdom

      IIF 17
  • Morgan, Colin Graham
    British

    Registered addresses and corresponding companies
  • Morgan, Colin Graham
    British accountant

    Registered addresses and corresponding companies

    • 30 Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1SQ

      IIF 23 IIF 24

    • Fitting Shop Building, 79 Trinity Buoy Wharf, London, E14 0FR, United Kingdom

      IIF 25
  • Morgan, Colin
    British accountant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, United Kingdom

      IIF 26
  • Morgan, Colin Graham

    Registered addresses and corresponding companies

    • 50, Aylesbury Road, Aston Clinton, HP22 5AH, England

      IIF 27

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

      IIF 28

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH, England

      IIF 29 IIF 30 IIF 31

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH, United Kingdom

      IIF 33

    • Unit 3 50 Aylesbury Road, Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England

      IIF 34
  • Morgan, Colin

    Registered addresses and corresponding companies

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, United Kingdom

      IIF 35

    • Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    ACTIONPAD LIMITED - 1997-11-25
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    683,261 GBP2024-11-30
    Officer
    2014-04-21 ~ now
    IIF 28 - Secretary → ME
  • 2
    Roxlight Project Services, Unit 3, 50 Aylesbury Road, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-02-28
    Officer
    2018-03-08 ~ now
    IIF 6 - Director → ME
  • 3
    5 Meadowbank Close, Bovingdon, Hemel Hempstead, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-21 ~ dissolved
    IIF 12 - Director → ME
    1998-09-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    TRULIFE OPTICS LIMITED - 2018-07-05
    Fittingshop Building, 79 Trinity Buoy Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-09-05 ~ now
    IIF 5 - Director → ME
  • 5
    16 Whybrow Gardens, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,026 GBP2024-11-30
    Officer
    2016-11-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    Ash House Suite 3, First Floor, Shackleford Road, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-05 ~ now
    IIF 7 - Director → ME
  • 7
    Suite 2, Second Floor, Ash House Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 15 - Director → ME
  • 8
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-11-30
    Officer
    2013-11-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    Unit 3 50 Aylesbury Road Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2014-05-16 ~ now
    IIF 34 - Secretary → ME
  • 10
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,911 GBP2024-11-30
    Officer
    2013-10-16 ~ now
    IIF 27 - Secretary → ME
  • 11
    Mayflower House The Estate Office, Mayflower House, Midsummer Meadows, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    9,816,946 GBP2024-10-31
    Officer
    2003-11-01 ~ now
    IIF 4 - Director → ME
  • 12
    Ash House Suite 3, First Floor, Shackleford Road, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-02 ~ now
    IIF 3 - Director → ME
  • 13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 11 - Director → ME
    2006-12-11 ~ dissolved
    IIF 18 - Secretary → ME
  • 14
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    897 GBP2024-11-30
    Officer
    2013-10-16 ~ now
    IIF 32 - Secretary → ME
  • 15
    16 Whybrow Gardens, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,331 GBP2023-08-31
    Officer
    2020-08-03 ~ now
    IIF 8 - Director → ME
  • 16
    Unit 3 50 Aylesbury Road Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-11-30
    Officer
    2013-10-16 ~ now
    IIF 31 - Secretary → ME
  • 17
    50 Aylesbury Road, Aston Clinton, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-10-16 ~ now
    IIF 29 - Secretary → ME
  • 18
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2021-11-30
    Officer
    2013-10-16 ~ dissolved
    IIF 30 - Secretary → ME
  • 19
    COLOUR HOLOGRAPHIC LIMITED - 2018-07-05
    Fitting Shop Building, 79 Trinity Buoy Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    830,453 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-03-01 ~ now
    IIF 9 - Director → ME
    2007-12-05 ~ now
    IIF 25 - Secretary → ME
  • 20
    50 Aylesbury Road, Aston Clinton, Aylesbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,045 GBP2024-11-30
    Officer
    2020-07-31 ~ now
    IIF 35 - Secretary → ME
  • 21
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 36 - Secretary → ME
Ceased 10
  • 1
    50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2015-05-14 ~ 2015-05-18
    IIF 16 - Director → ME
  • 2
    Unit 3 50 Aylesbury Road Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2014-05-12 ~ 2014-05-16
    IIF 10 - Director → ME
  • 3
    SANTAVILLE LIMITED - 1983-05-04
    The Estate Office Mayflower House, Midsummer Meadows, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    135,587 GBP2020-03-31
    Officer
    2002-06-16 ~ 2022-06-30
    IIF 13 - Director → ME
  • 4
    T.T.B. (DEVON) LIMITED - 1982-04-28
    Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Liquidation Corporate
    Officer
    1998-09-24 ~ 2004-03-31
    IIF 21 - Secretary → ME
  • 5
    Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-09-23 ~ 2004-03-31
    IIF 20 - Secretary → ME
  • 6
    Graycar Business Park, Barton Turn, Barton Under, Needwood, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-09-29 ~ 2004-03-31
    IIF 22 - Secretary → ME
  • 7
    Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-09-23 ~ 2004-03-31
    IIF 19 - Secretary → ME
  • 8
    50 Aylesbury Road, Aston Clinton, Aylesbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,045 GBP2024-11-30
    Officer
    2020-07-21 ~ 2020-07-31
    IIF 26 - Director → ME
  • 9
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-21 ~ 2022-04-26
    IIF 17 - Director → ME
  • 10
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,158 GBP2023-03-31
    Officer
    2001-09-25 ~ 2010-05-19
    IIF 14 - Director → ME
    2001-09-25 ~ 2010-05-20
    IIF 23 - Secretary → ME

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