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.
Mr Simon John Morgan
- British born in January 1962
Mr Simon John Morgan
Resident in England
Registered addresses and corresponding companiesThe Proper Food & Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, OX26 4SS, United Kingdom
IIF 1The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
IIF 2White Eaves, Chestnut Avenue, Chichester, PO19 5QE, England
IIF 314th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 4 IIF 5Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom
IIF 6 IIF 7 IIF 8Amelia House, Crescent Road, Worthing, BN11 1RL, England
IIF 9Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom
IIF 10
- British born in January 1962
Simon John Morgan
Resident in England
Registered addresses and corresponding companiesAmelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England
IIF 11
- English born in January 1962
Mr Simon John Morgan
Resident in England
Registered addresses and corresponding companiesAmelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom
IIF 12
- British born in January 1962
Mr Simon John Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Morgan, Simon John
Resident in England
Registered addresses and corresponding companiesUnit G8, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GX, Scotland
IIF 173, Styles Field, Dappers Lane, Angmering, West Sussex, BN16 4EN
IIF 18Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom
IIF 1937 Canal Wharf, Chichester, West Sussex, PO19 EY
IIF 20White Eaves, Chestnut Avenue, Chichester, PO19 5QE, England
IIF 21Flat 2, Spring Hill Road, Begbroke, Kidlington, OX5 1SH, England
IIF 2214th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
IIF 36 IIF 37Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL
IIF 38Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in January 1962
Simon John Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesAmelia House, Crescent Road, Worthing, West Sussex, BN11 1RL
IIF 43
- English company director born in January 1962
Morgan, Simon John
Resident in England
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 44
- born in January 1962
Morgan, Simon John
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Morgan, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Morgan, Simon John
- 1
AERO TRADING LTD
12189132Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-09-04 ~ nowIIF 21 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
SIMON MORGAN LIMITED
- 2015-10-07 0923238111 Soho Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-09-23 ~ 2025-03-24IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-06IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ASSET INGENUITY LIMITED
0923314411 Soho Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2014-09-24 ~ 2025-03-24IIF 34 - Director → ME - 4
ASSET REORGANISATION LIMITED
09232020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-22 during the appointment or period of control
Dissolved on 2016-12-13 during the appointment or period of controlKingswood Court, 1 Hemlock Close, Kingswood, SurreyDissolved Corporate (2 parents)Officer2014-09-23 ~ dissolvedIIF 33 - Director → ME - 5
ATOM SUBSEA HOLDINGS LIMITED
1261195233 Cavendish Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-08-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ATOM SUBSEA LIMITED
1261447333 Cavendish Square, London, EnglandDissolved Corporate (4 parents)Officer2023-08-16 ~ dissolvedIIF 44 - Director → ME - 7
EODEX CALEDONIAN LTD
SC739397Unit G8 Aberdeen Energy Park, Bridge Of Don, Aberdeen, ScotlandActive Corporate (4 parents)Officer2022-07-26 ~ nowIIF 17 - Director → ME - 8
EODEX GROUP LIMITED
16662116Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2025-08-20 ~ nowIIF 36 - Director → MEPerson with significant control2025-08-20 ~ 2026-01-08IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
EODEX HOLDINGS LIMITED
16662228Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-08-20 ~ nowIIF 37 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
EODEX UK - DEFENCE LTD
11134486Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (4 parents)Officer2022-01-25 ~ nowIIF 27 - Director → ME - 11
EODEX UK - MANAGEMENT LTD
11130369Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (4 parents)Officer2022-01-25 ~ nowIIF 26 - Director → ME - 12
EODEX UK - SUBSEA LTD
11130601Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (4 parents)Officer2022-01-25 ~ nowIIF 24 - Director → ME - 13EODDEX LIMITED - 2017-12-18Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2022-01-25 ~ nowIIF 25 - Director → MEPerson with significant control2019-06-25 ~ 2026-01-08IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 14
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FUSION CAPITAL FINANCE LIMITED
15840977Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents)Officer2024-07-16 ~ 2026-04-07IIF 38 - Director → MEPerson with significant control2024-07-16 ~ 2026-04-07IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
GLOUCESTER SALEROOMS (UK) LIMITED
091388334th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-07-21 ~ dissolvedIIF 30 - Director → ME - 18GORDON BROTHERS ASSET INGENUITY LIMITED - now
SIA GROUP ASSET INGENUITY LTD
- 2025-09-23 07371821SIA GROUP (UK) LONDON LIMITED
- 2019-09-24 07371821SIA AUCTIONS LIMITED
- 2011-03-03 0737182111 Soho Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-09-10 ~ 2025-03-24IIF 29 - Director → ME2010-09-10 ~ 2014-09-17IIF 51 - Secretary → ME - 19
MORGAN INVESTMENT GROUP LIMITED
16903080Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-12-10 ~ nowIIF 41 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 20
ORCA YACHT LLP
OC457373Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2025-07-10 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
- 22
RIGID8 LLP
OC456250Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2025-04-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SHRIPNEY MANAGEMENT LTD
16065787Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 42 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 24
SIA AUTOMOTIVE LIMITED
09032470Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-05-09 ~ nowIIF 40 - Director → ME2014-07-29 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 25
SIA AVIATION LIMITED
08371094Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (1 parent)Officer2013-01-23 ~ nowIIF 39 - Director → ME2014-07-29 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 26
SIA GROUP (UK) MANCHESTER LIMITED
10019665107 Cheapside, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-22 ~ dissolvedIIF 35 - Director → ME - 27
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- 29
SIMONS MORGAN PROPERTIES LIMITED
- 2014-09-24 0923190414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2014-09-23 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 30
SOLENT CHARTERED BOATS LIMITED
09216166The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United KingdomDissolved Corporate (2 parents)Officer2014-09-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 31
SOUTHERN INDEPENDENT AUCTIONS LIMITED
03671735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-10 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of controlKingswood Court, 1 Hemlock Close, Kingswood, SurreyDissolved Corporate (7 parents)Officer1998-11-23 ~ dissolvedIIF 20 - Director → ME - 32
THE AVIATION AUCTION LIMITED
10791593Flat 2 Spring Hill Road, Begbroke, Kidlington, EnglandActive Corporate (4 parents)Officer2021-06-15 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-15 ~ 2023-02-08IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 33
SS EXPERIENCE LLP
- 2021-04-07 OC417670The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United KingdomActive Corporate (2 parents)Officer2017-06-06 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2017-06-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
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