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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Alan

    Related profiles found in government register
  • Morgan, Alan
    British chief executive officer born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alan
    British commercial director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 23
  • Morgan, Alan
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47-49, Charlotte Road, London, EC2A 3QT, England

      IIF 24

    • icon of address Elsley House, Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom

      IIF 25

    • icon of address Elsley House, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, W1W 8BF, United Kingdom

      IIF 26

    • icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF

      IIF 27

    • icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

      IIF 28 IIF 29 IIF 30

    • icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address Tor, Saint-cloud Way, Maidenhead, SL6 8BN, England

      IIF 43
  • Morgan, Alan
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alan
    British managing director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75 High Street North, Dunstable, Beds, LU6 1JF

      IIF 55 IIF 56

    • icon of address Lexham House, 75 High Street North, Dunstable, Beds., LU6 1JF

      IIF 57
  • Mr Alan Morgan
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Ackroyd Place, Shenley Lodge, Milton Keynes, MK5 7PA, United Kingdom

      IIF 58
  • Morgan, Melanie Jane
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Ackroyd Place, Shenley Lodge, Milton Keynes, MK5 7PA, United Kingdom

      IIF 59
  • Mrs Melanie Jane Morgan
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Ackroyd Place, Shenley Lodge, Milton Keynes, MK5 7PA, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Lower Ground Floor Elsley House, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-27
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 27 - Director → ME
  • 2
    BANANA LEAF CANTEEN LTD. - 2002-05-21
    icon of address 24/30 Great Titchfield Street Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,969,764 GBP2020-04-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 53 - Director → ME
  • 3
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 33 - Director → ME
  • 5
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    icon of address Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 25 - Director → ME
  • 6
    CDG LICENCECO LIMITED - 2021-06-15
    icon of address Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 32 - Director → ME
  • 9
    MACSCO 20.8 LIMITED - 2020-07-24
    icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address 10 Ackroyd Place, Shenley Lodge, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,200 GBP2017-12-31
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 59 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 31 - Director → ME
  • 12
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 36 - Director → ME
  • 14
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 30 - Director → ME
  • 15
    MACSCO 20.7 LIMITED - 2020-07-23
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 28 - Director → ME
Ceased 41
  • 1
    THISTLE BARBICAN TENANT LTD - 2015-02-17
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 9 - Director → ME
  • 2
    THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
    BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 14 - Director → ME
  • 3
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    GLH HOTELS LIMITED - 2022-11-01
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    GUOMAN HOTELS LIMITED - 2013-06-07
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 3 - Director → ME
  • 4
    GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
    TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
    GLH HOTELS HOLDINGS LIMITED - 2022-11-01
    BIL (UK) LIMITED - 2007-10-02
    GUOCOLEISURE (UK) LIMITED - 2010-06-25
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 4 - Director → ME
  • 5
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GLH HOTELS HR LIMITED - 2022-11-01
    GALE LISTER & CO. LIMITED - 2007-12-13
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 10 - Director → ME
  • 6
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 1 - Director → ME
  • 7
    THISTLE EUSTON TENANT LTD - 2015-02-17
    icon of address 110 Central Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 20 - Director → ME
  • 8
    icon of address 110 Central Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 12 - Director → ME
  • 9
    GALA CASINO 1 LIMITED - 2013-05-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2019-07-31
    IIF 39 - Director → ME
  • 10
    COUNTY CLUBS LIMITED - 1992-08-27
    GROSVENOR CLUBS LIMITED - 1996-01-02
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2019-07-31
    IIF 42 - Director → ME
  • 11
    THISTLE HEATHROW LIMITED - 2015-02-17
    LPH PLAZA LIMITED - 2003-01-13
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 22 - Director → ME
  • 12
    THISTLE HYDE PARK TENANT LTD - 2015-02-17
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 7 - Director → ME
  • 13
    BUSHTRAIL LIMITED - 2002-02-13
    THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 6 - Director → ME
  • 14
    KUDO BINGO LIMITED - 2016-05-04
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2019-07-31
    IIF 40 - Director → ME
  • 15
    PETERCLOSE LIMITED - 2002-02-13
    THISTLE MARBLE ARCH LIMITED - 2015-02-17
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 18 - Director → ME
  • 16
    TOP RANK CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1997-11-03
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2019-07-31
    IIF 41 - Director → ME
  • 17
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -24,085,699 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2022-03-03
    IIF 24 - Director → ME
  • 18
    icon of address 75 High Street North, Dunstable, Beds
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,609 GBP2024-12-29
    Officer
    icon of calendar 2019-01-02 ~ 2019-06-21
    IIF 55 - Director → ME
    icon of calendar 2017-02-17 ~ 2018-06-01
    IIF 56 - Director → ME
  • 19
    THISTLE PICCADILLY TENANT LTD - 2015-02-17
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 15 - Director → ME
  • 20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2019-07-31
    IIF 38 - Director → ME
  • 21
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2016-02-09
    IIF 51 - Director → ME
  • 22
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2016-02-09
    IIF 45 - Director → ME
  • 23
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2016-02-09
    IIF 50 - Director → ME
  • 24
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2015-12-21
    IIF 46 - Director → ME
  • 25
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2016-02-09
    IIF 49 - Director → ME
  • 26
    SPIRIT GROUP LIMITED - 2009-05-27
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2016-02-09
    IIF 47 - Director → ME
  • 27
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2016-02-09
    IIF 52 - Director → ME
  • 28
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2016-02-09
    IIF 48 - Director → ME
  • 29
    PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
    SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2016-02-09
    IIF 44 - Director → ME
  • 30
    icon of address Lexham House, 75 High Street North, Dunstable, Beds.
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,187 GBP2024-12-29
    Officer
    icon of calendar 2016-11-22 ~ 2019-06-21
    IIF 57 - Director → ME
  • 31
    THISTLE CHARING CROSS LIMITED - 2007-12-17
    CHARING CROSS GUOMAN LIMITED - 2013-06-07
    PETROLCLOSE LIMITED - 2002-02-13
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 8 - Director → ME
  • 32
    GAMESCORP LIMITED - 2004-08-18
    THE CUMBERLAND GUOMAN LIMITED - 2013-06-07
    THISTLE CUMBERLAND LIMITED - 2004-10-18
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 16 - Director → ME
  • 33
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2019-07-31
    IIF 37 - Director → ME
  • 34
    THISTLE VICTORIA LIMITED - 2008-01-17
    NIJON INVESTMENTS LIMITED - 2003-01-13
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 17 - Director → ME
  • 35
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ 2019-07-31
    IIF 43 - Director → ME
  • 36
    THISTLE HORSEGUARDS LIMITED - 2008-01-14
    PETERDRIVE LIMITED - 2002-02-13
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 2 - Director → ME
  • 37
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 19 - Director → ME
  • 38
    THISTLE TOWER LIMITED - 2005-10-31
    AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
    THE TOWER GUOMAN LIMITED - 2013-06-07
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 11 - Director → ME
  • 39
    GLH HOTELS FINANCE PLC - 2015-10-08
    THE WILTSHIRE HOTEL (SWINDON) PLC - 2015-11-23
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 21 - Director → ME
  • 40
    icon of address 110 Central Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 5 - Director → ME
  • 41
    BUSHSPRING LIMITED - 2002-02-13
    THISTLE TRAFALGAR LIMITED - 2015-02-17
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.