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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 Charles Guy Forbes Morgan

    Related profiles found in government register
  • Mr Charles Guy Forbes Morgan
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Charles Guy Forbes
    British banker born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Eglantine Road, London, SW18 2DE, United Kingdom

      IIF 27
  • Morgan, Charles Guy Forbes
    British business director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Caxton Close, Basepoint Business Centre, Andover, SP10 3FG, England

      IIF 28

    • icon of address Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England

      IIF 29
  • Morgan, Charles Guy Forbes
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Charles Guy Forbes
    British consultant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 51
  • Morgan, Charles Guy Forbes
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 59, Caxton Close, Andover, SP10 3FG, England

      IIF 52

    • icon of address Westhill House, Fyfield, Andover, SP11 8EL, England

      IIF 53

    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 54

    • icon of address Office 1 & 2, Clarendon Court, Station Road, Over Wallop, Hampshire, SO20 8HU, England

      IIF 55

    • icon of address Office 1&2, Clarendon Court, Station Road, Over-wallop, Hampshire, SO20 8HU, United Kingdom

      IIF 56

    • icon of address Electric Works, 3 Concourse Way, Sheffield, South Yorkshire, S1 2BJ, United Kingdom

      IIF 57
  • Morgan, Charles Guy Forbes
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address South Oaks Farm, Beeley, Matlock, DE4 2NR

      IIF 58
child relation
Offspring entities and appointments
Active 6
  • 1
    MILLBROOK PARTNERS LIMITED - 2016-02-22
    icon of address Office 1 & 2 Clarendon Court, Station Road, Over Wallop, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,563 GBP2024-06-30
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    CIDAY LIMITED - 2022-10-25
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    324 GBP2024-02-29
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-13 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    660 GBP2023-12-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    icon of address 59 Basepoint Caxton Close, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address Station House Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,492,025 GBP2024-05-30
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 31 - Director → ME
  • 2
    icon of address 3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -152,982 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address 115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,949 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address Electric Works, 3 Concourse Way, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2012-10-28
    IIF 57 - Director → ME
  • 5
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address South Oaks Farm, Beeley, Matlock
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -114,136 GBP2016-03-31
    Officer
    icon of calendar 2012-08-06 ~ 2013-04-05
    IIF 58 - Director → ME
  • 11
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 14
    PARK WALK ADVISORS LTD - 2015-12-01
    icon of address 3 Pancras Square, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2010-03-01
    IIF 27 - Director → ME
  • 15
    icon of address 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-06 ~ 2020-02-20
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2020-02-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 59 Caxton Close, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2018-08-30 ~ 2020-02-20
    IIF 52 - Director → ME
  • 17
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of address Office 1&2 Clarendon Court, Station Road, Over-wallop, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ 2025-02-26
    IIF 56 - Director → ME
  • 19
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address 115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    320 GBP2024-05-30
    Officer
    icon of calendar 2017-01-27 ~ 2020-02-20
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-27
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2019-02-20
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 24
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 26
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 27
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE

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