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, Lisa Ann

    Related profiles found in government register
  • Morgan, Lisa Ann
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G2 Montpelier House, Montpelier Drive, Cheltenham, Gloucestershire, GL50 1TY

      IIF 1

    • Yew Tree Cottage, Newhall Green, Fillongley, Coventry, CV7 8DW

      IIF 2
  • Morgan, Lisa Ann, Mrs
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Neville Street, Abergavenny, Gwent, NP7 5AA, United Kingdom

      IIF 3
  • Morgan, Lisa Ann, Mrs
    British travel agent born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, Gwent, NP16 5LQ, United Kingdom

      IIF 4

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 5
  • Morgan, Louis
    British director born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 6
  • Morgan, Louis James
    British company director born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 7
  • Morgan, Louis James
    British director born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morgans Hotel Limited, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 8

    • Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 9 IIF 10

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 11 IIF 12

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 13 IIF 14

    • Morgans Hotels, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 15
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Nevill Street, Abergavenny, Monmouthshire, NP7 5AA, United Kingdom

      IIF 16

    • 14, High Street, Chepstow, Gwent, NP16 5LQ

      IIF 17

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 18
  • Mrs Louisa Morgan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 19
  • Morgan, Louisa Caroline Grant
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 20
  • Grant Morgan, Louisa Caroline
    British co director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Tycroes, Ammanford, SA18 3NS, United Kingdom

      IIF 21
  • Grant Morgan, Louisa Caroline
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 22
  • Morgan, Louis James
    born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 23
  • Morgan, Lisa Ann
    British

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, Gwent, NP16 5LQ, United Kingdom

      IIF 24
  • Mr Louis James Morgan
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 25
  • Morgan, Louis
    British director born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Princess Way, Swansea, SA1 3LW, United Kingdom

      IIF 26
  • Morgan, Lisa Ann, Mrs

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 27
  • Morgan, Louisa Caroline Grant

    Registered addresses and corresponding companies

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 28

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 29

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 30

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 31
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 32
  • Morgan, Louis James
    Welsh company director born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • The Post House, Adelaide Street, Swansea, SA1 1SB, United Kingdom

      IIF 33
  • Morgan, Louisa Caroline Grant
    British

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 34

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 35
  • Morgan, Louisa Caroline Grant
    British company director

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 36 IIF 37

    • Ground Floor, Exchange Buildings, Adelaide Street, Swansea, SA1 1SE

      IIF 38

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 39
  • Morgan, Louisa Caroline Grant
    British director

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 40 IIF 41

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 42

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Great Britain

      IIF 43

    • Morgans Hotel, Somerset Place, Swansea, West Glamorgan, SA1 1RR

      IIF 44

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 45
  • Morgan, Louisa Caroline Grant
    born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, SA18 3NS

      IIF 46
  • Morgan, Louisa Caroline Grant
    British co director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pant Y Ffynnon Farm, Tycroes Road, Tycroes, Ammanford, Dyfed, SA18 3NS, Wales

      IIF 47

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 48

    • Reddiplex, The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire, WR9 9BG

      IIF 49

    • Reddiplex, The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 50

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 51
  • Morgan, Louisa Caroline Grant
    British company director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 52 IIF 53

    • 72, Rhosmaen Street, Llandeilo, Carmathenshire, SA19 6EN, Wales

      IIF 54

    • 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 55 IIF 56

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 57 IIF 58 IIF 59

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 61

    • 20-22, Bedford Row, London, WC1R 4JS, England

      IIF 62

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 63

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 64

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 65

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 66
  • Morgan, Louisa Caroline Grant
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 67 IIF 68 IIF 69

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 72 IIF 73 IIF 74

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG, United Kingdom

      IIF 75

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 76

    • 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 77

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 78

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 79 IIF 80

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 81 IIF 82

    • Morgans Hotel, Somerset Place, Swansea, West Glamorgan, SA1 1RR

      IIF 83

    • Morgans Hotels, Somerset Place, Swansea, SA1 1RR

      IIF 84

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 85

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 86 IIF 87
  • Mr Louis Morgan
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • The Post House, Adelaide Street, Swansea, SA1 1SB, Wales

      IIF 88
  • Grant Morgan, Louisa Caroline

    Registered addresses and corresponding companies

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 89
  • Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 90

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 91
  • Ms Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 92
  • Mrs Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Reddiplex, The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire, WR9 9BG

      IIF 93

    • Reddiplex, The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 94

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 95 IIF 96 IIF 97

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 99

    • 72, Rhosmaen Street, Llandeilo, Carmathenshire, SA19 6EN, Wales

      IIF 100

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 101

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 102

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 103 IIF 104

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF

      IIF 105

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 106 IIF 107
  • Mrs Louisa Caroline Grant Morgan
    British born in March 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 108
child relation
Offspring entities and appointments
Active 38
  • 1
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    10 St. Helens Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 64 - director → ME
    2011-06-24 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    102,828 GBP2023-09-30
    Officer
    2016-03-12 ~ now
    IIF 61 - director → ME
    2016-03-12 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 4
    72 Rhosmaen Street, Llandeilo, Wales
    Corporate (3 parents)
    Equity (Company account)
    37,270 GBP2023-09-30
    Officer
    2023-03-14 ~ now
    IIF 58 - director → ME
  • 5
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,211,183 GBP2023-09-30
    Officer
    2016-03-12 ~ now
    IIF 22 - director → ME
    2016-03-12 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 6
    72 Rhosmaen Street, Llandeilo, Wales
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2022-07-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 92 - Has significant influence or control → OE
  • 7
    MORGANS PROPERTY LIMITED - 2009-06-09
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,721,426 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 13 - director → ME
  • 8
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 9 - director → ME
  • 9
    72 Rhosmaen Street, Llandeilo, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    748,906 GBP2023-09-30
    Officer
    2021-01-01 ~ now
    IIF 60 - director → ME
  • 10
    The Post House, Adelaide Street, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -84,752 GBP2020-12-30
    Officer
    2017-12-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 88 - Has significant influence or control → OE
  • 11
    C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    691,367 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 8 - director → ME
  • 12
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 14 - director → ME
  • 13
    Morgans Hotel, Somerset Place, Swansea
    Corporate (5 parents)
    Equity (Company account)
    399,163 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 12 - director → ME
  • 14
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    330,011 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 10 - director → ME
  • 15
    OTH 2022 LTD - 2023-12-22
    72 Rhosmaen Street, Llandeilo, Wales
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2022-05-25 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    14 High Street, Chepstow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,969,102 GBP2023-09-30
    Officer
    2019-03-15 ~ now
    IIF 5 - director → ME
    2019-03-15 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    Reddiplex The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Corporate (5 parents)
    Fixed Assets (Company account)
    2,804,049 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 23 - llp-member → ME
  • 19
    Morgans Hotel, Somerset Place, Swansea
    Corporate (4 parents)
    Equity (Company account)
    13,874,660 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 6 - director → ME
  • 20
    Suite G2 Montpelier House, Montpelier Drive, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    435,020 GBP2016-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 1 - director → ME
  • 21
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 62 - director → ME
  • 22
    72 Rhosmaen Street, Llandeilo, Carmathenshire, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    919,191 GBP2023-09-30
    Officer
    2015-10-02 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 23
    MANDACO 561 LIMITED - 2008-04-25
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    919,191 GBP2023-09-30
    Officer
    2008-04-25 ~ now
    IIF 55 - director → ME
    2008-04-25 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 24
    STANDAMBER LIMITED - 1999-03-18
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    27,013,019 GBP2023-09-30
    Officer
    1999-03-03 ~ now
    IIF 76 - director → ME
    1999-03-03 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 25
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Corporate (5 parents)
    Officer
    2004-04-19 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Corporate (5 parents)
    Officer
    2004-04-19 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    The Furlong, Droitwich, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    8,900 GBP2024-04-30
    Officer
    2018-02-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    REDDIPLEX GROUP LIMITED - 2011-04-21
    TRAVELQUOTE LIMITED - 2007-04-25
    The Furlong, Droitwich, Worcestershire
    Corporate (2 parents)
    Officer
    2008-04-01 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    REDDIPLEX HOLDINGS LIMITED - 2011-05-24
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-19 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    REDDIPLEX GROUP LIMITED - 2007-04-25
    REDDIPLEX GROUP PLC - 2007-04-24
    The Furlong, Droitwich, Worcestershire
    Corporate (5 parents)
    Officer
    2003-04-10 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Corporate (5 parents)
    Officer
    2004-04-19 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SWANSEA.COM LIMITED - 2016-04-30
    JAXX PROPERTIES LIMITED - 2003-11-11
    The Cawdor, 72 Rhosmaen Street, Llandeilo, Dyfed, Wales
    Dissolved corporate (1 parent)
    Officer
    2001-04-19 ~ dissolved
    IIF 56 - director → ME
    2001-04-19 ~ dissolved
    IIF 37 - secretary → ME
  • 33
    COMSWAN LIMITED - 2016-04-30
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    44,829 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 15 - director → ME
  • 34
    MODEL SCENERY.COM LIMITED - 2013-10-10
    Reddiplex The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    23 Nevill Street, Abergavenny, Monmouthshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,543 GBP2023-09-30
    Officer
    2020-03-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 36
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,539,763 GBP2024-03-31
    Officer
    2025-03-03 ~ now
    IIF 75 - director → ME
  • 37
    Morgans Hotel, Somerset Place, Swansea
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,259 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 11 - director → ME
  • 38
    Cawdor Hotel, 72 Rhosmaen Street Rhosmaen Street, Llandeilo, Wales
    Corporate (3 parents)
    Equity (Company account)
    40,862 GBP2023-09-30
    Officer
    2013-08-12 ~ now
    IIF 78 - director → ME
    2013-08-12 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
Ceased 23
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 67 - director → ME
  • 2
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 70 - director → ME
  • 3
    MORGANS PROPERTY LIMITED - 2009-06-09
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,721,426 GBP2023-09-30
    Officer
    2006-12-21 ~ 2007-10-01
    IIF 2 - director → ME
    2006-12-21 ~ 2016-04-04
    IIF 79 - director → ME
    2006-12-21 ~ 2016-04-04
    IIF 35 - secretary → ME
  • 4
    Suite G2, Montpellier House Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,207 GBP2018-09-30
    Person with significant control
    2017-09-30 ~ 2017-09-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    72 Rhosmaen Street, Llandeilo, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    748,906 GBP2023-09-30
    Person with significant control
    2021-01-01 ~ 2024-10-24
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 6
    124 City Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2022-06-13 ~ 2023-10-20
    IIF 77 - director → ME
    Person with significant control
    2022-06-13 ~ 2023-10-20
    IIF 19 - Has significant influence or control → OE
  • 7
    C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    691,367 GBP2023-09-30
    Officer
    2000-11-27 ~ 2016-04-04
    IIF 65 - director → ME
    1999-05-17 ~ 2016-04-04
    IIF 39 - secretary → ME
  • 8
    Morgans Hotel, Somerset Place, Swansea, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-06-14 ~ 2016-04-04
    IIF 84 - director → ME
  • 9
    Morgans Hotel, Somerset Place, Swansea
    Corporate (5 parents)
    Equity (Company account)
    399,163 GBP2023-09-30
    Officer
    2010-05-12 ~ 2016-04-04
    IIF 20 - director → ME
  • 10
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    634,215 GBP2023-09-30
    Officer
    2006-09-27 ~ 2024-05-01
    IIF 4 - director → ME
    2006-09-27 ~ 2024-05-01
    IIF 24 - secretary → ME
    Person with significant control
    2016-09-27 ~ 2024-05-01
    IIF 32 - Has significant influence or control → OE
  • 11
    Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Corporate (5 parents)
    Fixed Assets (Company account)
    2,804,049 GBP2023-09-30
    Officer
    2006-04-12 ~ 2016-03-01
    IIF 46 - llp-designated-member → ME
  • 12
    Morgans Hotel, Somerset Place, Swansea
    Corporate (4 parents)
    Equity (Company account)
    13,874,660 GBP2023-09-30
    Officer
    2020-10-09 ~ 2020-10-09
    IIF 81 - director → ME
    2001-04-19 ~ 2016-04-04
    IIF 66 - director → ME
    2001-04-19 ~ 2016-04-04
    IIF 38 - secretary → ME
  • 13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2015-09-28 ~ 2016-07-21
    IIF 63 - director → ME
  • 14
    3 Atlantic Haven, Llangennith, Swansea, Wales
    Corporate (10 parents)
    Equity (Company account)
    6,318 GBP2024-04-30
    Officer
    2010-03-31 ~ 2021-06-18
    IIF 21 - director → ME
    2010-03-31 ~ 2010-03-31
    IIF 47 - director → ME
    2003-11-13 ~ 2016-11-30
    IIF 48 - director → ME
  • 15
    10 Queensferry Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 53 - director → ME
  • 16
    Systems House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea
    Corporate (1 parent)
    Equity (Company account)
    149,726 GBP2023-09-30
    Officer
    2005-09-13 ~ 2023-08-29
    IIF 85 - director → ME
    2005-09-13 ~ 2023-08-29
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-29
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Cambrian House, Cambrian Place, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -3,139 GBP2021-11-29
    Officer
    2018-11-05 ~ 2020-12-29
    IIF 33 - director → ME
  • 18
    JAXX LANDING LIMITED - 2003-01-28
    SEVCO 1130 LIMITED - 2000-04-28
    Bay Studios Bay Studios, Fabian Way, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,191,525 GBP2023-03-31
    Officer
    2000-03-14 ~ 2003-07-03
    IIF 71 - director → ME
    2000-03-14 ~ 2003-07-03
    IIF 40 - secretary → ME
  • 19
    TRAVEL HOUSE HOLDINGS LIMITED - 2023-11-27
    RIDGENUMBER LIMITED - 2023-07-27
    Morgans Hotel, Somerset Place, Swansea
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    966,495 GBP2023-09-30
    Officer
    2004-12-23 ~ 2016-04-01
    IIF 80 - director → ME
    2004-12-23 ~ 2016-04-01
    IIF 43 - secretary → ME
  • 20
    Swansea Airport Ltd, Swansea Airport, Fairwood Common, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 69 - director → ME
    2002-04-10 ~ 2004-01-30
    IIF 41 - secretary → ME
  • 21
    JAXX TRAVEL LIMITED - 2005-01-14
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    225,919 GBP2023-09-30
    Officer
    2001-09-05 ~ 2016-04-04
    IIF 83 - director → ME
    2001-09-05 ~ 2016-04-04
    IIF 44 - secretary → ME
  • 22
    THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1992-09-17 ~ 2001-05-25
    IIF 52 - director → ME
    1992-09-17 ~ 1999-05-26
    IIF 34 - secretary → ME
  • 23
    Morgans Hotel, Somerset Place, Swansea
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,259 GBP2023-09-30
    Officer
    2013-05-13 ~ 2016-04-04
    IIF 82 - director → ME
    2013-05-13 ~ 2016-04-04
    IIF 31 - secretary → ME

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