logo
explain how to read the page

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

Morgan, Andrew William

    Related profiles found in government register
  • Morgan, Andrew William
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Andrew William
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 55, Park Lane, London, W1K 1NA, United Kingdom

      IIF 10
  • Morgan, Andrew William
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Suite 15, 55, Park Lane, London, W1K 1NA, England

      IIF 11
  • Morgan, Andrew William
    British finance manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

      IIF 12 IIF 13 IIF 14
  • Morgan, Andrew William
    British financial controller born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 22 Toucan Way, Kingswood, Basildon, Essex, SS16 5ER

      IIF 15
  • Morgan, Andrew William
    British none born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Suite 5 55, Park Lane, London, W1K 1NA, United Kingdom

      IIF 16
  • Morgan, Andrew William
    British

    Registered addresses and corresponding companies
    • 55 Park Lane, London, W1K 1NA

      IIF 17
    • 22 Toucan Way, Kingswood, Basildon, Essex, SS16 5ER

      IIF 18
  • Morgan, Andrew William
    British accountant

    Registered addresses and corresponding companies
  • Morgan, Andrew William

    Registered addresses and corresponding companies
    • 55, Office Suite 15, 55 Park Lane, London, W1K 1NA, England

      IIF 26
    • The Company Secretary, Suite 15, 55, Park Lane, London, W1K 1NA, England

      IIF 27
  • Morgan, Andrew

    Registered addresses and corresponding companies
    • 55 Park Lane, London, W1K 1NA

      IIF 28 IIF 29
    • 55, Park Lane, London, W1K 1NA, England

      IIF 30
    • Suite 15, 55, Park Lane, London, W1K 1NA, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -72,712 GBP2017-01-31
    Officer
    2004-09-15 ~ dissolved
    IIF 1 - Director → ME
    2004-09-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    ALZEP LIMITED - 1977-12-31
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,530,583 GBP2017-01-31
    Officer
    2004-09-15 ~ dissolved
    IIF 6 - Director → ME
    2004-09-15 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -607,873 GBP2017-01-31
    Officer
    2004-09-15 ~ dissolved
    IIF 7 - Director → ME
    2004-09-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    COCOSA INVESTMENT LIMITED - 2014-06-05
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 16 - Director → ME
    2016-10-28 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    55 Office Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 6
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 2 - Director → ME
    2004-09-15 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 15
  • 1
    55 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    108 GBP2024-12-31
    Officer
    2014-01-14 ~ 2019-01-31
    IIF 8 - Director → ME
    2014-02-07 ~ 2015-04-20
    IIF 30 - Secretary → ME
    2001-03-29 ~ 2006-10-02
    IIF 18 - Secretary → ME
  • 2
    PRECIS (959) LIMITED - 1990-01-03
    55 Park Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    20,822 GBP2022-12-31
    Officer
    2011-03-31 ~ 2019-01-31
    IIF 3 - Director → ME
    2012-01-26 ~ 2019-01-31
    IIF 28 - Secretary → ME
  • 3
    55 Park Lane, Suite 15, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-30 ~ 2019-01-31
    IIF 11 - Director → ME
  • 4
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    55 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,890,819 GBP2024-12-31
    Officer
    2004-09-15 ~ 2019-01-31
    IIF 23 - Secretary → ME
  • 5
    55 Park Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -267,589 GBP2022-12-31
    Officer
    2004-09-15 ~ 2019-01-31
    IIF 4 - Director → ME
    2004-09-15 ~ 2019-01-31
    IIF 20 - Secretary → ME
  • 6
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    87-135 Brompton Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Officer
    2016-09-29 ~ 2019-01-31
    IIF 31 - Secretary → ME
  • 7
    NAPLINK LIMITED - 1987-02-17
    55 Park Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,670,763 GBP2022-12-31
    Officer
    2011-03-31 ~ 2019-01-31
    IIF 5 - Director → ME
    2000-10-01 ~ 2019-01-31
    IIF 17 - Secretary → ME
  • 8
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-06-10 ~ 2024-06-05
    IIF 14 - Director → ME
  • 9
    IVECO FORD TRUCK LIMITED - 2003-06-13
    SWIFT 1535 LIMITED - 1986-04-24
    Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-10 ~ 2024-06-05
    IIF 12 - Director → ME
  • 10
    Suite 15, 55 Park Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -732,915 GBP2025-03-31
    Officer
    2016-10-25 ~ 2019-01-31
    IIF 32 - Secretary → ME
  • 11
    55 Park Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -351,244 GBP2024-12-31
    Officer
    2014-03-11 ~ 2019-01-31
    IIF 10 - Director → ME
  • 12
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-23 ~ 2006-07-25
    IIF 15 - Director → ME
    2004-09-15 ~ 2006-07-25
    IIF 25 - Secretary → ME
  • 13
    SEDDON DIESEL VEHICLES LIMITED - 1989-11-16
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-06-10 ~ 2024-06-05
    IIF 13 - Director → ME
  • 14
    ISSA LONDON LIMITED - 2017-03-17
    The Company Secretary, Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,807,973 GBP2020-12-31
    Officer
    2016-10-28 ~ 2019-01-31
    IIF 27 - Secretary → ME
  • 15
    West Heath School, Ashgrove Road, Sevenaoks, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    9,646,686 GBP2024-08-31
    Officer
    2016-12-09 ~ 2019-02-07
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.