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.

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

Tillbrook, Morgan James

    Related profiles found in government register
  • Tillbrook, Morgan James
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 1
  • Tillbrook, Morgan James
    British chief executive officer born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 2
  • Tillbrook, Morgan James
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 3
  • Tillbrook, Morgan James
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wilhelmina Close, Leamington Spa, Warwickshire, CV32 5JT

      IIF 4

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 10
  • Tillbrook, Morgan
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tillbrook, Morgan James
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 14 IIF 15

    • Barcote Manor, Buckland, Faringdon, SN7 8PP, United Kingdom

      IIF 16

    • Clarks Barn, Bassetsbury Lane, High Wycombe, Buckinghamshire, HP11 1QX, United Kingdom

      IIF 17

    • Clarks Barn, Bassetsbury Lane, High Wycombe, HP11 1QX, England

      IIF 18

    • C/o Site Management Consultants Ltd, Beacon House, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, England

      IIF 19 IIF 20

    • 5 Technology Park House, Colindeep Lane, London, NW9 6BX, England

      IIF 21

    • Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 22
  • Tillbrook, Morgan James
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 23 IIF 24

    • 5th Floor, Brunel House, Station Road, Reading, RG1 1LG, England

      IIF 25
  • Tillbrook, Morgan James
    British born in October 1982

    Registered addresses and corresponding companies

    • Copperkins Farm, Lower Weedon Hill, Hyde Heath, Buckinghamshire, HP6 5RH

      IIF 26
  • Tillbrook, Morgan James
    British director born in October 1982

    Registered addresses and corresponding companies

    • 6 The Courtyard, 42 Grove Road, Beaconsfild, Buckinghamshire, HP7 1PE

      IIF 27

    • Copperkins Farm, Lower Weedon Hill, Hyde Heath, Buckinghamshire, HP6 5RH

      IIF 28 IIF 29 IIF 30
  • Tillbrook, Morgan James
    born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 112, Jermyn Street, London, SW1Y 6LS

      IIF 32
  • Mr Morgan James Tillbrook
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 33
  • Tillbrook, Morgan James
    British

    Registered addresses and corresponding companies

    • Copperkins Farm, Lower Weedon Hill, Hyde Heath, Buckinghamshire, HP6 5RH

      IIF 34
  • Morgan James Tillbrook
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 35
  • Mr Morgan Tillbrook
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 36
  • Mr Morgan James Tillbrook
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 37

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 38 IIF 39

    • Clarks Barn, Bassetsbury Lane, High Wycombe, HP11 1QX, England

      IIF 40

    • C/o Site Management Consultants Ltd, Beacon House, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, England

      IIF 41

    • Ppx Consulting Ltd, Timsons Business Centre, Bath Road, Kettering, NN16 8NQ, England

      IIF 42

    • 5 Technology Park House, Colindeep Lane, London, NW9 6BX, England

      IIF 43

    • Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 44
child relation
Offspring entities and appointments 29
  • 1
    3 T CONSTRUCTION LIMITED
    14612726
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -662 GBP2025-03-31
    Officer
    2023-04-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    44 HIGH STREET LTD
    16446352
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALPHA AGENCY SOLUTIONS LTD
    14073724
    Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ 2025-01-02
    IIF 2 - Director → ME
  • 4
    ALPHA FINANCIAL SOLUTIONS LTD
    13503020
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 5
    ALPHA FS GROUP LTD
    13872298
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-26 ~ dissolved
    IIF 6 - Director → ME
  • 6
    ALPHA FS LTD
    13757108
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 7 - Director → ME
  • 7
    ALPHA FX GROUP LIMITED
    - now 14260950 07262416
    ALPHA GROUP INTERNATIONAL LTD
    - 2022-12-19 14260950 07262416
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-28 ~ dissolved
    IIF 9 - Director → ME
  • 8
    ALPHA FX INSTITUTIONAL LIMITED
    11218435
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents)
    Officer
    2018-03-21 ~ 2025-01-02
    IIF 23 - Director → ME
  • 9
    ALPHA FX ITALY LIMITED
    13730333
    Brunel Building, 2 Canalside Walk, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 10 - Director → ME
  • 10
    ALPHA FX LIMITED
    - now 05108142
    ALPHA FOREX LIMITED
    - 2013-10-21 05108142
    POUND LTD
    - 2009-02-06 05108142
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2009-02-05 ~ 2025-01-02
    IIF 24 - Director → ME
  • 11
    ALPHA FX NETHERLANDS LIMITED
    12598714
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (6 parents)
    Officer
    2020-05-13 ~ 2025-01-02
    IIF 3 - Director → ME
  • 12
    ALPHA GROUP INTERNATIONAL PLC
    - now 07262416 14260950
    ALPHA FX GROUP PLC
    - 2022-12-19 07262416 14260950
    ALPHA CAPITAL LIMITED - 2017-03-28
    ALPHA FX GROUP LIMITED
    - 2017-03-28 07262416 14260950
    HEADROOM LIMITED
    - 2016-05-06 07262416
    ALPHA CAPITAL LIMITED
    - 2015-06-06 07262416
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,820,415 GBP2018-01-01 ~ 2018-12-31
    Officer
    2010-05-24 ~ 2024-12-31
    IIF 22 - Director → ME
    Person with significant control
    2016-12-16 ~ 2020-04-07
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    ASSURED CYBER LTD
    - now 13509697
    ASSURED PARTNERS LTD
    - 2023-01-18 13509697
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -55,512 GBP2024-12-31
    Person with significant control
    2022-04-01 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COPPERKINS LANE MANAGEMENT COMPANY LIMITED
    05859461
    C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (10 parents)
    Equity (Company account)
    -5,659 GBP2023-06-30
    Officer
    2025-03-12 ~ now
    IIF 20 - Director → ME
    2006-06-27 ~ 2007-02-09
    IIF 28 - Director → ME
    2009-03-01 ~ 2013-06-07
    IIF 12 - Director → ME
  • 15
    ENDURO MOTORSPORT LIMITED
    12343996
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,577,367 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 38 - Has significant influence or control → OE
  • 16
    HEADROOM CAPITAL LIMITED
    09482440
    5th Floor Brunel House, Station Road, Reading, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-10 ~ dissolved
    IIF 25 - Director → ME
  • 17
    KEEPERS LANE MANAGEMENT COMPANY LIMITED
    05503858
    7-15 Greatorex Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    172 GBP2024-07-31
    Officer
    2005-11-16 ~ 2007-02-16
    IIF 31 - Director → ME
    2005-07-08 ~ 2005-07-18
    IIF 29 - Director → ME
    2009-03-01 ~ 2013-09-16
    IIF 11 - Director → ME
  • 18
    KLARIFY GROUP LTD
    - now 12050764
    ALPHAWARE GROUP LIMITED
    - 2021-11-03 12050764
    4385, 12050764 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    349,389 GBP2023-12-31
    Person with significant control
    2020-02-03 ~ 2023-02-17
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD
    - now 05720377
    STONY LANE MANAGEMENT COMPANY LIMITED
    - 2006-03-20 05720377
    C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (10 parents)
    Equity (Company account)
    -13,809 GBP2024-02-27
    Officer
    2025-03-12 ~ now
    IIF 19 - Director → ME
    2006-02-23 ~ 2007-02-13
    IIF 30 - Director → ME
    2009-04-08 ~ 2014-06-30
    IIF 13 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    MANOR PARK CONSTRUCTION (HGF) LIMITED
    13768188 11270808, 10122242, 07660735... (more)
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -5,018 GBP2025-03-31
    Officer
    2022-05-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PROSPECTS LAND ACQUISITIONS LIMITED
    - now 05388826
    PROSPECTS LAND LIMITED
    - 2005-11-22 05388826
    Site Management Consultants Ltd Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (7 parents)
    Officer
    2005-03-10 ~ 2011-04-12
    IIF 4 - Director → ME
  • 22
    RC NORWAY LLP
    OC422360
    112 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-06-07 ~ 2023-01-27
    IIF 32 - LLP Member → ME
  • 23
    SEFTON PARK LTD
    16191499
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 24
    SITE MANAGEMENT CONSULTANTS LIMITED
    06088634
    Beacon House Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,983 GBP2024-02-29
    Officer
    2009-04-16 ~ 2009-10-02
    IIF 26 - Director → ME
    2009-04-16 ~ 2009-10-02
    IIF 34 - Secretary → ME
  • 25
    TILLBROOK'S LIMITED
    01837686
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -45,956 GBP2024-02-29
    Officer
    2003-02-10 ~ 2005-07-21
    IIF 27 - Director → ME
  • 26
    VICTORIA LAND PROMOTION LIMITED
    13981484
    264 Banbury Road, Oxford, England
    Active Corporate (7 parents)
    Equity (Company account)
    -91,851 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 17 - Director → ME
  • 27
    WE ARE ALPHA LTD
    13757104
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 5 - Director → ME
  • 28
    ZABEL HOLDINGS LIMITED
    15759204
    Ppx Consulting Ltd, Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 29
    ZIP CAP LIMITED
    12018752
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    953,524 GBP2024-05-31
    Officer
    2019-05-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE

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.