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.
Mr Scott Benjamin Morgan
- British born in February 1979
Mr Scott Benjamin Morgan
Resident in England
Registered addresses and corresponding companies21-23, Broad Green Road, Liverpool, L13 5SD, England
IIF 1374, Smithdown Road, Liverpool, L15 5AN, England
IIF 2 IIF 3Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
IIF 4 IIF 5 IIF 6Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England
IIF 7 IIF 8Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom
IIF 9
- British born in February 1979
Morgan, Scott Benjamin
Resident in England
Registered addresses and corresponding companies152, Hale Road, Hale, Altrincham, WA15 8SQ, England
IIF 10152, Hale Road, Hale, Altrincham, WA15 8SQ, United Kingdom
IIF 1121-23, Broad Green Road, Liverpool, L13 5SD, England
IIF 1261 Rodney Street, Liverpool, Merseyside, L1 9ER, England
IIF 13Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN
IIF 14Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
IIF 15 IIF 16 IIF 17 (more)(less)Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England
IIF 20 IIF 21Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom
IIF 22
- British born in February 1979
Morgan, Scott
Resident in England
Registered addresses and corresponding companiesPenny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England
IIF 23
- British born in February 1979
Morgan, Scott
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 5 Somerset Place, Liverpool, Merseyside, L6 4BE
IIF 24
- Registered addresses and corresponding companies
Morgan, Scott
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
IIF 25
- 1
BLACK CAVIAR INVESTMENTS LIMITED
11104600Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)Officer2017-12-11 ~ nowIIF 18 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARNATIC DEVELOPMENT LTD
12335252Cvam Ltd, Rhyl Road, Denbigh, Denbighshire, United KingdomActive Corporate (5 parents)Officer2019-11-26 ~ nowIIF 10 - Director → ME - 3F W MEGGITT LIMITED - 2020-04-2021-23 Broad Green Road, Liverpool, EnglandActive Corporate (5 parents)Officer2023-02-28 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
KMC LEGAL LTD
12455702Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2020-02-11 ~ nowIIF 23 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
M C PROPERTY NORTH WEST LIMITED
09871201Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
M W C PROPERTY SOLUTIONS LTD
0961499661 Rodney Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2015-05-29 ~ dissolvedIIF 13 - Director → ME - 7
MOVE FINANCIAL LTD
09265555Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2014-10-15 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 8
MOVE FINANCIAL NORTH WEST LIMITED
09827615Penny Lane Business Centre, 374 Smithdown Road, LiverpoolActive Corporate (7 parents)Officer2016-10-07 ~ 2025-07-01IIF 14 - Director → ME2015-10-16 ~ 2015-10-16IIF 16 - Director → ME - 9
MOVE REZ LTD
11635060Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2018-10-22 ~ nowIIF 20 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MOVE-RESIDENTIAL LIMITED
05662026Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (9 parents)Officer2005-12-23 ~ 2006-05-11IIF 24 - Director → ME2007-03-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 11
RESISEARCH LTD
13997120Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 9 - Right to appoint or remove directors → OE - 12
S B M HOLDINGS LIMITED
09871206Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-11-13 ~ nowIIF 17 - Director → ME2015-11-13 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-11-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
SPRINGHILL WOOLTON LTD
10901896C/o Cvam Ltd Dyffryn Trading Estate, Rhyl Road, Denbigh, ClwydDissolved Corporate (5 parents)Officer2017-08-07 ~ dissolvedIIF 11 - Director → ME
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