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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

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

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

      IIF 1 IIF 2

    • 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

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

      IIF 4

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Bucks, HP18 0JZ, United Kingdom

      IIF 5

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

      IIF 6

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

      IIF 7

    • Africa House, 70 Kingsway, London, WC2B 6AH, England

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

    • 45, Victoria Road, Surbiton, Surrey, KT6 4JL, England

      IIF 20
  • 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

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 5a Clifton Villas, London, W9 2PH

      IIF 40

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

      IIF 41 IIF 42
  • Morgan, Alistair David Miles
    British chartered tax accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Morgan, Alistair David Miles
    British chief executive born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • Africa House, 70 Kingsway, London, WC2B 6AH, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Morgan, Alistair David Miles

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments 44
  • 1
    AKA EUROPE LIMITED
    14897053
    45 Victoria Road, Surbiton, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-26 ~ 2024-02-21
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    BALU-BAL LTD
    11055882
    3-5 Croxted Mews Croxted Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-09 ~ 2018-08-07
    IIF 39 - Director → ME
  • 3
    BHC PROPERTY HOLDINGS LIMITED
    13370908
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-03 ~ 2025-09-18
    IIF 44 - Director → ME
  • 4
    BUTTLER LIMITED
    10999895
    Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-06 ~ 2023-12-08
    IIF 47 - Director → ME
  • 5
    C A PARTICIPATION VENTURES LIMITED
    03928840
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (16 parents)
    Officer
    2013-04-23 ~ 2014-11-21
    IIF 35 - Director → ME
  • 6
    CERTAIN NOTION LIMITED
    14792371
    C/o Mdr Mayfair Limited Africa House, Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-11 ~ now
    IIF 17 - Director → ME
  • 7
    CLIFTON NURSERIES LIMITED
    - now 00697600 00480603
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, England
    Active Corporate (29 parents)
    Officer
    2013-06-25 ~ 2014-11-25
    IIF 40 - Director → ME
  • 8
    EAST RIVER COMPANY LIMITED
    01164081
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (23 parents)
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 21 - Director → ME
  • 9
    EMBARK ASPECT LIMITED
    14752635
    C/o Mdr Mayfair Limited Africa House, Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 18 - Director → ME
  • 10
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED
    - now 07036703 03382235
    WINDMILL HILL ASSET 1001A LIMITED
    - 2012-12-19 07036703
    WINDMILL HILL ASSET MANAGEMENT LIMITED - 2012-12-18
    WINDMILL ASSET MANAGEMENT LIMITED - 2009-10-15
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2012-12-19 ~ 2014-11-21
    IIF 4 - Director → ME
  • 11
    FIRST ARROW SECURITIES LIMITED
    04128443
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 26 - Director → ME
  • 12
    FIVE ARROWS INVESTMENTS LIMITED
    - now 02008260
    LEVELFAN LIMITED - 1986-07-10
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-09-12 ~ 2014-11-21
    IIF 41 - Director → ME
  • 13
    FIVE ARROWS LIMITED
    - now 00062983
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-09-12 ~ 2014-11-28
    IIF 42 - Director → ME
  • 14
    FIVE ARROWS SECURITIES LIMITED
    04119350
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-07-12 ~ 2014-11-21
    IIF 29 - Director → ME
  • 15
    GREY CORNER UK LTD
    12649589
    C/o Mdr Mayfair Ltd, Africa House, 70, Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ now
    IIF 19 - Director → ME
  • 16
    HPV PROPERTY HOLDINGS LIMITED
    15736952
    Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 13 - Director → ME
  • 17
    J ROTHSCHILD & COMPANY LIMITED
    - now 02629318 05359150
    SJPC 2 LIMITED - 1997-07-25
    J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 23 - Director → ME
  • 18
    J ROTHSCHILD & PARTNERS LIMITED
    04138339
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 37 - Director → ME
  • 19
    J ROTHSCHILD ADMINISTRATION LIMITED
    04138129
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 30 - Director → ME
  • 20
    J ROTHSCHILD FUND MANAGERS LIMITED
    04182365
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 27 - Director → ME
  • 21
    J ROTHSCHILD GROUP LIMITED
    04141936
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 36 - Director → ME
  • 22
    J ROTHSCHILD HOLDINGS LIMITED
    04138289 01773177... (more)
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 31 - Director → ME
  • 23
    J ROTHSCHILD SERVICES LIMITED
    - now 05359150 02629318
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 33 - Director → ME
  • 24
    J. ROTHSCHILD INVESTMENTS LIMITED
    - now 00414450
    J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
    YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 22 - Director → ME
  • 25
    JACOB ROTHSCHILD & PARTNERS LIMITED
    01557571
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 38 - Director → ME
  • 26
    KINGSLAND FARM CO. LIMITED
    08301065
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 5 - Director → ME
  • 27
    L.E.T. HOLDINGS LIMITED
    - now 01566121 00062983
    L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
    THREECOIL LIMITED - 1981-12-31
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 34 - Director → ME
  • 28
    LA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED
    15184930
    Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 12 - Director → ME
  • 29
    LUCET PROPERTY HOLDING LIMITED
    16488717
    Africa House, C/o Mdr Mayfair, Africa House, 70 Kingsway, London, United Kingdom, London, Please Select, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ now
    IIF 9 - Director → ME
  • 30
    MDR MAYFAIR LIMITED
    - now 08711563
    MAYFAIR PRIVATE (LONDON) LIMITED
    - 2020-05-12 08711563
    MAYFAIR PRIVATE LIMITED - 2014-06-10
    Africa House, 70 Kingsway, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-10-09 ~ now
    IIF 8 - Director → ME
  • 31
    MP PD1 UK LTD
    11877160 11877170
    C/o Mdr Mayfair Limited Africa House, 70 Kingsway, London
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    MP PD2 UK LTD
    11877170 11877160
    C/o Mdr Mayfair Limited Africa House, 70 Kingsway, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-05-22 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 33
    NOVX U.K. LIMITED
    12706957
    Africa House 70 Kingsway, C/o Mdr Mayfair Limited, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ now
    IIF 7 - Director → ME
  • 34
    PP UK INVESTMENTS LIMITED
    11799054
    Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-31 ~ now
    IIF 11 - Director → ME
  • 35
    PROPERTY TOPS LIMITED
    15031880
    C/o Mdr Mayfair, Africa House, 70 Kingsway C/o Mdr Mayfair, Africa House, 70 Kingsway, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 16 - Director → ME
  • 36
    ROTHSCHILD WADDESDON LIMITED
    - now 02565999
    ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
    BATCHIDEAL LIMITED - 1991-03-01
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-02-22 ~ 2014-11-05
    IIF 32 - Director → ME
  • 37
    S.J.P. PROTECTOR COMPANY LIMITED
    04395222
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-12-18 ~ 2014-11-28
    IIF 25 - Director → ME
  • 38
    S.J.P. SECRETARIES LIMITED
    05313745
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 45 - Director → ME
    2012-08-23 ~ 2014-11-21
    IIF 48 - Secretary → ME
  • 39
    S.J.P. TRUST CORPORATION LIMITED
    - now 03001280
    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
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 24 - Director → ME
  • 40
    SERELA CAPITAL LIMITED
    15548058
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-08 ~ dissolved
    IIF 43 - Director → ME
  • 41
    SOLIS PROPERTY HOLDING LIMITED
    15810863
    Africa House C/o Mdr Mayfair, Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 10 - Director → ME
  • 42
    SPENCER HOUSE ASSET MANAGEMENT LIMITED
    04344375 04344376
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 28 - Director → ME
  • 43
    THE CAMBRIDGE CARRIER LTD
    07248511
    Insolvency (Case 1) In administration
    Administration started on 2025-03-12
    Administration ended on 2026-03-10
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2019-11-12 ~ 2019-11-12
    IIF 6 - Director → ME
  • 44
    YELLOW BOX LIMITED
    09721716
    Africa House, 70 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 46 - Director → ME

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