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.
Morgan, Daniel
- British born in October 1985
Morgan, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 25, Brayford Square, London, E1 0SG, United Kingdom
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in May 1986
Morgan, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British born in June 1987
Morgan, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Daniel Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Mr Daniel Morgan
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 155, Brayford Square, London, E1 0SG, United Kingdom
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 18 IIF 19
- British born in May 1986
Mr Daniel Morgan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- British born in June 1987
Mr Daniel Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1986
Morgan, Daniel William James
Resident in England
Registered addresses and corresponding companies4, Lion Lane, Cleobury Mortimer, Kidderminster, DY14 8QD, England
IIF 23
- British born in May 1986
Mr Daniel William James Morgan
Resident in England
Registered addresses and corresponding companies4, Lion Lane, Cleobury Mortimer, Kidderminster, DY14 8QD, England
IIF 24
- 1
ALL AREAS SOLUTIONS LTD
12146533International House, 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-08 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLACK RHINO SECURITY UK LTD
1405107420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-04-18 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
BULK LABZ LTD
12386051International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 4
DBM SECURITY SERVICES LTD
11561134International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 12 - Has significant influence or control → OE - 5
DM CAPITAL GROUP LTD
1641496471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
GET CLEAN LTD
11462114International House, 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 7
MAD DOG VENTURES LTD
1642968571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
MORGAN COMPLIANCE GROUP LTD
1720713471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-05-08 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 10
TRAIN GUARD UK LTD
- 2025-03-28 16074325128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-11-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
TRIPLE9-K9 UK LIMITED
173203055 Brayford Square, London, United KingdomActive Corporate (1 parent)Officer2026-07-04 ~ nowIIF 3 - Director → MEPerson with significant control2026-07-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12SERVICE CARS LIMITED - 2016-05-204 Lion Lane, Cleobury Mortimer, Kidderminster, EnglandActive Corporate (3 parents)Officer2017-03-21 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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