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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 Warren Harvey Morgan

    Related profiles found in government register
  • Mr Warren Harvey Morgan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

      IIF 1
    • icon of address Woodgate House, 2-8 Games Road, Cockfosters, EN4 9HN, England

      IIF 2
    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 3
  • Morgan, Warren Harvey
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodgate House, 2-8 Games Road, Cockfosters, EN4 9HN, England

      IIF 4
  • Morgan, Warren Harvey
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

      IIF 5
  • Morgan, Warren Harvey
    British logistics director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Units 8,9,10 Blenheim Court, Brewery Road, London, N7 9NY, United Kingdom

      IIF 6
  • Morgan, Warren Harvey
    British manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 49b, Oakley Road, London, N1 3LL, United Kingdom

      IIF 7
  • Morgan, Warren Harvey
    British none born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 110, Business Design Centre, 52 Upper Street, London, N1 0QH

      IIF 8
  • Morgan, Warren Harvey
    British operations director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Units 8-10 Blenheim Court, 62 Brewery Road, London, N7 9NY, England

      IIF 9
  • Morgan, Warren
    British sales/marketing born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 49b, Oakley Road, London, N1 3LL, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Woodgate House, 2-8 Games Road, Cockfosters, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Unit 110 Business Design Ctr, 52 Upper Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Woodgate House, 2-8 Games Road, Barnet, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Unit 110 Business Design Centre 52 Upper Street, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    IIF 6 - Director → ME
Ceased 4
  • 1
    icon of address The Old Boardroom, Collett Road, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,292 GBP2017-07-31
    Officer
    icon of calendar 2011-08-15 ~ 2015-09-30
    IIF 9 - Director → ME
  • 2
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2018-07-01
    IIF 7 - Director → ME
  • 3
    icon of address Woodgate House, 2-8 Games Road, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2021-06-25
    IIF 5 - Director → ME
  • 4
    icon of address 2 Mortimer Gate Thomas Rochford Way, Cheshunt, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-19 ~ 2015-08-13
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.