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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Morgan, Andrew
- British born in April 1960
Morgan, Andrew
Resident in Wales
Registered addresses and corresponding companiesValleys Golf Centre (rhondda Driving Range), Pontygwaith, Ferndale, Mid Glamorgan, CF43 3PW
IIF 148, Mumbles Road, Blackpill, Swansea, SA3 5AU
IIF 248, Mumbles Road, Blackpill, Swansea, SA3 5AU, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)48, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales
IIF 13 IIF 14 IIF 15 (more)(less)Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS
IIF 22Copper Court, Phoenix Way, Enterprise Park, Swansea, West Glamorgan, SA7 9EH, United Kingdom
IIF 23Manor Oaks 48 Mumbles Road, Blackpill, Swansea, SA3 5AU
IIF 24 IIF 25 IIF 26Manor, Oaks, 48 Mumbles Road Blackpill, Swansea, SA35AU, United Kingdom
IIF 27Manor Oaks, 48 Mumbles Road, Swansea, SA3 5AU
IIF 28
- British Registered addresses and corresponding companies
Morgan, Andrew
- British born in April 1960
Mr Andrew Morgan
Resident in Wales
Registered addresses and corresponding companies14, St. Helens Road, Swansea, SA1 4AP, United Kingdom
IIF 3148, Mumbles Road, Blackpill, Swansea, SA3 5AU
IIF 32 IIF 3348, Mumbles Road, Blackpill, Swansea, SA3 5AU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)48, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales
IIF 38 IIF 39 IIF 40 (more)(less)Manor Oaks, 48 Mumbles Road, Blackpill, Swansea, SA3 5AU
IIF 44 IIF 45Manor Oaks, 48 Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales
IIF 46
- British born in February 1960
Morgan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies48, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales
IIF 47
- British born in February 1960
Mr Andrew Morgan
Resident in United Kingdom
Registered addresses and corresponding companies48, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales
IIF 48
- British born in April 2016
Mr Andrew Morgan
Resident in United Kingdom
Registered addresses and corresponding companies48, Mumbles Road, Blackpill, Swansea, SA3 5AU, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
28
- 1
2T AGENCY LTD
0808991248 Mumbles Road, Blackpill, SwanseaDissolved Corporate (4 parents)Officer2014-08-01 ~ 2014-08-01IIF 19 - Director → ME - 2
A MORGAN & CO LIMITED
05107269Manor Oaks, 48 Mumbles Road, SwanseaActive Corporate (5 parents)Officer2009-10-01 ~ nowIIF 28 - Director → ME2004-04-20 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-12-20 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 3
A MORGAN & CO PROPERTIES LIMITED
1196509148 Mumbles Road, Blackpill, Swansea, United KingdomActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALLEGRO TRAVEL LTD
06892099Manor Oaks 48 Mumbles Road, Blackpill, SwanseaActive Corporate (3 parents)Officer2019-05-01 ~ nowIIF 15 - Director → ME2009-04-29 ~ 2009-10-01IIF 26 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
ALMASI HOLIDAYS LIMITED
1375602448 Mumbles Road, Blackpill, Swansea, WalesDissolved Corporate (1 parent)Officer2021-11-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-20 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 6BIONEMA GROUP LIMITED - now
BIONEMA LIMITED
- 2023-04-19 08118850Druslyn House, De La Beche Street, Swansea, WalesActive Corporate (17 parents)Officer2015-02-22 ~ 2016-03-01IIF 22 - Director → ME - 7
DEVSECURE LIMITED
1729201348 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (2 parents)Officer2026-06-21 ~ nowIIF 21 - Director → MEPerson with significant control2026-06-21 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE - 8
EUROPEAN COACH SERVICES LIMITED
08398239Manor Oaks, 48 Mumbles Road Blackpill, SwanseaActive Corporate (3 parents)Officer2013-02-11 ~ 2013-03-01IIF 27 - Director → ME2016-11-20 ~ nowIIF 25 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Has significant influence or control over the trustees of a trust → OE - 9
FANGDA LTD
1019301548 Mumbles Road, Blackpill, Swansea, United KingdomDissolved Corporate (2 parents)Officer2016-05-21 ~ dissolvedIIF 12 - Director → ME - 10
FISH CORPORATION LIMITED
1054064848 Mumbles Road, Blackpill, Swansea, United KingdomDissolved Corporate (1 parent)Officer2016-12-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-28 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 11
GIEMME ENTERPRISE LIMITED
1621254948 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 12
HERMES TRAVEL EUROPE LIMITED
1635217948 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (1 parent)Officer2025-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 13
ITALIA FOOD LIMITED
1475156448 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (2 parents)Officer2023-03-23 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 14
KELTIC BUILDING SOLUTIONS LTD
0641121160 Mansel Street, SwanseaDissolved Corporate (3 parents)Officer2007-10-29 ~ 2008-11-26IIF 29 - Secretary → ME - 15
LG AGENT SERVICES LIMITED
0911935148 Mumbles Road, Blackpill, SwanseaActive Corporate (2 parents)Officer2014-07-07 ~ 2014-07-07IIF 6 - Director → ME2014-07-07 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE - 16
MATT & COL LTD
0927231048 Mumbles Road, Blackpill, SwanseaDissolved Corporate (2 parents)Officer2014-10-20 ~ 2014-10-20IIF 3 - Director → ME - 17
NISH MAN LIMITED
1141188429 Oxford Street, Swansea, United KingdomDissolved Corporate (1 parent)Officer2018-06-13 ~ dissolvedIIF 7 - Director → ME - 18
PROXIMO TRAVEL SERVICES LIMITED
1230399248 Mumbles Road, Blackpill, Swansea, United KingdomActive Corporate (2 parents)Officer2019-11-07 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 19
SWANSEA FREEHOLD LIMITED
0693952648 Mumbles Road, Blackpill, SwanseaActive Corporate (17 parents)Officer2009-06-19 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SWANSEA MARITIME QUARTER FREEHOLD LIMITED
1034824748 Mumbles Road, Blackpill, Swansea, United KingdomActive Corporate (8 parents)Officer2016-08-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TOURS AND BEDS LIMITED
1249702348 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (1 parent)Officer2020-03-04 ~ nowIIF 47 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 22
TRADECONSULT (UK) LIMITED
0935842848 Mumbles Road, Blackpill, SwanseaActive Corporate (3 parents)Officer2014-12-17 ~ 2014-12-17IIF 9 - Director → ME - 23
TRAWLER ROAD MANAGEMENT LIMITED
1210283648 Mumbles Road, Blackpill, Swansea, United KingdomActive Corporate (8 parents)Officer2019-07-15 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-15 ~ 2023-04-20IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 24
VALLEYS GOLF ENTERPRISE LIMITED
08156919Valleys Golf Centre (rhondda Driving Range), Pontygwaith, Ferndale, Mid GlamorganDissolved Corporate (10 parents, 1 offspring)Officer2015-01-16 ~ 2018-03-01IIF 1 - Director → ME - 25
VR GROUP WORLDWIDE LIMITED
1332934848 Mumbles Road, Blackpill, Swansea, WalesDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-12 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 26
ZAM-ZAM INTERNATIONAL FOODS LIMITED
11715793Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-12
Dissolved on 2025-12-1210 St. Helens Road, SwanseaDissolved Corporate (4 parents)Person with significant control2018-12-06 ~ 2018-12-09IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
ZMINDS CONSULTANCY LTD
0866543648 Mumbles Road, Blackpill, SwanseaActive Corporate (2 parents)Officer2013-08-31 ~ 2013-12-01IIF 23 - Director → ME - 28
ZMINDS SOFTWARE LIMITED
0920883648 Mumbles Road, Blackpill, SwanseaDissolved Corporate (2 parents)Officer2014-09-09 ~ 2014-09-09IIF 16 - Director → ME
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