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

Morgan, Timothy David

    Related profiles found in government register
  • Morgan, Timothy David
    British

    Registered addresses and corresponding companies

    • 7, Fowberry Crescent, Fenham, Newcastle Upon Tyne, NE4 9XH

      IIF 1

    • 74 Ancrum Street, Spital Tongues, Newcastle Upon Tyne, NE2 4LR

      IIF 2 IIF 3
  • Morgan, Timothy David
    British chartered accountant

    Registered addresses and corresponding companies

    • 74 Ancrum Street, Spital Tongues, Newcastle Upon Tyne, NE2 4LR

      IIF 4 IIF 5
  • Morgan, Timothy David
    British finance director

    Registered addresses and corresponding companies

    • 7, Fowberry Crescent, Fenham, Newcastle Upon Tyne, NE4 9XH

      IIF 6 IIF 7 IIF 8
  • Morgan, Timothy David
    British chartered accountant born in December 1964

    Registered addresses and corresponding companies

    • 74 Ancrum Street, Spital Tongues, Newcastle Upon Tyne, NE2 4LR

      IIF 9
  • Morgan, Timothy David
    British finance director born in December 1964

    Registered addresses and corresponding companies

    • 74 Ancrum Street, Spital Tongues, Newcastle Upon Tyne, NE2 4LR

      IIF 10
  • Morgan, Timothy David
    British financial director born in December 1964

    Registered addresses and corresponding companies

    • 74 Ancrum Street, Spital Tongues, Newcastle Upon Tyne, NE2 4LR

      IIF 11
  • Morgan, Timothy David

    Registered addresses and corresponding companies

    • 7, Belton Road, Silsden, Keighley, West Yorkshire, BD20 0EE

      IIF 12

    • 7, Fowberry Crescent, Fenham, Newcastle Upon Tyne, NE4 9XH

      IIF 13
  • Morgan, Timothy David
    British chartered accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Fowberry Crescent, Fenham, Newcastle Upon Tyne, NE4 9XH

      IIF 14

    • C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 15
  • Morgan, Timothy David
    British finance director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Belton Road, Silsden, Keighley, West Yorkshire, BD20 0EE

      IIF 16

    • 7, Fowberry Crescent, Fenham, Newcastle Upon Tyne, NE4 9XH

      IIF 17 IIF 18

    • Fenham Swimming Pool, Fenham Hall Drive, Newcastle Upon Tyne, Tyne & Wear, NE4 9XD

      IIF 19
  • Mr Timothy David Morgan
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    SHAW GARDEN CENTRE LIMITED - 2005-07-04
    Kielder Avenue, Cramlington, Northumberland
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 1998-07-29
    IIF 3 - secretary → ME
  • 2
    CAFEDIRECT LIMITED - 2003-12-17
    115 George Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2009-05-20
    IIF 14 - director → ME
    2009-04-01 ~ 2011-07-01
    IIF 7 - secretary → ME
  • 3
    TRANSIENT TIMES LIMITED - 2003-12-09
    International House, 45-55 Commercial Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,695 GBP2023-12-31
    Officer
    2009-03-31 ~ 2019-06-30
    IIF 8 - secretary → ME
  • 4
    POINTOV LTD - 2008-07-17
    WALDENPOINT LIMITED - 2004-08-09
    C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-04 ~ 2010-02-28
    IIF 18 - director → ME
    2007-04-04 ~ 2010-02-28
    IIF 6 - secretary → ME
  • 5
    C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2014-10-30
    IIF 19 - director → ME
  • 6
    CAFEDIRECT GUARDIANS SHARE COMPANY LIMITED - 2004-06-10
    NIGHT RISEN LIMITED - 2003-12-09
    Unit 4, Bayford Street Industrial Unit Unit 4, Bayford Street Industrial Unit, Bayford Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -540 GBP2023-08-31
    Officer
    2003-12-10 ~ 2006-08-09
    IIF 10 - director → ME
    2007-08-01 ~ 2012-05-23
    IIF 13 - secretary → ME
  • 7
    8 South Acomb Farm, Bywell, Stocksfield, Northumberland
    Corporate (3 parents)
    Equity (Company account)
    1,085,301 GBP2024-01-31
    Officer
    2003-01-24 ~ 2012-01-31
    IIF 17 - director → ME
  • 8
    PRODUCERS DIRECT LIMITED - 2017-12-04
    CAFEDIRECT PRODUCERS' FOUNDATION - 2017-11-27
    International House, 45-55 Commercial Street, London, England
    Corporate (8 parents)
    Officer
    2009-07-10 ~ 2019-06-30
    IIF 1 - secretary → ME
  • 9
    21 Liddell Terrace, Bensham, Gateshead, Tyne & Wear
    Corporate (5 parents)
    Officer
    2001-04-01 ~ 2006-09-05
    IIF 11 - director → ME
  • 10
    AZURE CHARITABLE ENTERPRISES - 2024-10-18
    SHELTERED HOUSING AND WORKSHOPS (S.H.A.W.) PROJECT - 2005-04-06
    Mccallum House, Kielder Avenue, Cramlington, England
    Corporate (10 parents, 1 offspring)
    Officer
    1996-10-01 ~ 1998-07-29
    IIF 2 - secretary → ME
  • 11
    7 Belton Road, Silsden, Keighley, West Yorkshire
    Corporate (5 parents)
    Officer
    2015-09-30 ~ 2023-12-08
    IIF 16 - director → ME
    2016-11-21 ~ 2023-12-08
    IIF 12 - secretary → ME
  • 12
    7-15 Pink Lane, Newcastle Upon Tyne, England
    Corporate (8 parents)
    Officer
    1999-12-03 ~ 2006-12-11
    IIF 5 - secretary → ME
  • 13
    TRAIDCRAFT PUBLIC LIMITED CO - 1985-10-02
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Corporate (10 parents, 1 offspring)
    Officer
    1998-07-24 ~ 2006-12-11
    IIF 9 - director → ME
    1999-12-03 ~ 2006-12-11
    IIF 4 - secretary → ME

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