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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Andrew Roger

    Related profiles found in government register
  • Morgan, Andrew Roger
    British

    Registered addresses and corresponding companies

    • Corbets Tey Road, Upminster, London, Essex, RM14 9AR

      IIF 1

    • 12 Eversleigh Gardens, Upminster, Romford, Essex, RM14 1DR

      IIF 2 IIF 3 IIF 4
  • Morgan, Andrew Roger

    Registered addresses and corresponding companies

    • 88, Corbets Tey Road, Upminster, RM14 2BA, England

      IIF 5
  • Morgan, Andrew Roger
    born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 18, Eastern Road, Romford, Essex, RM1 3PJ

      IIF 6

    • 18, Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom

      IIF 7

    • 12 Eversleigh Gardens, Upminster, , RM14 1DR,

      IIF 8
  • Morgan, Andrew Roger
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11, Queens Road, Brentwood, Essex, CM14 4HE

      IIF 9

    • Corbets Tey Road, Upminster, London, Essex, RM14 9AR

      IIF 10

    • 18, Eastern Road, Romford, Essex, RM1 3PJ, England

      IIF 11

    • 18, Eastern Road, Romford, RM1 3PJ, England

      IIF 12

    • 18, Eastern Road, Romford, RM1 3PJ, United Kingdom

      IIF 13

    • 18 Enterprise House, Danbury Management Ltd, Eastern Road, Romford, RM1 3PJ, England

      IIF 14

    • Enterprise House, 18 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom

      IIF 15 IIF 16

    • Enterprise House, 18 Eastern Road, Romford, RM1 3PJ, United Kingdom

      IIF 17

    • 12, Eversleigh Gardens, Upminster, RM14 1DR, England

      IIF 18

    • 88, Corbets Tey Road, Upminster, RM14 2BA, England

      IIF 19

    • Po Box 261, Corbets Tye Road, Upminster, Essex, RM14 9AR, England

      IIF 20

    • Po Box 261, Corbets Tye, Upminster, Essex, RM14 9AR, United Kingdom

      IIF 21

    • Po Box 261, Corbetts Tey Road, Upminster, Essex, RM14 9AR, England

      IIF 22
  • Morgan, Andrew Roger
    British property manager born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 18 Eastern Road, Eastern Road, Romford, RM1 3PJ, England

      IIF 23
  • Mr Andrew Roger Morgan
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11, Queens Road, Brentwood, Essex, CM14 4HE

      IIF 24

    • Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, England

      IIF 25

    • Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

      IIF 26 IIF 27

    • 18 Eastern Road, Eastern Road, Romford, RM1 3PJ, England

      IIF 28

    • 18, Eastern Road, Romford, RM1 3PJ

      IIF 29 IIF 30

    • 18, Eastern Road, Romford, RM1 3PJ, England

      IIF 31 IIF 32 IIF 33

    • 18, Eastern Road, Romford, RM1 3PJ, United Kingdom

      IIF 34

    • Enterprise House, 18 Eastern Road, Romford, Essex, RM1 3PJ

      IIF 35 IIF 36 IIF 37

    • Enterprise House, 18 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom

      IIF 38

    • Enterprise House, 18 Eastern Road, Romford, RM1 3PJ, England

      IIF 39

    • Po Box 261, Corbets Tye, Upminster, Essex, RM14 9AR, England

      IIF 40

    • Po Box 261, Corbets Tye, Upminster, Essex, RM14 9AR, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 21
  • 1
    ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT LIMITED
    - now 03160801
    STONECASTLE LIMITED - 1998-01-23
    Po Box 261, Po Box 261 Corbets Tye Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ABBEY PARK TRADE CENTRE LLP
    OC311677
    11 Queens Road, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-19 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 3
    AMSIK THURROCK LIMITED
    04306966
    Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2001-11-30 ~ 2018-02-06
    IIF 4 - Secretary → ME
  • 4
    BRAINTREE & AMERSHAM MANAGEMENT LIMITED
    08145797
    18 Enterprise House Danbury Management Ltd, Eastern Road, Romford, England
    Active Corporate (4 parents)
    Officer
    2012-07-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-17 ~ 2025-08-18
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 5
    CHIPSTEAD PROPERTIES LIMITED
    02383866
    Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 6
    EGMONT PROPERTIES LIMITED
    02389569
    11 Queens Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-03 ~ 2019-10-23
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    ENTERPRISE HOUSE PROPERTIES LIMITED
    09782362
    Enterprise House, 18 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-12-19 ~ now
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    02362946
    C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2009-12-01 ~ 2017-03-15
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    HEDINGHAM HOMES LIMITED
    - now 02634285
    PSS RESIDENTIAL LIMITED
    - 2007-04-20 02634285
    PSS FINANCIAL SERVICES LIMITED
    - 2001-05-14 02634285
    PINEART LIMITED
    - 1991-08-20 02634285
    18 Eastern Road, Romford
    Active Corporate (7 parents)
    Officer
    1991-08-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-30 ~ 2025-02-13
    IIF 30 - Has significant influence or control → OE
    2016-07-30 ~ 2016-07-30
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LAINDON NORTH PROPERTY LIMITED
    04337817 05344123
    Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2002-02-08 ~ 2018-02-06
    IIF 3 - Secretary → ME
  • 11
    LICHFIELD RESIDENTIAL LIMITED
    13259031
    18 Eastern Road Eastern Road, Romford, England
    Active Corporate (3 parents)
    Officer
    2021-03-11 ~ 2024-11-29
    IIF 23 - Director → ME
    Person with significant control
    2021-04-06 ~ 2024-10-22
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    MISTLEY RESIDENTIAL LIMITED
    14989073
    Enterprise House, 18 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Officer
    2023-07-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    MORGAN & DIXON LLP
    OC343276
    18 Eastern Road, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 14
    MORGAN & DIXON PROPERTIES LIMITED
    11144028
    18 Eastern Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    MORGAN & DIXON PROPERTY LLP
    OC372506
    18 Eastern Road, Romford, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-02-16 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PARTNERSHIP SECRETARIAL SERVICES LTD
    - now 02107507
    LOCALCOUNT PUBLIC LIMITED COMPANY - 1987-06-02
    Roger Morgan, Enterprise House, 18 Eastern Road, Romford, Essex
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1988-12-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-12 ~ 2016-09-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    2024-05-23 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    PSS MANAGEMENT SERVICES LIMITED
    - now 02119560
    K E R MANAGEMENT SERVICES LIMITED
    - 1995-06-22 02119560
    Roger Morgan, Enterprise House, 18 Eastern Road, Romford, Essex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1988-07-14 ~ now
    IIF 15 - Director → ME
    (before 1991-09-12) ~ 1998-08-30
    IIF 2 - Secretary → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED
    04940915
    C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (7 parents)
    Officer
    2006-12-20 ~ 2017-01-01
    IIF 10 - Director → ME
    2006-12-20 ~ 2017-01-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    TREHAVEN MANAGEMENT LIMITED
    09986520
    18 Eastern Road, Romford, England
    Active Corporate (1 parent)
    Officer
    2016-02-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    WILLOW CENTRE HOLDINGS LIMITED
    11671883
    88 Corbets Tey Road, Upminster, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-11-12 ~ 2018-12-10
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    WILLOWS CENTRE MANAGEMENT LIMITED
    08205910
    88 Corbets Tey Road, Upminster, England
    Active Corporate (3 parents)
    Officer
    2012-09-07 ~ now
    IIF 19 - Director → ME
    2013-02-22 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-09-07
    IIF 25 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.