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, Timothy David
Morgan, Timothy David
British Registered addresses and corresponding companiesMorgan, Timothy David
British chartered accountantRegistered addresses and corresponding companiesMorgan, Timothy David
British finance directorRegistered addresses and corresponding companiesMorgan, Timothy David
British chartered accountant born in December 1964Registered addresses and corresponding companies
IIF 10
74 Ancrum Street, Spital Tongues, Newcastle Upon Tyne, NE2 4LR
Morgan, Timothy David
British finance director born in December 1964Registered addresses and corresponding companies
IIF 11 74 Ancrum Street, Spital Tongues, Newcastle Upon Tyne, NE2 4LR
Morgan, Timothy David
British financial director born in December 1964Registered addresses and corresponding companies
IIF 12 74 Ancrum Street, Spital Tongues, Newcastle Upon Tyne, NE2 4LR
Morgan, Timothy David
Registered addresses and corresponding companies
IIF 13 7, Belton Road, Silsden, Keighley, West Yorkshire, BD20 0EE
Morgan, Timothy David
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Timothy David
British finance director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy David Morgan
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom
- 1 C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer
2015-07-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1SHAW GARDEN CENTRE LIMITED - 2005-07-04 Kielder Avenue, Cramlington, NorthumberlandActive Corporate (4 parents)Officer 1996-10-01 ~ 1998-07-29IIF 4 - Secretary → ME
- 2
CAFEDIRECT PLC
- nowCAFEDIRECT LIMITED - 2003-12-17 115 George Street, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2003-12-10 ~ 2009-05-20IIF 14 - Director → ME 2009-04-01 ~ 2011-07-01IIF 2 - Secretary → ME - 3TRANSIENT TIMES LIMITED - 2003-12-09 International House, 45-55 Commercial Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)6,695 GBP2024-12-31Officer 2009-03-31 ~ 2019-06-30IIF 9 - Secretary → ME
- 4POINTOV LTD - 2008-07-17WALDENPOINT LIMITED - 2004-08-09 C/o, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2007-04-04 ~ 2010-02-28IIF 18 - Director → ME 2007-04-04 ~ 2010-02-28IIF 7 - Secretary → ME
- 5 C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2011-10-06 ~ 2014-10-30IIF 19 - Director → ME
- 6NIGHT RISEN LIMITED - 2003-12-09CAFEDIRECT GUARDIANS SHARE COMPANY LIMITED - 2004-06-10 Unit 4, Bayford Street Industrial Unit Unit 4, Bayford Street Industrial Unit, Bayford Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-574 GBP2024-08-31Officer 2003-12-10 ~ 2006-08-09IIF 11 - Director → ME 2007-08-01 ~ 2012-05-23IIF 8 - Secretary → ME
- 7 8 South Acomb Farm, Bywell, Stocksfield, NorthumberlandActive Corporate (3 parents)Equity (Company account)1,085,301 GBP2024-01-31Officer 2003-01-24 ~ 2012-01-31IIF 17 - Director → ME
- 8
PRODUCERS DIRECT
- nowCAFEDIRECT PRODUCERS' FOUNDATION - 2017-11-27PRODUCERS DIRECT LIMITED - 2017-12-04 International House, 45-55 Commercial Street, London, EnglandActive Corporate (7 parents)Officer 2009-07-10 ~ 2019-06-30IIF 1 - Secretary → ME - 9 21 Liddell Terrace, Bensham, Gateshead, Tyne & WearActive Corporate (6 parents)Officer 2001-04-01 ~ 2006-09-05IIF 12 - Director → ME
- 10AZURE CHARITABLE ENTERPRISES - 2024-10-18SHELTERED HOUSING AND WORKSHOPS (S.H.A.W.) PROJECT - 2005-04-06 Mccallum House, Kielder Avenue, Cramlington, EnglandActive Corporate (10 parents, 3 offsprings)Officer 1996-10-01 ~ 1998-07-29IIF 3 - Secretary → ME
- 11 7 Belton Road, Silsden, Keighley, West YorkshireActive Corporate (5 parents)Equity (Company account)91,309 GBP2024-08-31Officer 2015-09-30 ~ 2023-12-08IIF 16 - Director → ME 2016-11-21 ~ 2023-12-08IIF 13 - Secretary → ME
- 12 7-15 Pink Lane, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Officer 1999-12-03 ~ 2006-12-11IIF 6 - Secretary → ME
- 13TRAIDCRAFT PUBLIC LIMITED CO - 1985-10-02 Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (10 parents, 1 offspring)Officer 1998-07-24 ~ 2006-12-11IIF 10 - Director → ME 1999-12-03 ~ 2006-12-11IIF 5 - Secretary → ME
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