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.
Morgan, Grant Kennedy
Morgan, Grant Kennedy
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Grant Kennedy
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
33, Hendon Avenue, London, N3 1UJ
IIF 6 33, Hendon Avenue, London, N3 1UJ, United Kingdom
IIF 7 33, Hendon Avenue, London, N31UJ, United Kingdom
IIF 8 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 9 IIF 10 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Morgan, Grant Kennedy
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Grant Kennedy
born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Morgan, Grant
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Grant
British ceo born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 237, Regents Park Road, London, N3 3LF, United Kingdom
Mr Grant Kennedy Morgan
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Grant Kennedy
British company director born in January 1967Registered addresses and corresponding companies
IIF 23 2 Chessington Avenue, Finchley, London, N3 3DP
Grant Morgan
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Grant Kennedy
Registered addresses and corresponding companies
- 1 237 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,633 GBP2024-12-31Officer
2023-07-11 ~ nowIIF 15 - Director → MEPerson with significant control 2023-07-11 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2 237 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-183,730 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 16 - Director → MEPerson with significant control 2021-03-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3 Carradine House, 237 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2000-05-09 ~ dissolvedIIF 10 - Director → ME
- 4 Carradine House, 237 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-26 ~ dissolvedIIF 11 - Director → ME
- 5 Carradine House, 237 Regents Park Road, LondonActive Corporate (1 parent)Equity (Company account)-544,552 GBP2024-12-31Officer 2010-07-26 ~ nowIIF 4 - Director → ME 2010-07-26 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6 Carradine House, 237 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2011-05-18 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 Carradine House, 237 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-05-02 ~ dissolvedIIF 9 - Director → ME
- 8 Carradine House, 237 Regents Park Road, LondonActive Corporate (3 parents)Equity (Company account)11,555 GBP2024-12-31Officer 2012-11-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 The Old School House, Victoria Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 13 - Director → ME
- 10 Carradine House, 237 Regents Park Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)425,663 GBP2024-12-31Officer 1999-01-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 11 Carradine House, 237 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-08-26 ~ dissolvedIIF 12 - Director → ME
- 12 237 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 13 237 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,696,456 GBP2024-08-31Officer 2018-10-01 ~ nowIIF 27 - Secretary → ME
- 14 Carradine House, 237 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer 2024-10-15 ~ nowIIF 1 - Director → ME
- 15
THE ROYALTY COMPANY LTD
- nowPURPLE PEACH LIMITED - 2014-11-12PEAPLE PURACH LIMITED - 2015-01-05 Carradine House, 237 Regents Park Road, LondonDissolved Corporate (1 parent)Equity (Company account)-342,366 GBP2017-12-31Officer 1999-12-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 16 Carradine House, 237 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2013-03-15 ~ dissolvedIIF 5 - Director → ME
- 1I AM MERRYL LTD - 2013-04-18KERBER & BLACK LIMITED - 2014-06-12 Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)969 GBP2014-11-29Officer 2011-11-08 ~ 2012-12-13IIF 7 - Director → ME
- 2 226 Belsize Road, London, EnglandDissolved Corporate (3 parents)Officer 2000-08-14 ~ 2001-08-28IIF 23 - Director → ME
- 3 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer 2017-01-06 ~ 2018-10-01IIF 8 - Director → ME
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