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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 William

    Related profiles found in government register
  • Morgan, Andrew William
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Andrew William
    British finance manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

      IIF 14 IIF 15 IIF 16
  • Morgan, Andrew William
    British

    Registered addresses and corresponding companies
  • Morgan, Andrew William

    Registered addresses and corresponding companies
    • 55, Office Suite 15, 55 Park Lane, London, W1K 1NA, England

      IIF 26
    • The Company Secretary, Suite 15, 55, Park Lane, London, W1K 1NA, England

      IIF 27
  • Morgan, Andrew

    Registered addresses and corresponding companies
    • 55 Park Lane, London, W1K 1NA

      IIF 28 IIF 29
    • 55, Park Lane, London, W1K 1NA, England

      IIF 30
    • Suite 15, 55, Park Lane, London, W1K 1NA, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments 21
  • 1
    55 PARK LANE LIMITED
    04190296
    55 Park Lane, London, England
    Active Corporate (15 parents)
    Officer
    2014-01-14 ~ 2019-01-31
    IIF 9 - Director → ME
    2014-02-07 ~ 2015-04-20
    IIF 30 - Secretary → ME
    2001-03-29 ~ 2006-10-02
    IIF 24 - Secretary → ME
  • 2
    A.I.T. SERVICES (UK) LIMITED
    - now 02432789
    PRECIS (959) LIMITED - 1990-01-03
    55 Park Lane, London
    Active Corporate (13 parents)
    Officer
    2011-03-31 ~ 2019-01-31
    IIF 3 - Director → ME
    2012-01-26 ~ 2019-01-31
    IIF 28 - Secretary → ME
  • 3
    ALLIED STARS FILM LIMITED
    06381124
    55 Park Lane, Suite 15, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-04-30 ~ 2019-01-31
    IIF 12 - Director → ME
  • 4
    BALNAGOWN CASTLE PROPERTIES LIMITED
    - now 01048050
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    55 Park Lane, London
    Active Corporate (15 parents)
    Officer
    2004-09-15 ~ 2019-01-31
    IIF 22 - Secretary → ME
  • 5
    BARROW GREEN FARM LIMITED
    02237525
    55 Park Lane, London
    Active Corporate (12 parents)
    Officer
    2004-09-15 ~ 2019-01-31
    IIF 4 - Director → ME
    2004-09-15 ~ 2019-01-31
    IIF 18 - Secretary → ME
  • 6
    G.N. & C. GALLERIES LIMITED
    01327370
    55 Park Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 1 - Director → ME
    2004-09-15 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    GENAVCO AIR LIMITED
    - now 01287488
    ALZEP LIMITED - 1977-12-31
    55 Park Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 6 - Director → ME
    2004-09-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
    00855607
    55 Park Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 7 - Director → ME
    2004-09-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    GOL INVESTMENT LTD.
    - now 07890500
    COCOSA INVESTMENT LIMITED - 2014-06-05
    55 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 13 - Director → ME
    2016-10-28 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    HARRODS AVIATION (STANSTED) LIMITED - now
    FAYAIR (STANSTED) LIMITED
    - 2023-02-02 07566864
    87-135 Brompton Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-09-29 ~ 2019-01-31
    IIF 31 - Secretary → ME
  • 11
    HYDE PARK RESIDENCE LIMITED
    - now 02061713
    NAPLINK LIMITED - 1987-02-17
    55 Park Lane, London
    Active Corporate (25 parents)
    Officer
    2011-03-31 ~ 2019-01-31
    IIF 5 - Director → ME
    2000-10-01 ~ 2019-01-31
    IIF 20 - Secretary → ME
  • 12
    IVECO HOLDINGS LIMITED
    - now 00921870 08159360
    IVECO (U.K.) LIMITED - 2005-03-18
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2022-06-10 ~ 2024-06-05
    IIF 16 - Director → ME
  • 13
    IVECO LIMITED
    - now 01975271
    IVECO FORD TRUCK LIMITED - 2003-06-13
    SWIFT 1535 LIMITED - 1986-04-24
    Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2022-06-10 ~ 2024-06-05
    IIF 14 - Director → ME
  • 14
    LIBERTY PUBLISHING & MEDIA LIMITED
    - now 03137730
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    55 Office Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 15
    LONELY ROCK PRODUCTIONS LIMITED
    07982397
    Suite 15, 55 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-25 ~ 2019-01-31
    IIF 32 - Secretary → ME
  • 16
    MAYFAIR PROPERTY MANAGEMENT LIMITED
    08932318
    55 Park Lane, London
    Active Corporate (7 parents)
    Officer
    2014-03-11 ~ 2019-01-31
    IIF 11 - Director → ME
  • 17
    MODENA ENGINEERING LIMITED
    01263539
    55 Park Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 2 - Director → ME
    2004-09-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 18
    PL MANAGEMENT LIMITED
    - now 04130915
    PRECIS (1968) LIMITED
    - 2001-03-28 04130915 04068551... (more)
    13b St. George Wharf, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-03-23 ~ 2006-07-25
    IIF 8 - Director → ME
    2004-09-15 ~ 2006-07-25
    IIF 25 - Secretary → ME
  • 19
    SEDDON ATKINSON VEHICLES LIMITED
    - now 00492855 00908712
    SEDDON DIESEL VEHICLES LIMITED - 1989-11-16
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (34 parents)
    Officer
    2022-06-10 ~ 2024-06-05
    IIF 15 - Director → ME
  • 20
    SUNSHINE LUX LIMITED
    - now 07672010
    ISSA LONDON LIMITED
    - 2017-03-17 07672010 06801713
    The Company Secretary, Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-10-28 ~ 2019-01-31
    IIF 27 - Secretary → ME
  • 21
    WEST HEATH 2000
    03571239
    West Heath School, Ashgrove Road, Sevenaoks, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2019-02-07
    IIF 10 - Director → ME

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