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, Martin Jack

    Related profiles found in government register
  • Morgan, Martin Jack
    British chartered surveyor born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Martin Jack
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • 27 The Rise, Elstree, Borehamwood, Hertfordshire, WD6 3JR

      IIF 5
    • C/o Tie Rack, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 6 IIF 7
    • Vantage West, Great West Road, Brentford, Middlesex, TW8 9AG, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2012-09-30
    IIF 3 - director → ME
  • 2
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1999-06-01 ~ 2007-04-20
    IIF 5 - director → ME
  • 3
    TIE RACK LIMITED - 2016-11-16
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2012-09-30
    IIF 1 - director → ME
  • 4
    TIE RACK TRADING LIMITED - 2016-11-16
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2012-09-30
    IIF 4 - director → ME
  • 5
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2012-09-30
    IIF 6 - director → ME
  • 6
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2012-09-30
    IIF 7 - director → ME
  • 7
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2012-09-30
    IIF 8 - director → ME
  • 8
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (6 parents)
    Officer
    2011-02-28 ~ 2012-09-30
    IIF 2 - director → ME
  • 9
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    PASSMILL LIMITED - 2002-12-04
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2012-09-30
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.