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 Roger Henry Charles Morgan
- British born in November 1965
Mr Roger Henry Charles Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1965
Morgan, Roger Henry Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1965
Morgan, Roger Henry Charles
Resident in United Kingdom
Registered addresses and corresponding companiesPeartree House 63 Cathcart Road, London, SW10 9DH
IIF 11
- British director born in November 1965
Morgan, Roger Henry Charles
Resident in United Kingdom
Registered addresses and corresponding companies1, Vincent Square, London, SW1P 2PN, United Kingdom
IIF 12 IIF 1363 Cathcart Road, London, SW10 9DH, England
IIF 14Palladium House, 1 - 4 Argyll Street, London, W1F 7LD
IIF 15 IIF 16Palladium, House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 17 IIF 18 IIF 19Pear Tree Cottage, 63 Cathcart Road, London, SW10 9DH, United Kingdom
IIF 20Pear Tree House, 63 Cathcart Road, London, SW10 9DH, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Morgan, Roger Henry Charles
Peartree House 63 Cathcart Road, London, SW10 9DH
IIF 22
- Registered addresses and corresponding companies
Morgan, Roger Henry Charles
- 1
ABODE INTERIORS LIMITED
08042178Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
CUBAN CIGAR CLUB LIMITED
- 2016-05-25 06183480Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
MALLORCA DREAM VILLAS LIMITED
- 2013-10-25 06951357Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 16 - Director → ME - 4
EGIS ESTATES LIMITED
07971053Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 18 - Director → ME - 5
FISHER ESTATES LIMITED
04918314Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved Corporate (8 parents)Officer2003-10-01 ~ dissolvedIIF 10 - Director → ME - 6
MORGAN PROPERTY FINANCE LIMITED
- 2014-12-15 05015672Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved Corporate (4 parents)Officer2004-01-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 7
MORGAN EQUINE LIMITED
034793893 Market Street, Llandeilo, Carmarthenshire, WalesDissolved Corporate (5 parents)Officer1998-02-02 ~ dissolvedIIF 22 - Secretary → ME - 8
MORGAN ESTATES LIMITED
04293441Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2001-09-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
MORGAN MARINE LIMITED
00856716Llandybie, Ammanford, CarmarthenshireActive Corporate (34 parents)Officer1995-10-05 ~ 2003-10-27IIF 11 - Director → ME1995-07-22 ~ 1996-09-03IIF 24 - Secretary → ME - 10
MORGAN NASH LIMITED
07944569Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 17 - Director → ME - 11
THE DIRECTORS CLUB LIMITED
11164241Pear Tree Cottage, 63 Cathcart Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 12
THE LUNCH CIRCLE LTD
150639181 Vincent Square, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-10 ~ dissolvedIIF 13 - Director → ME - 13
THELUNCHCIRCLE (LONDON) LTD
122402711 Vincent Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-10-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
THELUNCHCIRCLE.COM LIMITED
1094154263 Cathcart Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 14 - Director → ME2017-09-01 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-09-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 15
TRIM LIFESTYLE LIMITED
06951322Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 15 - Director → ME
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