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, Neil

    Related profiles found in government register
  • Morgan, Neil
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, United Kingdom

      IIF 1 IIF 2
  • Morgan, Neil
    British manager born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Bankton Gardens, Livingston, West Lothian, EH54 9DZ

      IIF 3
  • Morgan, Neil
    British operations director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claremont House, 130, East Claremont Street, Edinburgh, EH7 4LB

      IIF 4
  • Morgan, Neil
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Brookside, Tallington Lakes Leisure Park, Tallington, Stamford, Lincolnshire, PE9 4RJ

      IIF 5
  • Morgan, Neil
    British property designer & builder born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivington House, 82 Great Eastern Street, London, EC2A 3JF, England

      IIF 6
  • Morgan, Neil
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claremont House, East Claremont Street, Edinburgh, EH7 4LB, United Kingdom

      IIF 7

    • 6, Bankton Gardens, Livingston, West Lothian, EH54 9DZ

      IIF 8
  • Morgan, Neil
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deloitte Llp, 4 Brindley Place, Birmingham, B1 2HZ

      IIF 9

    • Moorgate House 5-8 Dysart Street, Dysart Street, London, London, EC2A 2BX, United Kingdom

      IIF 10

    • Rivington House, 82 Great Eastern Street, London, EC1A 3JF, England

      IIF 11
  • Mr Neil Morgan
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claremont House, 130, East Claremont Street, Edinburgh, EH7 4LB

      IIF 12
  • Morgan, Neil
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brookside, Tallington Lakes Leisure Park, Barholm Road, Stamford, PE9 4RJ, England

      IIF 13 IIF 14 IIF 15

    • 5 Brookside, Tallington Lakes Leisure Park, Barholm Road, Tallington, Stamford, PE9 4RJ, England

      IIF 16

    • Tallington Lakes, Barholm Road, Stamford, PE9 4RJ

      IIF 17

    • Tallington Lakes, Barholm Road, Stamford, PE9 4RJ, England

      IIF 18 IIF 19 IIF 20

    • Tallington Lakes, Barholm Road, Tallington, Stamford, PE9 4RJ, England

      IIF 25

    • Tallington Lakes Leisure Park, Barholm Road, Stamford, PE9 4RJ, England

      IIF 26 IIF 27
  • Morgan, Neil
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Neil
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 78 York Street, London, W1H 1DP

      IIF 30
  • Mr Neil Morgan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House 5-8 Dysart Street, Dysart Street, London, EC2A 2BX, United Kingdom

      IIF 31

    • Tallington Lakes, Barholm Road, Tallington, Stamford, Lincolnshire, PE9 4RJ, United Kingdom

      IIF 32

    • Tallington Lakes, Barholm Road, Tallington, Stamford, PE9 4RJ, England

      IIF 33
  • Morgan, Neil
    British property developer born in November 1962

    Registered addresses and corresponding companies

    • 196 High Road, Wood Green, London, N22 4HH

      IIF 34 IIF 35

    • 8 New Fields, 2 Stinsford Road, Poole, Dorset, BH17 0NF

      IIF 36
  • Morgan, Neil
    British self employed born in November 1962

    Registered addresses and corresponding companies
  • Mr Neil Morgan
    English born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Brookside, Tallington Lakes, Barholm Road, Stamford, PE9 4RJ, England

      IIF 41
  • Morgan, Neil
    British company director

    Registered addresses and corresponding companies
  • Morgan, Neil
    British director

    Registered addresses and corresponding companies

    • 78 York Street, London, W1H 1DP

      IIF 44
  • Morgan, Neil
    British property developer

    Registered addresses and corresponding companies
  • Morgan, Neil
    British self employed

    Registered addresses and corresponding companies
  • Morgan, Neil
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brookside, Tallington Lakes, Barholm Road, Tallington, Stamford, Lincolnshire, PE9 4RJ, England

      IIF 51

    • 5 Brookside, Tallington Lakes Leisure Park, Barholm Road, Tallington, Stamford, Lincolnshire, PE9 4RJ, England

      IIF 52
  • Mr Neil Morgan
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brookside, Tallington Lakes Leisure Park, Barholm Road, Stamford, PE9 4RJ, England

      IIF 53 IIF 54 IIF 55

    • Tallington Lakes, Barholm Road, Tallington, Stamford, Lincs, PE9 4RJ, United Kingdom

      IIF 56 IIF 57

    • Tallington Lakes, Barholm Road, Tallington, Stamford, PE9 4RJ, England

      IIF 58 IIF 59 IIF 60

    • Tallington Lakes Sales Limited, Barholm Road, Stamford, PE9 4RJ, England

      IIF 63

    • 5 Brookside, Tallington Lakes, Barholm Road, Tallington, PE9 4RJ, England

      IIF 64
  • Neil Morgan
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brookside, Tallington Lakes, Barholm Road, Tallington, Stamford, Lincolnshire, PE9 4RJ, England

      IIF 65

    • 5 Brookside, Tallington Lakes Leisure Park, Barholm Road, Tallington, Stamford, Lincolnshire, PE9 4RJ, England

      IIF 66
  • Morgan, Neil

    Registered addresses and corresponding companies

    • 196 High Road, Wood Green, London, N22 4HH

      IIF 67

    • Rivington House, 82 Great Eastern Street, London, EC2A 3JF, England

      IIF 68

    • 5 Brookside, Tallington Lakes Leisure Park, Tallington, Stamford, Lincolnshire, PE9 4RJ

      IIF 69
  • Mr Neil Morgan
    English born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brookside, Tallington Lakes Leisure Park, Barholm Road, Tallington, Stamford, PE9 4RJ, England

      IIF 70
child relation
Offspring entities and appointments
Active 26
  • 1
    Tallington Lakes, Barholm Road, Stamford, England
    Corporate (3 parents)
    Equity (Company account)
    -345,997 GBP2023-06-30
    Officer
    2020-07-02 ~ now
    IIF 19 - director → ME
  • 2
    TANNER FARM PARK LIMITED - 2017-01-03
    5 Brookside Tallington Lakes Leisure Park, Tallington, Stamford, Lincolnshire
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    1,601,272 GBP2023-06-30
    Officer
    2016-01-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 3
    5 Brookside, Tallington Lakes Leisure Park, Barholm Road, Stamford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    838,957 GBP2023-12-31
    Officer
    2016-10-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 55 - Has significant influence or control → OE
  • 4
    5 Brookside Tallington Lakes Leisure Park, Barholm Road, Tallington, Stamford, Lincolnshire, England
    Corporate (6 parents)
    Officer
    2023-03-17 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 66 - Has significant influence or control → OE
  • 5
    5 Brookside Tallington Lakes Leisure Park, Tallington, Stamford, Lincolnshire
    Corporate (6 parents)
    Officer
    2015-07-20 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 31 - Has significant influence or control → OE
  • 6
    5 Brookside, Tallington Lakes Leisure Park, Barholm Road, Stamford, England
    Corporate (3 parents)
    Equity (Company account)
    -1,546,583 GBP2023-12-31
    Officer
    2016-10-19 ~ now
    IIF 13 - director → ME
  • 7
    5 Brookside Tallington Lakes, Barholm Road, Tallington, England
    Corporate (6 parents)
    Officer
    2012-03-28 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 8
    Tallington Lakes, Barholm Road, Tallington, Stamford, England
    Corporate (3 parents)
    Equity (Company account)
    -1,705,894 GBP2023-06-30
    Officer
    2021-03-01 ~ now
    IIF 25 - director → ME
  • 9
    MCEWAN FRASER LTD. - 2008-09-29
    Claremont House, 130 East Claremont Street, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,456 GBP2023-12-31
    Officer
    2007-01-01 ~ now
    IIF 3 - director → ME
  • 10
    Claremont House, 130 East Claremont Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-09-26 ~ now
    IIF 1 - director → ME
  • 11
    Claremont House, 130 East Claremont Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    709 GBP2024-03-31
    Officer
    2014-09-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    5 Brookside, Tallington Lakes Barholm Road, Tallington, Stamford, Lincolnshire, England
    Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5 Brookside Tallington Lakes Leisure Park, Tallington, Stamford, Lincolnshire
    Corporate (2 parents)
    Officer
    2012-11-08 ~ now
    IIF 5 - director → ME
    2012-11-08 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    130 East Claremont Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    71,375 GBP2023-12-31
    Officer
    2018-06-30 ~ now
    IIF 2 - director → ME
  • 15
    Barholm Road, Tallington, Stamford, Lincolnshire
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    12,026,481 GBP2023-06-30
    Officer
    2004-06-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 16
    Tallington Lakes, Barholm Road, Tallington, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    -114,899 GBP2023-06-30
    Officer
    2013-11-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 17
    TALLINGTON LAKES LAND DEVELOPMENTS LIMITED - 2018-02-27
    Tallington Lakes, Barholm Road, Stamford
    Corporate (2 parents)
    Equity (Company account)
    -2,936,818 GBP2023-06-30
    Officer
    2021-03-01 ~ now
    IIF 17 - director → ME
  • 18
    Barholm Road, Tallington, Nr Stamford, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    -2,304,725 GBP2023-06-30
    Officer
    2004-04-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 19
    YOUNG WATERS LIMITED - 1983-11-24
    Tallington Lakes, Tallington, Stamford, Linconshire
    Corporate (1 parent)
    Equity (Company account)
    -75,359 GBP2023-06-30
    Officer
    2004-04-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 20
    Tallington Lakes, Barholm Road, Stamford
    Corporate (3 parents)
    Equity (Company account)
    199,235 GBP2023-06-30
    Officer
    2013-11-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 21
    Tallington Lakes Sales Limited, Barholm Road, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    -3,169,623 GBP2023-06-30
    Officer
    2015-06-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 22
    TALLIONGTON LAKES SITE LIMITED - 2015-06-30
    Tallington Lakes, Barholm Road, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    -3,696,012 GBP2023-06-30
    Officer
    2015-06-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 23
    Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    -288,112 GBP2021-06-30
    Officer
    2016-05-16 ~ now
    IIF 26 - director → ME
  • 24
    5 Brookside Tallington Lakes Leisure Park, Barholm Road, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    -255,262 GBP2023-12-31
    Officer
    2017-02-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 54 - Has significant influence or control → OE
  • 25
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 26
    Tallington Lakes, Barholm Road, Stamford, England
    Corporate (3 parents)
    Equity (Company account)
    1,169,301 GBP2023-06-30
    Officer
    2020-07-02 ~ now
    IIF 18 - director → ME
Ceased 17
  • 1
    SURFTASTE LIMITED - 1992-07-02
    113 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1992-06-04 ~ 2005-04-08
    IIF 39 - director → ME
    1994-12-16 ~ 2005-04-08
    IIF 50 - secretary → ME
  • 2
    113 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2005-04-08
    IIF 37 - director → ME
    ~ 2005-04-08
    IIF 47 - secretary → ME
  • 3
    113 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-06-15 ~ 2005-04-08
    IIF 38 - director → ME
    1994-06-15 ~ 2005-04-08
    IIF 48 - secretary → ME
  • 4
    113 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2005-04-08
    IIF 40 - director → ME
    1994-06-15 ~ 2005-04-08
    IIF 49 - secretary → ME
  • 5
    5 Brookside, Tallington Lakes Leisure Park, Barholm Road, Tallington, Stamford, England
    Corporate (1 parent)
    Total liabilities (Company account)
    4,566 GBP2023-06-30
    Officer
    2018-06-19 ~ 2018-06-19
    IIF 16 - director → ME
    Person with significant control
    2018-06-19 ~ 2018-06-19
    IIF 70 - Has significant influence or control → OE
  • 6
    5 Brookside Tallington Lakes, Stamford, England
    Corporate (1 parent)
    Total liabilities (Company account)
    120 GBP2023-12-31
    Person with significant control
    2018-06-27 ~ 2018-06-30
    IIF 41 - Has significant influence or control → OE
  • 7
    5 Brookside, Tallington Lakes Leisure Park, Barholm Road, Stamford, England
    Corporate (3 parents)
    Equity (Company account)
    -1,546,583 GBP2023-12-31
    Person with significant control
    2016-10-19 ~ 2016-10-24
    IIF 53 - Has significant influence or control → OE
  • 8
    Claremont House, East Claremont Street, Edinburgh
    Corporate (5 parents)
    Current Assets (Company account)
    3,922,419 GBP2023-06-30
    Officer
    2012-12-28 ~ 2021-04-05
    IIF 7 - llp-member → ME
  • 9
    Claremont House, 130 East Claremont Street, Edinburgh, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    12,090 GBP2023-12-31
    Officer
    2008-10-01 ~ 2021-04-05
    IIF 8 - llp-member → ME
  • 10
    Suite 312, Atlas House Caxton Close, Wigan, England
    Corporate (1 parent)
    Total liabilities (Company account)
    2,570 GBP2024-04-30
    Officer
    2013-04-02 ~ 2022-08-20
    IIF 6 - director → ME
    2013-04-02 ~ 2022-08-20
    IIF 68 - secretary → ME
  • 11
    113 Brent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2005-04-08
    IIF 36 - director → ME
    1994-09-30 ~ 2005-04-08
    IIF 67 - secretary → ME
  • 12
    113 Brent Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-09-30 ~ 2005-04-08
    IIF 35 - director → ME
    1994-09-30 ~ 2005-04-08
    IIF 45 - secretary → ME
  • 13
    113 Brent Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-09-30 ~ 2005-04-08
    IIF 34 - director → ME
    1994-09-30 ~ 2005-04-08
    IIF 46 - secretary → ME
  • 14
    Barholm Road, Tallington, Stamford, Lincolnshire
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    12,026,481 GBP2023-06-30
    Officer
    2004-06-29 ~ 2007-04-12
    IIF 42 - secretary → ME
  • 15
    TALLINGTON LAKES LAND DEVELOPMENTS LIMITED - 2018-02-27
    Tallington Lakes, Barholm Road, Stamford
    Corporate (2 parents)
    Equity (Company account)
    -2,936,818 GBP2023-06-30
    Officer
    2013-11-21 ~ 2019-05-10
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 62 - Has significant influence or control → OE
  • 16
    Barholm Road, Tallington, Nr Stamford, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    -2,304,725 GBP2023-06-30
    Officer
    2004-04-14 ~ 2007-04-12
    IIF 43 - secretary → ME
  • 17
    YOUNG WATERS LIMITED - 1983-11-24
    Tallington Lakes, Tallington, Stamford, Linconshire
    Corporate (1 parent)
    Equity (Company account)
    -75,359 GBP2023-06-30
    Officer
    2004-04-05 ~ 2007-04-12
    IIF 44 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.