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, Colin

    Related profiles found in government register
  • Morgan, Colin
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Church Street, Kidderminster, DY10 2AD, United Kingdom

      IIF 1
  • Morgan, Colin
    British accountant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, United Kingdom

      IIF 2
  • Mr Colin Morgan
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Church Street, Kidderminster, DY10 2AD, United Kingdom

      IIF 3
  • Morgan, Colin
    British accountant born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH, United Kingdom

      IIF 4
  • Morgan, Colin Graham
    British

    Registered addresses and corresponding companies
  • Morgan, Colin Graham
    British accountant

    Registered addresses and corresponding companies
  • Morgan, Colin Graham
    British accountant born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Colin Graham
    British chartered accountant born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 30, Cardy Road, Hemel Hempstead, Herts, HP1 1SQ

      IIF 25

    • Fitting Shop Building, 79 Trinity Buoy Wharf, London, E14 0FR

      IIF 26
  • Morgan, Colin Graham
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England

      IIF 27
  • Morgan, Colin Graham

    Registered addresses and corresponding companies

    • 50, Aylesbury Road, Aston Clinton, HP22 5AH, England

      IIF 28

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

      IIF 29

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH, England

      IIF 30 IIF 31 IIF 32

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH, United Kingdom

      IIF 34

    • Unit 3 50 Aylesbury Road, Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England

      IIF 35
  • Morgan, Colin

    Registered addresses and corresponding companies

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, United Kingdom

      IIF 36

    • Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH, United Kingdom

      IIF 37
  • Mr Colin Graham Morgan
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 30, Cardy Road, Hemel Hempstead, Herts, HP1 1SQ

      IIF 38
child relation
Offspring entities and appointments
Active 22
  • 1
    ACTIONPAD LIMITED - 1997-11-25
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    683,244 GBP2023-11-30
    Officer
    2014-04-21 ~ now
    IIF 29 - secretary → ME
  • 2
    Roxlight Project Services, Unit 3, 50 Aylesbury Road, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-02-28
    Officer
    2018-03-08 ~ now
    IIF 22 - director → ME
  • 3
    5 Meadowbank Close, Bovingdon, Hemel Hempstead, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-21 ~ dissolved
    IIF 16 - director → ME
    1998-09-21 ~ dissolved
    IIF 12 - secretary → ME
  • 4
    9 Church Street, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-21 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    TRULIFE OPTICS LIMITED - 2018-07-05
    Fittingshop Building, 79 Trinity Buoy Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-09-05 ~ now
    IIF 21 - director → ME
  • 6
    30 Cardy Road, Hemel Hempstead, Herts
    Corporate (2 parents)
    Equity (Company account)
    19,353 GBP2021-11-30
    Officer
    2016-11-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 38 - Has significant influence or control → OE
  • 7
    Ash House Suite 3, First Floor, Shackleford Road, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2016-09-05 ~ now
    IIF 23 - director → ME
  • 8
    Suite 2, Second Floor, Ash House Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-03-07 ~ now
    IIF 20 - director → ME
  • 9
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2021-11-30
    Officer
    2013-11-18 ~ dissolved
    IIF 34 - secretary → ME
  • 10
    Unit 3 50 Aylesbury Road Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2014-05-16 ~ now
    IIF 35 - secretary → ME
  • 11
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    97,934 GBP2023-11-30
    Officer
    2013-10-16 ~ now
    IIF 28 - secretary → ME
  • 12
    Mayflower House The Estate Office, Mayflower House, Midsummer Meadows, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,419,542 GBP2023-10-31
    Officer
    2003-11-01 ~ now
    IIF 19 - director → ME
  • 13
    Ash House Suite 3, First Floor, Shackleford Road, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-02 ~ now
    IIF 14 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 15 - director → ME
    2006-12-11 ~ dissolved
    IIF 5 - secretary → ME
  • 15
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    1,623 GBP2023-11-30
    Officer
    2013-10-16 ~ now
    IIF 33 - secretary → ME
  • 16
    30 Cardy Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,331 GBP2023-08-31
    Officer
    2020-08-03 ~ now
    IIF 24 - director → ME
  • 17
    Unit 3 50 Aylesbury Road Aylesbury Road, Aston Clinton, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    -858 GBP2023-11-30
    Officer
    2013-10-16 ~ now
    IIF 32 - secretary → ME
  • 18
    50 Aylesbury Road, Aston Clinton, Bucks
    Corporate (2 parents)
    Equity (Company account)
    1,015 GBP2023-11-30
    Officer
    2013-10-16 ~ now
    IIF 30 - secretary → ME
  • 19
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2021-11-30
    Officer
    2013-10-16 ~ dissolved
    IIF 31 - secretary → ME
  • 20
    COLOUR HOLOGRAPHIC LIMITED - 2018-07-05
    Fitting Shop Building, 79 Trinity Buoy Wharf, London
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    830,453 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-03-01 ~ now
    IIF 26 - director → ME
    2007-12-05 ~ now
    IIF 10 - secretary → ME
  • 21
    50 Aylesbury Road, Aston Clinton, Aylesbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -324,459 GBP2023-11-30
    Officer
    2020-07-31 ~ now
    IIF 36 - secretary → ME
  • 22
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 37 - secretary → ME
Ceased 10
  • 1
    50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2015-05-14 ~ 2015-05-18
    IIF 27 - director → ME
  • 2
    Unit 3 50 Aylesbury Road Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2014-05-12 ~ 2014-05-16
    IIF 13 - director → ME
  • 3
    SANTAVILLE LIMITED - 1983-05-04
    The Estate Office Mayflower House, Midsummer Meadows, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    135,587 GBP2020-03-31
    Officer
    2002-06-16 ~ 2022-06-30
    IIF 17 - director → ME
  • 4
    T.T.B. (DEVON) LIMITED - 1982-04-28
    Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1998-09-24 ~ 2004-03-31
    IIF 8 - secretary → ME
  • 5
    Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-09-23 ~ 2004-03-31
    IIF 7 - secretary → ME
  • 6
    Graycar Business Park, Barton Turn, Barton Under, Needwood, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1998-09-29 ~ 2004-03-31
    IIF 9 - secretary → ME
  • 7
    Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-09-23 ~ 2004-03-31
    IIF 6 - secretary → ME
  • 8
    50 Aylesbury Road, Aston Clinton, Aylesbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -324,459 GBP2023-11-30
    Officer
    2020-07-21 ~ 2020-07-31
    IIF 2 - director → ME
  • 9
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-21 ~ 2022-04-26
    IIF 4 - director → ME
  • 10
    Care Of F.w. Smith Riches & Co. (ref: Apsl), 15 Whitehall, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,158 GBP2023-03-31
    Officer
    2001-09-25 ~ 2010-05-19
    IIF 18 - director → ME
    2001-09-25 ~ 2010-05-20
    IIF 11 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.