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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Philip Lindsay

child relation
Offspring entities and appointments 55
  • 1
    ALEX MORGAN PROMOTIONS LIMITED
    - now 05633310
    MANDACO 475 LIMITED
    - 2006-05-15 05633310 08563465... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BOCAM PARK 2 LIMITED
    05098848 03617880
    Dissolved Corporate (7 parents)
    Officer
    2004-04-08 ~ 2008-11-24
    IIF 16 - Director → ME
  • 3
    BOCAM PARK LIMITED
    - now 03617880 05098848
    FILBUK 546 LIMITED
    - 1999-01-07 03617880 03770514... (more)
    Dissolved Corporate (6 parents)
    Officer
    1999-01-05 ~ 2008-11-24
    IIF 13 - Director → ME
  • 4
    BOCAM PARK MANAGEMENT COMPANY LIMITED
    - now 04256177
    SPEED 8874 LIMITED
    - 2001-08-22 04256177 04256178... (more)
    Dissolved Corporate (6 parents)
    Officer
    2001-08-16 ~ 2008-11-24
    IIF 8 - Director → ME
  • 5
    CAERWENT STORAGE LIMITED
    - now 04359713
    MANDACO 301 LIMITED
    - 2002-06-20 04359713 04484666... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-06-20 ~ 2006-04-13
    IIF 30 - Director → ME
  • 6
    CHERWELL FILMS LLP
    OC307696
    Active Corporate (261 parents)
    Officer
    2006-01-11 ~ 2025-04-05
    IIF 52 - LLP Member → ME
  • 7
    CLYDE FILMS LLP
    OC312229
    Active Corporate (118 parents)
    Officer
    2006-01-11 ~ 2025-04-05
    IIF 53 - LLP Member → ME
  • 8
    DOUBLE M RACING LIMITED
    - now 05685062
    MACOB MOTORSPORT LIMITED
    - 2006-11-23 05685062
    Dissolved Corporate (3 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 18 - Director → ME
  • 9
    E P LEISURE (MUMBLES) LIMITED
    - now 03617873
    MUMBLES REGENERATION LIMITED
    - 1999-06-24 03617873
    FILBUK 550 LIMITED
    - 1999-02-01 03617873 03526993... (more)
    In Administration Corporate (13 parents)
    Officer
    1999-01-28 ~ 2002-12-12
    IIF 35 - Director → ME
  • 10
    E.P. LEISURE (BLACKPILL) LIMITED
    - now 03770505
    FILBUK 571 LIMITED
    - 1999-07-08 03770505 03770510... (more)
    Dissolved Corporate (13 parents)
    Officer
    1999-07-07 ~ 2002-12-12
    IIF 22 - Director → ME
  • 11
    GREENMEADOW SPRINGS 2 LIMITED
    04756637 04255135
    Dissolved Corporate (6 parents)
    Officer
    2003-05-07 ~ 2008-11-24
    IIF 14 - Director → ME
  • 12
    GREENMEADOW SPRINGS LIMITED
    - now 04255135 04756637
    GREENMEADOW (CARDIFF) LIMITED
    - 2001-10-09 04255135
    Dissolved Corporate (6 parents)
    Officer
    2001-07-19 ~ 2008-11-24
    IIF 10 - Director → ME
  • 13
    GROSVENOR CARS (WALES) LIMITED
    07974352
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 36 - Director → ME
  • 14
    GYG EXCHANGE LIMITED - now
    MACOB EXCHANGE LIMITED
    - 2013-07-04 04194152
    SPEED 8729 LIMITED
    - 2001-05-11 04194152 04869976... (more)
    Dissolved Corporate (10 parents)
    Officer
    2001-05-04 ~ 2008-11-24
    IIF 31 - Director → ME
  • 15
    GYG HOLDINGS LIMITED - now
    MACOB HOLDINGS LIMITED
    - 2012-07-16 02486334
    AMPMODE BUILDERS LIMITED - 1990-06-05
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1998-01-31 ~ 2008-11-24
    IIF 17 - Director → ME
  • 16
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Active Corporate (34 parents)
    Officer
    2000-03-30 ~ 2008-11-24
    IIF 9 - Director → ME
  • 17
    INHEALTH FACILITIES MANAGEMENT LIMITED - now
    STERILE SERVICES INTERNATIONAL LIMITED
    - 2004-07-07 03381546
    FILBUK 446 LIMITED - 1997-08-07
    Active Corporate (25 parents)
    Officer
    1998-01-14 ~ 1998-08-31
    IIF 7 - Director → ME
  • 18
    JAMES LOVELUCK (BAGLAN) LIMITED
    05635704
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2008-11-24
    IIF 6 - Director → ME
  • 19
    JUNCTION 33 WESTGATE PARK MANAGEMENT COMPANY LIMITED
    05543908
    Dissolved Corporate (8 parents)
    Officer
    2005-08-25 ~ 2008-11-24
    IIF 21 - Director → ME
  • 20
    KINLOCH COURT INVESTMENTS LIMITED
    06469442
    Dissolved Corporate (10 parents)
    Officer
    2008-01-10 ~ 2008-11-24
    IIF 23 - Director → ME
  • 21
    KMC (PEMBROKE) LIMITED
    - now 03854193
    FILBUK 589 LIMITED - 2000-05-25
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2008-11-24
    IIF 25 - Director → ME
  • 22
    MACOB (TENBY) LIMITED
    - now 05159897
    MANDACO 391 LIMITED
    - 2004-07-09 05159897 06765845... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ 2008-11-24
    IIF 11 - Director → ME
  • 23
    MACOB COSMETICS LIMITED
    - now 03816733
    SPEED 7836 LIMITED
    - 1999-12-29 03816733 02555685... (more)
    Dissolved Corporate (6 parents)
    Officer
    1999-12-02 ~ 2008-11-24
    IIF 5 - Director → ME
  • 24
    MACOB INVESTMENTS LIMITED
    - now 05002126
    BOCAM PARK INVESTMENTS LIMITED
    - 2007-04-02 05002126
    BOCAM PARK ESTATE SERVICES LIMITED
    - 2006-02-27 05002126
    Dissolved Corporate (4 parents)
    Officer
    2003-12-23 ~ 2008-11-24
    IIF 29 - Director → ME
  • 25
    MACOB LLANDEILO LIMITED
    05425930
    Dissolved Corporate (4 parents)
    Officer
    2005-04-15 ~ 2008-11-24
    IIF 2 - Director → ME
  • 26
    MACOB PROJECTS LIMITED
    - now 03503801
    SPEED 6784 LIMITED
    - 1998-02-27 03503801 02555680... (more)
    Dissolved Corporate (10 parents)
    Officer
    1998-02-18 ~ 2008-11-24
    IIF 28 - Director → ME
  • 27
    MACOB PROPERTIES LIMITED
    - now 05895928
    MACOB (LONDON) LIMITED
    - 2006-09-26 05895928
    Dissolved Corporate (9 parents)
    Officer
    2006-08-11 ~ 2008-10-15
    IIF 27 - Director → ME
  • 28
    MACOB UTILITIES LIMITED
    - now 04149153
    EURO DIRECTIONAL DRILLING & PIPELINE SERVICES LIMITED
    - 2001-06-01 04149153
    Dissolved Corporate (8 parents)
    Officer
    2001-01-29 ~ 2008-11-24
    IIF 12 - Director → ME
  • 29
    MACOB WESTGATE LIMITED
    - now 03617930
    FILBUK 544 LIMITED
    - 1998-12-08 03617930 03593117... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-12-08 ~ 2008-11-24
    IIF 34 - Director → ME
  • 30
    MDA CONSULT LTD
    06788565
    Active Corporate (2 parents)
    Officer
    2009-01-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MDA RENEWABLES (BESS) LTD
    16959136
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 32
    MDA RENEWABLES (BGCBC1) LTD
    08786439
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 44 - Director → ME
  • 33
    MDA RENEWABLES (BLAENS1) LTD
    08897782 08897959
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    MDA RENEWABLES (BLAENS2) LTD
    08897959 08897782
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 41 - Director → ME
  • 35
    MDA RENEWABLES (CAERS 1) LTD
    08824313
    Active Corporate (2 parents)
    Officer
    2013-12-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 36
    MDA RENEWABLES (CARDIFF1) LTD
    09517556
    Active Corporate (2 parents)
    Officer
    2015-03-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    MDA RENEWABLES (CYCBC1) LTD
    08725497
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 45 - Director → ME
  • 38
    MDA RENEWABLES (MERTHYR1) LTD
    09139611
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    MDA RENEWABLES (PEMBS 1) LIMITED
    07815294
    Active Corporate (3 parents)
    Officer
    2011-10-19 ~ now
    IIF 38 - Director → ME
  • 40
    MDA RENEWABLES LIMITED
    07812552
    Active Corporate (3 parents)
    Officer
    2011-10-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 63 - Has significant influence or control → OE
  • 41
    MDA UK INVESTMENTS LIMITED
    07809353
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-10-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 67 - Has significant influence or control → OE
  • 42
    MDA WHEELS LTD
    08377080
    Active Corporate (2 parents)
    Officer
    2013-01-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MWYNDY PARK LIMITED
    - now 05268376
    EVER 2506 LIMITED
    - 2005-05-11 05268376 05268382... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-04-28 ~ 2008-11-24
    IIF 4 - Director → ME
  • 44
    MYNYDD DEVELOPMENTS LIMITED
    04976344
    Active Corporate (5 parents)
    Officer
    2008-01-31 ~ 2025-01-23
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    PLUS 7 WIND LTD
    08271506
    Active Corporate (4 parents)
    Officer
    2012-10-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-06-13
    IIF 57 - Has significant influence or control → OE
  • 46
    SABA INFRA DUNDEE LIMITED - now
    INDIGO INFRA DUNDEE LIMITED - 2018-12-19
    VINCI PARK DUNDEE LIMITED - 2015-11-05
    IMPREGILO PARKING (DUNDEE) LIMITED
    - 2002-01-04 03403327
    FILBUK 468 LIMITED - 1997-11-03
    Dissolved Corporate (27 parents)
    Officer
    1998-01-14 ~ 1998-02-15
    IIF 3 - Director → ME
  • 47
    SFC MAINTENANCE LTD
    11272850
    Active Corporate (3 parents)
    Officer
    2018-03-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SKERRYBACK FARM COTTAGES LLP
    OC312560
    Active Corporate (3 parents)
    Officer
    2005-04-04 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    ST CATHERINE'S CORNER DEVELOPMENT LIMITED
    05606949
    Dissolved Corporate (4 parents)
    Officer
    2005-10-28 ~ 2008-11-24
    IIF 24 - Director → ME
  • 50
    ST CATHERINE'S CORNER LIMITED LIABILITY PARTNERSHIP
    OC329033
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ 2017-02-28
    IIF 55 - LLP Designated Member → ME
  • 51
    STEPASIDE COTTAGES LIMITED
    04967929
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    STEPASIDE COTTAGES MANAGEMENT LTD
    11377194
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ now
    IIF 49 - Director → ME
  • 53
    STEPASIDE HOLIDAYS LIMITED
    05012903
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-10-30 ~ now
    IIF 20 - Director → ME
  • 54
    TWO JAYS ST JOHNS LIMITED
    04170404
    Dissolved Corporate (7 parents)
    Officer
    2001-03-01 ~ 2008-11-24
    IIF 26 - Director → ME
  • 55
    WESTGATE PARK CARDIFF LIMITED
    - now 03215930
    HODGE RESIDENTIAL LIMITED - 1998-03-30
    MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
    Active Corporate (12 parents)
    Officer
    1998-12-17 ~ 2011-01-19
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.