logo
explain how to read the page

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, Charles Guy Forbes

    Related profiles found in government register
  • Morgan, Charles Guy Forbes
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 1

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 2

    • Office 1 & 2, Clarendon Court, Station Road, Over Wallop, Hampshire, SO20 8HU, England

      IIF 3
  • Morgan, Charles Guy Forbes
    British banker born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Eglantine Road, London, SW18 2DE, United Kingdom

      IIF 4
  • Morgan, Charles Guy Forbes
    British business director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Caxton Close, Basepoint Business Centre, Andover, SP10 3FG, England

      IIF 5

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England

      IIF 6
  • Morgan, Charles Guy Forbes
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Charles Guy Forbes
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 59, Caxton Close, Andover, SP10 3FG, England

      IIF 28

    • Westhill House, Fyfield, Andover, SP11 8EL, England

      IIF 29

    • Office 1&2, Clarendon Court, Station Road, Over-wallop, Hampshire, SO20 8HU, United Kingdom

      IIF 30

    • Electric Works, 3 Concourse Way, Sheffield, South Yorkshire, S1 2BJ, United Kingdom

      IIF 31
  • Morgan, Charles Guy Forbes
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Oaks Farm, Beeley, Matlock, DE4 2NR

      IIF 32
  • Mr Charles Guy Forbes Morgan
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ADVICA HOLDINGS LIMITED
    10181483
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 8 - Director → ME
  • 2
    AIRE RE LIMITED
    10183837
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 7 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 3
    ALTOLOGY LIMITED
    - now 09696988
    MILLBROOK PARTNERS LIMITED
    - 2016-02-22 09696988
    Office 1 & 2 Clarendon Court, Station Road, Over Wallop, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    AVON RE LIMITED
    10181420
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 10 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
  • 5
    CATOR FORBES LIMITED
    - now 11382868
    CIDAY LIMITED
    - 2022-10-25 11382868
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 6
    CO LAB PARTNERS LIMITED
    07763027
    Electric Works, 3 Concourse Way, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-13 ~ 2012-10-28
    IIF 31 - Director → ME
  • 7
    COLNE RE LIMITED
    10184037
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 27 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Has significant influence or control → OE
  • 8
    CROSBY RENEWABLES 1 LTD
    15211234
    Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-13 ~ dissolved
    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
  • 9
    DARNET RE LIMITED
    10183593
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 23 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 10
    DBS 1 LIMITED
    13064637
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    DIGITANIMAL UK LIMITED
    11290689
    59 Basepoint Caxton Close, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 11 - Director → ME
  • 12
    DOVE RE LIMITED
    10183844
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 24 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 13
    EDEN RE LIMITED
    10183662
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 19 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 14
    EQUINOX ENERGY LIMITED
    12633962
    Station House Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ESK RE LIMITED
    10184087
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 15 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control → OE
  • 16
    FARMKIT LIMITED
    07982066
    South Oaks Farm, Beeley, Matlock
    Dissolved Corporate (8 parents)
    Officer
    2012-08-06 ~ 2013-04-05
    IIF 32 - Director → ME
  • 17
    KENNET RE LIMITED
    10183690
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 17 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 18
    LUNE RE LIMITED
    10184072
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 21 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 19
    MERSEY RE LIMITED
    10183788
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 16 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 20
    PARKWALK ADVISORS LTD - now
    PARK WALK ADVISORS LTD
    - 2015-12-01 06925696
    3 Pancras Square, London, England
    Active Corporate (13 parents, 78 offsprings)
    Officer
    2009-06-05 ~ 2010-03-01
    IIF 4 - Director → ME
  • 21
    RESPONSE ENERGY LIMITED
    10852504
    59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ 2020-02-20
    IIF 5 - Director → ME
    Person with significant control
    2017-07-06 ~ 2020-02-20
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    RESPONSE POWER LIMITED
    11542792
    Unit 59 Caxton Close, Andover, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-30 ~ 2020-02-20
    IIF 28 - Director → ME
  • 23
    SEVERN RE LIMITED
    10181207
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 22 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
  • 24
    STAGBESS HOLDINGS LIMITED
    14888083
    2 St. James's Street, 6th Floor, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2023-05-23 ~ 2025-02-26
    IIF 30 - Director → ME
  • 25
    STOUR RE LIMITED
    10183833
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 13 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 26
    SWALE RE LIMITED
    10186020
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 25 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control → OE
  • 27
    THAMES RE LIMITED
    10181978
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 9 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 28
    TRENT RE LIMITED
    10181505
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2020-02-20
    IIF 6 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-27
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 29
    TWEED RE LIMITED
    10183587
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 12 - Director → ME
    Person with significant control
    2017-01-26 ~ 2019-02-20
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
  • 30
    TYNE RE LIMITED
    10183537
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 14 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 31
    WEY RE LIMITED
    10183724 10183628
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 20 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 32
    WITHAM RE LIMITED
    10183993
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 18 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 33
    WYE RE LIMITED
    10183628 10183724
    Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ 2020-02-20
    IIF 26 - Director → ME
    Person with significant control
    2017-01-26 ~ 2020-02-20
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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