logo
explain how to read the page

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, Paul David

    Related profiles found in government register
  • Morgan, Paul David
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Paul David
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 65, High Street, Egham, TW20 9EY, England

      IIF 16
  • Morgan, Paul David
    British operations director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Paul David
    British operations manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 40
  • Morgan, Paul David
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

      IIF 41
  • Morgan, Paul David
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

      IIF 42

    • Bury Lodge, Bury Road, Stowmarket, IP14 1JA, England

      IIF 43
  • Morgan, Paul David
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 44
  • Morgan, Paul David
    British managing director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 45
  • Morgan, Paul David
    British operations director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 46

    • Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA

      IIF 47 IIF 48

    • Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA, England

      IIF 49
  • Mr Paul David Morgan
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bury Lodge, Bury Road, Stowmarket, IP14 1JA, England

      IIF 50
  • Mr Paul David Morgan
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 8
  • 1
    L C HOME CARE LIMITED - 2010-11-25
    Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 48 - Director → ME
  • 2
    AUDLEY HOLLINS HALL HOLDINGS LIMITED - 2010-10-01
    Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 49 - Director → ME
  • 3
    Bury Lodge, Bury Road, Stowmarket, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,730 GBP2024-08-31
    Officer
    2021-08-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    65 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 44 - Director → ME
  • 5
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-24 ~ dissolved
    IIF 42 - LLP Member → ME
  • 6
    Bury Lodge, Bury Road, Stowmarket, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -10,578 GBP2024-12-31
    Officer
    2022-04-12 ~ now
    IIF 43 - LLP Member → ME
  • 7
    Bury Lodge, Bury Road, Stowmarket, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,373,617 GBP2023-12-31
    Officer
    2026-01-21 ~ now
    IIF 3 - Director → ME
  • 8
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 41 - LLP Member → ME
Ceased 41
  • 1
    RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
    RAVEN (22112007) LIMITED - 2008-01-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 33 - Director → ME
  • 2
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-31 ~ 2022-08-18
    IIF 35 - Director → ME
  • 3
    L C HOME CARE LIMITED - 2010-11-25
    Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2012-02-10 ~ 2015-10-22
    IIF 47 - Director → ME
  • 4
    AUDLEY BIRKDALE LIMITED - 2011-04-12
    RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
    RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
    AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
    RAVEN (28102005) LIMITED - 2006-01-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-05 ~ 2022-08-18
    IIF 27 - Director → ME
  • 5
    AUDLEY CARE LTD - 2011-03-25
    AUDLEY BEARWOOD LIMITED - 2009-03-11
    RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-05 ~ 2022-08-18
    IIF 4 - Director → ME
  • 6
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-04 ~ 2022-08-18
    IIF 24 - Director → ME
  • 7
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-08 ~ 2022-08-18
    IIF 1 - Director → ME
  • 8
    RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
    AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-12 ~ 2022-08-18
    IIF 40 - Director → ME
  • 9
    RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 17 - Director → ME
  • 10
    AUDLEY RUNNYMEDE LIMITED - 2017-06-27
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-03 ~ 2022-08-18
    IIF 15 - Director → ME
  • 11
    AUDLEY RUNNYMEDE MANAGEMENT LIMITED - 2017-06-27
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-03 ~ 2022-08-18
    IIF 14 - Director → ME
  • 12
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2009-06-22 ~ 2022-08-18
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 51 - Right to appoint or remove directors → OE
  • 13
    RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
    AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,598 GBP2023-12-31
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 29 - Director → ME
  • 14
    AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED - 2019-10-07
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,607 GBP2023-12-31
    Officer
    2016-11-09 ~ 2022-08-18
    IIF 36 - Director → ME
  • 15
    AUDLEY MALVERN LIMITED - 2015-04-24
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-04 ~ 2022-08-18
    IIF 34 - Director → ME
  • 16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2022-08-18
    IIF 25 - Director → ME
  • 17
    AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
    RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 30 - Director → ME
  • 18
    AUDLEY FLETE LIMITED - 2012-06-14
    RAVEN AUDLEY FLETE LIMITED - 2008-11-11
    AUDLEY COURT FLETE LIMITED - 2006-08-16
    FLATSTAMP LIMITED - 2004-10-15
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 21 - Director → ME
  • 19
    AUDLEY MOTE LIMITED - 2018-06-06
    RAVEN AUDLEY MOTE LIMITED - 2008-11-11
    RAVEN (16102006) LIMITED - 2007-01-19
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2021-05-17
    IIF 18 - Director → ME
  • 20
    MAYFIELD WATFORD LIMITED - 2019-11-05
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2022-08-18
    IIF 22 - Director → ME
  • 21
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-01-04 ~ 2022-08-18
    IIF 16 - Director → ME
  • 22
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-18 ~ 2022-08-18
    IIF 37 - Director → ME
  • 23
    RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
    RAVEN INGLEWOOD LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-16 ~ 2022-08-18
    IIF 26 - Director → ME
  • 24
    RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 12 - Director → ME
  • 25
    RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-06 ~ 2022-08-18
    IIF 6 - Director → ME
  • 26
    10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2022-08-18
    IIF 45 - Director → ME
  • 27
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-06 ~ 2022-08-18
    IIF 32 - Director → ME
  • 28
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-13 ~ 2022-08-18
    IIF 28 - Director → ME
  • 29
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2022-08-18
    IIF 23 - Director → ME
  • 30
    RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
    RAVEN ST ELPHINS LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 10 - Director → ME
  • 31
    RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 5 - Director → ME
  • 32
    AUDLEY EDGBASTON LIMITED - 2015-04-24
    AUDLEY TUNSTALL LIMITED - 2012-07-13
    RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 19 - Director → ME
  • 33
    AUDLEY EDGBASTON MANAGEMENT LIMITED - 2015-04-24
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-04 ~ 2022-08-18
    IIF 13 - Director → ME
  • 34
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-11 ~ 2019-08-23
    IIF 8 - Director → ME
  • 35
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-11 ~ 2022-08-18
    IIF 11 - Director → ME
  • 36
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-09 ~ 2022-08-18
    IIF 39 - Director → ME
  • 37
    AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-18 ~ 2022-08-18
    IIF 7 - Director → ME
  • 38
    RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-18 ~ 2022-08-18
    IIF 9 - Director → ME
  • 39
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-07-15 ~ 2022-08-18
    IIF 20 - Director → ME
  • 40
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-10 ~ 2022-08-18
    IIF 38 - Director → ME
  • 41
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-15 ~ 2022-08-18
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.