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
Individuals in focus
Morgan, Simon John
Morgan, Simon John
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesMorgan, Simon John
British director born in January 1962Resident in England
Registered addresses and corresponding companiesMorgan, Simon John
British manager born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 7
37 Canal Wharf, Chichester, West Sussex, PO19 EY
Morgan, Simon John
British none born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 8 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Morgan, Simon John
British valuer born in January 1962Resident in England
Registered addresses and corresponding companiesMorgan, Simon John
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 11 Amelia House, Crescent Road, Worthing, BN11 1RL, England
Morgan, Simon John
English company director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 12 Regal House, The Hyde Business Park, Brighton, BN2 4JE, United Kingdom
Morgan, Simon John
born in January 1962Resident in England
Registered addresses and corresponding companiesMorgan, Simon John
British ceo born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit G8, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GX, Scotland
Morgan, Simon John
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Simon John
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Simon John
British none born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom
Mr Simon John Morgan
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 29 The Proper Food & Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, OX26 4SS, United Kingdom
IIF 30 The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
IIF 31 White Eaves, Chestnut Avenue, Chichester, PO19 5QE, England
IIF 32 IIF 33 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 34 IIF 35 IIF 36 (more) Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom
Simon John Morgan
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 39 Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England
Simon John Morgan
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 40 Amelia House, Crescent Road, Worthing, BN11 1RL, England
Mr Simon John Morgan
English born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 41 Regal House, The Hyde Business Park, Brighton, BN2 4JE, United Kingdom
Morgan, Simon John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 Flat 2 Spring Hill Road, Begbroke, Kidlington, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-43,561 GBP2024-09-30Officer
2019-09-04 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-04 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Kingswood Court, 1 Hemlock Close, Kingswood, SurreyDissolved Corporate (1 parent)Officer 2014-09-23 ~ dissolvedIIF 3 - Director → ME
- 3 33 Cavendish Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2023-08-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-08-16 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 33 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer 2023-08-16 ~ dissolvedIIF 17 - Director → ME
- 5 Unit G8 Aberdeen Energy Park, Bridge Of Don, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2022-07-26 ~ nowIIF 15 - Director → ME
- 6 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer 2022-01-25 ~ nowIIF 20 - Director → ME
- 7 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-769,223 GBP2024-12-31Officer 2022-01-25 ~ nowIIF 19 - Director → ME
- 8 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)238,532 GBP2024-12-31Officer 2022-01-25 ~ nowIIF 16 - Director → ME
- 9
EODEX UK LTD
- nowEODDEX LIMITED - 2017-12-18 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,456,540 GBP2024-12-31Officer 2022-01-25 ~ nowIIF 18 - Director → MEPerson with significant control 2019-06-25 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 10FRESHAIR HOLDINGS LIMITED - 2015-11-24 The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,300 GBP2018-08-31Officer 2015-07-13 ~ dissolvedIIF 26 - Director → ME
- 11 Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents)Officer 2024-07-16 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 4th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-07-21 ~ dissolvedIIF 1 - Director → ME
- 13
PARANYX LIMITED
- nowSIA GROUP (UK) LIMITED - 2019-08-20 107 Cheapside, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)584 GBP2021-09-30Officer 2003-06-16 ~ nowIIF 9 - Director → ME 2014-07-29 ~ nowIIF 43 - Secretary → ME - 14 Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer 2025-04-07 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2025-04-07 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Regal House, The Hyde Business Park, Brighton, United KingdomActive Corporate (2 parents)Officer 2024-11-07 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 16 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)284,465 GBP2024-09-30Officer 2014-05-09 ~ nowIIF 23 - Director → ME 2014-07-29 ~ nowIIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 17 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)24,322 GBP2024-09-30Officer 2013-01-23 ~ nowIIF 22 - Director → ME 2014-07-29 ~ nowIIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 18 107 Cheapside, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-22 ~ dissolvedIIF 4 - Director → ME
- 19SIA REALISATIONS LIMITED - 2009-11-20 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Officer 2009-10-27 ~ dissolvedIIF 10 - Director → ME 2014-07-29 ~ dissolvedIIF 46 - Secretary → ME
- 20SIMONS MORGAN PROPERTIES LIMITED - 2014-09-24 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)974,613 GBP2024-09-30Officer 2014-09-23 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 21 The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-709,258 GBP2017-09-30Officer 2014-09-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Kingswood Court, 1 Hemlock Close, Kingswood, SurreyDissolved Corporate (1 parent)Officer 1998-11-23 ~ dissolvedIIF 7 - Director → ME
- 23 Flat 2 Spring Hill Road, Begbroke, Kidlington, EnglandActive Corporate (2 parents)Officer 2021-06-15 ~ nowIIF 6 - Director → ME
- 24
YACHT HARD 8 LLP
- nowSS EXPERIENCE LLP - 2021-04-07 The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United KingdomActive Corporate (2 parents)Officer 2017-06-06 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2017-06-06 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
5
- 1SIMON MORGAN LIMITED - 2015-10-07 11 Soho Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)371 GBP2024-09-30Officer 2014-09-23 ~ 2025-03-24IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2022-05-06IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 2 11 Soho Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)90,619 GBP2024-09-30Officer 2014-09-24 ~ 2025-03-24IIF 25 - Director → ME
- 3
FRESHAIR UK LIMITED
- nowFRESH DIRECT ESPANA LIMITED - 2006-05-22FRESH DIRECT TRAVEL LIMITED - 2008-09-16 The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)137,621 GBP2024-07-31Officer 2015-06-30 ~ 2020-05-22IIF 27 - Director → ME - 4SIA AUCTIONS LIMITED - 2011-03-03SIA GROUP (UK) LONDON LIMITED - 2019-09-24 11 Soho Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,612,764 GBP2024-09-30Officer 2010-09-10 ~ 2025-03-24IIF 28 - Director → ME 2010-09-10 ~ 2014-09-17IIF 42 - Secretary → ME
- 5 Flat 2 Spring Hill Road, Begbroke, Kidlington, EnglandActive Corporate (2 parents)Person with significant control 2021-06-15 ~ 2023-02-08IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.