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 Hugh Sinclair Cole Morgan
- British born in April 1947
Mr Hugh Sinclair Cole Morgan
Resident in England
Registered addresses and corresponding companies - British born in June 1976
Mr Hugh Sinclair Cole Morgan
Resident in England
Registered addresses and corresponding companies45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom
IIF 3
- British born in April 1947
Mr Hugh Sinclair Cole Morgan
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 4
- British born in April 1947
Morgan, Hugh Sinclair Cole
Resident in England
Registered addresses and corresponding companies45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom
IIF 5
- British born in June 1976
Morgan, Hugh Sinclair Cole
Resident in England
Registered addresses and corresponding companies45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom
IIF 6
- British born in April 1947
Morgan, Hugh Sinclair Cole
Resident in Spain
Registered addresses and corresponding companies - born in April 1947
Morgan, Hugh Sinclair Cole
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 11
- British born in April 1947
Morgan, Hugh Sinclair Cole
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
IIF 12First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, BR1 1LT
IIF 13 IIF 14Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU
IIF 15 IIF 16Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
IIF 17 IIF 18 IIF 19Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, Uk
IIF 2011 Montacute Mews, Tunbridge Wells, Kent, TN2 5NH
IIF 2145, Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom
IIF 22
- British director born in April 1947
Morgan, Hugh Sinclair Cole
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Morgan, Hugh Sinclair Cole
45, Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom
IIF 25
- British born in April 1947Registered addresses and corresponding companies
Morgan, Hugh
- 1
- 2
ANN FLUER LEGACY LTD
1373334345 Broadwater Rise, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-11-09 ~ 2023-03-07IIF 6 - Director → ME2023-03-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-09 ~ 2023-03-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE2023-03-07 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 3BASICBELL LIMITED - 1992-06-11First Floor, Wells House, 15 Elmfield Road, Bromley, KentDissolved Corporate (28 parents)Officer2015-11-16 ~ 2017-10-31IIF 14 - Director → ME
- 4
AVRO AVIATION LIMITED
03137129Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2020-10-0915 Canada Square, Canada Wharf, LondonDissolved Corporate (35 parents)Officer2011-02-10 ~ 2014-10-31IIF 18 - Director → ME - 5
BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED
0411658012 London Road, Sevenoaks, EnglandActive Corporate (34 parents)Officer2002-11-26 ~ 2006-05-11IIF 9 - Director → ME - 6
BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED
04117296Wing C, Bourne Place House Nizels Lane, Hildenborough, Tonbridge, EnglandActive Corporate (14 parents)Officer2002-11-26 ~ 2006-12-19IIF 7 - Director → ME - 7CLOSE NUMBER 17 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18SUNSET HOLIDAYS PLC
- 2013-07-18 01367520The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (26 parents)Officer1995-11-24 ~ 2001-12-31IIF 28 - Director → ME - 8COSMOS COACH TOURS LIMITED - 2014-05-08Fourth Floor, Gateway House, 28 The Quadrant, Richmond, EnglandActive Corporate (32 parents)Officer2015-11-16 ~ 2017-10-31IIF 13 - Director → ME
- 9
CYTA BIDCO LIMITED
1603858685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)Officer2024-10-24 ~ dissolvedIIF 24 - Director → ME - 10
CYTA TOPCO LIMITED
1603745985 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2024-10-23 ~ dissolvedIIF 23 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-24DISTANT DREAM LIMITED - 1998-06-30Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2011-02-10 ~ 2014-10-31IIF 12 - Director → ME - 12
EVENSTYLE LIMITED
04032433Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-18 during the appointment or period of control
Dissolved on 2020-11-18 during the appointment or period of control45 Broadwater Rise, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2000-11-03 ~ dissolvedIIF 22 - Director → ME2000-11-03 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 13
FEDERATION OF TOUR OPERATORS
0288458430 Park Street, LondonActive Corporate (50 parents)Officer2002-02-22 ~ 2007-07-04IIF 8 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18SUNSET HOLIDAYS GROUP LIMITED
- 1996-10-25 02559272UNITLOCAL LIMITED - 1994-04-29The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (34 parents)Officer1995-11-24 ~ 2001-12-31IIF 26 - Director → ME - 15MH AVIATION TRANSPORT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08COSMOS AVIATION LIMITED
- 2017-03-17 01190110TRAVJET LIMITED - 2003-08-13SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-1515 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2011-02-10 ~ 2014-10-31IIF 17 - Director → ME - 16MONARCH HOLIDAYS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08COSMOS HOLIDAYS LIMITED
- 2017-03-17 02098654COSMOS HOLIDAYS PLC
- 2011-10-31 02098654COSMOSAIR PLC
- 2005-08-23 02098654SQUAREFIN 135 LIMITED - 1987-03-0315 Canada Square Canary Wharf, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2002-02-22 ~ 2014-10-31IIF 20 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-1015 Canada Square, Canary Wharf, LondonDissolved Corporate (32 parents, 3 offsprings)Officer2010-03-26 ~ 2014-10-31IIF 15 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-24METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18METROPOLITAN TRAVELS LIMITED - 1988-11-14Deloitte Llp, Hill House 1, Little New Street, LondonDissolved Corporate (19 parents)Officer2010-03-26 ~ 2014-10-31IIF 16 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17LUTON HANDLING COMPANY LIMITED - 1995-12-05MONARCH AIR TRAVEL LIMITED - 1987-03-31BUTERISE LIMITED - 1987-02-2415 Canada Square Canary Wharf, LondonDissolved Corporate (22 parents)Officer2011-02-10 ~ 2014-10-31IIF 19 - Director → ME - 20
SUNSET DEVELOPMENTS LIMITED
02662248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (22 parents)Officer1995-11-24 ~ 1996-06-17IIF 27 - Director → ME - 21
WESTOAK PARTNERSHIP LLP
OC4461397 Bell Yard, LondonActive Corporate (3 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2023-03-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
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