logo
explain how to read the page

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, Brian

    Related profiles found in government register
  • Morgan, Brian
    Irish born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Brian
    Irish director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Barry, Ian
    Irish born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Dr Ian Barry
    Irish born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Brian
    Irish born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cantwell, Catriona
    Irish born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • O'callaghan, Brian Martin
    Irish born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ms Catriona Cantwell
    Irish born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cantwell, Catriona Bridget
    Irish born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Martin O'callaghan
    Irish born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ms Catriona Bridget Cantwell
    Irish born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Barry, Ian Eric, Dr
    Irish born in November 1972

    Registered addresses and corresponding companies
  • Barry, Ian Eric
    Irish born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Geraldine Elizabeth Mary
    Irish born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Geraldine Elizabeth Mary
    Irish company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Geraldine Elizabeth Mary
    Irish director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Dr Ian Eric Barry
    Irish born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ian Barry
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barry, Ian Eric, Dr
    Irish born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Geraldine Elizabeth Mary Brown
    Irish born in November 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    'V' LINE CARPETS LIMITED
    01022904
    Active Corporate (16 parents)
    Officer
    2022-08-22 ~ 2025-07-23
    IIF 31 - Director → ME
  • 2
    ACIER LIMITED
    05709331
    Active Corporate (4 parents)
    Officer
    2006-02-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 3
    ALLIANCE FLOORING DISTRIBUTION LIMITED
    - now 05410587
    INTER OUTER LIMITED - 2005-04-18
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-08-22 ~ 2025-07-23
    IIF 42 - Director → ME
  • 4
    ARNGOLD LIMITED
    02394335
    Active Corporate (19 parents)
    Officer
    2001-03-28 ~ 2004-05-05
    IIF 54 - Director → ME
  • 5
    AUTOCUE LIMITED
    - now 07113791
    MANFROTTO LIMITED - 2015-10-13
    Active Corporate (9 parents)
    Officer
    2025-10-13 ~ now
    IIF 19 - Director → ME
  • 6
    AUTOSCRIPT LIMITED
    - now 01787605 01833713
    BROADCAST DEVELOPMENTS LIMITED - 2012-06-21
    RELBIRCH LIMITED - 1984-04-05
    Active Corporate (26 parents)
    Officer
    2025-10-13 ~ now
    IIF 6 - Director → ME
  • 7
    BRIGHTON GIN LIMITED
    11295463
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRIGHTON SPIRITS COMPANY LTD
    08632159
    Active Corporate (7 parents)
    Officer
    2014-01-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-02-22 ~ 2021-02-17
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-02-17 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CAMERA CORPS LTD
    03428962
    Active Corporate (20 parents)
    Officer
    2025-10-13 ~ now
    IIF 3 - Director → ME
  • 10
    CC DESIGN MANAGEMENT SERVICES LIMITED
    10203613
    Dissolved Corporate (1 parent)
    Officer
    2016-05-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 11
    COLORAMA PHOTODISPLAY HOLDINGS LIMITED
    - now 04366407
    HS108 LIMITED - 2002-05-09
    Active Corporate (21 parents)
    Officer
    2025-10-13 ~ now
    IIF 14 - Director → ME
  • 12
    DISTINCTIVE FLOORING LIMITED
    - now 05368429
    SPRINGBAC FLOORING LIMITED - 2005-04-01
    PIMCO 2262 LIMITED - 2005-03-23
    Active Corporate (16 parents)
    Officer
    2022-08-22 ~ 2025-07-23
    IIF 39 - Director → ME
  • 13
    EZI FLOOR LIMITED
    - now 10373607 05849654
    VICTORIA NEWCO LIMITED - 2016-10-04
    Active Corporate (8 parents)
    Officer
    2022-08-22 ~ 2025-07-23
    IIF 32 - Director → ME
  • 14
    G - TUFT LIMITED
    - now 07917706 09497255
    HLWKH 504 LIMITED - 2012-02-16
    Active Corporate (13 parents)
    Officer
    2022-08-22 ~ 2025-07-23
    IIF 36 - Director → ME
  • 15
    G-TUFT (2015) LIMITED
    09497255 07917706
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-08-22 ~ 2025-07-23
    IIF 37 - Director → ME
  • 16
    GITZO LIMITED
    07113484
    Active Corporate (10 parents)
    Officer
    2025-10-13 ~ now
    IIF 24 - Director → ME
  • 17
    GMEC PROPERTIES LTD
    11931304
    Dissolved Corporate (2 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HANOVER CARPETS LIMITED
    07986722
    Dissolved Corporate (7 parents)
    Officer
    2022-08-22 ~ 2024-06-28
    IIF 38 - Director → ME
  • 19
    KATA UK LIMITED
    - now 03091928 01675551
    BOGEN IMAGING UK LIMITED - 2008-01-14
    VINTEN GROUP LIMITED - 2006-03-14
    VITEC GROUP LIMITED - 1995-10-24
    Active Corporate (18 parents)
    Officer
    2025-10-13 ~ now
    IIF 7 - Director → ME
  • 20
    LASTOLITE LIMITED
    - now 00680264 01959633
    VITEC SHELF LIMITED - 2012-01-03
    CLEAR-COM LIMITED - 2010-04-19
    VINTEN ELECTRO-OPTICS LIMITED - 2008-01-21
    VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
    Active Corporate (24 parents)
    Officer
    2025-10-13 ~ now
    IIF 10 - Director → ME
  • 21
    LINEA DESIGN MANAGEMENT LIMITED
    16854655
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 22
    LITEPANELS LTD
    - now 06576410
    GAG284 LIMITED - 2008-07-14
    Active Corporate (14 parents)
    Officer
    2025-10-13 ~ now
    IIF 5 - Director → ME
  • 23
    MANFROTTO DISTRIBUTION LIMITED
    - now 01675551
    BOGEN IMAGING UK LIMITED - 2010-01-14
    KATA UK LIMITED - 2008-01-14
    VINTEN OVERSEAS HOLDINGS LIMITED - 2006-03-14
    TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30
    TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09
    Active Corporate (19 parents)
    Officer
    2025-10-13 ~ now
    IIF 16 - Director → ME
  • 24
    MELLSTOCK PROPERTIES LTD
    14890307
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ 2024-07-01
    IIF 61 - Director → ME
  • 25
    PALMER DOLLAR FINANCE
    05802661
    Active Corporate (18 parents)
    Officer
    2025-10-13 ~ now
    IIF 12 - Director → ME
  • 26
    PALMER FINANCE
    05305159 06761491
    Active Corporate (16 parents)
    Officer
    2025-10-13 ~ now
    IIF 15 - Director → ME
  • 27
    PALMER YEN FINANCE
    06761491 05305159
    Active Corporate (13 parents)
    Officer
    2025-10-13 ~ now
    IIF 26 - Director → ME
  • 28
    PETROL BAGS LIMITED
    07113465
    Active Corporate (10 parents)
    Officer
    2025-10-13 ~ now
    IIF 21 - Director → ME
  • 29
    PIGPAC LIMITED
    - now 00053948 00950765
    FOWLER LIMITED - 1992-06-02
    Dissolved Corporate (13 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 46 - Director → ME
  • 30
    PROJECT CHANGE CONSULTANCY LTD
    07794552
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PROJECT CHANGE SERVICES LIMITED
    13949036
    Dissolved Corporate (2 parents)
    Officer
    2022-03-02 ~ 2024-07-01
    IIF 58 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-10-02
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RADAMEC BROADCAST SYSTEMS LIMITED
    - now 00585200
    RADAMEC EPO LIMITED - 1996-01-04
    EVERSHED POWER-OPTICS LIMITED - 1986-08-27
    Active Corporate (25 parents)
    Officer
    2025-10-13 ~ now
    IIF 11 - Director → ME
  • 33
    RYCOTE MICROPHONE WINDSHIELDS LIMITED
    - now 02972455
    RYCOTE INVESTMENTS LIMITED - 1995-05-23
    BART ONE HUNDRED LIMITED - 1995-01-27
    Active Corporate (26 parents)
    Officer
    2025-10-13 ~ now
    IIF 17 - Director → ME
  • 34
    SACHTLER LIMITED
    07109033
    Active Corporate (10 parents)
    Officer
    2025-10-13 ~ now
    IIF 8 - Director → ME
  • 35
    SPIRIT OF BRIGHTON LTD
    11390683
    Active Corporate (3 parents)
    Officer
    2024-07-13 ~ now
    IIF 43 - Director → ME
  • 36
    STINSFORD HOLDINGS LTD
    14872889
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-16 ~ 2024-07-01
    IIF 60 - Director → ME
    Person with significant control
    2023-05-16 ~ 2024-10-02
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SYNTHOMER JERSEY LIMITED
    FC034486
    Active Corporate (6 parents)
    Officer
    2018-11-21 ~ 2022-08-01
    IIF 34 - Director → ME
  • 38
    SYNTHOMER TRADING LIMITED
    10126402
    Active Corporate (11 parents)
    Officer
    2018-03-16 ~ 2022-08-22
    IIF 45 - Director → ME
  • 39
    TATE & LYLE CANE CULTIVATIONS LIMITED
    00264526
    Dissolved Corporate (17 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 47 - Director → ME
  • 40
    THE CAMERA STORE LIMITED
    - now 06576432
    GAG286 LIMITED - 2009-11-17
    Active Corporate (12 parents)
    Officer
    2025-10-13 ~ now
    IIF 28 - Director → ME
  • 41
    THE VICTORIA CARPET COMPANY LIMITED
    - now 03195825
    VICTORIA LIMITED - 1997-07-15
    INGLEBY (907) LIMITED - 1997-04-18
    Active Corporate (15 parents)
    Officer
    2022-08-22 ~ 2025-07-23
    IIF 30 - Director → ME
  • 42
    VENTE GROUP LTD
    12890990
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 43
    VICTORIA CARPETS LIMITED
    01178145
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2022-08-22 ~ 2025-07-23
    IIF 29 - Director → ME
  • 44
    VICTORIA MIDCO HOLDINGS LIMITED
    09966342
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2022-08-22 ~ 2025-07-23
    IIF 35 - Director → ME
  • 45
    VICTORIA P.L.C.
    - now 00282204
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2022-08-22 ~ 2025-07-23
    IIF 41 - Director → ME
  • 46
    VICTORIA PROCUREMENT GROUP LIMITED
    - now 07309359
    FLOORING AT HOME LIMITED
    - 2024-09-25 07309359
    Active Corporate (13 parents)
    Officer
    2022-08-22 ~ 2025-07-23
    IIF 40 - Director → ME
  • 47
    VIDENDUM CREATIVE SOLUTIONS UK LIMITED
    - now 11446428 01959633
    VITEC CREATIVE SOLUTIONS UK LIMITED - 2022-05-24
    Active Corporate (8 parents)
    Officer
    2025-10-13 ~ now
    IIF 25 - Director → ME
  • 48
    VIDENDUM GROUP HOLDINGS LIMITED
    - now 03800708
    VITEC GROUP HOLDINGS LIMITED - 2022-05-24
    GAG106 LIMITED - 1999-10-05
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2025-10-13 ~ now
    IIF 13 - Director → ME
  • 49
    VIDENDUM GROUP LIMITED
    16632477
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2025-10-13 ~ now
    IIF 2 - Director → ME
  • 50
    VIDENDUM INVESTMENTS LIMITED
    - now 03618239
    VITEC INVESTMENTS LIMITED - 2022-05-24
    GAG89 LIMITED - 1998-10-08
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2025-10-13 ~ now
    IIF 9 - Director → ME
  • 51
    VIDENDUM MEDIA SOLUTIONS UK LIMITED
    - now 01959633 11446428
    VITEC IMAGING SOLUTIONS UK LIMITED - 2022-05-24
    MANFROTTO UK LIMITED - 2018-02-28
    MANFROTTO LIGHTING LIMITED - 2014-01-07
    LASTOLITE LIMITED - 2012-01-03
    SWIFT 823 LIMITED - 1985-12-30
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2025-10-13 ~ now
    IIF 22 - Director → ME
  • 52
    VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED
    - now 01009895
    VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED - 2022-06-20
    VINTEN PENSIONS LIMITED - 1996-04-23
    Active Corporate (39 parents)
    Officer
    2025-10-13 ~ now
    IIF 4 - Director → ME
  • 53
    VIDENDUM PLC
    - now 00227691 13675884
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP PLC. - 1995-10-24
    VINTEN GROUP P.L.C. - 1984-09-18
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2025-10-13 ~ now
    IIF 1 - Director → ME
  • 54
    VIDENDUM PRODUCTION SOLUTIONS LIMITED
    - now 01738425
    VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24
    VITEC VIDEOCOM LIMITED - 2018-04-03
    CAMERA DYNAMICS LIMITED - 2012-01-03
    VINTEN BROADCAST LIMITED - 2006-12-29
    VINTEN COMPUTERS LIMITED - 1988-08-01
    Active Corporate (39 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 27 - Director → ME
  • 55
    VINTEN BROADCAST LIMITED
    - now 01610709 01738425
    CAMERA DYNAMICS LIMITED - 2006-12-29
    EUROPEAN JOINT VENTURES LIMITED - 2006-11-07
    PITMAN INSTRUMENTS LIMITED - 1990-12-03
    Active Corporate (17 parents)
    Officer
    2025-10-13 ~ now
    IIF 23 - Director → ME
  • 56
    VIZUA LIMITED
    - now 05179006
    VTC GROUP LIMITED - 2020-03-16
    ALC BROADCAST LIMITED - 2019-12-19
    DECKOFFICE LIMITED - 2004-08-12
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 20 - Director → ME
  • 57
    VTC INTERNATIONAL LIMITED
    - now 00764145
    BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED - 2019-12-06
    VINTEN PROPERTIES LIMITED - 2015-12-04
    Active Corporate (17 parents)
    Officer
    2025-10-13 ~ now
    IIF 18 - Director → ME
  • 58
    WHITESTONE CARPETS HOLDINGS LIMITED
    - now 09352848
    VICTORIA NEWCO LIMITED - 2015-01-20
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2022-08-22 ~ 2025-07-23
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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