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, Roger Henry Charles
Morgan, Roger Henry Charles
Registered addresses and corresponding companiesMorgan, Roger Henry Charles
British Registered addresses and corresponding companies
IIF 3
Peartree House 63 Cathcart Road, London, SW10 9DH
Morgan, Roger Henry Charles
British company director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Roger Henry Charles
British consultant born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Peartree House 63 Cathcart Road, London, SW10 9DH
Morgan, Roger Henry Charles
British director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 1, Vincent Square, London, SW1P 2PN, United Kingdom
IIF 10 63 Cathcart Road, London, SW10 9DH, England
IIF 11 IIF 12 Palladium House, 1 - 4 Argyll Street, London, W1F 7LD
IIF 13 IIF 14 IIF 15 Palladium, House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 16 Pear Tree Cottage, 63 Cathcart Road, London, SW10 9DH, United Kingdom
IIF 17 Pear Tree House, 63 Cathcart Road, London, SW10 9DH, United Kingdom
Mr Roger Henry Charles Morgan
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer
2012-04-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2CUBAN CIGAR CLUB LIMITED - 2016-05-25 Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved Corporate (1 parent)Officer 2007-03-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3MALLORCA DREAM VILLAS LIMITED - 2013-10-25 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2009-07-03 ~ dissolvedIIF 12 - Director → ME
- 4 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2012-03-01 ~ dissolvedIIF 14 - Director → ME
- 5 Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-139,100 GBP2015-04-30Officer 2003-10-01 ~ dissolvedIIF 6 - Director → ME
- 6MORGAN PROPERTY FINANCE LIMITED - 2014-12-15 Pear Tree House, 63 Cathcart Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2004-01-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 3 Market Street, Llandeilo, Carmarthenshire, WalesDissolved Corporate (2 parents)Equity (Company account)-170,990 GBP2020-12-31Officer 1998-02-02 ~ dissolvedIIF 3 - Secretary → ME
- 8 Palladium House 1-4 Argyll Street, LondonDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)-437,265 GBP2015-09-30Officer 2001-09-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 13 - Director → ME
- 10 Pear Tree Cottage, 63 Cathcart Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2018-01-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11 1 Vincent Square, London, United KingdomActive Corporate (3 parents)Officer 2023-08-10 ~ nowIIF 9 - Director → ME
- 12 1 Vincent Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)200,366 GBP2022-10-31Officer 2019-10-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-10-02 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 13 63 Cathcart Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-01 ~ dissolvedIIF 10 - Director → ME 2017-09-01 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 14 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2009-07-03 ~ dissolvedIIF 11 - Director → ME
- 1 Llandybie, Ammanford, CarmarthenshireActive Corporate (7 parents)Equity (Company account)3,499,344 GBP2024-06-30Officer 1995-10-05 ~ 2003-10-27IIF 7 - Director → ME 1995-07-22 ~ 1996-09-03IIF 2 - Secretary → ME
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