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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, Martin Wyn

child relation
Offspring entities and appointments 56
  • 1
    2OTH LTD
    12402905
    Active Corporate (2 parents)
    Officer
    2020-02-01 ~ now
    IIF 38 - Director → ME
  • 2
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Dissolved Corporate (27 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 7 - Director → ME
  • 3
    ASSET MANAGEMENT WEST LIMITED
    07682195
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ 2016-04-04
    IIF 33 - Director → ME
  • 4
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Dissolved Corporate (33 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 5 - Director → ME
  • 5
    CWMDU PARC DEVELOPMENTS LIMITED
    13590513
    Active Corporate (3 parents)
    Officer
    2021-08-27 ~ now
    IIF 37 - Director → ME
  • 6
    CWMDU PARC LIMITED
    - now 06035603
    MORGANS PROPERTY LIMITED
    - 2009-06-09 06035603
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 7
    CWMDU PARC MANAGEMENT COMPANY LTD
    10411374
    Active Corporate (5 parents)
    Officer
    2016-10-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    CYRIL PRICE & SON LIMITED
    00597375
    Active Corporate (8 parents)
    Officer
    2024-10-17 ~ now
    IIF 22 - Director → ME
  • 9
    GLANMOR PROPERTY DEVELOPMENTS LIMITED
    13738337 15241630
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GLANMOR PROPERTY DEVELOPMENTS TWO LIMITED
    15241630 13738337
    Active Corporate (3 parents)
    Person with significant control
    2023-10-27 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GLANMOR PROPERTY LIMITED
    12737107
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GLOUCESTER PLACE LIMITED
    - now 12932505
    TOTH1 LIMITED
    - 2024-10-28 12932505 12931426
    Active Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 13
    JAXX BAY LIMITED
    03771693
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 14
    JAXX HARBOUR HOLDINGS LIMITED
    07283496
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-14
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 15
    JAXX HARBOUR LIMITED
    07251764
    Active Corporate (5 parents)
    Officer
    2010-05-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    JAXX PADEL LIMITED
    - now 16156220
    SWANSEA.COM INVESTMENTS FOUR LIMITED
    - 2025-11-17 16156220
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 30 - Director → ME
  • 17
    JAXX TOWER LIMITED
    10312726
    Active Corporate (5 parents)
    Officer
    2016-08-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-08-04 ~ 2021-10-01
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    LIBERTY CONTAINERS & STORAGE LIMITED
    13251599 13251573
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 17 - Director → ME
  • 19
    LOOSEWOODS LIMITED
    10381304
    Dissolved Corporate (4 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 19 - Director → ME
  • 20
    MANDACO 560 LIMITED
    06567603 07349536... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 2 - Director → ME
  • 21
    MORGAN HUGHES DEVELOPMENTS LIMITED
    14188213
    Dissolved Corporate (3 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 22
    MORGAN JAXX LLP
    OC319064
    Active Corporate (5 parents)
    Officer
    2006-04-12 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to surplus assets - 75% or more → OE
  • 23
    MORGANS HOTELS LIMITED
    04201688
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-04-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    Dissolved Corporate (6 parents)
    Officer
    2015-09-28 ~ 2016-07-21
    IIF 16 - Director → ME
    2017-12-18 ~ dissolved
    IIF 14 - Director → ME
  • 25
    OTH HOLDINGS 2015 LIMITED
    09805803 06567606
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-02 ~ 2016-04-01
    IIF 15 - Director → ME
  • 26
    OTH HOLDINGS LIMITED
    - now 06567606 09805803
    MANDACO 561 LIMITED
    - 2008-04-25 06567606 06765845... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2016-04-04
    IIF 24 - Director → ME
  • 27
    STANDAMBER LIMITED
    - 1999-03-18 03712411
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-03-03 ~ 2016-04-04
    IIF 28 - Director → ME
  • 28
    PLEX DISPLAY LIMITED
    05104548
    Active Corporate (15 parents)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 13 - Director → ME
  • 29
    PRINCESS HOUSE MANAGEMENT COMPANY (SWANSEA) LTD
    10423516
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 30
    PURE SWANSEA LIMITED
    - now 13385299
    PFS123 LIMITED
    - 2026-05-26 13385299
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PYROPLEX LIMITED
    05104567
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 10 - Director → ME
  • 32
    REDDIPLEX 2011 LTD
    - now 06136269 02922638... (more)
    REDDIPLEX GROUP LIMITED
    - 2011-04-21 06136269 02922638... (more)
    TRAVELQUOTE LIMITED - 2007-04-25
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2016-05-06
    IIF 48 - Director → ME
  • 33
    REDDIPLEX GROUP LTD
    - now 05104758 02922638... (more)
    REDDIPLEX HOLDINGS LIMITED
    - 2011-05-24 05104758
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 12 - Director → ME
  • 34
    REDDIPLEX LIMITED
    - now 02922638 00950249... (more)
    REDDIPLEX GROUP LIMITED
    - 2007-04-25 02922638 05104758... (more)
    REDDIPLEX GROUP PLC
    - 2007-04-24 02922638 05104758... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-04-10 ~ 2016-04-04
    IIF 49 - Director → ME
  • 35
    REDDIPLEX TECH LIMITED
    - now 02843196
    MAZENHAM LIMITED - 1993-11-04
    Dissolved Corporate (7 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 50 - Director → ME
  • 36
    REDDISEALS LIMITED
    05104545
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 11 - Director → ME
  • 37
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    Dissolved Corporate (42 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 4 - Director → ME
  • 38
    SA1 SOLUTIONS LIMITED
    05562580
    Active Corporate (5 parents)
    Officer
    2005-09-13 ~ 2016-04-04
    IIF 47 - Director → ME
  • 39
    SWANSCOM 2016 LIMITED - now
    SWANSEA.COM LIMITED
    - 2016-04-30 04201685 10092996
    JAXX PROPERTIES LIMITED
    - 2003-11-11 04201685
    Dissolved Corporate (4 parents)
    Officer
    2001-04-19 ~ 2016-04-04
    IIF 29 - Director → ME
  • 40
    SWANSEA AIRPORT LIMITED
    - now 03930482
    JAXX LANDING LIMITED
    - 2003-01-28 03930482
    SEVCO 1130 LIMITED
    - 2000-04-28 03930482 03930457... (more)
    Active Corporate (10 parents)
    Officer
    2000-03-14 ~ 2003-07-03
    IIF 1 - Director → ME
  • 41
    SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)
    00123414 04056708
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2008-02-14 ~ now
    IIF 46 - Director → ME
  • 42
    SWANSEA CITY FOOTBALL 2002 LIMITED
    - now 04305508
    PRIZEBALL LIMITED - 2002-03-12
    Active Corporate (31 parents)
    Officer
    2016-07-21 ~ now
    IIF 45 - Director → ME
  • 43
    SWANSEA RUGBY FOOTBALL CLUB LIMITED
    03305164
    Active Corporate (19 parents)
    Officer
    1999-12-08 ~ 2004-04-26
    IIF 9 - Director → ME
  • 44
    SWANSEA.CO.UK LIMITED
    13525464
    Active Corporate (1 parent)
    Officer
    2021-07-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 45
    SWANSEA.COM HOLDINGS LIMITED
    - now 05313490
    TRAVEL HOUSE HOLDINGS LIMITED
    - 2023-11-27 05313490
    RIDGENUMBER LIMITED
    - 2023-07-27 05313490
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 46
    SWANSEA.COM INVESTMENTS FIVE LIMITED
    - now 15553096
    JAXX HARBOUR TWO LIMITED
    - 2026-04-19 15553096
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 67 - Right to appoint or remove directors → OE
  • 47
    SWANSEA.COM INVESTMENTS LIMITED
    - now 15078205 12931426
    TRAVEL HOUSE INVESTMENTS LIMITED
    - 2023-11-27 15078205
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-08-17 ~ now
    IIF 27 - Director → ME
  • 48
    SWANSEA.COM INVESTMENTS THREE LIMITED
    16156112
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 35 - Director → ME
  • 49
    SWANSEA.COM INVESTMENTS TWO LIMITED
    - now 12931426 15078205
    TOTH 2 LIMITED
    - 2024-10-28 12931426 12932505
    Active Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 50
    SWANSEA.COM LTD
    - now 10092996 04201685
    COMSWAN LIMITED
    - 2016-04-30 10092996
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 51
    TAKE OFF TRAVEL LIMITED
    04289493
    Dissolved Corporate (7 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 6 - Director → ME
  • 52
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - now 04281897 02748283
    JAXX TRAVEL LIMITED
    - 2005-01-14 04281897
    Active Corporate (10 parents)
    Officer
    2001-09-05 ~ 2023-11-23
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Ownership of shares – 75% or more → OE
  • 53
    THG HOLIDAYS LIMITED - now
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - 2005-01-14 02748283 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD.
    - 1995-04-25 02748283
    Dissolved Corporate (24 parents)
    Officer
    1992-09-17 ~ 2001-05-25
    IIF 8 - Director → ME
  • 54
    VENTURA BAY LIMITED
    - now 06567608 08525276
    MANDACO 562 LIMITED
    - 2008-04-25 06567608 08346572... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 3 - Director → ME
  • 55
    VENTURA BAY LIMITED
    08525276 06567608
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-14
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 56
    VENTURA SOL LIMITED
    08646923
    Active Corporate (4 parents)
    Officer
    2013-08-12 ~ 2016-04-04
    IIF 26 - Director → ME

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