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.
Mr Daniel William Morgan
- British born in April 1984
Mr Daniel William Morgan
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Morgan, Daniel William
Resident in England
Registered addresses and corresponding companiesMill House, 58 Guildford Street, Chertsey, KT16 9BE, England
IIF 7 IIF 8 IIF 9 (more)(less)Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
IIF 11Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 12Aissela, 46 High Street, Esher, Surrey, KT10 9QY, United Kingdom
IIF 13 IIF 14Haines Watts, 46 High Street, Esher, KT10 9QY, England
IIF 15Guildford Golf Club, Grove Road, Merrow, Guildford, GU1 2HL, England
IIF 16
- British accountant born in April 1984
Morgan, Daniel William
Resident in England
Registered addresses and corresponding companiesAissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 17
- British born in May 1981
Mr Daniel William Morgan
Resident in United Kingdom
Registered addresses and corresponding companies3, Stanley Way, Orpington, Kent, BR5 2HE, United Kingdom
IIF 18
- born in April 1984
Morgan, Daniel William
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Morgan, Daniel William
Resident in United Kingdom
Registered addresses and corresponding companies3, Stanley Way, Orpington, Kent, BR5 2HE, United Kingdom
IIF 21
- 1
CHESTNUT DESIGN & BUILD LTD
143490983 Stanley Way, Orpington, Kent, United KingdomActive Corporate (3 parents)Officer2022-09-09 ~ nowIIF 21 - Director → MEPerson with significant control2022-09-09 ~ 2025-09-29IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2
D W MORGAN HOLDINGS LIMITED
16378586Mill House, 58 Guildford Street, Chertsey, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18
Commencement of winding up on 2025-02-21Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (7 parents, 1 offspring)Officer2019-01-23 ~ 2025-01-28IIF 17 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Due to be dissolved on 2026-07-09Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, BrentwoodDissolved Corporate (27 parents)Officer2012-03-16 ~ 2025-01-28IIF 19 - LLP Designated Member → ME - 5Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-31
Commencement of winding up on 2025-11-01HAINES WATTS SOUTH EAST LLP
- 2023-12-01 OC401782Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (27 parents, 16 offsprings)Officer2023-11-01 ~ 2025-10-02IIF 20 - LLP Member → ME - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of controlFrp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (12 parents, 1 offspring)Officer2016-01-19 ~ 2017-04-27IIF 14 - Director → ME2022-07-27 ~ nowIIF 12 - Director → ME - 7
FULLER HARVEY LIMITED
03881540Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (12 parents, 30 offsprings)Officer2025-05-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-01 ~ 2026-05-01IIF 4 - Ownership of shares – 75% or more → OE - 8
GUILDFORD GOLF CLUB LIMITED
07575831Guildford Golf Club Grove Road, Merrow, Guildford, EnglandActive Corporate (43 parents)Officer2024-11-26 ~ nowIIF 16 - Director → ME - 9
MME COMMERCIAL LIMITED
16801635Mill House, 58 Guildford Street, Chertsey, EnglandActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
MME PROPERTY INVESTMENTS LIMITED
15932317Mill House, 58 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 11
MME VENTURES LIMITED
09941052Mill House, 58 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2016-01-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 12
SURREY CHAMBERS OF COMMERCE LIMITED
03027072Upper Ground Floor, 18 Farnham Road, Guildford, EnglandActive Corporate (66 parents, 1 offspring)Officer2019-05-13 ~ nowIIF 15 - Director → ME - 13
WICKER AND WEFT LIMITED
10541330Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-12-28 ~ 2018-02-08IIF 13 - Director → MEPerson with significant control2016-12-28 ~ 2018-02-08IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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