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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 Guy Forbes

    Related profiles found in government register
  • Morgan, Charles Guy Forbes
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 59 Basepoint, Caxton Close, Andover, SP10 3FG, United Kingdom

      IIF 5

    • 59, Caxton Close, Basepoint Business Centre, Andover, SP10 3FG, England

      IIF 6

    • Unit 59, Caxton Close, Andover, SP10 3FG, England

      IIF 7

    • Unit 59, Caxton Close, Basepoint Business Centre, Andover, SP10 3FG, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • Westhill House, Fyfield, Andover, SP11 8EL, England

      IIF 24

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England

      IIF 25

    • 39, Eglantine Road, London, SW18 2DE, United Kingdom

      IIF 26

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 27

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 28

    • South Oaks Farm, Beeley, Matlock, DE4 2NR

      IIF 29

    • Office 1 & 2, Clarendon Court, Station Road, Over Wallop, Hampshire, SO20 8HU, England

      IIF 30

    • Electric Works, 3 Concourse Way, Sheffield, South Yorkshire, S1 2BJ, United Kingdom

      IIF 31
  • Morgan, Charles Guy Forbes
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1&2, Clarendon Court, Station Road, Over-wallop, Hampshire, SO20 8HU, United Kingdom

      IIF 32
  • Morgan, Charles Guy Forbes
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Eglantine Road, London, SW18 2DE

      IIF 33
  • Mr Charles Guy Forbes Morgan
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ADVICA HOLDINGS LIMITED
    10181483
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 2 - Director → ME
  • 2
    AIRE RE LIMITED
    10183837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-23
    Dissolved on 2021-11-10
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 1 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 3
    ALTOLOGY LIMITED
    - now 09696988
    MILLBROOK PARTNERS LIMITED
    - 2016-02-22 09696988
    Office 1 & 2 Clarendon Court, Station Road, Over Wallop, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    AVON RE LIMITED
    10181420
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 4 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 5
    CATOR FORBES LIMITED
    - now 11382868
    CIDAY LIMITED
    - 2022-10-25 11382868
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 6
    CO LAB PARTNERS LIMITED
    07763027
    Electric Works, 3 Concourse Way, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-13 ~ 2012-10-28
    IIF 31 - Director → ME
  • 7
    COLNE RE LIMITED
    10184037
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 23 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control → OE
  • 8
    CROSBY RENEWABLES 1 LTD
    15211234
    Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DARNET RE LIMITED
    10183593
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 19 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 10
    DBS 1 LIMITED
    13064637
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    DIGITANIMAL UK LIMITED
    11290689
    59 Basepoint Caxton Close, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 12
    DOVE RE LIMITED
    10183844
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 20 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 13
    EDEN RE LIMITED
    10183662
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 15 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
  • 14
    EQUINOX ENERGY LIMITED
    12633962
    Station House Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ESK RE LIMITED
    10184087
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 11 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 16
    FARMKIT LIMITED
    07982066
    South Oaks Farm, Beeley, Matlock
    Dissolved Corporate (8 parents)
    Officer
    2012-08-06 ~ 2013-04-05
    IIF 29 - Director → ME
  • 17
    KENNET RE LIMITED
    10183690
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 13 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 18
    LUNE RE LIMITED
    10184072
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 17 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control → OE
  • 19
    MERSEY RE LIMITED
    10183788
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 12 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 20
    PARK WALK ADVISORS LLP
    OC345997 06925696... (more)
    36 King Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 21
    PARKWALK ADVISORS LTD - now
    PARK WALK ADVISORS LTD
    - 2015-12-01 06925696 OC345997
    3 Pancras Square, London, England
    Active Corporate (13 parents, 80 offsprings)
    Officer
    2009-06-05 ~ 2010-03-01
    IIF 26 - Director → ME
  • 22
    RESPONSE ENERGY LIMITED
    10852504
    59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ 2020-02-20
    IIF 6 - Director → ME
    Person with significant control
    2017-07-06 ~ 2020-02-20
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    RESPONSE POWER LIMITED
    11542792
    Unit 59 Caxton Close, Andover, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-30 ~ 2020-02-20
    IIF 7 - Director → ME
  • 24
    SEVERN RE LIMITED
    10181207
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 18 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 25
    STAGBESS HOLDINGS LIMITED
    14888083
    2 St. James's Street, 6th Floor, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2023-05-23 ~ 2025-02-26
    IIF 32 - Director → ME
  • 26
    STOUR RE LIMITED
    10183833
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 9 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 27
    SWALE RE LIMITED
    10186020
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 21 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control → OE
  • 28
    THAMES RE LIMITED
    10181978
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 3 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control → OE
  • 29
    TRENT RE LIMITED
    10181505
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2020-02-20
    IIF 25 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-27
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 30
    TWEED RE LIMITED
    10183587
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 8 - Director → ME
    Person with significant control
    2017-01-26 ~ 2019-02-20
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 31
    TYNE RE LIMITED
    10183537
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 10 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 32
    WEY RE LIMITED
    10183724 10183628
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 16 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 33
    WITHAM RE LIMITED
    10183993
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 14 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 34
    WYE RE LIMITED
    10183628 10183724
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 22 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE

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