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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, Simon John

    Related profiles found in government register
  • Morgan, Simon John
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 1

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 2

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 3
  • Morgan, Simon John
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit G8, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GX, Scotland

      IIF 4

    • 3, Styles Field, Dappers Lane, Angmering, West Sussex, BN16 4EN

      IIF 5

    • White Eaves, Chestnut Avenue, Chichester, PO19 5QE, England

      IIF 6

    • Flat 2, Spring Hill Road, Begbroke, Kidlington, OX5 1SH, England

      IIF 7

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 17 IIF 18

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL

      IIF 19

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Morgan, Simon John
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Simon John
    British manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 37 Canal Wharf, Chichester, West Sussex, PO19 EY

      IIF 27
  • Morgan, Simon John
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 28
  • Morgan, Simon John
    British valuer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 29
  • Morgan, Simon John
    English company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 30
  • Morgan, Simon John

    Registered addresses and corresponding companies

    • 3, Styles Field, Dappers Lane, Angmering, Sussex, BN16 4EN, United Kingdom

      IIF 31

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 35
  • Morgan, Simon John
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Canal Wharf, Chichester, West Sussex, PO19 EY

      IIF 36
  • Morgan, Simon John
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 37 IIF 38
  • Mr Simon John Morgan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Proper Food & Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, OX26 4SS, United Kingdom

      IIF 39

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 40

    • White Eaves, Chestnut Avenue, Chichester, PO19 5QE, England

      IIF 41

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 42 IIF 43

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 48
  • Mr Simon John Morgan
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 49
  • Simon John Morgan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 50
  • Mr Simon John Morgan
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 54
  • Simon John Morgan
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL

      IIF 55
child relation
Offspring entities and appointments 33
  • 1
    AERO TRADING LTD
    12189132
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    ASSET INGENUITY HOLDINGS LIMITED
    - now 09232381
    SIMON MORGAN LIMITED
    - 2015-10-07 09232381
    11 Soho Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2025-03-24
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-06
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASSET INGENUITY LIMITED
    09233144
    11 Soho Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-09-24 ~ 2025-03-24
    IIF 16 - Director → ME
  • 4
    ASSET REORGANISATION LIMITED
    09232020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-22 during the appointment or period of control
    Dissolved on 2016-12-13 during the appointment or period of control
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 25 - Director → ME
  • 5
    ATOM SUBSEA HOLDINGS LIMITED
    12611952
    33 Cavendish Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-08-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ATOM SUBSEA LIMITED
    12614473
    33 Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 30 - Director → ME
  • 7
    EODEX CALEDONIAN LTD
    SC739397
    Unit G8 Aberdeen Energy Park, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2022-07-26 ~ now
    IIF 4 - Director → ME
  • 8
    EODEX GROUP LIMITED
    16662116
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-08-20 ~ 2026-01-08
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 9
    EODEX HOLDINGS LIMITED
    16662228
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    EODEX UK - DEFENCE LTD
    11134486
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ now
    IIF 11 - Director → ME
  • 11
    EODEX UK - MANAGEMENT LTD
    11130369
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ now
    IIF 10 - Director → ME
  • 12
    EODEX UK - SUBSEA LTD
    11130601
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ now
    IIF 8 - Director → ME
  • 13
    EODEX UK LTD
    - now 11104658
    EODDEX LIMITED - 2017-12-18
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-01-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-25 ~ 2026-01-08
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    FRESHAIR HELICOPTERS LIMITED
    - now 09683736 09816619
    FRESHAIR HOLDINGS LIMITED
    - 2015-11-24 09683736 09816619
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 37 - Director → ME
  • 15
    FRESHAIR UK LIMITED
    - now 04298182 06655171
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2020-05-22
    IIF 38 - Director → ME
  • 16
    FUSION CAPITAL FINANCE LIMITED
    15840977
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GLOUCESTER SALEROOMS (UK) LIMITED
    09138833
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 23 - Director → ME
  • 18
    GORDON BROTHERS ASSET INGENUITY LIMITED - now
    SIA GROUP ASSET INGENUITY LTD
    - 2025-09-23 07371821
    SIA GROUP (UK) LONDON LIMITED
    - 2019-09-24 07371821
    SIA AUCTIONS LIMITED
    - 2011-03-03 07371821
    11 Soho Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2025-03-24
    IIF 13 - Director → ME
    2010-09-10 ~ 2014-09-17
    IIF 31 - Secretary → ME
  • 19
    MORGAN INVESTMENT GROUP LIMITED
    16903080
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    ORCA YACHT LLP
    OC457373
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PARANYX LIMITED
    - now 04800625
    SIA GROUP (UK) LIMITED
    - 2019-08-20 04800625
    107 Cheapside, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-06-16 ~ dissolved
    IIF 5 - Director → ME
    2014-07-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 22
    RIGID8 LLP
    OC456250
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SHRIPNEY MANAGEMENT LTD
    16065787
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 24
    SIA AUTOMOTIVE LIMITED
    09032470
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-09 ~ now
    IIF 14 - Director → ME
    2014-07-29 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 25
    SIA AVIATION LIMITED
    08371094
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-01-23 ~ now
    IIF 20 - Director → ME
    2014-07-29 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 26
    SIA GROUP (UK) MANCHESTER LIMITED
    10019665
    107 Cheapside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 26 - Director → ME
  • 27
    SIA PROPERTY & LAND LIMITED
    - now 07057564 04894212
    SIA REALISATIONS LIMITED
    - 2009-11-20 07057564 04894212
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 29 - Director → ME
    2014-07-29 ~ dissolved
    IIF 34 - Secretary → ME
  • 28
    SIA REALISATIONS LIMITED
    - now 04894212 07057564
    SIA PROPERTY & LAND LIMITED
    - 2009-11-20 04894212 07057564
    Regal House, The Hyde Business, Park, Lower Bevendean, Brighton, Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 36 - Director → ME
  • 29
    SIMON MORGAN PROPERTIES LIMITED
    - now 09231904
    SIMONS MORGAN PROPERTIES LIMITED
    - 2014-09-24 09231904
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-09-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 30
    SOLENT CHARTERED BOATS LIMITED
    09216166
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SOUTHERN INDEPENDENT AUCTIONS LIMITED
    03671735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-10 during the appointment or period of control
    Dissolved on 2014-12-05 during the appointment or period of control
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-11-23 ~ dissolved
    IIF 27 - Director → ME
  • 32
    THE AVIATION AUCTION LIMITED
    10791593
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (4 parents)
    Officer
    2021-06-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-15 ~ 2023-02-08
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 33
    YACHT HARD 8 LLP
    - now OC417670
    SS EXPERIENCE LLP
    - 2021-04-07 OC417670
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.