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.
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Mr Roger Henry Charles Morgan
Mr Roger Henry Charles Morgan
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Roger Henry Charles
British company director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Roger Henry Charles
British consultant born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Peartree House 63 Cathcart Road, London, SW10 9DH
Morgan, Roger Henry Charles
British director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 1, Vincent Square, London, SW1P 2PN, United Kingdom
IIF 14 63 Cathcart Road, London, SW10 9DH, England
IIF 15 IIF 16 Palladium House, 1 - 4 Argyll Street, London, W1F 7LD
IIF 17 IIF 18 IIF 19 Palladium, House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 20 Pear Tree Cottage, 63 Cathcart Road, London, SW10 9DH, United Kingdom
IIF 21 Pear Tree House, 63 Cathcart Road, London, SW10 9DH, United Kingdom
Morgan, Roger Henry Charles
British Registered addresses and corresponding companies
IIF 22 Peartree House 63 Cathcart Road, London, SW10 9DH
Morgan, Roger Henry Charles
Registered addresses and corresponding companies
- 1 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer
2012-04-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2CUBAN CIGAR CLUB LIMITED - 2016-05-25 Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved Corporate (1 parent)Officer 2007-03-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3MALLORCA DREAM VILLAS LIMITED - 2013-10-25 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2009-07-03 ~ dissolvedIIF 16 - Director → ME
- 4 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2012-03-01 ~ dissolvedIIF 18 - Director → ME
- 5 Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-139,100 GBP2015-04-30Officer 2003-10-01 ~ dissolvedIIF 10 - Director → ME
- 6MORGAN PROPERTY FINANCE LIMITED - 2014-12-15 Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2004-01-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7 3 Market Street, Llandeilo, Carmarthenshire, WalesDissolved Corporate (2 parents)Equity (Company account)-170,990 GBP2020-12-31Officer 1998-02-02 ~ dissolvedIIF 22 - Secretary → ME
- 8 Palladium House 1-4 Argyll Street, LondonDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)-437,265 GBP2015-09-30Officer 2001-09-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 17 - Director → ME
- 10 Pear Tree Cottage, 63 Cathcart Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2018-01-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 1 Vincent Square, London, United KingdomActive Corporate (3 parents)Officer 2023-08-10 ~ nowIIF 13 - Director → ME
- 12 1 Vincent Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)200,366 GBP2022-10-31Officer 2019-10-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-10-02 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 13 63 Cathcart Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-01 ~ dissolvedIIF 14 - Director → ME 2017-09-01 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 14 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2009-07-03 ~ dissolvedIIF 15 - Director → ME
- 1 Llandybie, Ammanford, CarmarthenshireActive Corporate (7 parents)Equity (Company account)3,499,344 GBP2024-06-30Officer 1995-10-05 ~ 2003-10-27IIF 11 - Director → ME 1995-07-22 ~ 1996-09-03IIF 24 - Secretary → ME
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