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

Mrs Lisa Jayne Morgan

    Related profiles found in government register
  • Mrs Lisa Jayne Morgan
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nuns Walk, Steventon, Basingstoke, Hampshire, RG25 3BD, United Kingdom

      IIF 1 IIF 2
  • Morgan, Lisa Jayne
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Physical Balance, Unit F, Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, RG24 8NG, United Kingdom

      IIF 3

    • 94, St James Road, Southampton, Hampshire, SO15 5HF, England

      IIF 4
  • Morgan, Lisa Jayne
    British company director born in May 1970

    Registered addresses and corresponding companies
  • Morgan, Lisa Jayne
    British director born in May 1970

    Registered addresses and corresponding companies
  • Morgan, Lisa Jayne
    British executive director born in May 1970

    Registered addresses and corresponding companies

    • Lea Cottage, Forges Lane New Mill Road, Eversley, Hampshire, RG27 0RB

      IIF 13
  • Morgan, Lisa Jayne
    British senior product manager born in May 1970

    Registered addresses and corresponding companies

    • 1 Hillbrow Court, Sandy Lane, Ascot, Berkshire, SL5 0NE

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    94 St James Road, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -6,103 GBP2022-05-31
    Officer
    2011-05-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PHYSICAL BALANCE: BODY & MIND LIMITED - 2020-06-05
    Physical Balance Unit F, Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    109,556 GBP2023-06-30
    Officer
    2020-05-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 10
  • 1
    GAME LIMITED - 1998-04-22
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-28 ~ 2010-04-21
    IIF 7 - director → ME
  • 2
    EBMEDIA PLC - 2002-04-11
    SPIREMIST PLC - 2000-03-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2000-03-29 ~ 2010-04-21
    IIF 12 - director → ME
  • 3
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-01 ~ 2010-04-21
    IIF 6 - director → ME
  • 4
    EB STORES GROUP LIMITED - 2002-04-11
    THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
    FUTURE ZONE STORES LIMITED - 1996-01-04
    RHINO GROUP LIMITED - 1992-10-12
    PARKLAN LIMITED - 1992-09-24
    LEGIBUS 625 LIMITED - 1985-10-02
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2010-04-21
    IIF 8 - director → ME
  • 5
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2010-04-21
    IIF 11 - director → ME
  • 6
    GAMES AID
    - now
    ENTERTAINMENT SOFTWARE CHARITY - 2008-08-22
    111-113 High Street, Evesham, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2004-01-05
    IIF 13 - director → ME
  • 7
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2010-04-21
    IIF 10 - director → ME
  • 8
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-05-02 ~ 2010-04-21
    IIF 9 - director → ME
  • 9
    QUICKTAG LIMITED - 1986-11-07
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    1994-03-31 ~ 2000-05-26
    IIF 14 - director → ME
  • 10
    THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
    RHINO GROUP PLC - 1996-07-22
    JMD GROUP PLC - 1992-10-16
    JOHN MICHAEL DESIGN PLC - 1988-08-05
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2000-01-25 ~ 2010-04-21
    IIF 5 - director → ME

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