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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alistair David Miles Morgan

    Related profiles found in government register
  • Mr Alistair David Miles Morgan
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Africa House, C/o Mdr Mayfair Limited, Kingsway, London, WC2B 6AH, England

      IIF 1 IIF 2

    • icon of address Mdr Mayfair Limited, Africa House, 70 Kingsway, London, Greater London, WC2B 6AH, United Kingdom

      IIF 3
  • Morgan, Alistair David Miles
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Africa House, 70 Kingsway, C/o Mdr Mayfair Limited, London, WC2B 6AH, England

      IIF 4

    • icon of address Africa House, 70 Kingsway, London, WC2B 6AH, England

      IIF 5

    • icon of address Africa House, C/o Mdr Mayfair, Africa House, 70 Kingsway, London, United Kingdom, London, Please Select, WC2B 6AH, United Kingdom

      IIF 6

    • icon of address Africa House, C/o Mdr Mayfair, Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom

      IIF 7

    • icon of address Africa House, C/o Mdr Mayfair Limited, 70 Kingsway, London, WC2B 6AH, England

      IIF 8

    • icon of address Africa House, C/o Mdr Mayfair Limited, 70 Kingsway, London, WC2B 6AH, United Kingdom

      IIF 9 IIF 10

    • icon of address C/o Mayfair Private (london) Ltd, Africa House, 70, Kingsway, London, WC2B 6AH, United Kingdom

      IIF 11 IIF 12

    • icon of address C/o Mdr Mayfair, Africa House, 70 Kingsway, C/o Mdr Mayfair, Africa House, 70 Kingsway, London, WC2B 6AH, England

      IIF 13

    • icon of address C/o Mdr Mayfair Limited Africa House, Kingsway, London, WC2B 6AH, United Kingdom

      IIF 14 IIF 15

    • icon of address C/o Mdr Mayfair Ltd, Africa House, 70, Kingsway, London, WC2B 6AH, United Kingdom

      IIF 16

    • icon of address 45, Victoria Road, Surbiton, Surrey, KT6 4JL, England

      IIF 17
  • Morgan, Alistair David Miles
    British accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alistair David Miles
    British ceo born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mayfair Private (london) Ltd, Africa House, 70, Kingsway, London, WC2B 6AH, United Kingdom

      IIF 37
  • Morgan, Alistair David Miles
    British chartered accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5a Clifton Villas, London, W9 2PH

      IIF 38

    • icon of address Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

      IIF 39 IIF 40
  • Morgan, Alistair David Miles
    British chartered tax accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 41
  • Morgan, Alistair David Miles
    British chief executive born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Africa House, C/o Mdr Mayfair Limited, 70 Kingsway, London, WC2B 6AH, United Kingdom

      IIF 42
  • Morgan, Alistair David Miles
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

      IIF 43

    • icon of address 41a High Street, Haslemere, Surrey, GU27 2JY, United Kingdom

      IIF 44
  • Morgan, Alistair David Miles
    British finance director, family office born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

      IIF 45
  • Morgan, Alistair David Miles
    British none born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Africa House, 70 Kingsway, London, WC2B 6AH, England

      IIF 46
  • Morgan, Alistair David Miles
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Africa House, C/o Mdr Mayfair Limited, 70 Kingsway, London, WC2B 6AH, England

      IIF 47
  • Morgan, Alistair David Miles

    Registered addresses and corresponding companies

    • icon of address Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 45 Victoria Road, Surbiton, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address C/o Mdr Mayfair Limited Africa House, Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,265 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address C/o Mdr Mayfair Limited Africa House, Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,140 GBP2024-03-31
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address C/o Mdr Mayfair Ltd, Africa House, 70, Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 10 - Director → ME
  • 7
    SJPC 2 LIMITED - 1997-07-25
    J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-17 ~ dissolved
    IIF 20 - Director → ME
  • 8
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 34 - Director → ME
  • 9
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 27 - Director → ME
  • 10
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 24 - Director → ME
  • 11
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 33 - Director → ME
  • 12
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 28 - Director → ME
  • 13
    J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
    YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-17 ~ dissolved
    IIF 19 - Director → ME
  • 14
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 15
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 36 - Director → ME
  • 16
    L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
    THREECOIL LIMITED - 1981-12-31
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 31 - Director → ME
  • 17
    icon of address Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,734 GBP2024-10-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address Africa House, C/o Mdr Mayfair, Africa House, 70 Kingsway, London, United Kingdom, London, Please Select, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 6 - Director → ME
  • 19
    MAYFAIR PRIVATE (LONDON) LIMITED - 2020-05-12
    MAYFAIR PRIVATE LIMITED - 2014-06-10
    icon of address Africa House, 70 Kingsway, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 5 - Director → ME
  • 20
    icon of address Africa House C/o Mdr Mayfair Limited, Kingsway, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    icon of address Africa House C/o Mdr Mayfair Limited, Kingsway, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-05-22 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    icon of address Africa House 70 Kingsway, C/o Mdr Mayfair Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 4 - Director → ME
  • 23
    icon of address Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    801,513 GBP2024-01-31
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 8 - Director → ME
  • 24
    icon of address C/o Mdr Mayfair, Africa House, 70 Kingsway C/o Mdr Mayfair, Africa House, 70 Kingsway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 13 - Director → ME
  • 25
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-08 ~ dissolved
    IIF 41 - Director → ME
  • 26
    icon of address Africa House C/o Mdr Mayfair, Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 7 - Director → ME
  • 27
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 25 - Director → ME
  • 28
    icon of address Africa House, 70 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 46 - Director → ME
Ceased 17
  • 1
    icon of address 45 Victoria Road, Surbiton, Surrey, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-05-26 ~ 2024-02-21
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 3-5 Croxted Mews Croxted Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-09 ~ 2018-08-07
    IIF 37 - Director → ME
  • 3
    icon of address Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2021-05-03 ~ 2025-09-18
    IIF 42 - Director → ME
  • 4
    icon of address Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2017-10-06 ~ 2023-12-08
    IIF 47 - Director → ME
  • 5
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    891,017 GBP2024-12-31
    Officer
    icon of calendar 2013-04-23 ~ 2014-11-21
    IIF 32 - Director → ME
  • 6
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    icon of address 3 Warwick Place, Warwick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    386,667 GBP2024-12-31
    Officer
    icon of calendar 2013-06-25 ~ 2014-11-25
    IIF 38 - Director → ME
  • 7
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    419,099 GBP2024-12-31
    Officer
    icon of calendar 2012-08-24 ~ 2014-11-21
    IIF 18 - Director → ME
  • 8
    WINDMILL HILL ASSET 1001A LIMITED - 2012-12-19
    WINDMILL HILL ASSET MANAGEMENT LIMITED - 2012-12-18
    WINDMILL ASSET MANAGEMENT LIMITED - 2009-10-15
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2014-11-21
    IIF 45 - Director → ME
  • 9
    LEVELFAN LIMITED - 1986-07-10
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-12 ~ 2014-11-21
    IIF 39 - Director → ME
  • 10
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ 2014-11-28
    IIF 40 - Director → ME
  • 11
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-12 ~ 2014-11-21
    IIF 26 - Director → ME
  • 12
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    535,618 GBP2020-12-31
    Officer
    icon of calendar 2012-08-24 ~ 2014-11-21
    IIF 30 - Director → ME
  • 13
    ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
    BATCHIDEAL LIMITED - 1991-03-01
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-22 ~ 2014-11-05
    IIF 29 - Director → ME
  • 14
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,664,263 GBP2024-12-31
    Officer
    icon of calendar 2012-12-18 ~ 2014-11-28
    IIF 22 - Director → ME
  • 15
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-08-24 ~ 2014-11-21
    IIF 43 - Director → ME
    icon of calendar 2012-08-23 ~ 2014-11-21
    IIF 48 - Secretary → ME
  • 16
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2012-08-24 ~ 2014-11-21
    IIF 21 - Director → ME
  • 17
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -883,077 GBP2023-05-31
    Officer
    icon of calendar 2019-11-12 ~ 2019-11-12
    IIF 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.