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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

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 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17
  • 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 18
  • 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 19
  • 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 34 IIF 35

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

      IIF 36
  • 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 37
  • Morgan, Colin Graham

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44

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

      IIF 45
  • Morgan, Colin

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
child relation
Offspring entities and appointments 37
  • 1
    ALLSAT SPACE LIMITED
    - now 06964896
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-02 during the appointment or period of control
    Dissolved on 2012-04-16 during the appointment or period of control
    ALLSAT LIMITED
    - 2009-07-22 06964896
    Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 4 - Director → ME
    2009-07-16 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    ARTILLERY MANSIONS LIMITED
    - now 03320270
    ACTIONPAD LIMITED - 1997-11-25
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-04-21 ~ now
    IIF 39 - Secretary → ME
  • 3
    ATRIUM GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-11
    Dissolved on 2010-08-13
    DATAFLEET LIMITED
    - 2000-12-20 02413685
    C/o Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-10-31 ~ 2000-08-21
    IIF 31 - Secretary → ME
  • 4
    BLUEBELL COURT (LINSLADE) MANAGEMENT COMPANY LIMITED
    11241282
    Roxlight Project Services, Unit 3, 50 Aylesbury Road, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2018-03-08 ~ now
    IIF 8 - Director → ME
  • 5
    BOUGHTON INTERNATIONAL LIMITED
    - now 00756576
    BOUGHTON FINANCE LIMITED - 1995-12-14
    BUCKETS (IMPORTS) LIMITED - 1988-07-18
    Graycar Business Park, Barton Turn, Barton, Under Needwood, Burton On Trent, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    1998-09-29 ~ 2004-03-31
    IIF 32 - Secretary → ME
  • 6
    BOUGHTON PENSIONS LIMITED
    01359266
    5 Meadowbank Close, Bovingdon, Hemel Hempstead, England
    Dissolved Corporate (8 parents)
    Officer
    1998-09-21 ~ dissolved
    IIF 14 - Director → ME
    1998-09-21 ~ dissolved
    IIF 35 - Secretary → ME
  • 7
    BOUGHTON TRANSMISSIONS LIMITED
    - now 01194498
    BOUGHTON CARGO SYSTEMS LIMITED - 1982-04-15
    WINN-BOUGHTON LIMITED - 1977-12-31
    Graycar Business Park, Barton Turn, Barton Under, Needwood, Burton On Trent, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    1998-09-29 ~ 2004-03-31
    IIF 22 - Secretary → ME
  • 8
    COLOUR HOLOGRAPHIC LIMITED
    - now 10359349 03502794
    TRULIFE OPTICS LIMITED
    - 2018-07-05 10359349 03502794
    Fittingshop Building, 79 Trinity Buoy Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-05 ~ now
    IIF 7 - Director → ME
  • 9
    DUSI LIMITED
    07841205
    16 Whybrow Gardens, Berkhamsted, England
    Active Corporate (2 parents)
    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
  • 10
    DXS INNOVATION LIMITED
    10359385
    Ash House Suite 3, First Floor, Shackleford Road, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-05 ~ now
    IIF 9 - Director → ME
  • 11
    EXPERTCARE GLOBAL LIMITED
    13959584
    Suite 2, Second Floor, Ash House Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 17 - Director → ME
  • 12
    FINAL MOVE LIMITED
    09590499
    50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ 2015-05-18
    IIF 18 - Director → ME
  • 13
    GALLEONDEAL LIMITED
    04018426
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 44 - Secretary → ME
  • 14
    HEALTHPOINT CENTRES (EUROPE) LIMITED
    04276132
    Care Of Maxwell Winward Llp, 100 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-19 ~ 2010-05-20
    IIF 29 - Secretary → ME
  • 15
    HEALTHPOINT CENTRES LIMITED
    04276130
    Care Of Maxwell Winward Llp, 100 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-19 ~ 2010-05-20
    IIF 24 - Secretary → ME
  • 16
    HOMES BY PEACH LIMITED
    09035883
    Unit 3 50 Aylesbury Road Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (5 parents)
    Officer
    2014-05-12 ~ 2014-05-16
    IIF 12 - Director → ME
    2014-05-16 ~ now
    IIF 45 - Secretary → ME
  • 17
    LEONGREEN LIMITED
    03291555
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (11 parents)
    Officer
    2013-10-16 ~ now
    IIF 38 - Secretary → ME
  • 18
    MAYFLOWER MANHATTAN LIMITED
    01520231
    Mayflower House The Estate Office, Mayflower House, Midsummer Meadows, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-11-01 ~ now
    IIF 5 - Director → ME
  • 19
    MIDSUMMER ESTATES LIMITED
    - now 01715659
    SANTAVILLE LIMITED - 1983-05-04
    The Estate Office Mayflower House, Midsummer Meadows, Cambridge
    Active Corporate (6 parents)
    Officer
    2002-06-16 ~ 2022-06-30
    IIF 15 - Director → ME
  • 20
    MYVYTALCARE LIMITED
    11231732
    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
  • 21
    PBLSAT LIMITED
    06024752
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24 during the appointment or period of control
    Administration ended on 2010-07-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-29 during the appointment or period of control
    Dissolved on 2015-05-19 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 13 - Director → ME
    2006-12-11 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    PEACH PROPERTY MANAGEMENT LIMITED
    05613238
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (9 parents)
    Officer
    2013-10-16 ~ now
    IIF 43 - Secretary → ME
  • 23
    PONDOK PROPERTIES LIMITED
    12788873
    16 Whybrow Gardens, Berkhamsted, England
    Active Corporate (4 parents)
    Officer
    2020-08-03 ~ now
    IIF 10 - Director → ME
  • 24
    REYNOLDS BOUGHTON (DEVON) LIMITED
    - now 00583985
    Insolvency (Case 1) In administration
    Administration started on 2011-04-01
    Administration ended on 2011-10-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-26
    Dissolved on 2014-03-23
    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 (23 parents)
    Officer
    1998-09-24 ~ 2004-03-31
    IIF 30 - Secretary → ME
  • 25
    REYNOLDS BOUGHTON LIMITED
    00418439
    Insolvency (Case 1) In administration
    Administration started on 2011-04-01
    Administration ended on 2011-10-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-26
    Dissolved on 2014-03-20
    Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-09-23 ~ 2004-03-31
    IIF 26 - Secretary → ME
  • 26
    ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED
    06537318
    Unit 3 50 Aylesbury Road Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (6 parents)
    Officer
    2013-10-16 ~ now
    IIF 42 - Secretary → ME
  • 27
    ROXYLIGHT PROJECT SERVICES LIMITED
    07466968
    50 Aylesbury Road, Aston Clinton, Bucks
    Active Corporate (6 parents)
    Officer
    2013-10-16 ~ now
    IIF 40 - Secretary → ME
  • 28
    SNEINTON MARKET DEVELOPMENTS LIMITED
    04144309
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 29
    T.T.B.(FABRICATIONS)LIMITED
    00869964
    Graycar Business Park, Barton Turn, Barton Under, Needwood, Burton On Trent, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    1998-09-29 ~ 2004-03-31
    IIF 33 - Secretary → ME
  • 30
    T.T.BOUGHTON & SONS LIMITED
    00373198
    Insolvency (Case 1) In administration
    Administration started on 2011-04-06
    Administration ended on 2011-10-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-26
    Dissolved on 2014-03-20
    Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-09-23 ~ 2004-03-31
    IIF 23 - Secretary → ME
  • 31
    TRULIFE OPTICS LIMITED
    - now 03502794 10359349
    COLOUR HOLOGRAPHIC LIMITED
    - 2018-07-05 03502794 10359349
    Fitting Shop Building, 79 Trinity Buoy Wharf, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-03-01 ~ now
    IIF 11 - Director → ME
    2007-12-05 ~ now
    IIF 36 - Secretary → ME
  • 32
    WATERSIDE MEWS LIMITED
    12758257
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ 2020-07-31
    IIF 37 - Director → ME
    2020-07-31 ~ now
    IIF 47 - Secretary → ME
  • 33
    WATERSIDE VIEW MANAGEMENT LIMITED
    14059959
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-21 ~ 2022-04-26
    IIF 19 - Director → ME
    2022-04-21 ~ dissolved
    IIF 46 - Secretary → ME
  • 34
    WELLPOINT CENTRES (EUROPE) LIMITED
    04276210
    Care Of Maxwell Winward Llp, 100 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-19 ~ 2010-05-20
    IIF 20 - Secretary → ME
  • 35
    WELLPOINT CENTRES LIMITED
    04276107
    Care Of Maxwell Winward Llp, 100 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-19 ~ 2010-05-20
    IIF 25 - Secretary → ME
  • 36
    WELLPOINT FINANCIAL SERVICES LIMITED
    05132651
    Maxwell Winward Llp, 100 Ludgate Hill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-05-19 ~ 2010-05-20
    IIF 6 - Director → ME
    2004-05-19 ~ 2010-05-20
    IIF 28 - Secretary → ME
  • 37
    WELLPOINT GROUP LIMITED
    04283127
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-15
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2001-09-25 ~ 2010-05-19
    IIF 16 - Director → ME
    2001-09-25 ~ 2010-05-20
    IIF 34 - Secretary → ME

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