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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hugh Matheson Morgan

    Related profiles found in government register
  • Mr Hugh Matheson Morgan
    Australian born in September 1940

    Resident in Australia

    Registered addresses and corresponding companies

    • Ibex House, 61 Baker Street, Weybridge, KT13 8AH, England

      IIF 1

    • Ibex House, 61-65 Baker Street, Weybridge, KT13 8AH, United Kingdom

      IIF 2

    • Ibex House, Baker Street, Weybridge, KT13 8AH, United Kingdom

      IIF 3 IIF 4

    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

      IIF 5 IIF 6
  • Morgan, Hugh Matheson
    Australian company director born in September 1940

    Resident in Australia

    Registered addresses and corresponding companies

    • Ibex House, 61 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

      IIF 7
  • Morgan, Hugh Matheson
    Australian consultant born in September 1940

    Resident in Australia

    Registered addresses and corresponding companies

    • Ibex House, Baker Street, Weybridge, KT13 8AH, United Kingdom

      IIF 8
  • Morgan, Hugh Matheson
    Australian director born in September 1940

    Resident in Australia

    Registered addresses and corresponding companies

    • Ibex House, Baker Street, Weybridge, KT13 8AH, United Kingdom

      IIF 9
  • Morgan, Hugh Matheson
    Australian mining consultant born in September 1940

    Resident in Australia

    Registered addresses and corresponding companies

    • Ibex House, 61 Baker Street, Weybridge, KT13 8AH, England

      IIF 10

    • Ibex House, 61-65 Baker Street, Weybridge, KT13 8AH, United Kingdom

      IIF 11

    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

      IIF 12 IIF 13
  • Morgan, Hugh Matheson
    Australian ceo born in September 1940

    Registered addresses and corresponding companies

    • 4 Yar Orrong Road, Toorak, Victoria, Australia, 3142

      IIF 14
  • Morgan, Hugh Matheson
    Australian company director born in September 1940

    Registered addresses and corresponding companies

    • 4 Yar Orrong Road, Toorak, Victoria, Australia, 3142

      IIF 15
  • Morgan, Hugh Matheson
    Australian executive director born in September 1940

    Registered addresses and corresponding companies

    • 4 Yar Orrong Road, Toorak, Victoria, Australia, 3142

      IIF 16
  • Morgan, Hugh Matheson
    Australian managing director born in September 1940

    Registered addresses and corresponding companies

    • 4 Yar Orrong Road, Toorak, Victoria, Australia, 3142

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-08-10 ~ now
    IIF 13 - Director → ME
  • 2
    Ibex House, 61 Baker Street, Weybridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    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
  • 3
    Ibex House, Baker Street, Weybridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-09-28 ~ now
    IIF 8 - Director → ME
  • 4
    Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,091,997 GBP2024-06-30
    Officer
    2016-08-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    333 Bay Street Suite 2400, Bay Adelaide Centre Box 20, Toronto, Ontario M5h 2t6, Canada
    Converted / Closed Corporate (4 parents)
    Officer
    2001-10-26 ~ now
    IIF 14 - Director → ME
  • 6
    Ibex House, Baker Street, Weybridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -61,053 GBP2024-06-30
    Officer
    2018-01-26 ~ now
    IIF 9 - Director → ME
Ceased 8
  • 1
    Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-08-10 ~ 2022-08-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-10 ~ 2007-12-31
    IIF 15 - Director → ME
  • 3
    Ibex House, 61-65 Baker Street, Weybridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-22 ~ 2023-01-05
    IIF 11 - Director → ME
    Person with significant control
    2017-03-22 ~ 2023-01-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Ibex House, Baker Street, Weybridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ 2024-11-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    Ibex House, 61 Baker Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,640 GBP2021-06-30
    Officer
    2012-08-06 ~ 2020-05-05
    IIF 7 - Director → ME
  • 6
    HACKREMCO (NO.982) LIMITED - 1994-12-01
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-12-05 ~ 2000-02-16
    IIF 16 - Director → ME
  • 7
    Ibex House, Baker Street, Weybridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -61,053 GBP2024-06-30
    Person with significant control
    2018-01-26 ~ 2024-02-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Rue Du Mont-blanc, C/o Bratschi Sa, Geneva, 1201, Switzerland
    Active Corporate (1 parent)
    Officer
    1988-02-25 ~ 1993-06-19
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.