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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

Morgan, Gareth

child relation
Offspring entities and appointments 162
  • 1
    ADELPHI STREET LTD
    09110329
    Active Corporate (8 parents)
    Officer
    2016-11-17 ~ 2023-11-21
    IIF 6 - Director → ME
  • 2
    ADELPHI WHARF MANAGEMENT LTD
    09514781 12365908
    Active Corporate (6 parents)
    Officer
    2015-03-27 ~ 2023-11-21
    IIF 27 - Director → ME
  • 3
    ADELPHI WHARF PHASE 1 LTD
    10614859
    Active Corporate (7 parents)
    Officer
    2017-02-13 ~ 2022-10-01
    IIF 43 - Director → ME
  • 4
    ALL SAINTS LETTINGS LTD
    09188581
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 37 - Director → ME
  • 5
    AVALON COURT LETTINGS LTD
    09299992
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 31 - Director → ME
  • 6
    AVALON COURT LTD
    09299820
    Active Corporate (10 parents)
    Officer
    2014-11-06 ~ 2018-11-26
    IIF 29 - Director → ME
  • 7
    B M P I LLP
    OC393203
    Active Corporate (3 parents)
    Officer
    2014-05-16 ~ 2014-07-03
    IIF 97 - LLP Designated Member → ME
  • 8
    BEAUMONT MORGAN CONSTRUCTION (V1) LIMITED
    - now 08408399 07955541... (more)
    ROWLEY JOINERY MANUFACTURING LTD
    - 2014-01-24 08408399
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-02-19 ~ dissolved
    IIF 144 - Director → ME
  • 9
    BEAUMONT MORGAN CONSTRUCTION Q2 LLP
    - now OC373105 OC378194... (more)
    BMC Q2 LLP
    - 2012-03-27 OC373105
    Dissolved Corporate (4 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 10
    BEAUMONT MORGAN CONSTRUCTION Q3 LLP
    OC378194 OC373105... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 11
    BEAUMONT MORGAN CONSTRUCTION Q4 LLP
    OC389741 OC373105... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 12
    BEAUMONT MORGAN DEVELOPMENTS LIMITED
    07619223
    Liquidation Corporate (11 parents, 4 offsprings)
    Officer
    2011-05-03 ~ now
    IIF 134 - Director → ME
  • 13
    BRIDGEWATER POINT LETTINGS LTD
    09725851
    Dissolved Corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 78 - Director → ME
  • 14
    BRIDGEWATER POINT LTD
    09637647
    Active Corporate (7 parents)
    Officer
    2015-06-12 ~ 2022-10-01
    IIF 46 - Director → ME
  • 15
    BRIDGEWATER POINT MANAGEMENT LTD
    09725750 12363457... (more)
    Active Corporate (7 parents)
    Officer
    2015-08-10 ~ 2023-11-21
    IIF 76 - Director → ME
  • 16
    BRIDGEWATER WHARF LTD
    09922341
    Active Corporate (7 parents)
    Officer
    2015-12-18 ~ now
    IIF 87 - Director → ME
  • 17
    BURGESS HOUSE LETTINGS LTD
    09266604
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 54 - Director → ME
  • 18
    BURGESS HOUSE LTD
    09074213
    Active Corporate (8 parents)
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 19 - Director → ME
  • 19
    CARLETON PONTEFRACT LIMITED
    14847666
    Dissolved Corporate (6 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 126 - Director → ME
  • 20
    CATALYST DEVELOPMENT MANAGEMENT LIMITED
    11801213
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2022-04-27
    IIF 124 - Director → ME
  • 21
    CENTRIC DEVELOPMENTS LTD
    11030756
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-12 ~ dissolved
    IIF 26 - Director → ME
  • 22
    CENTRIC LAND LTD
    11358681
    Dissolved Corporate (4 parents)
    Officer
    2018-05-12 ~ dissolved
    IIF 86 - Director → ME
  • 23
    CHRONICLE HOUSE LETTINGS LTD
    09266393
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 47 - Director → ME
  • 24
    CHRONICLE HOUSE LTD
    09155302
    Active Corporate (7 parents)
    Officer
    2014-07-31 ~ 2018-11-26
    IIF 68 - Director → ME
  • 25
    CITY LIVING INTERIORS LIMITED
    10444678
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-10-25 ~ 2022-10-01
    IIF 132 - Director → ME
    Person with significant control
    2018-05-29 ~ 2024-11-01
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CITYLIFE HOLDINGS 4 LIMITED
    09976887 16615478... (more)
    Active Corporate (10 parents)
    Officer
    2021-05-28 ~ now
    IIF 117 - Director → ME
  • 27
    CITYLIFE HOLDINGS 4A LIMITED
    15832359 16980535... (more)
    Active Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 111 - Director → ME
  • 28
    CITYLIFE HOLDINGS 4B LIMITED
    16615478 09976887... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 121 - Director → ME
  • 29
    CITYLIFE HOLDINGS 4C LIMITED
    16980535 15832359... (more)
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ now
    IIF 112 - Director → ME
  • 30
    CITYLIFE HOLDINGS 5 LIMITED
    10378432 09976887... (more)
    Active Corporate (9 parents)
    Officer
    2019-12-18 ~ now
    IIF 119 - Director → ME
  • 31
    CITYLIFE HOLDINGS 6 LIMITED
    10787231 09976887... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-24 ~ now
    IIF 115 - Director → ME
  • 32
    CITYLIFE HOLDINGS LIMITED
    09976746 10787231... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 114 - Director → ME
  • 33
    CITYLIFE HOLDINGS MIDLAND MILLS LIMITED
    12299546
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    IIF 113 - Director → ME
  • 34
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-05-28 ~ now
    IIF 116 - Director → ME
  • 35
    CITYLIFE MIDLAND MILLS LIMITED
    12320816
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-18 ~ dissolved
    IIF 141 - Director → ME
  • 36
    DEFINED HOMES LTD
    14088683
    Dissolved Corporate (5 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 161 - Director → ME
  • 37
    DEVONSHIRE HOUSE LETTINGS LTD
    09188715
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 61 - Director → ME
  • 38
    DEVONSHIRE TOWER LTD
    08813786
    Active Corporate (6 parents)
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 17 - Director → ME
  • 39
    DGK ESTATE HOLDINGS LTD
    12359513
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-18 ~ now
    IIF 77 - Director → ME
  • 40
    DUNN HOUSE LETTINGS LTD
    09188237
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 51 - Director → ME
  • 41
    DURO CONSTRUCT LIMITED
    - now 12301269
    GLAM BUILD LIMITED
    - 2022-06-08 12301269
    Active Corporate (6 parents)
    Officer
    2019-11-06 ~ now
    IIF 149 - Director → ME
  • 42
    EASTPOINT (LEEDS) LTD
    09199021
    Active Corporate (8 parents)
    Officer
    2014-09-02 ~ 2019-05-17
    IIF 24 - Director → ME
  • 43
    EASTPOINT LETTINGS (LEEDS) LTD
    - now 09158164
    EAST COURT LTD
    - 2014-10-15 09158164
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 25 - Director → ME
  • 44
    ELITE CITY LIVING LTD
    09710986
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-07-30 ~ dissolved
    IIF 85 - Director → ME
  • 45
    ELITE HOME BUILDS LTD
    09730531
    Dissolved Corporate (6 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 70 - Director → ME
  • 46
    ELITE PROPERTY GROUP LTD
    09703390
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 89 - Director → ME
  • 47
    ELITE RESIDENTIAL HOMES LTD
    09710923
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 80 - Director → ME
  • 48
    FENTON MEADOWS MANCO (BARMBY) LIMITED
    15870607
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 145 - Director → ME
  • 49
    FORTEL (NW) LTD
    10926592
    Liquidation Corporate (10 parents)
    Officer
    2018-02-19 ~ 2020-04-24
    IIF 52 - Director → ME
  • 50
    FORTIS DEVELOPMENTS LTD
    08209445
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2015-01-12 ~ 2024-02-12
    IIF 1 - Director → ME
  • 51
    FORTIS ESTATE MANAGEMENT LTD
    09703852 08694479
    Active Corporate (10 parents, 26 offsprings)
    Officer
    2015-07-27 ~ 2022-01-14
    IIF 35 - Director → ME
  • 52
    FORTIS ESTATES (UK) LTD
    09398946
    Liquidation Corporate (9 parents)
    Officer
    2015-01-21 ~ 2024-01-17
    IIF 55 - Director → ME
  • 53
    FORTIS HEAD OFFICE LTD
    11358643
    Liquidation Corporate (6 parents)
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 72 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    FORTIS LAND LTD
    11358584
    Active Corporate (4 parents)
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 81 - Director → ME
  • 55
    FORTIS MANAGEMENT COMPANY LTD
    - now 08443995
    ROSS COURT VIEW LTD - 2015-03-13
    Active Corporate (8 parents)
    Officer
    2019-07-23 ~ 2022-07-01
    IIF 14 - Director → ME
  • 56
    FORTIS UK HOLDINGS LTD
    09703862
    Liquidation Corporate (8 parents, 41 offsprings)
    Officer
    2015-07-27 ~ 2024-02-12
    IIF 33 - Director → ME
  • 57
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 168 - Director → ME
  • 58
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ 2023-08-01
    IIF 167 - Director → ME
  • 59
    FQ 4 MANAGEMENT LTD - now
    DUNN HOUSE LTD
    - 2023-10-06 08144415
    Active Corporate (4 parents)
    Officer
    2016-11-17 ~ 2021-07-15
    IIF 5 - Director → ME
  • 60
    FURNESS QUAY LTD
    09916060
    Dissolved Corporate (10 parents)
    Officer
    2015-12-15 ~ 2022-10-07
    IIF 90 - Director → ME
  • 61
    FURNESS QUAY PHASE 1 LIMITED
    - now 10300867 10301110... (more)
    HERRESHOFF LTD
    - 2017-06-29 10300867
    FURNESS QUAY PHASE 1 LIMITED
    - 2017-06-23 10300867 10301110... (more)
    Liquidation Corporate (9 parents)
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 104 - Director → ME
  • 62
    FURNESS QUAY PHASE 2 LIMITED
    - now 10300895 10300867... (more)
    DANFORTH APARTMENTS LTD
    - 2017-06-29 10300895
    DARNFORTH APARTMENTS LTD
    - 2017-06-26 10300895
    FURNESS QUAY PHASE 2 LIMITED
    - 2017-06-23 10300895 10300867... (more)
    Liquidation Corporate (9 parents)
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 101 - Director → ME
  • 63
    FURNESS QUAY PHASE 3 LIMITED
    - now 10301110 10300867... (more)
    GRAPNEL LTD
    - 2017-06-29 10301110
    FURNESS QUAY PHASE 3 LIMITED
    - 2017-06-23 10301110 10300867... (more)
    Dissolved Corporate (8 parents)
    Officer
    2016-07-28 ~ 2023-04-04
    IIF 103 - Director → ME
  • 64
    FURNESS QUAY PHASE 4 LIMITED
    10301059 10300867... (more)
    Active Corporate (9 parents)
    Officer
    2016-07-28 ~ now
    IIF 8 - Director → ME
  • 65
    G MORGAN DESIGNS LTD
    06802689
    Dissolved Corporate (1 parent)
    Officer
    2009-01-27 ~ dissolved
    IIF 143 - Director → ME
  • 66
    GDK ENERGY LTD
    09089298
    Dissolved Corporate (5 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 91 - Director → ME
  • 67
    GDK UTILITIES LTD
    09549892
    Dissolved Corporate (9 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 9 - Director → ME
  • 68
    GEORGE HOUSE (HULL) LTD
    11882774
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-02-07
    IIF 88 - Director → ME
  • 69
    GKD CAPITAL LTD
    16112833
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    GL01 LIMITED
    12531560 12540024... (more)
    Dissolved Corporate (6 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 128 - Director → ME
  • 71
    GL02 LIMITED
    12540024 12875864... (more)
    Active Corporate (6 parents)
    Officer
    2020-03-31 ~ now
    IIF 146 - Director → ME
  • 72
    GL03 LIMITED
    12531639 12875864... (more)
    Active Corporate (6 parents)
    Officer
    2020-03-24 ~ now
    IIF 147 - Director → ME
  • 73
    GL04 LIMITED
    12875864 12540024... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-13 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2020-09-13 ~ 2021-01-13
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    GL05 LIMITED
    14011496 12540024... (more)
    Active Corporate (5 parents)
    Officer
    2022-03-30 ~ now
    IIF 157 - Director → ME
  • 75
    GLAM LIVING LIMITED
    12301305 11063578
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2019-11-06 ~ now
    IIF 155 - Director → ME
  • 76
    GLOVERS COURT MANAGEMENT LTD
    10997157
    Dissolved Corporate (4 parents)
    Officer
    2017-10-04 ~ 2021-02-03
    IIF 73 - Director → ME
  • 77
    GREAVES AVENUE MANAGEMENT LTD
    10998525
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ 2021-02-03
    IIF 83 - Director → ME
  • 78
    GREEN QUARTER 7 DEVELOPMENT LTD
    11558363
    Liquidation Corporate (8 parents)
    Officer
    2018-09-07 ~ 2019-01-25
    IIF 4 - Director → ME
  • 79
    GZ HALIFAX HOUSES LTD
    16185919
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-01-15 ~ 2025-03-11
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 80
    GZ HALIFAX LTD
    - now 14803030
    MRM GROUP (HALIFAX) LIMITED
    - 2024-03-02 14803030
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 130 - Director → ME
  • 81
    GZ PROPCO LIMITED
    15225283
    Active Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    IIF 109 - Director → ME
  • 82
    GZ REAL ESTATE LIMITED
    14798542
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 153 - Director → ME
  • 83
    HALMER END MANAGEMENT LTD
    10953826
    Active Corporate (12 parents)
    Officer
    2017-09-08 ~ 2019-07-26
    IIF 84 - Director → ME
  • 84
    HYVE LIVING LTD
    15454341
    Active Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 10 - Director → ME
  • 85
    INVEST IN CITYLIFE LIMITED
    11796788
    Active Corporate (7 parents)
    Officer
    2021-05-28 ~ now
    IIF 118 - Director → ME
  • 86
    JAMAICA STREET LETTINGS LTD
    09188107
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 60 - Director → ME
  • 87
    JAMAICA STREET LTD
    08354146
    Active Corporate (7 parents)
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 21 - Director → ME
  • 88
    KGD 1 LTD
    13995085 12365247
    Active Corporate (4 parents)
    Officer
    2022-03-22 ~ now
    IIF 166 - Director → ME
  • 89
    KGD 2 LTD
    - now 12365247 13995085
    CHRONICLE HOUSE MANAGEMENT LTD
    - 2023-07-18 12365247
    Dissolved Corporate (8 parents)
    Officer
    2024-11-06 ~ dissolved
    IIF 94 - Director → ME
    2023-07-18 ~ 2024-02-07
    IIF 71 - Director → ME
  • 90
    KGD INVESTMENTS LTD
    12546488
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-04-03 ~ 2024-02-12
    IIF 164 - Director → ME
  • 91
    KRG M & E SERVICES LIMITED - now
    KRG ELECTRICAL SERVICES LTD - 2016-12-29
    KRG MECHANICAL & ELECTRICAL SERVICES LIMITED
    - 2016-09-01 04761629
    KRG ELECTRICAL SERVICES LIMITED
    - 2015-02-11 04761629 10181157... (more)
    KEN MACKLIN (ELECTRICAL) LIMITED
    - 2013-01-15 04761629
    Dissolved Corporate (14 parents)
    Officer
    2012-12-19 ~ 2015-05-06
    IIF 110 - Director → ME
  • 92
    M CAPITAL (CITYLIFE) LIMITED
    13352393
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2021-04-22 ~ 2023-07-19
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 93
    M CAPITAL PARTNERS LIMITED
    10599987
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-02-03 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2017-02-03 ~ 2024-03-22
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    M DEVELOPMENTS LIMITED
    - now 07955510
    MORGAN CONSULTING LTD
    - 2014-07-07 07955510
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2023-11-09
    IIF 3 - Director → ME
  • 95
    M ESTATES LIMITED
    - now 07955541
    BEAUMONT MORGAN CONSTRUCTION LTD
    - 2014-07-07 07955541 08408399... (more)
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2012-03-08 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 172 - Ownership of shares – 75% or more → OE
  • 96
    M FREEHOLDS LTD
    - now 07200106
    MSF MANAGEMENT (UK) LTD
    - 2015-01-30 07200106
    BEAUMONT MORGAN LIMITED
    - 2014-11-13 07200106
    PRINCIPAL COMPANY (YORK) LIMITED
    - 2014-05-23 07200106
    CLEAVERS INSOLVENCY LIMITED - 2014-05-06
    Active Corporate (11 parents)
    Officer
    2014-11-11 ~ 2022-07-01
    IIF 41 - Director → ME
    2014-05-22 ~ 2014-08-22
    IIF 93 - Director → ME
  • 97
    M GLOBAL OPERATIONS LLP
    - now OC390581
    BMC OPERATIONS LLP
    - 2014-08-11 OC390581
    Dissolved Corporate (5 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    M INVESCO LIMITED
    12301517
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-06 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2019-11-06 ~ 2024-03-22
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    M PLANT HIRE LTD
    09605254
    Dissolved Corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 69 - Director → ME
  • 100
    M REALTY INTERNATIONAL LIMITED
    09934910
    Active Corporate (2 parents)
    Officer
    2016-01-04 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    M SECURITIES LIMITED
    09935248
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2016-01-05 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    M UK INVESTMENTS LTD
    15243350
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-28 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 103
    M3 BUILD LTD
    - now 10301052
    FURNESS QUAY PHASE 5 LIMITED
    - 2022-01-05 10301052 10300867... (more)
    Liquidation Corporate (11 parents)
    Officer
    2016-07-28 ~ 2024-10-31
    IIF 105 - Director → ME
  • 104
    MAID MARIAN HOUSE LETTINGS LTD
    09945326
    Dissolved Corporate (4 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 42 - Director → ME
  • 105
    MAID MARIAN HOUSE LTD
    09693446
    Active Corporate (7 parents)
    Officer
    2015-07-20 ~ 2022-07-01
    IIF 165 - Director → ME
  • 106
    MAID MARIAN HOUSE MANAGEMENT LTD
    09945386
    Active Corporate (7 parents)
    Officer
    2016-01-11 ~ 2018-11-26
    IIF 58 - Director → ME
  • 107
    MAINTAINED BUILDING SERVICES LTD
    08767929
    Dissolved Corporate (5 parents)
    Officer
    2013-11-08 ~ 2014-11-14
    IIF 92 - Director → ME
  • 108
    MAPLE WOOD MANCO (CHURCH FENTON) LIMITED
    15543330
    Active Corporate (4 parents)
    Officer
    2024-03-06 ~ now
    IIF 127 - Director → ME
  • 109
    MEREBANK TOWER LETTINGS LTD
    09189096
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 50 - Director → ME
  • 110
    MEREBANK TOWER LTD
    08606717
    Active Corporate (6 parents)
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 18 - Director → ME
  • 111
    MIDLAND MILLS LIMITED
    12323269
    Dissolved Corporate (5 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 142 - Director → ME
  • 112
    MINERVA HOUSE LETTINGS LTD
    09188113
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 40 - Director → ME
  • 113
    MINERVA HOUSE LTD
    08354165
    Active Corporate (8 parents)
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 15 - Director → ME
  • 114
    MJW (JV1) LIMITED
    14749636
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 11 - Director → ME
  • 115
    MORGAN FAMILY HOLDINGS LIMITED
    14783314
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-04-05 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 116
    MORGAN PROPERTY GROUP UK LTD
    - now 11063578
    GMCD HOLDINGS LIMITED
    - 2024-11-28 11063578
    GLAM GROUP LIMITED
    - 2022-06-08 11063578
    GLAM LIVING LIMITED
    - 2019-11-06 11063578 12301305
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-11-14 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2017-11-14 ~ 2021-09-22
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 117
    MORGAN TAYLOR DESIGNS LTD
    07087071
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 135 - Director → ME
  • 118
    MRM GROUP (WAKEFIELD) LIMITED
    14165010
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    NSW VENTURES LTD
    16388197
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 120
    ONE LORD STREET LTD
    10677430
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 64 - Director → ME
  • 121
    ONE SPRINGWELL GARDENS ASSETS LIMITED
    12954589
    Dissolved Corporate (4 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 138 - Director → ME
  • 122
    ONE SPRINGWELL GARDENS FREEHOLD LIMITED
    12951766
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 139 - Director → ME
  • 123
    ONE SPRINGWELL GARDENS HOLDINGS LIMITED
    12967436
    Dissolved Corporate (3 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 125 - Director → ME
  • 124
    ONE SPRINGWELL GARDENS LIMITED
    11842243
    Active Corporate (10 parents)
    Officer
    2023-05-22 ~ now
    IIF 120 - Director → ME
    2020-02-14 ~ 2022-02-17
    IIF 122 - Director → ME
  • 125
    ONE SPRINGWELL GARDENS MANAGEMENT LIMITED
    12951725
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 137 - Director → ME
  • 126
    QUBE LETTINGS LTD
    - now 11456286
    QUBE RESIDENTIAL LTD
    - 2020-01-09 11456286 10417971
    Active Corporate (10 parents)
    Officer
    2018-07-10 ~ 2023-12-22
    IIF 74 - Director → ME
  • 127
    QUBE RESIDENTIAL LTD
    - now 10417971 11456286
    FORTIS RESIDENTIAL LETTINGS LIMITED
    - 2020-01-09 10417971
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2023-12-22
    IIF 102 - Director → ME
  • 128
    R&J OPERATIONS LLP - now
    BEAUMONT MORGAN CONSTRUCTION Q5 LLP
    - 2014-07-16 OC382647 OC373105... (more)
    ROWLEY JOINERY LLP
    - 2014-01-29 OC382647
    Dissolved Corporate (6 parents)
    Officer
    2013-02-19 ~ 2014-07-04
    IIF 100 - LLP Designated Member → ME
  • 129
    REDE HOUSE LETTINGS LTD
    09188681
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 67 - Director → ME
  • 130
    REDE HOUSE LTD
    08813702
    Active Corporate (6 parents)
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 22 - Director → ME
  • 131
    ROBERT OWEN HOUSE LETTINGS LTD
    09266626
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 49 - Director → ME
  • 132
    ROBERT OWEN HOUSE LTD
    09074282
    Active Corporate (6 parents)
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 23 - Director → ME
  • 133
    SFGE (TOWER) LIMITED
    11836610
    Active Corporate (9 parents)
    Officer
    2019-02-20 ~ 2025-11-14
    IIF 7 - Director → ME
  • 134
    SFGE PROPERTIES LIMITED
    09761971
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-06-24 ~ 2025-05-01
    IIF 107 - Director → ME
  • 135
    SHAKESPEARE STREET LETTINGS LTD
    09188068
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 59 - Director → ME
  • 136
    SHAKESPEARE STREET LTD
    08232725
    Active Corporate (7 parents)
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 16 - Director → ME
  • 137
    SILKHOUSE COURT LTD
    09951236
    Active Corporate (10 parents)
    Officer
    2016-01-14 ~ now
    IIF 2 - Director → ME
  • 138
    SILVERBACK CAPITAL LIMITED
    14790587
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-10 ~ now
    IIF 123 - Director → ME
  • 139
    SKY GARDENS BUYERS LIMITED
    13705674
    Active Corporate (5 parents)
    Officer
    2024-06-01 ~ now
    IIF 12 - Director → ME
  • 140
    SOVEREIGN NEW HOUSE LETTINGS LTD
    09266456
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 57 - Director → ME
  • 141
    SOVEREIGN NEW HOUSE LTD
    09200652
    Active Corporate (8 parents)
    Officer
    2014-09-02 ~ 2018-11-26
    IIF 28 - Director → ME
  • 142
    ST ANDREWS COURT LETTINGS LTD
    09188179
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 44 - Director → ME
  • 143
    ST ANDREWS COURT LTD
    08354087
    Active Corporate (7 parents)
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 20 - Director → ME
  • 144
    STANLEY COURT ESTATE MANAGEMENT LTD
    09676132
    Active Corporate (7 parents)
    Officer
    2015-07-08 ~ 2018-11-26
    IIF 34 - Director → ME
  • 145
    STANLEY COURT LETTINGS LTD
    09677335
    Dissolved Corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 53 - Director → ME
  • 146
    STANLEY COURT LTD
    09672843
    Active Corporate (10 parents)
    Officer
    2018-11-26 ~ now
    IIF 56 - Director → ME
    2015-07-06 ~ 2018-11-26
    IIF 66 - Director → ME
  • 147
    THORN ROAD (HULL) LTD
    09730568
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 48 - Director → ME
  • 148
    TOWER LOANCO LIMITED
    12646134
    Active Corporate (5 parents)
    Officer
    2020-06-04 ~ 2025-11-14
    IIF 106 - Director → ME
  • 149
    TWO SPRINGWELL GARDENS LIMITED
    12320899
    Dissolved Corporate (4 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 140 - Director → ME
  • 150
    VALLEY SPRINGS (LEEDS) LTD
    11452112
    Dissolved Corporate (6 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 75 - Director → ME
  • 151
    VICTORIA MILLS (WIGAN) LTD
    11144613
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ 2022-06-01
    IIF 39 - Director → ME
  • 152
    WATERLOO TAVERN LETTINGS LTD
    09300339
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 62 - Director → ME
  • 153
    WATERLOO TAVERN LTD
    09300328
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 36 - Director → ME
  • 154
    WEAVER STREET LTD
    09830301
    Active Corporate (4 parents)
    Officer
    2015-10-19 ~ 2022-06-01
    IIF 32 - Director → ME
  • 155
    WODEN COURT LETTINGS LTD
    09725657
    Dissolved Corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 82 - Director → ME
  • 156
    WODEN COURT LTD
    09673076
    Active Corporate (5 parents)
    Officer
    2015-07-06 ~ 2022-06-01
    IIF 38 - Director → ME
  • 157
    WODEN COURT MANAGEMENT LTD
    09725987
    Active Corporate (7 parents)
    Officer
    2015-08-10 ~ 2019-05-17
    IIF 30 - Director → ME
  • 158
    XENIA ESTATES LTD
    12164345 12164447
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2019-08-19 ~ 2019-08-19
    IIF 79 - Director → ME
  • 159
    XENIA LETTINGS LTD
    - now 08694479
    FORTIS LETTINGS & MANAGEMENT LTD
    - 2019-12-18 08694479 09703852
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2014-03-06 ~ 2023-08-01
    IIF 45 - Director → ME
  • 160
    XENIA PROPERTY GROUP LTD
    13588357
    Active Corporate (19 parents, 31 offsprings)
    Officer
    2022-01-14 ~ 2023-11-06
    IIF 63 - Director → ME
  • 161
    YOUNG VILLAGE LETTINGS LTD
    09188432
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 65 - Director → ME
  • 162
    YOUNG VILLAGE LTD
    08459026
    Active Corporate (6 parents)
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 13 - Director → ME

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