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.
Morgan, Scott Benjamin
- British born in February 1979
Morgan, Scott Benjamin
Resident in England
Registered addresses and corresponding companies152, Hale Road, Hale, Altrincham, WA15 8SQ, England
IIF 121-23, Broad Green Road, Liverpool, L13 5SD, England
IIF 2Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN
IIF 3Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
IIF 4 IIF 5 IIF 6 (more)Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England
IIF 8 IIF 9Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom
IIF 10
- British company director born in February 1979
Morgan, Scott Benjamin
Resident in England
Registered addresses and corresponding companies61 Rodney Street, Liverpool, Merseyside, L1 9ER, England
IIF 11
- British director born in February 1979
Morgan, Scott Benjamin
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Morgan, Scott
Resident in England
Registered addresses and corresponding companiesPenny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England
IIF 14
- British born in February 1979
Mr Scott Benjamin Morgan
Resident in England
Registered addresses and corresponding companies21-23, Broad Green Road, Liverpool, L13 5SD, England
IIF 15374, Smithdown Road, Liverpool, L15 5AN, England
IIF 16 IIF 17Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
IIF 18 IIF 19 IIF 20Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England
IIF 21 IIF 22Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom
IIF 23
- British estate agent born in February 1979
Morgan, Scott
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 5 Somerset Place, Liverpool, Merseyside, L6 4BE
IIF 24
- Registered addresses and corresponding companies
Morgan, Scott
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
IIF 25
- 1
BLACK CAVIAR INVESTMENTS LIMITED
11104600Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)Officer2017-12-11 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARNATIC DEVELOPMENT LTD
12335252Cvam Ltd, Rhyl Road, Denbigh, Denbighshire, United KingdomActive Corporate (5 parents)Officer2019-11-26 ~ nowIIF 1 - Director → ME - 3F W MEGGITT LIMITED - 2020-04-2021-23 Broad Green Road, Liverpool, EnglandActive Corporate (5 parents)Officer2023-02-28 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
KMC LEGAL LTD
12455702Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2020-02-11 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
M C PROPERTY NORTH WEST LIMITED
09871201Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
M W C PROPERTY SOLUTIONS LTD
0961499661 Rodney Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2015-05-29 ~ dissolvedIIF 11 - Director → ME - 7
MOVE FINANCIAL LTD
09265555Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2014-10-15 ~ nowIIF 9 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 8
MOVE FINANCIAL NORTH WEST LIMITED
09827615Penny Lane Business Centre, 374 Smithdown Road, LiverpoolActive Corporate (7 parents)Officer2015-10-16 ~ 2015-10-16IIF 13 - Director → ME2016-10-07 ~ 2025-07-01IIF 3 - Director → ME - 9
MOVE REZ LTD
11635060Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2018-10-22 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MOVE-RESIDENTIAL LIMITED
05662026Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (9 parents)Officer2007-03-01 ~ nowIIF 4 - Director → ME2005-12-23 ~ 2006-05-11IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 11
RESISEARCH LTD
13997120Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 23 - Right to appoint or remove directors → OE - 12
S B M HOLDINGS LIMITED
09871206Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-11-13 ~ nowIIF 5 - Director → ME2015-11-13 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-11-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
SPRINGHILL WOOLTON LTD
10901896C/o Cvam Ltd Dyffryn Trading Estate, Rhyl Road, Denbigh, ClwydDissolved Corporate (5 parents)Officer2017-08-07 ~ dissolvedIIF 12 - Director → ME
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