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
- English born in May 1930
Mr Morgan Vincent
Resident in England
Registered addresses and corresponding companiesApt 34, Hatton Garden, London, EC1N 8JY, England
IIF 1
- 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 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
- Italian director born in May 1930
Morgan, Vincent
Resident in Italy
Registered addresses and corresponding companiesVia Angelo Volpicelli 27, Arzano (na), 80022, Italy
IIF 4
- British born in May 1930Registered addresses and corresponding companies
Morgan, Vincent
342, Old Street, London, EC1V 9DS
IIF 5
- 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 6
- 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 7
- British manager born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companies - British born in May 1930
Morgan, Vincent
Resident in United Kingdom
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 23 IIF 24372, Old Street, London, EC1V 9LT, United Kingdom
IIF 25 IIF 26 IIF 27 (more)372, Old Street, London, EC1Y 9LT, United Kingdom
IIF 29 IIF 30 IIF 31 (more)372, Old Strreet, London, EC1V 9LT, United Kingdom
IIF 33Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 34
- 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 37
- 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 38
- Registered addresses and corresponding companies
Morgan, Vincent
34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 39
- 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 40
- 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 6 - Director → ME
- 2
BEC SRL LIMITED
07087806372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-26 ~ 2009-12-19IIF 17 - Director → ME - 3
BMS CONSULTING LTD
08480025Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 4 - Director → ME - 4
BUSINESS SERVICE DISTRIBUTION LIMITED
0946699663/66 Hatton Garden, London, EnglandDissolved Corporate (4 parents)Officer2015-03-04 ~ 2019-06-20IIF 7 - Director → ME2015-03-04 ~ 2015-03-04IIF 38 - Director → MEPerson with significant control2018-11-13 ~ 2019-06-20IIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → 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 voting rights - 75% or more with control over the trustees of a trust → OE - 5
CALZATURIFICIO CESARE TOBIA SRL LIMITED
07719314372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 23 - Director → ME - 6
COGEN SRL LIMITED
07497032372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-18 ~ dissolvedIIF 25 - Director → ME - 7
CREATIVE MORTGAGES LTD
0926329367-68 Hatton Garden, London, EnglandDissolved Corporate (5 parents)Officer2017-02-28 ~ 2018-02-21IIF 34 - Director → ME2017-02-28 ~ 2018-02-21IIF 39 - Secretary → ME - 8
D.S.C. DIGITAL SYSTEM CAR G SRL LIMITED
07279702372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-10 ~ 2010-09-13IIF 20 - Director → ME - 9
DUE LAM SRL LIMITED
- 2011-02-17 07530149372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-15 ~ dissolvedIIF 35 - Director → ME - 10
EDILMONTAGGI SERVICE SRL LTD
08335473Office 311 Winston House, 2 Dollis Park, London, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 3 - Director → ME - 11
EMOTION SRL LIMITED
07163748372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-19 ~ 2010-04-15IIF 16 - Director → ME - 12
F.V. CERAMICHE SRL LIMITED
07966723372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 32 - Director → ME - 13
FUTURE LINE SRL LIMITED
07627754372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-10 ~ dissolvedIIF 36 - Director → ME - 14GARDAG 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 9 - Director → ME2016-02-01 ~ 2018-03-02IIF 43 - Secretary → ME - 15
GOGEN SRL LIMITED
07496421210d Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2011-01-18 ~ 2011-01-18IIF 21 - Director → ME - 16
IACCOUNT SERVICE LIMITED
0966073763/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-06-29 ~ 2019-05-29IIF 10 - Director → ME2015-06-29 ~ 2019-05-29IIF 45 - Secretary → MEPerson with significant control2018-11-13 ~ 2019-05-29IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 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 → OE - 17
ISFIME SPA LIMITED
08237445372 Old Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-02 ~ 2013-01-31IIF 31 - Director → ME2013-08-12 ~ dissolvedIIF 37 - Director → ME - 18
J. F. IMPORT-EXPORT SRL LIMITED
08172857372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 27 - Director → ME - 19
KIROFIN CORPOTION LTD
SC517442Suite 19, Regent Court, 70 West Regent Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2015-10-08 ~ 2017-01-09IIF 47 - Director → ME2015-10-08 ~ 2017-01-09IIF 41 - Secretary → ME - 20
LACLINIQUE ITALIA LIMITED
07122302372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-12 ~ 2010-02-02IIF 12 - Director → ME - 21
LACLINIQUE LOMBARDIA LIMITED
07122423372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-12 ~ 2010-02-02IIF 14 - Director → ME - 22
LACLINIQUE ROMA LIMITED
07122380372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-12 ~ 2010-02-02IIF 19 - Director → ME - 23
LANDI SRL LIMITED
08368594372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 29 - Director → ME - 24
MIRO SRL LIMITED
07848596372 Old Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2011-11-15 ~ dissolvedIIF 26 - Director → ME - 25
ADVANCED CASH LIMITED
- 2016-09-23 0966292963/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ 2018-03-02IIF 11 - Director → ME2015-06-30 ~ 2018-03-02IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-02IIF 40 - Has significant influence or control → OE - 26
P.S. SERVICE SRL LIMITED
07966587372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 30 - Director → ME - 27
PA.NA.MA. G. SRL LIMITED
08132776372 Old Strreet, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 33 - Director → ME - 28
PARTENOPE SRL LIMITED
07087769372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-26 ~ 2009-12-19IIF 22 - Director → ME - 29
PORTE & DESIGN SRL LIMITED
06969213372 Old Street, LondonDissolved Corporate (1 parent)Officer2009-07-22 ~ 2010-04-15IIF 5 - Director → ME - 30
RESTAURI SRL LIMITED
07496492Office 311 Winston House 2 Dollis Park, LondonDissolved Corporate (3 parents)Officer2011-01-18 ~ 2016-10-01IIF 28 - Director → ME - 31
RIFLESSI SNC DI ANTONIO SAVINO & CO LIMITED
07087836372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-26 ~ 2010-04-15IIF 13 - Director → ME - 32
SANTAREM INTRA LTD
0984741363/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-10-29 ~ 2017-10-30IIF 48 - Director → ME2015-10-29 ~ 2017-10-30IIF 44 - Secretary → ME - 33
SOCIETA RIFLESSI SPA LIMITED
07087709372 Old Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-26 ~ 2009-12-19IIF 18 - Director → ME - 34
STEELINOX INDUSTRIE SRL LIMITED
07719376372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 24 - Director → ME - 35
THREE DREAMS SRL LIMITED
07224998372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-15 ~ 2010-06-09IIF 15 - Director → ME - 36
TRUSTCOM LTD
SC519314Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-21
Commencement of winding up on 2022-11-21
Conclusion of winding up on 2024-09-13
Due to be dissolved on 2025-01-16C/o Interpath Advisory, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2015-11-03 ~ 2017-01-26IIF 8 - Director → ME2015-11-03 ~ 2017-01-26IIF 42 - Secretary → ME
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