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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

Morgan, Louisa Caroline Grant

    Related profiles found in government register
  • Morgan, Louisa Caroline Grant
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 1

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 2 IIF 3 IIF 4

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG, United Kingdom

      IIF 5

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 6

    • 72, Rhosmaen Street, Llandeilo, Carmathenshire, SA19 6EN, Wales

      IIF 7

    • 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 8

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 9 IIF 10 IIF 11

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 13

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 14

    • Morgans Hotel, Somerset Place, Swansea, West Glamorgan, SA1 1RR

      IIF 15

    • Morgans Hotels, Somerset Place, Swansea, SA1 1RR

      IIF 16

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 17 IIF 18 IIF 19
  • Morgan, Louisa Caroline Grant
    British co director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pant Y Ffynnon Farm, Tycroes Road, Tycroes, Ammanford, Dyfed, SA18 3NS, Wales

      IIF 20

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 21

    • Reddiplex, The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire, WR9 9BG

      IIF 22

    • Reddiplex, The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 23
  • Morgan, Louisa Caroline Grant
    British company director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 24 IIF 25

    • 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 26

    • 20-22, Bedford Row, London, WC1R 4JS, England

      IIF 27

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 28

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 29

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 30

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 31
  • Morgan, Louisa Caroline Grant
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 32 IIF 33 IIF 34

    • 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 36

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 37 IIF 38

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 39 IIF 40

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 41
  • Morgan, Louisa Caroline Grant
    born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, SA18 3NS

      IIF 42
  • Morgan, Louisa Caroline Grant
    British

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 43

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 44

    • Morgans Hotel, Somerset Place, Swansea, West Glamorgan, SA1 1RR

      IIF 45
  • Morgan, Louisa Caroline Grant
    British company director

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 46 IIF 47

    • Ground Floor, Exchange Buildings, Adelaide Street, Swansea, SA1 1SE

      IIF 48

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 49
  • Morgan, Louisa Caroline Grant
    British director

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 50 IIF 51

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 52

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Great Britain

      IIF 53

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 54
  • Morgan, Louisa Caroline Grant
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 55
  • Mrs Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Reddiplex, The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire, WR9 9BG

      IIF 56

    • Reddiplex, The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 57

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 58 IIF 59 IIF 60

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 62

    • 72, Rhosmaen Street, Llandeilo, Carmathenshire, SA19 6EN, Wales

      IIF 63

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 64

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 65

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 66 IIF 67

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF

      IIF 68

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 69 IIF 70
  • Ms Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 71
  • Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG, United Kingdom

      IIF 72

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 73

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 74
  • Morgan, Louis James
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • 12a, The Square, Wickham, Hampshire, PO17 5JQ, England

      IIF 75 IIF 76
  • Mrs Louisa Caroline Grant Morgan
    British born in March 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 77
  • Morgan, Louisa Caroline Grant

    Registered addresses and corresponding companies

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 78

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 79

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 80

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 81
  • Morgan, Louis
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Princess Way, Swansea, SA1 3LW, United Kingdom

      IIF 82
  • Morgan, Louis James
    Welsh company director born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • The Post House, Adelaide Street, Swansea, SA1 1SB, United Kingdom

      IIF 83
  • Mr Louis James Morgan
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • 12a, The Square, Wickham, Hampshire, PO17 5JQ, England

      IIF 84
  • Mr Louis Morgan
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • The Post House, Adelaide Street, Swansea, SA1 1SB, Wales

      IIF 85
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 86
  • Morgan, Lisa Ann
    British

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, Gwent, NP16 5LQ, United Kingdom

      IIF 87
  • Grant Morgan, Louisa Caroline
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 88
  • Grant Morgan, Louisa Caroline
    British co director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Tycroes, Ammanford, SA18 3NS, United Kingdom

      IIF 89
  • Morgan, Louis James
    born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 90
  • Morgan, Lisa Ann, Mrs
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Neville Street, Abergavenny, Gwent, NP7 5AA, United Kingdom

      IIF 91

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 92
  • Morgan, Lisa Ann, Mrs
    British travel agent born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, Gwent, NP16 5LQ, United Kingdom

      IIF 93
  • Morgan, Louis James
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morgans Hotel Limited, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 94

    • Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 95 IIF 96

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 97 IIF 98

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 99 IIF 100 IIF 101

    • Morgans Hotels, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 102
  • Grant Morgan, Louisa Caroline

    Registered addresses and corresponding companies

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 103
  • Morgan, Lisa Ann
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G2 Montpelier House, Montpelier Drive, Cheltenham, Gloucestershire, GL50 1TY

      IIF 104

    • Yew Tree Cottage, Newhall Green, Fillongley, Coventry, CV7 8DW

      IIF 105
  • Morgan, Lisa Ann, Mrs

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 106
  • Morgan, Louis
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 107
  • Mrs Louisa Morgan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 108
  • Mr Louis James Morgan
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 109
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Nevill Street, Abergavenny, Monmouthshire, NP7 5AA, United Kingdom

      IIF 110

    • 14, High Street, Chepstow, Gwent, NP16 5LQ

      IIF 111

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 40
  • 1
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 2
    10 St. Helens Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 29 - Director → ME
    2011-06-24 ~ dissolved
    IIF 80 - Secretary → ME
  • 3
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    188,854 GBP2024-09-30
    Officer
    2016-03-12 ~ now
    IIF 14 - Director → ME
    2016-03-12 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 4
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    111,359 GBP2024-09-30
    Officer
    2023-03-14 ~ now
    IIF 10 - Director → ME
  • 5
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,424,571 GBP2024-09-30
    Officer
    2016-03-12 ~ now
    IIF 88 - Director → ME
    2016-03-12 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 6
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,087,653 GBP2024-09-30
    Officer
    2022-07-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 71 - Has significant influence or control → OE
  • 7
    MORGANS PROPERTY LIMITED - 2009-06-09
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,455,493 GBP2024-09-30
    Officer
    2020-10-09 ~ now
    IIF 99 - Director → ME
  • 8
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-10-09 ~ now
    IIF 95 - Director → ME
  • 9
    C/o Smooth Accounting Ltd Building 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 10
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    779,147 GBP2024-09-30
    Officer
    2021-01-01 ~ now
    IIF 12 - Director → ME
  • 11
    The Post House, Adelaide Street, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -84,752 GBP2020-12-30
    Officer
    2017-12-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 85 - Has significant influence or control → OE
  • 12
    C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    837,093 GBP2024-09-30
    Officer
    2020-10-09 ~ now
    IIF 94 - Director → ME
  • 13
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2020-10-09 ~ now
    IIF 100 - Director → ME
  • 14
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    355,243 GBP2024-09-30
    Officer
    2020-10-09 ~ now
    IIF 98 - Director → ME
  • 15
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    328,796 GBP2024-09-30
    Officer
    2020-10-09 ~ now
    IIF 96 - Director → ME
  • 16
    OTH 2022 LTD - 2023-12-22
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (1 parent)
    Current Assets (Company account)
    903,635 GBP2024-09-30
    Officer
    2022-05-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 17
    14 High Street, Chepstow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,056,437 GBP2024-09-30
    Officer
    2019-03-15 ~ now
    IIF 92 - Director → ME
    2019-03-15 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 18
    Reddiplex The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Fixed Assets (Company account)
    2,721,014 GBP2024-09-30
    Officer
    2020-10-09 ~ now
    IIF 90 - LLP Member → ME
  • 20
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,161,944 GBP2024-09-30
    Officer
    2020-10-09 ~ now
    IIF 107 - Director → ME
  • 21
    Suite G2 Montpelier House, Montpelier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    435,020 GBP2016-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 104 - Director → ME
  • 22
    C/o Smooth Accounting Limited Building 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 75 - Director → ME
  • 23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 27 - Director → ME
  • 24
    72 Rhosmaen Street, Llandeilo, Carmathenshire, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    919,191 GBP2024-09-30
    Officer
    2015-10-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    MANDACO 561 LIMITED - 2008-04-25
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-25 ~ now
    IIF 8 - Director → ME
    2008-04-25 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 26
    STANDAMBER LIMITED - 1999-03-18
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    27,388,816 GBP2024-09-30
    Officer
    1999-03-03 ~ now
    IIF 6 - Director → ME
    1999-03-03 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 27
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (6 parents)
    Officer
    2004-04-19 ~ now
    IIF 2 - Director → ME
  • 28
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (6 parents)
    Officer
    2004-04-19 ~ now
    IIF 1 - Director → ME
  • 29
    The Furlong, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    8,900 GBP2024-04-30
    Officer
    2018-02-27 ~ now
    IIF 17 - Director → ME
  • 30
    REDDIPLEX GROUP LIMITED - 2011-04-21
    TRAVELQUOTE LIMITED - 2007-04-25
    The Furlong, Droitwich, Worcestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    REDDIPLEX HOLDINGS LIMITED - 2011-05-24
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2004-04-19 ~ now
    IIF 4 - Director → ME
  • 32
    REDDIPLEX GROUP LIMITED - 2007-04-25
    REDDIPLEX GROUP PLC - 2007-04-24
    The Furlong, Droitwich, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-04-10 ~ now
    IIF 19 - Director → ME
  • 33
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (6 parents)
    Officer
    2004-04-19 ~ now
    IIF 3 - Director → ME
  • 34
    SWANSEA.COM LIMITED - 2016-04-30
    JAXX PROPERTIES LIMITED - 2003-11-11
    The Cawdor, 72 Rhosmaen Street, Llandeilo, Dyfed, Wales
    Dissolved Corporate (1 parent)
    Officer
    2001-04-19 ~ dissolved
    IIF 26 - Director → ME
    2001-04-19 ~ dissolved
    IIF 47 - Secretary → ME
  • 35
    COMSWAN LIMITED - 2016-04-30
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    71,789 GBP2024-09-30
    Officer
    2020-10-09 ~ now
    IIF 102 - Director → ME
  • 36
    MODEL SCENERY.COM LIMITED - 2013-10-10
    Reddiplex The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    23 Nevill Street, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -239,084 GBP2024-09-30
    Officer
    2020-03-12 ~ now
    IIF 91 - Director → ME
  • 38
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,539,763 GBP2024-03-31
    Officer
    2025-03-03 ~ now
    IIF 5 - Director → ME
  • 39
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,479 GBP2024-09-30
    Officer
    2020-10-09 ~ now
    IIF 97 - Director → ME
  • 40
    Cawdor Hotel, 72 Rhosmaen Street Rhosmaen Street, Llandeilo, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    37,852 GBP2024-09-30
    Officer
    2013-08-12 ~ now
    IIF 13 - Director → ME
    2013-08-12 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
Ceased 31
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 32 - Director → ME
  • 2
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 34 - Director → ME
  • 3
    MORGANS PROPERTY LIMITED - 2009-06-09
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,455,493 GBP2024-09-30
    Officer
    2006-12-21 ~ 2007-10-01
    IIF 105 - Director → ME
    2006-12-21 ~ 2016-04-04
    IIF 37 - Director → ME
    2006-12-21 ~ 2016-04-04
    IIF 44 - Secretary → ME
  • 4
    Suite G2, Montpellier House Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,207 GBP2018-09-30
    Person with significant control
    2017-09-30 ~ 2017-09-30
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    779,147 GBP2024-09-30
    Person with significant control
    2021-01-01 ~ 2024-10-24
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 6
    Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2022-06-13 ~ 2023-10-20
    IIF 36 - Director → ME
    Person with significant control
    2022-06-13 ~ 2023-10-20
    IIF 108 - Has significant influence or control → OE
  • 7
    C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    837,093 GBP2024-09-30
    Officer
    2000-11-27 ~ 2016-04-04
    IIF 30 - Director → ME
    1999-05-17 ~ 2016-04-04
    IIF 49 - Secretary → ME
  • 8
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2010-06-14 ~ 2016-04-04
    IIF 16 - Director → ME
  • 9
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    355,243 GBP2024-09-30
    Officer
    2010-05-12 ~ 2016-04-04
    IIF 55 - Director → ME
  • 10
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    634,215 GBP2023-09-30
    Officer
    2006-09-27 ~ 2024-05-01
    IIF 93 - Director → ME
    2006-09-27 ~ 2024-05-01
    IIF 87 - Secretary → ME
    Person with significant control
    2016-09-27 ~ 2024-05-01
    IIF 86 - Has significant influence or control → OE
  • 11
    Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Fixed Assets (Company account)
    2,721,014 GBP2024-09-30
    Officer
    2006-04-12 ~ 2016-03-01
    IIF 42 - LLP Designated Member → ME
  • 12
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,161,944 GBP2024-09-30
    Officer
    2001-04-19 ~ 2016-04-04
    IIF 31 - Director → ME
    2020-10-09 ~ 2020-10-09
    IIF 39 - Director → ME
    2001-04-19 ~ 2016-04-04
    IIF 48 - Secretary → ME
  • 13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-09-28 ~ 2016-07-21
    IIF 28 - Director → ME
  • 14
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-05-06 ~ 2016-05-06
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    3 Atlantic Haven, Llangennith, Swansea, Wales
    Active Corporate (10 parents)
    Equity (Company account)
    6,318 GBP2024-04-30
    Officer
    2003-11-13 ~ 2016-11-30
    IIF 21 - Director → ME
    2010-03-31 ~ 2010-03-31
    IIF 20 - Director → ME
    2010-03-31 ~ 2021-06-18
    IIF 89 - Director → ME
  • 16
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Furlong, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    8,900 GBP2024-04-30
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    REDDIPLEX HOLDINGS LIMITED - 2011-05-24
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    REDDIPLEX GROUP LIMITED - 2007-04-25
    REDDIPLEX GROUP PLC - 2007-04-24
    The Furlong, Droitwich, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 25 - Director → ME
  • 22
    Systems House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    144,067 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-09-13 ~ 2023-08-29
    IIF 41 - Director → ME
    2005-09-13 ~ 2023-08-29
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-29
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -3,139 GBP2021-11-29
    Officer
    2018-11-05 ~ 2020-12-29
    IIF 83 - Director → ME
  • 24
    JAXX LANDING LIMITED - 2003-01-28
    SEVCO 1130 LIMITED - 2000-04-28
    Bay Studios Bay Studios, Fabian Way, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,556,405 GBP2024-03-31
    Officer
    2000-03-14 ~ 2003-07-03
    IIF 35 - Director → ME
    2000-03-14 ~ 2003-07-03
    IIF 50 - Secretary → ME
  • 25
    TRAVEL HOUSE HOLDINGS LIMITED - 2023-11-27
    RIDGENUMBER LIMITED - 2023-07-27
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,291,356 GBP2024-09-30
    Officer
    2004-12-23 ~ 2016-04-01
    IIF 38 - Director → ME
    2004-12-23 ~ 2016-04-01
    IIF 53 - Secretary → ME
  • 26
    Swansea Airport Ltd, Swansea Airport, Fairwood Common, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 33 - Director → ME
    2002-04-10 ~ 2004-01-30
    IIF 51 - Secretary → ME
  • 27
    JAXX TRAVEL LIMITED - 2005-01-14
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,919 GBP2023-09-30
    Officer
    2001-09-05 ~ 2016-04-04
    IIF 15 - Director → ME
    2001-09-05 ~ 2016-04-04
    IIF 45 - Secretary → ME
  • 28
    THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1992-09-17 ~ 2001-05-25
    IIF 24 - Director → ME
    1992-09-17 ~ 1999-05-26
    IIF 43 - Secretary → ME
  • 29
    23 Nevill Street, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -239,084 GBP2024-09-30
    Person with significant control
    2020-03-12 ~ 2023-03-14
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 30
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,539,763 GBP2024-03-31
    Person with significant control
    2025-02-28 ~ 2025-02-28
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,479 GBP2024-09-30
    Officer
    2013-05-13 ~ 2016-04-04
    IIF 40 - Director → ME
    2013-05-13 ~ 2016-04-04
    IIF 81 - Secretary → ME

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