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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, Charles John Innes

    Related profiles found in government register
  • Morgan, Charles John Innes
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 1
    • 50, Northlands Road, Southampton, SO15 2LG, England

      IIF 2
  • Morgan, Charles John Innes
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Grovely Road, Barford St Martin, Wiltshire, SP3 4AF

      IIF 3
    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 4
    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 5
  • Morgan, Charles John Innes
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    ADA COSMETICS INTERNATIONAL LTD - now
    ADA PACIFIC DIRECT LIMITED - 2020-06-18
    PACIFIC DIRECT LIMITED
    - 2016-07-21 02850917
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Active Corporate (22 parents)
    Officer
    2002-10-31 ~ 2008-03-28
    IIF 3 - Director → ME
  • 2
    ALEC COURT MANAGEMENT COMPANY LIMITED
    01674471
    50 Northlands Road, Southampton, England
    Active Corporate (19 parents)
    Officer
    2014-05-13 ~ now
    IIF 2 - Director → ME
  • 3
    FUN-CTIONALITY LIMITED
    07265334
    Windover House, St. Ann Street, Salisbury
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 4 - Director → ME
  • 4
    GLOBAL AMENITIES DIRECT LIMITED
    - now 08348422
    THE LUXURY SLIPPER COMPANY LIMITED
    - 2013-11-25 08348422
    Windover House, St Ann Street, Salisbury, Wiltshire
    Liquidation Corporate (4 parents)
    Officer
    2013-01-07 ~ now
    IIF 6 - Director → ME
  • 5
    SYSTEMPLACE LIMITED
    02679125
    140 Tachbrook Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-07-22 ~ now
    IIF 1 - Director → ME
  • 6
    WELL HEELED (UK) LIMITED
    08348344
    Windover House, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.