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 Morgan Vincent
- British born in May 1930
Mr Morgan Vincent
Resident in England
Registered addresses and corresponding companies34, New House, Hatton Garden, London, EC1N 8JY, England
IIF 1
- English born in May 1930
Mr Morgan Vincent
Resident in England
Registered addresses and corresponding companiesApt 34, Hatton Garden, London, EC1N 8JY, England
IIF 2
- British counsultant born in May 1930
Morgan, Vincent
Resident in England
Registered addresses and corresponding companiesOffice 311, Winston House, 2 Dollis Park, London, London, N3 1HF, England
IIF 3
- British company director born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companiesApt 34, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 4
- British director born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companiesApartment 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 5
- British manager born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companies - British director born in May 1930
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companies372, Old Street, London, EC1V 9LJ, United Kingdom
IIF 10 IIF 11372, Old Street, London, EC1V 9LT, United Kingdom
IIF 12 IIF 13 IIF 14 (more)372, Old Street, London, EC1Y 9LT, United Kingdom
IIF 16 IIF 17 IIF 18 (more)372, Old Strreet, London, EC1V 9LT, United Kingdom
IIF 20Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 21
- British manager born in May 1930
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1930
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 311 Winston House 2, Dollis Park, London, N3 1HF, United Kingdom
IIF 24
- Italian director born in May 1930
Morgan, Vincent
Resident in Italy
Registered addresses and corresponding companiesVia Angelo Volpicelli 27, Arzano (na), 80022, Italy
IIF 25
- British born in May 1930
Mr Vincent Morgan
Resident in United Kingdom
Registered addresses and corresponding companies67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 26
- Uk director born in January 1941
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 34, 67-68 Hatton Garden, London, Apartment 34, 67-68 Hatton Garden, London, London, EC1N 8JY, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Morgan, Vincent
34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 28
- Registered addresses and corresponding companies
Vincent, Morgan
- Italy manager born in March 1930
Vincent, Morgan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1EAC INVESTMENTS LIMITED - 2015-04-25TRIDENTS VENTURES LIMITED - 2014-04-28Unit 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 4 - Director → ME
- 2
BMS CONSULTING LTD
08480025Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 25 - Director → ME - 3
BUSINESS SERVICE DISTRIBUTION LIMITED
0946699663/66 Hatton Garden, London, EnglandDissolved Corporate (4 parents)Officer2015-03-04 ~ 2019-06-20IIF 5 - Director → ME2015-03-04 ~ 2015-03-04IIF 27 - Director → MEPerson with significant control2018-11-13 ~ 2019-06-20IIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
CALZATURIFICIO CESARE TOBIA SRL LIMITED
07719314372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 10 - Director → ME - 5
COGEN SRL LIMITED
07497032372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-18 ~ dissolvedIIF 12 - Director → ME - 6
CREATIVE MORTGAGES LTD
0926329367-68 Hatton Garden, London, EnglandDissolved Corporate (5 parents)Officer2017-02-28 ~ 2018-02-21IIF 21 - Director → ME2017-02-28 ~ 2018-02-21IIF 28 - Secretary → ME - 7
DUE LAM SRL LIMITED
- 2011-02-17 07530149372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-15 ~ dissolvedIIF 22 - Director → ME - 8
EDILMONTAGGI SERVICE SRL LTD
08335473Office 311 Winston House, 2 Dollis Park, London, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 3 - Director → ME - 9
F.V. CERAMICHE SRL LIMITED
07966723372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 19 - Director → ME - 10
FUTURE LINE SRL LIMITED
07627754372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-10 ~ dissolvedIIF 23 - Director → ME - 11GARDAG MARINE LIMITED - now
EVP INTERNATIONAL LTD
- 2018-04-19 09978611Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-01 ~ 2018-03-02IIF 7 - Director → ME2016-02-01 ~ 2018-03-02IIF 31 - Secretary → ME - 12
IACCOUNT SERVICE LIMITED
0966073763/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-06-29 ~ 2019-05-29IIF 8 - Director → ME2015-06-29 ~ 2019-05-29IIF 33 - Secretary → MEPerson with significant control2018-11-13 ~ 2019-05-29IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 13
ISFIME SPA LIMITED
08237445372 Old Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 24 - Director → ME2012-10-02 ~ 2013-01-31IIF 18 - Director → ME - 14
J. F. IMPORT-EXPORT SRL LIMITED
08172857372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 14 - Director → ME - 15
KIROFIN CORPOTION LTD
SC517442Suite 19, Regent Court, 70 West Regent Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2015-10-08 ~ 2017-01-09IIF 35 - Director → ME2015-10-08 ~ 2017-01-09IIF 29 - Secretary → ME - 16
LANDI SRL LIMITED
08368594372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 16 - Director → ME - 17
MIRO SRL LIMITED
07848596372 Old Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2011-11-15 ~ dissolvedIIF 13 - Director → ME - 18
ADVANCED CASH LIMITED
- 2016-09-23 0966292963/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ 2018-03-02IIF 9 - Director → ME2015-06-30 ~ 2018-03-02IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-02IIF 26 - Has significant influence or control → OE - 19
P.S. SERVICE SRL LIMITED
07966587372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 17 - Director → ME - 20
PA.NA.MA. G. SRL LIMITED
08132776372 Old Strreet, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 20 - Director → ME - 21
RESTAURI SRL LIMITED
07496492Office 311 Winston House 2 Dollis Park, LondonDissolved Corporate (3 parents)Officer2011-01-18 ~ 2016-10-01IIF 15 - Director → ME - 22
SANTAREM INTRA LTD
0984741363/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-10-29 ~ 2017-10-30IIF 36 - Director → ME2015-10-29 ~ 2017-10-30IIF 32 - Secretary → ME - 23
STEELINOX INDUSTRIE SRL LIMITED
07719376372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 11 - Director → ME - 24
TRUSTCOM LTD
SC519314C/o Interpath Advisory, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (5 parents, 1 offspring)Officer2015-11-03 ~ 2017-01-26IIF 6 - Director → ME2015-11-03 ~ 2017-01-26IIF 30 - Secretary → ME
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