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
Morgan, Brian
- Irish born in November 1972
Morgan, Brian
Resident in England
Registered addresses and corresponding companiesWilliam Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, England
IIF 1William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, United Kingdom
IIF 2 IIF 3William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
IIF 4 IIF 5 IIF 6 (more)., Worcester Road, Kidderminster, Worcestershire, DY10 1JR
IIF 29 IIF 30 IIF 31
- Irish director born in November 1972
Morgan, Brian
Resident in England
Registered addresses and corresponding companiesThornhill Road Business Park, Tenter Fields, Dewsbury, West Yorkshire, WF12 9QT
IIF 32Thornhill Road Business Park, Tenter Fields, Dewsbury, West Yorkshire, WF12 9QT, United Kingdom
IIF 33C/o Victoria Carpets Ltd, Worcester Road, Kidderminster, DY10 1JR, England
IIF 34 IIF 35C/o Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom
IIF 36C/o Victoria Plc, Worcester Road, Kidderminster, DY10 1JR
IIF 37C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, DY10 1JR
IIF 38Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, WR4 0AN, England
IIF 39 IIF 40Unit 7, Curlews End, Worcester Six Business Park, Worcester, WR4 0AN, England
IIF 41
- Irish director of group finance born in November 1972
Morgan, Brian
Resident in England
Registered addresses and corresponding companiesSynthomer 45, Pall Mall, London, SW1Y 5JG
IIF 42
- Irish born in November 1972
Barry, Ian
Resident in England
Registered addresses and corresponding companies35a Vale Road, Portslade, Brighton, East Sussex, BN41 1GD, England
IIF 43
- Irish born in November 1972
Dr Ian Barry
Resident in England
Registered addresses and corresponding companies35a Vale Road, Portslade, Brighton, East Sussex, BN41 1GD, England
IIF 44
- Irish company director born in November 1972
Morgan, Brian
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 45
- Irish born in November 1972
Cantwell, Catriona
Resident in England
Registered addresses and corresponding companies205, Lavender Hill, London, SW11 5TB, England
IIF 46
- Irish born in November 1972
O'callaghan, Brian Martin
Resident in England
Registered addresses and corresponding companiesGranthams Bridge, The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP, United Kingdom
IIF 47
- Irish born in November 1972
Ms Catriona Cantwell
Resident in England
Registered addresses and corresponding companies205, Lavender Hill, London, SW11 5TB, England
IIF 48
- Irish design manager born in November 1972
Cantwell, Catriona Bridget
Resident in England
Registered addresses and corresponding companiesSuite A, 1 Widcombe Street, Poundbury, Dorchester, Dorset, DT1 3BS, United Kingdom
IIF 49
- Irish born in November 1972
Mr Brian Martin O'callaghan
Resident in England
Registered addresses and corresponding companiesGbbs, The Locks, Hillmorton, Rugby, CV21 4PP, England
IIF 50
- Irish born in November 1972
Ms Catriona Bridget Cantwell
Resident in England
Registered addresses and corresponding companiesSuite A, 1 Widcombe Street, Poundbury, Dorchester, Dorset, DT1 3BS, United Kingdom
IIF 51
- Irish development engineer born in November 1972Registered addresses and corresponding companies
Barry, Ian Eric, Dr
17 Ascupart House, Portswood Road, Southampton, Hampshire, SO17 2US
IIF 52
- Irish born in November 1972
Barry, Ian Eric
Resident in United Kingdom
Registered addresses and corresponding companies35a Vale Road, Portslade, Brighton, East Sussex, BN41 1GD, England
IIF 53
- Irish company director born in November 1972
Brown, Geraldine Elizabeth Mary
Resident in England
Registered addresses and corresponding companies - Irish director born in November 1972
Brown, Geraldine Elizabeth Mary
Resident in England
Registered addresses and corresponding companies - Irish born in November 1972
Dr Ian Eric Barry
Resident in United Kingdom
Registered addresses and corresponding companies35a Vale Road, Portslade, Brighton, East Sussex, BN41 1GD, England
IIF 60
- British born in November 1972
Ian Barry
Resident in United Kingdom
Registered addresses and corresponding companiesAmelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
IIF 61
- Irish born in November 1972
Barry, Ian Eric, Dr
Resident in United Kingdom
Registered addresses and corresponding companies35a Vale Road, Portslade, Brighton, East Sussex, BN41 1GD, England
IIF 62
- Irish born in November 1972
Mrs Geraldine Elizabeth Mary Brown
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1
ACIER LIMITED
05709331Gbbs The Locks, Hillmorton, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)-1,451 GBP2024-02-29Officer2006-02-14 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 2MANFROTTO LIMITED - 2015-10-13William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 19 - Director → ME
- 3BROADCAST DEVELOPMENTS LIMITED - 2012-06-21 01833713RELBIRCH LIMITED - 1984-04-05William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2025-10-13 ~ nowIIF 6 - Director → ME
- 4
BRIGHTON GIN LIMITED
1129546335a Vale Road Portslade, Brighton, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2024-07-31Officer2018-04-06 ~ nowIIF 62 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BRIGHTON SPIRITS COMPANY LTD
0863215935a Vale Road Portslade, Brighton, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-1,520 GBP2024-07-31Officer2014-01-01 ~ nowIIF 53 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CAMERA CORPS LTD
03428962William Vinten Building, Easlea Road, Bury St Edmunds, United KingdomActive Corporate (4 parents)Officer2025-10-13 ~ nowIIF 3 - Director → ME - 7
CC DESIGN MANAGEMENT SERVICES LIMITED
10203613Suite A 1 Widcombe Street, Poundbury, Dorchester, Dorset, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-06Officer2016-05-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Has significant influence or control → OE - 8HS108 LIMITED - 2002-05-09William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 14 - Director → ME
- 9
GITZO LIMITED
07113484William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2025-10-13 ~ nowIIF 24 - Director → ME - 10
GMEC PROPERTIES LTD
1193130423 Whitehill, Puddletown, Dorchester, Dorset, United KingdomDissolved Corporate (2 parents)Officer2019-04-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-04-08 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 11VINTEN GROUP LIMITED - 2006-03-14VITEC GROUP LIMITED - 1995-10-24 00227691William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2025-10-13 ~ nowIIF 7 - Director → ME
- 12VITEC SHELF LIMITED - 2012-01-03 07114982CLEAR-COM LIMITED - 2010-04-19VINTEN ELECTRO-OPTICS LIMITED - 2008-01-21VINTEN FILM EQUIPMENT LIMITED - 1978-12-31William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2025-10-13 ~ nowIIF 10 - Director → ME
- 13
LINEA DESIGN MANAGEMENT LIMITED
16854655205 Lavender Hill, London, EnglandActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 46 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 14GAG284 LIMITED - 2008-07-14 02532593, 02710084, 02826579... (more)William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 5 - Director → ME
- 15KATA UK LIMITED - 2008-01-14 03091928VINTEN OVERSEAS HOLDINGS LIMITED - 2006-03-14TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2025-10-13 ~ nowIIF 16 - Director → ME
- 16
PALMER DOLLAR FINANCE
05802661William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 12 - Director → ME - 17
PALMER FINANCE
05305159William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 15 - Director → ME - 18
PALMER YEN FINANCE
06761491William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 26 - Director → ME - 19
PETROL BAGS LIMITED
07113465William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2025-10-13 ~ nowIIF 21 - Director → ME - 20
PROJECT CHANGE CONSULTANCY LTD
0779455223 Whitehill, Puddletown, Dorchester, EnglandDissolved Corporate (2 parents)Equity (Company account)2,091 GBP2020-08-28Officer2011-10-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21RADAMEC EPO LIMITED - 1996-01-04EVERSHED POWER-OPTICS LIMITED - 1986-08-27William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 11 - Director → ME
- 22RYCOTE INVESTMENTS LIMITED - 1995-05-23 02972456BART ONE HUNDRED LIMITED - 1995-01-27William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)445,931 GBP2018-04-30Officer2025-10-13 ~ nowIIF 17 - Director → ME
- 23
SACHTLER LIMITED
07109033William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2025-10-13 ~ nowIIF 8 - Director → ME - 24
SPIRIT OF BRIGHTON LTD
1139068335a Vale Road Portslade, Brighton, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2024-07-13 ~ nowIIF 43 - Director → ME - 25GAG286 LIMITED - 2009-11-17 02532593, 02710084, 02826579... (more)William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 28 - Director → ME
- 26
VENTE GROUP LTD
1289099023 Whitehill, Puddletown, Dorchester, EnglandDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27VITEC CREATIVE SOLUTIONS UK LIMITED - 2022-05-24William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 25 - Director → ME
- 28VITEC GROUP HOLDINGS LIMITED - 2022-05-24GAG106 LIMITED - 1999-10-05 02532593, 02710084, 02826579... (more)William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-10-13 ~ nowIIF 13 - Director → ME
- 29
VIDENDUM GROUP LIMITED
16632477William Vinten Building, Easlea Road, Bury St Edmunds, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2025-10-13 ~ nowIIF 2 - Director → ME - 30VITEC INVESTMENTS LIMITED - 2022-05-24 04398345GAG89 LIMITED - 1998-10-08 02532593, 02710084, 02826579... (more)William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents, 13 offsprings)Officer2025-10-13 ~ nowIIF 9 - Director → ME
- 31VITEC IMAGING SOLUTIONS UK LIMITED - 2022-05-24MANFROTTO UK LIMITED - 2018-02-28MANFROTTO LIGHTING LIMITED - 2014-01-07LASTOLITE LIMITED - 2012-01-03 00680264SWIFT 823 LIMITED - 1985-12-30William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-10-13 ~ nowIIF 22 - Director → ME
- 32VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED - 2022-06-20VINTEN PENSIONS LIMITED - 1996-04-23William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)80 GBP2021-12-31Officer2025-10-13 ~ nowIIF 4 - Director → ME
- 33THE VITEC GROUP PLC. - 2022-05-23VITEC GROUP PLC - 2001-04-17 03091928VINTEN GROUP P.L.C. - 1984-09-18William Vinten Building, Easlea Road, Bury St Edmunds, EnglandActive Corporate (9 parents, 17 offsprings)Officer2025-10-13 ~ nowIIF 1 - Director → ME
- 34VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24VITEC VIDEOCOM LIMITED - 2018-04-03CAMERA DYNAMICS LIMITED - 2012-01-03 01610709VINTEN BROADCAST LIMITED - 2006-12-29 01610709VINTEN COMPUTERS LIMITED - 1988-08-01William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-13 ~ nowIIF 27 - Director → ME
- 35CAMERA DYNAMICS LIMITED - 2006-12-29 01738425EUROPEAN JOINT VENTURES LIMITED - 2006-11-07PITMAN INSTRUMENTS LIMITED - 1990-12-03William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2025-10-13 ~ nowIIF 23 - Director → ME
- 36VTC GROUP LIMITED - 2020-03-16ALC BROADCAST LIMITED - 2019-12-19DECKOFFICE LIMITED - 2004-08-12William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-13 ~ nowIIF 20 - Director → ME
- 37BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED - 2019-12-06VINTEN PROPERTIES LIMITED - 2015-12-04William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2025-10-13 ~ nowIIF 18 - Director → ME
Ceased
20
- 1
'V' LINE CARPETS LIMITED
01022904Victoria Carpets Limited, . Worcester Road, Kidderminster, WorcestershireActive Corporate (4 parents)Officer2022-08-22 ~ 2025-07-23IIF 31 - Director → ME - 2INTER OUTER LIMITED - 2005-04-18Unit 7 Curlews End, Worcester Six Business Park, Worcester, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-22 ~ 2025-07-23IIF 41 - Director → ME
- 3
ARNGOLD LIMITED
02394335218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)30,905 GBP2025-06-23Officer2001-03-28 ~ 2004-05-05IIF 52 - Director → ME - 4
BRIGHTON SPIRITS COMPANY LTD
0863215935a Vale Road Portslade, Brighton, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-1,520 GBP2024-07-31Person with significant control2021-02-22 ~ 2021-02-17IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5SPRINGBAC FLOORING LIMITED - 2005-04-01PIMCO 2262 LIMITED - 2005-03-23 05873731, 05873739, 05873750... (more)C/o Victoria Carpets Ltd, Worcester Road, Kidderminster, EnglandActive Corporate (5 parents)Officer2022-08-22 ~ 2025-07-23IIF 35 - Director → ME
- 6VICTORIA NEWCO LIMITED - 2016-10-04 09352848C/o Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, United KingdomActive Corporate (2 parents)Officer2022-08-22 ~ 2025-07-23IIF 36 - Director → ME
- 7HLWKH 504 LIMITED - 2012-02-16 07839321, 07848648, 07917717... (more)Thornhill Road Business Park, Tenter Fields, Dewsbury, West YorkshireActive Corporate (5 parents)Equity (Company account)2,000,427 GBP2018-04-29Officer2022-08-22 ~ 2025-07-23IIF 32 - Director → ME
- 8Thornhill Road Business Park, Tenter Fields, Dewsbury, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-08-22 ~ 2025-07-23IIF 33 - Director → ME
- 9
HANOVER CARPETS LIMITED
07986722C/o Walkers Accountants Ltd Aireside House, Royd Ings Avenue, Keighley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-08-22 ~ 2024-06-28IIF 34 - Director → ME - 10
MELLSTOCK PROPERTIES LTD
1489030723 Whitehill, Puddletown, Dorchester, EnglandActive Corporate (2 parents)Equity (Company account)-10,317 GBP2024-05-31Officer2023-05-24 ~ 2024-07-01IIF 57 - Director → ME - 11
PROJECT CHANGE SERVICES LIMITED
1394903623 Whitehill, Puddletown, Dorchester, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)10,620 GBP2024-03-31Officer2022-03-02 ~ 2024-07-01IIF 59 - Director → MEPerson with significant control2022-03-02 ~ 2024-10-02IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 12
STINSFORD HOLDINGS LTD
1487288923 Whitehill, Puddletown, Dorchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)52,499 GBP2024-05-31Officer2023-05-16 ~ 2024-07-01IIF 55 - Director → MEPerson with significant control2023-05-16 ~ 2024-10-02IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SYNTHOMER JERSEY LIMITED
FC03448644 Esplanage, St Helier, JerseyActive Corporate (3 parents)Officer2018-11-21 ~ 2022-08-01IIF 42 - Director → ME - 14
SYNTHOMER TRADING LIMITED
10126402Temple Fields, Central Road, Harlow, Essex, United KingdomActive Corporate (5 parents)Officer2018-03-16 ~ 2022-08-22IIF 45 - Director → ME - 15VICTORIA LIMITED - 1997-07-15INGLEBY (907) LIMITED - 1997-04-18 00313430, 00388135, 01313033... (more)Victoria Carpets Ltd, . Worcester Road, Kidderminster, WorcestershireActive Corporate (4 parents)Officer2022-08-22 ~ 2025-07-23IIF 30 - Director → ME
- 16
VICTORIA CARPETS LIMITED
01178145. Worcester Road, Kidderminster, WorcestershireActive Corporate (6 parents, 2 offsprings)Officer2022-08-22 ~ 2025-07-23IIF 29 - Director → ME - 17
VICTORIA MIDCO HOLDINGS LIMITED
09966342Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandActive Corporate (5 parents, 12 offsprings)Officer2022-08-22 ~ 2025-07-23IIF 39 - Director → ME - 18VICTORIA CARPET HOLDINGS PLC - 1997-07-15Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-08-22 ~ 2025-07-23IIF 40 - Director → ME
- 19
FLOORING AT HOME LIMITED
- 2024-09-25 07309359C/o Victoria Plc, Worcester Road, Kidderminster, WorcestershireActive Corporate (4 parents)Officer2022-08-22 ~ 2025-07-23IIF 38 - Director → ME - 20VICTORIA NEWCO LIMITED - 2015-01-20 10373607C/o Victoria Plc, Worcester Road, KidderminsterActive Corporate (4 parents, 5 offsprings)Officer2022-08-22 ~ 2025-07-23IIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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