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, Nicholas Mark

    Related profiles found in government register
  • Morgan, Nicholas Mark
    British accountant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Dukes Wood Drive, Gerrards Cross, SL9 7LJ, United Kingdom

      IIF 1
  • Morgan, Nicholas Mark
    British chartered accountant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ

      IIF 2 IIF 3
  • Morgan, Nicholas Mark
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Nicholas Mark
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Nicholas Mark
    British finance director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Nicholas Mark
    British financial director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Nicholas Mark
    British

    Registered addresses and corresponding companies

    • 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ

      IIF 53 IIF 54
  • Morgan, Nicholas Mark
    British director

    Registered addresses and corresponding companies
  • Morgan, Nicholas Mark
    British finance director

    Registered addresses and corresponding companies
  • Morgan, Nicholas Mark, Mr.

    Registered addresses and corresponding companies

    • Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW

      IIF 67
  • Morgan, Nicholas

    Registered addresses and corresponding companies

    • 53, Dukes Wood Drive, Gerrards Cross, SL9 7LJ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 2
  • 1
    MARLIN SPV 1 LIMITED - 2005-07-13
    3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-26 ~ dissolved
    IIF 10 - director → ME
    2005-10-05 ~ dissolved
    IIF 55 - secretary → ME
  • 2
    53 Dukes Wood Drive, Gerrards Cross
    Dissolved corporate (2 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 1 - director → ME
    2012-08-02 ~ dissolved
    IIF 68 - secretary → ME
Ceased 49
  • 1
    49'S LIMITED - 2020-07-09
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2002-01-24 ~ 2002-10-07
    IIF 12 - director → ME
  • 2
    RAPID 6080 LIMITED - 1988-08-10
    1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Corporate (2 parents)
    Officer
    1993-09-01 ~ 1997-03-03
    IIF 7 - director → ME
  • 3
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-01-24 ~ 2000-07-31
    IIF 50 - director → ME
  • 4
    BARRACUDA GROUP LIMITED - 2005-07-13
    SMARTEN LIMITED - 2000-06-23
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2011-06-06
    IIF 16 - director → ME
    2003-05-30 ~ 2011-06-06
    IIF 63 - secretary → ME
  • 5
    MARLIN SPV 2 LIMITED - 2005-07-13
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-26 ~ 2011-06-06
    IIF 8 - director → ME
    2005-09-19 ~ 2011-06-06
    IIF 59 - secretary → ME
  • 6
    BARRACUDA PUB COMPANY PLC - 2000-12-12
    STEELDEW PLC - 2000-09-20
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2011-06-06
    IIF 17 - director → ME
    2003-05-30 ~ 2011-06-06
    IIF 66 - secretary → ME
  • 7
    ORANGEPOINT LIMITED - 2000-07-10
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2011-06-06
    IIF 18 - director → ME
    2003-05-30 ~ 2011-06-06
    IIF 65 - secretary → ME
  • 8
    3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ 2011-06-06
    IIF 21 - director → ME
    2005-07-18 ~ 2011-06-03
    IIF 5 - director → ME
    2011-06-03 ~ 2011-06-03
    IIF 67 - secretary → ME
    2005-09-19 ~ 2011-06-03
    IIF 57 - secretary → ME
  • 9
    3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-18 ~ 2011-06-06
    IIF 9 - director → ME
    2005-09-19 ~ 2011-06-06
    IIF 58 - secretary → ME
  • 10
    3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2005-07-18 ~ 2011-06-06
    IIF 4 - director → ME
    2005-09-19 ~ 2011-06-06
    IIF 60 - secretary → ME
  • 11
    3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-18 ~ 2011-06-06
    IIF 6 - director → ME
    2005-09-19 ~ 2011-06-06
    IIF 56 - secretary → ME
  • 12
    THE AMBISHUS PUB COMPANY PLC - 2000-12-12
    SIRENIA PLC - 1997-11-25
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2011-06-06
    IIF 20 - director → ME
    2003-05-30 ~ 2011-06-06
    IIF 62 - secretary → ME
  • 13
    BARRACUDA 2009 LIMITED - 2011-05-26
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-16 ~ 2011-06-06
    IIF 11 - director → ME
    2009-06-16 ~ 2011-06-06
    IIF 53 - secretary → ME
  • 14
    BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
    OLIVEGRANGE LIMITED - 2000-06-23
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2011-06-06
    IIF 19 - director → ME
    2003-05-30 ~ 2011-06-06
    IIF 61 - secretary → ME
  • 15
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    1992-10-19 ~ 2000-07-31
    IIF 32 - director → ME
  • 16
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Officer
    1995-11-16 ~ 2000-07-31
    IIF 37 - director → ME
  • 17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1992-10-05 ~ 2000-07-31
    IIF 40 - director → ME
  • 18
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 44 - director → ME
  • 19
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    1995-10-20 ~ 2000-07-31
    IIF 33 - director → ME
  • 20
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    1994-11-07 ~ 2000-07-31
    IIF 38 - director → ME
  • 21
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    1993-01-04 ~ 1997-05-12
    IIF 47 - director → ME
    1996-11-04 ~ 1997-05-12
    IIF 54 - secretary → ME
  • 22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 36 - director → ME
  • 23
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 46 - director → ME
  • 24
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 48 - director → ME
  • 25
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 43 - director → ME
  • 26
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 51 - director → ME
  • 27
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    1993-06-25 ~ 2000-07-31
    IIF 52 - director → ME
  • 28
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-04-26 ~ 2002-09-30
    IIF 49 - director → ME
  • 29
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    1992-10-05 ~ 2000-07-31
    IIF 39 - director → ME
  • 30
    1 Stratford Place, Montfichet Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-01-24 ~ 2002-10-07
    IIF 13 - director → ME
  • 31
    Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    1992-10-07 ~ 1992-12-18
    IIF 35 - director → ME
  • 32
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 41 - director → ME
  • 33
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    1992-10-19 ~ 2000-07-31
    IIF 34 - director → ME
  • 34
    DE FACTO 1877 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 24 - director → ME
  • 35
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 30 - director → ME
  • 36
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-02 ~ 2018-03-07
    IIF 31 - director → ME
  • 37
    DE FACTO 1874 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 25 - director → ME
  • 38
    DE FACTO 1873 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 23 - director → ME
  • 39
    DE FACTO 1875 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 22 - director → ME
  • 40
    NEVAHTROP PROPERTIES LIMITED - 2011-12-14
    DE FACTO 1876 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 26 - director → ME
  • 41
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 28 - director → ME
  • 42
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-02 ~ 2018-02-07
    IIF 29 - director → ME
  • 43
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-29 ~ 2018-02-07
    IIF 27 - director → ME
  • 44
    ROBERT WALTERS ASSOCIATES LIMITED - 2000-09-26
    ROBERT WALTERS ASSOCIATES (UK) LIMITED - 1996-06-04
    ROBERT WALTERS ASSOCIATES (COMMERCE) LIMITED - 1991-09-09
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (4 parents)
    Officer
    ~ 1992-10-16
    IIF 3 - director → ME
  • 45
    ROBERT WALTERS OPERATIONS LIMITED - 2009-05-06
    ROBERT WALTERS LIMITED - 2000-06-15
    ROBERT WALTERS ASSOCIATES (HOLDINGS) LIMITED - 1996-07-11
    ROBERT WALTERS ASSOCIATES LIMITED - 1987-03-11
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (3 parents, 7 offsprings)
    Officer
    ~ 1992-10-16
    IIF 2 - director → ME
  • 46
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 42 - director → ME
  • 47
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1992-10-07 ~ 2000-07-31
    IIF 45 - director → ME
  • 48
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2011-06-06
    IIF 15 - director → ME
    2003-05-30 ~ 2011-06-06
    IIF 64 - secretary → ME
  • 49
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-19 ~ 2002-09-12
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.