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

Mr Simon John Morgan

    Related profiles found in government register
  • Mr Simon John Morgan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Proper Food & Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, OX26 4SS, United Kingdom

      IIF 1

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 2

    • White Eaves, Chestnut Avenue, Chichester, PO19 5QE, England

      IIF 3

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 4 IIF 5

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Simon John Morgan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 11
  • Mr Simon John Morgan
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Brighton, BN2 4JE, United Kingdom

      IIF 12
  • Simon John Morgan
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 13
  • Morgan, Simon John
    British ceo born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Downlands House, Drayton Lane, Merston, Chichester, PO20 1EL, England

      IIF 14
  • Morgan, Simon John
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Simon John
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • White Eaves, Chestnut Avenue, Chichester, PO19 5QE, England

      IIF 28

    • Flat 2, Spring Hill Road, Begbroke, Kidlington, OX5 1SH, England

      IIF 29
  • Morgan, Simon John
    British manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 37 Canal Wharf, Chichester, West Sussex, PO19 EY

      IIF 30
  • Morgan, Simon John
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 31

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 32
  • Morgan, Simon John
    British valuer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Styles Field, Dappers Lane, Angmering, West Sussex, BN16 4EN

      IIF 33

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 34
  • Morgan, Simon John
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 35
  • Morgan, Simon John
    English company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Brighton, BN2 4JE, United Kingdom

      IIF 36
  • Morgan, Simon John
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 37

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 38
  • Morgan, Simon John
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 39
  • Morgan, Simon John
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 40 IIF 41
  • Morgan, Simon John

    Registered addresses and corresponding companies

    • 3, Styles Field, Dappers Lane, Angmering, Sussex, BN16 4EN, United Kingdom

      IIF 42

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 43 IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 24
  • 1
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,146 GBP2023-09-30
    Officer
    2019-09-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 25 - director → ME
  • 3
    33 Cavendish Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2023-08-16 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,219 GBP2021-05-31
    Officer
    2023-08-16 ~ now
    IIF 39 - director → ME
  • 5
    Unit G8 Aberdeen Energy Park, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-26 ~ now
    IIF 14 - director → ME
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    IIF 18 - director → ME
  • 7
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,678,237 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    IIF 17 - director → ME
  • 8
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    436,962 GBP2023-02-01 ~ 2023-12-31
    Officer
    2022-01-25 ~ now
    IIF 15 - director → ME
  • 9
    EODDEX LIMITED - 2017-12-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    -281,938 GBP2023-02-01 ~ 2023-12-31
    Officer
    2022-01-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    FRESHAIR HOLDINGS LIMITED - 2015-11-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -181,609 GBP2017-07-31
    Officer
    2015-07-13 ~ dissolved
    IIF 40 - director → ME
  • 11
    Amelia House, Crescent Road, Worthing, England
    Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 22 - director → ME
  • 13
    SIA GROUP (UK) LIMITED - 2019-08-20
    107 Cheapside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    684 GBP2021-09-30
    Officer
    2003-06-16 ~ now
    IIF 33 - director → ME
    2014-07-29 ~ now
    IIF 43 - secretary → ME
  • 14
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Regal House, The Hyde Business Park, Brighton, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -38,318 GBP2023-09-30
    Officer
    2014-05-09 ~ now
    IIF 21 - director → ME
    2014-07-29 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,574 GBP2023-09-30
    Officer
    2013-01-23 ~ now
    IIF 20 - director → ME
    2014-07-29 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    107 Cheapside, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 27 - director → ME
  • 19
    SIA REALISATIONS LIMITED - 2009-11-20
    4th Floor 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,132,601 GBP2016-09-30
    Officer
    2009-10-27 ~ dissolved
    IIF 34 - director → ME
    2014-07-29 ~ dissolved
    IIF 46 - secretary → ME
  • 20
    SIMONS MORGAN PROPERTIES LIMITED - 2014-09-24
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    940,512 GBP2023-09-30
    Officer
    2014-09-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -709,058 GBP2017-09-30
    Officer
    2014-09-12 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved corporate (1 parent)
    Officer
    1998-11-23 ~ dissolved
    IIF 30 - director → ME
  • 23
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-06-15 ~ now
    IIF 29 - director → ME
  • 24
    SS EXPERIENCE LLP - 2021-04-07
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    SIMON MORGAN LIMITED - 2015-10-07
    11 Soho Street, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    284,000 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-09-23 ~ 2025-03-24
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-06
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11 Soho Street, London, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    314,576 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-09-24 ~ 2025-03-24
    IIF 26 - director → ME
  • 3
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    186,932 GBP2022-08-01 ~ 2023-07-31
    Officer
    2015-06-30 ~ 2020-05-22
    IIF 41 - director → ME
  • 4
    SIA GROUP (UK) LONDON LIMITED - 2019-09-24
    SIA AUCTIONS LIMITED - 2011-03-03
    11 Soho Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    739,836 GBP2023-09-30
    Officer
    2010-09-10 ~ 2025-03-24
    IIF 32 - director → ME
    2010-09-10 ~ 2014-09-17
    IIF 42 - secretary → ME
  • 5
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-06-15 ~ 2023-02-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.