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
Individuals in focus
Mr Simon John Morgan
Mr Simon John Morgan
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 1
The Proper Food & Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, OX26 4SS, United Kingdom
IIF 2 The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
IIF 3 White Eaves, Chestnut Avenue, Chichester, PO19 5QE, England
IIF 4 IIF 5 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom
Simon John Morgan
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 11 Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England
Mr Simon John Morgan
English born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 12 Regal House, The Hyde Business Park, Brighton, BN2 4JE, United Kingdom
Simon John Morgan
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 13 Amelia House, Crescent Road, Worthing, BN11 1RL, England
Morgan, Simon John
British ceo born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 14 2 Downlands House, Drayton Lane, Merston, Chichester, PO20 1EL, England
Morgan, Simon John
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesMorgan, Simon John
British director born in January 1962Resident in England
Registered addresses and corresponding companiesMorgan, Simon John
British manager born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 30 37 Canal Wharf, Chichester, West Sussex, PO19 EY
Morgan, Simon John
British none born in January 1962Resident in England
Registered addresses and corresponding companiesMorgan, Simon John
British valuer born in January 1962Resident in England
Registered addresses and corresponding companiesMorgan, Simon John
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 35 Amelia House, Crescent Road, Worthing, BN11 1RL, England
Morgan, Simon John
English company director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 36 Regal House, The Hyde Business Park, Brighton, BN2 4JE, United Kingdom
Morgan, Simon John
born in January 1962Resident in England
Registered addresses and corresponding companiesMorgan, Simon John
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Morgan, Simon John
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Simon John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 Flat 2 Spring Hill Road, Begbroke, Kidlington, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)50,146 GBP2023-09-30Officer
2019-09-04 ~ nowIIF 28 - Director → MEPerson with significant control 2019-09-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Kingswood Court, 1 Hemlock Close, Kingswood, SurreyDissolved Corporate (1 parent)Officer 2014-09-23 ~ dissolvedIIF 25 - Director → ME
- 3 33 Cavendish Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-05-31Officer 2023-08-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-08-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)8,219 GBP2021-05-31Officer 2023-08-16 ~ nowIIF 39 - Director → ME
- 5 Unit G8 Aberdeen Energy Park, Bridge Of Don, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-07-26 ~ nowIIF 14 - Director → ME
- 6 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-01-25 ~ nowIIF 18 - Director → ME
- 7 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,678,237 GBP2023-12-31Officer 2022-01-25 ~ nowIIF 17 - Director → ME
- 8 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)436,962 GBP2023-02-01 ~ 2023-12-31Officer 2022-01-25 ~ nowIIF 15 - Director → ME
- 9
EODEX UK LTD
- nowEODDEX LIMITED - 2017-12-18 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 4 offsprings)Profit/Loss (Company account)-281,938 GBP2023-02-01 ~ 2023-12-31Officer 2022-01-25 ~ nowIIF 16 - Director → MEPerson with significant control 2019-06-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10FRESHAIR HOLDINGS LIMITED - 2015-11-24 The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandDissolved Corporate (5 parents)Equity (Company account)-181,609 GBP2017-07-31Officer 2015-07-13 ~ dissolvedIIF 40 - Director → ME
- 11 Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents)Officer 2024-07-16 ~ nowIIF 35 - Director → MEPerson with significant control 2024-07-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 4th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-07-21 ~ dissolvedIIF 22 - Director → ME
- 13
PARANYX LIMITED
- nowSIA GROUP (UK) LIMITED - 2019-08-20 107 Cheapside, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)684 GBP2021-09-30Officer 2003-06-16 ~ nowIIF 33 - Director → ME 2014-07-29 ~ nowIIF 43 - Secretary → ME - 14 Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer 2025-04-07 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control 2025-04-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Regal House, The Hyde Business Park, Brighton, United KingdomActive Corporate (2 parents)Officer 2024-11-07 ~ nowIIF 36 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 16 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)284,565 GBP2024-09-30Officer 2014-05-09 ~ nowIIF 21 - Director → ME 2014-07-29 ~ nowIIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 17 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)24,422 GBP2024-09-30Officer 2013-01-23 ~ nowIIF 20 - Director → ME 2014-07-29 ~ nowIIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 18 107 Cheapside, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-22 ~ dissolvedIIF 27 - Director → ME
- 19SIA REALISATIONS LIMITED - 2009-11-20 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,132,601 GBP2016-09-30Officer 2009-10-27 ~ dissolvedIIF 34 - Director → ME 2014-07-29 ~ dissolvedIIF 46 - Secretary → ME
- 20SIMONS MORGAN PROPERTIES LIMITED - 2014-09-24 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)974,713 GBP2024-09-30Officer 2014-09-23 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 21 The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United KingdomDissolved Corporate (2 parents)Equity (Company account)-709,058 GBP2017-09-30Officer 2014-09-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Kingswood Court, 1 Hemlock Close, Kingswood, SurreyDissolved Corporate (1 parent)Officer 1998-11-23 ~ dissolvedIIF 30 - Director → ME
- 23 Flat 2 Spring Hill Road, Begbroke, Kidlington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2021-06-15 ~ nowIIF 29 - Director → ME
- 24
YACHT HARD 8 LLP
- nowSS EXPERIENCE LLP - 2021-04-07 The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United KingdomActive Corporate (2 parents)Officer 2017-06-06 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control 2017-06-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
5
- 1SIMON MORGAN LIMITED - 2015-10-07 11 Soho Street, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)235,863 GBP2023-10-01 ~ 2024-09-30Officer 2014-09-23 ~ 2025-03-24IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2022-05-06IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 11 Soho Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)296,538 GBP2023-10-01 ~ 2024-09-30Officer 2014-09-24 ~ 2025-03-24IIF 26 - Director → ME
- 3
FRESHAIR UK LIMITED
- nowFRESH DIRECT TRAVEL LIMITED - 2008-09-16FRESH DIRECT ESPANA LIMITED - 2006-05-22 The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)138,121 GBP2024-07-31Officer 2015-06-30 ~ 2020-05-22IIF 41 - Director → ME - 4SIA GROUP (UK) LONDON LIMITED - 2019-09-24SIA AUCTIONS LIMITED - 2011-03-03 11 Soho Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,612,864 GBP2024-09-30Officer 2010-09-10 ~ 2025-03-24IIF 32 - Director → ME 2010-09-10 ~ 2014-09-17IIF 42 - Secretary → ME
- 5 Flat 2 Spring Hill Road, Begbroke, Kidlington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2021-06-15 ~ 2023-02-08IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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