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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

Mr Hugh Sinclair Cole Morgan

    Related profiles found in government register
  • Mr Hugh Sinclair Cole Morgan
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 45, Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD

      IIF 1

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 2
  • Mr Hugh Sinclair Cole Morgan
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 3
  • Mr Hugh Sinclair Cole Morgan
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4
  • Morgan, Hugh Sinclair Cole
    British consultant born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 5
  • Morgan, Hugh Sinclair Cole
    British ward manager nhs born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 6
  • Morgan, Hugh Sinclair Cole
    British director born in April 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • Wing C Bourne Place, Nizels Lane, Hildenborough, Kent, TN11 8NZ

      IIF 7 IIF 8
  • Morgan, Hugh Sinclair Cole
    British overseas purchasing & operatio born in April 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • Wing C Bourne Place, Nizels Lane, Hildenborough, Kent, TN11 8NZ

      IIF 9
  • Morgan, Hugh Sinclair Cole
    British tour operator born in April 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, United Kingdom

      IIF 10
  • Morgan, Hugh Sinclair Cole
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 11
  • Morgan, Hugh Sinclair Cole
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, BR1 1LT

      IIF 12 IIF 13

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 14 IIF 15

    • 11 Montacute Mews, Tunbridge Wells, Kent, TN2 5NH

      IIF 16
  • Morgan, Hugh Sinclair Cole
    British overseas & purchasing born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 17 IIF 18 IIF 19

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, Uk

      IIF 21
  • Morgan, Hugh Sinclair Cole
    British overseas & purchasing director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

      IIF 22 IIF 23
  • Morgan, Hugh Sinclair Cole
    British retired born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 24
  • Morgan, Hugh Sinclair Cole
    British tour operator

    Registered addresses and corresponding companies

    • 45, Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 25
  • Morgan, Hugh
    British director born in April 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ABTA LIMITED
    - now 00551311 03290532
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
    - 2007-07-06 00551311
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2005-04-13 ~ 2014-11-03
    IIF 10 - Director → ME
  • 2
    ANN FLUER LEGACY LTD
    13733343
    45 Broadwater Rise, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 5 - Director → ME
    2021-11-09 ~ 2023-03-07
    IIF 6 - Director → ME
    Person with significant control
    2021-11-09 ~ 2023-03-07
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-03-07 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARCHERS TOURS LIMITED
    - now 02705910
    BASICBELL LIMITED - 1992-06-11
    First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved Corporate (28 parents)
    Officer
    2015-11-16 ~ 2017-10-31
    IIF 13 - Director → ME
  • 4
    AVRO AVIATION LIMITED
    03137129
    15 Canada Square, Canada Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 19 - Director → ME
  • 5
    BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED
    04116580
    12 London Road, Sevenoaks, England
    Active Corporate (33 parents)
    Officer
    2002-11-26 ~ 2006-05-11
    IIF 8 - Director → ME
  • 6
    BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED
    04117296
    Wing C, Bourne Place House Nizels Lane, Hildenborough, Tonbridge, England
    Active Corporate (14 parents)
    Officer
    2002-11-26 ~ 2006-12-19
    IIF 7 - Director → ME
  • 7
    CLOSE NUMBER 17 PLC - now
    SUNSET HOLIDAYS PLC
    - 2013-07-18 01367520
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (24 parents)
    Officer
    1995-11-24 ~ 2001-12-31
    IIF 28 - Director → ME
  • 8
    COSMOS TOURS LIMITED
    - now 01175122
    COSMOS COACH TOURS LIMITED - 2014-05-08
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (32 parents)
    Officer
    2015-11-16 ~ 2017-10-31
    IIF 12 - Director → ME
  • 9
    CYTA BIDCO LIMITED
    16038586
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-24 ~ dissolved
    IIF 15 - Director → ME
  • 10
    CYTA TOPCO LIMITED
    16037459
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ dissolved
    IIF 14 - Director → ME
  • 11
    DISTANT DREAMS LIMITED
    - now 03376817
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 17 - Director → ME
  • 12
    EVENSTYLE LIMITED
    04032433
    45 Broadwater Rise, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ dissolved
    IIF 24 - Director → ME
    2000-11-03 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FEDERATION OF TOUR OPERATORS
    02884584
    30 Park Street, London
    Active Corporate (50 parents)
    Officer
    2002-02-22 ~ 2007-07-04
    IIF 9 - Director → ME
  • 14
    FLYING COLOURS HOLIDAYS LIMITED
    - now 02559272
    SUNSET HOLIDAYS GROUP LIMITED
    - 1996-10-25 02559272
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (32 parents)
    Officer
    1995-11-24 ~ 2001-12-31
    IIF 26 - Director → ME
  • 15
    MH AVIATION TRANSPORT LIMITED - now
    COSMOS AVIATION LIMITED
    - 2017-03-17 01190110
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 18 - Director → ME
  • 16
    MONARCH HOLIDAYS LIMITED - now
    COSMOS HOLIDAYS LIMITED
    - 2017-03-17 02098654
    COSMOS HOLIDAYS PLC
    - 2011-10-31 02098654
    COSMOSAIR PLC
    - 2005-08-23 02098654
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2014-10-31
    IIF 21 - Director → ME
  • 17
    MONARCH TRAVEL GROUP LIMITED
    - now 01205109
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2010-03-26 ~ 2014-10-31
    IIF 22 - Director → ME
  • 18
    PULLMAN HOLIDAYS (UK) LIMITED
    - now 00631988
    METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
    METROPOLITAN TRAVELS LIMITED - 1988-11-14
    Deloitte Llp, Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-26 ~ 2014-10-31
    IIF 23 - Director → ME
  • 19
    SOMEWHERE2STAY LIMITED
    - now 02083982
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 20 - Director → ME
  • 20
    SUNSET DEVELOPMENTS LIMITED
    02662248
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1995-11-24 ~ 1996-06-17
    IIF 27 - Director → ME
  • 21
    WESTOAK PARTNERSHIP LLP
    OC446139
    7 Bell Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WIND DOWN 123 LIMITED
    - now 06823813
    CO-OPERATIVE HOLIDAYS LIMITED
    - 2011-06-01 06823813
    1 Angel Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.