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

Mr Hugh Sinclair Cole Morgan

    Related profiles found in government register
  • Mr Hugh Sinclair Cole Morgan
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 1

    • 45, Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD

      IIF 2

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 3
  • Mr Hugh Sinclair Cole Morgan
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 4
  • Morgan, Hugh Sinclair Cole
    British consultant born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 5
  • Morgan, Hugh Sinclair Cole
    British ward manager nhs born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 6
  • Morgan, Hugh Sinclair Cole
    British director born in April 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • Wing C Bourne Place, Nizels Lane, Hildenborough, Kent, TN11 8NZ

      IIF 7 IIF 8
  • Morgan, Hugh Sinclair Cole
    British overseas purchasing & operatio born in April 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • Wing C Bourne Place, Nizels Lane, Hildenborough, Kent, TN11 8NZ

      IIF 9
  • Morgan, Hugh Sinclair Cole
    British tour operator born in April 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, United Kingdom

      IIF 10
  • Morgan, Hugh Sinclair Cole
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 11
  • Morgan, Hugh Sinclair Cole
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, BR1 1LT

      IIF 12 IIF 13

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 14 IIF 15

    • 11 Montacute Mews, Tunbridge Wells, Kent, TN2 5NH

      IIF 16
  • Morgan, Hugh Sinclair Cole
    British overseas & purchasing born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 17 IIF 18 IIF 19

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, Uk

      IIF 21
  • Morgan, Hugh Sinclair Cole
    British overseas & purchasing director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

      IIF 22 IIF 23
  • Morgan, Hugh Sinclair Cole
    British retired born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 24
  • Morgan, Hugh Sinclair Cole
    British tour operator

    Registered addresses and corresponding companies

    • 45, Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 25
  • Morgan, Hugh
    British director born in April 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    45 Broadwater Rise, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 15 - director → ME
  • 3
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 14 - director → ME
  • 4
    45 Broadwater Rise, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    233,650 GBP2018-03-31
    Officer
    2000-11-03 ~ dissolved
    IIF 24 - director → ME
    2000-11-03 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 5
    7 Bell Yard, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    CO-OPERATIVE HOLIDAYS LIMITED - 2011-06-01
    1 Angel Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 16 - director → ME
Ceased 17
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (15 parents, 6 offsprings)
    Officer
    2005-04-13 ~ 2014-11-03
    IIF 10 - director → ME
  • 2
    45 Broadwater Rise, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-03-07
    IIF 6 - director → ME
    Person with significant control
    2021-11-09 ~ 2023-03-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    BASICBELL LIMITED - 1992-06-11
    First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved corporate (5 parents)
    Officer
    2015-11-16 ~ 2017-10-31
    IIF 13 - director → ME
  • 4
    15 Canada Square, Canada Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 19 - director → ME
  • 5
    12 London Road, Sevenoaks, England
    Corporate (7 parents)
    Equity (Company account)
    24,785 GBP2023-12-31
    Officer
    2002-11-26 ~ 2006-05-11
    IIF 8 - director → ME
  • 6
    Wing A, Bourne Place House Nizels Lane, Hildenborough, Tonbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    11,130 GBP2023-12-31
    Officer
    2002-11-26 ~ 2006-12-19
    IIF 7 - director → ME
  • 7
    SUNSET HOLIDAYS PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-24 ~ 2001-12-31
    IIF 28 - director → ME
  • 8
    COSMOS COACH TOURS LIMITED - 2014-05-08
    Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England
    Corporate (3 parents)
    Officer
    2015-11-16 ~ 2017-10-31
    IIF 12 - director → ME
  • 9
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 17 - director → ME
  • 10
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    2002-02-22 ~ 2007-07-04
    IIF 9 - director → ME
  • 11
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-24 ~ 2001-12-31
    IIF 26 - director → ME
  • 12
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 18 - director → ME
  • 13
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2014-10-31
    IIF 21 - director → ME
  • 14
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2010-03-26 ~ 2014-10-31
    IIF 22 - director → ME
  • 15
    METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
    METROPOLITAN TRAVELS LIMITED - 1988-11-14
    Deloitte Llp, Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-26 ~ 2014-10-31
    IIF 23 - director → ME
  • 16
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 20 - director → ME
  • 17
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-24 ~ 1996-06-17
    IIF 27 - director → ME

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