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.
Morgan, Vincent
- Uk born in January 1941
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 34, 67-68 Hatton Garden, London, Apartment 34, 67-68 Hatton Garden, London, London, EC1N 8JY, United Kingdom
IIF 1
- British born in May 1930
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companies372, Old Street, London, EC1V 9LJ, United Kingdom
IIF 2 IIF 3372, Old Street, London, EC1V 9LT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)372, Old Street, London, EC1Y 9LT, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)372, Old Strreet, London, EC1V 9LT, United Kingdom
IIF 25Office 311 Winston House 2, Dollis Park, London, N3 1HF, United Kingdom
IIF 26Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 27
- British born in May 1930Registered addresses and corresponding companies
Morgan, Vincent
342, Old Street, London, EC1V 9DS
IIF 28
- British born in May 1930
Morgan, Vincent
Resident in England
Registered addresses and corresponding companiesOffice 311, Winston House, 2 Dollis Park, London, London, N3 1HF, England
IIF 29
- Italian born in May 1930
Morgan, Vincent
Resident in Italy
Registered addresses and corresponding companiesVia Angelo Volpicelli 27, Arzano (na), 80022, Italy
IIF 30
- Italy born in March 1930
Vincent, Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Morgan, Vincent
34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 33
- British born in May 1930
Mr Vincent Morgan
Resident in United Kingdom
Registered addresses and corresponding companies67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 34
- British born in May 1930
Mr Morgan Vincent
Resident in England
Registered addresses and corresponding companies34, New House, Hatton Garden, London, EC1N 8JY, England
IIF 35
- English born in May 1930
Mr Morgan Vincent
Resident in England
Registered addresses and corresponding companiesApt 34, Hatton Garden, London, EC1N 8JY, England
IIF 36
- British born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companiesApartment 34, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 37 IIF 38Apartment 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 39Apt 34, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 40Morgan Vincent, Flat/apartment 34 67-68 Hatton Garden, 67-68 Hatton Garden, London, London, EC1N 8JY, United Kingdom
IIF 41 IIF 42
- Registered addresses and corresponding companies
Vincent, Morgan
- 1EAC INVESTMENTS LIMITED - 2015-04-25TRIDENTS VENTURES LIMITED - 2014-04-28Unit 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 40 - Director → ME
- 2
BEC SRL LIMITED
07087806372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-26 ~ 2009-12-19IIF 12 - Director → ME - 3
BMS CONSULTING LTD
08480025Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 30 - Director → ME - 4
BUSINESS SERVICE DISTRIBUTION LIMITED
0946699663/66 Hatton Garden, London, EnglandDissolved Corporate (4 parents)Officer2015-03-04 ~ 2015-03-04IIF 1 - Director → ME2015-03-04 ~ 2019-06-20IIF 39 - Director → MEPerson with significant control2018-11-13 ~ 2019-06-20IIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
CALZATURIFICIO CESARE TOBIA SRL LIMITED
07719314372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 2 - Director → ME - 6
COGEN SRL LIMITED
07497032372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-18 ~ dissolvedIIF 6 - Director → ME - 7
CREATIVE MORTGAGES LTD
0926329367-68 Hatton Garden, London, EnglandDissolved Corporate (5 parents)Officer2017-02-28 ~ 2018-02-21IIF 27 - Director → ME2017-02-28 ~ 2018-02-21IIF 33 - Secretary → ME - 8
D.S.C. DIGITAL SYSTEM CAR G SRL LIMITED
07279702372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-10 ~ 2010-09-13IIF 16 - Director → ME - 9
- 10
EDILMONTAGGI SERVICE SRL LTD
08335473Office 311 Winston House, 2 Dollis Park, London, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 29 - Director → ME - 11
EMOTION SRL LIMITED
07163748372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-19 ~ 2010-04-15IIF 9 - Director → ME - 12
F.V. CERAMICHE SRL LIMITED
07966723372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 24 - Director → ME - 13
FUTURE LINE SRL LIMITED
07627754372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-10 ~ dissolvedIIF 18 - Director → ME - 14GARDAG MARINE LIMITED - now
EVP INTERNATIONAL LTD
- 2018-04-19 09978611Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-01 ~ 2018-03-02IIF 38 - Director → ME2016-02-01 ~ 2018-03-02IIF 45 - Secretary → ME - 15
GOGEN SRL LIMITED
07496421210d Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2011-01-18 ~ 2011-01-18IIF 17 - Director → ME - 16
IACCOUNT SERVICE LIMITED
0966073763/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-06-29 ~ 2019-05-29IIF 41 - Director → ME2015-06-29 ~ 2019-05-29IIF 47 - Secretary → MEPerson with significant control2018-11-13 ~ 2019-05-29IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE - 17
ISFIME SPA LIMITED
08237445372 Old Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-02 ~ 2013-01-31IIF 23 - Director → ME2013-08-12 ~ dissolvedIIF 26 - Director → ME - 18
J. F. IMPORT-EXPORT SRL LIMITED
08172857372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 14 - Director → ME - 19
KIROFIN CORPOTION LTD
SC517442Suite 19, Regent Court, 70 West Regent Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2015-10-08 ~ 2017-01-09IIF 31 - Director → ME2015-10-08 ~ 2017-01-09IIF 43 - Secretary → ME - 20
LACLINIQUE ITALIA LIMITED
07122302372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-12 ~ 2010-02-02IIF 4 - Director → ME - 21
LACLINIQUE LOMBARDIA LIMITED
07122423372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-12 ~ 2010-02-02IIF 7 - Director → ME - 22
LACLINIQUE ROMA LIMITED
07122380372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-12 ~ 2010-02-02IIF 15 - Director → ME - 23
LANDI SRL LIMITED
08368594372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 21 - Director → ME - 24
MIRO SRL LIMITED
07848596372 Old Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2011-11-15 ~ dissolvedIIF 10 - Director → ME - 25
ADVANCED CASH LIMITED
- 2016-09-23 0966292963/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ 2018-03-02IIF 42 - Director → ME2015-06-30 ~ 2018-03-02IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-02IIF 34 - Has significant influence or control → OE - 26
P.S. SERVICE SRL LIMITED
07966587372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 22 - Director → ME - 27
PA.NA.MA. G. SRL LIMITED
08132776372 Old Strreet, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 25 - Director → ME - 28
PARTENOPE SRL LIMITED
07087769372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-26 ~ 2009-12-19IIF 19 - Director → ME - 29
PORTE & DESIGN SRL LIMITED
06969213372 Old Street, LondonDissolved Corporate (1 parent)Officer2009-07-22 ~ 2010-04-15IIF 28 - Director → ME - 30
RESTAURI SRL LIMITED
07496492Office 311 Winston House 2 Dollis Park, LondonDissolved Corporate (3 parents)Officer2011-01-18 ~ 2016-10-01IIF 20 - Director → ME - 31
RIFLESSI SNC DI ANTONIO SAVINO & CO LIMITED
07087836372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-26 ~ 2010-04-15IIF 5 - Director → ME - 32
SANTAREM INTRA LTD
0984741363/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-10-29 ~ 2017-10-30IIF 32 - Director → ME2015-10-29 ~ 2017-10-30IIF 46 - Secretary → ME - 33
SOCIETA RIFLESSI SPA LIMITED
07087709372 Old Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-26 ~ 2009-12-19IIF 13 - Director → ME - 34
STEELINOX INDUSTRIE SRL LIMITED
07719376372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 3 - Director → ME - 35
THREE DREAMS SRL LIMITED
07224998372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-15 ~ 2010-06-09IIF 8 - Director → ME - 36
TRUSTCOM LTD
SC519314Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-11-21
Petition date on 2022-11-21
Conclusion of winding up on 2024-09-13
Due to be dissolved on 2025-01-16C/o Interpath Advisory, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2015-11-03 ~ 2017-01-26IIF 37 - Director → ME2015-11-03 ~ 2017-01-26IIF 44 - Secretary → ME
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