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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

Mr Simon John Morgan

    Related profiles found in government register
  • Mr Simon John Morgan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Proper Food & Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, OX26 4SS, United Kingdom

      IIF 1

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 2

    • White Eaves, Chestnut Avenue, Chichester, PO19 5QE, England

      IIF 3

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 4 IIF 5

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Simon John Morgan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 11
  • Mr Simon John Morgan
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 12
  • Mr Simon John Morgan
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 16
  • Morgan, Simon John
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Styles Field, Dappers Lane, Angmering, West Sussex, BN16 4EN

      IIF 17

    • White Eaves, Chestnut Avenue, Chichester, PO19 5QE, England

      IIF 18

    • Flat 2, Spring Hill Road, Begbroke, Kidlington, OX5 1SH, England

      IIF 19
  • Morgan, Simon John
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Simon John
    British manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 37 Canal Wharf, Chichester, West Sussex, PO19 EY

      IIF 24
  • Morgan, Simon John
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 25
  • Morgan, Simon John
    British valuer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 26
  • Morgan, Simon John
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 27
  • Morgan, Simon John
    English company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 28
  • Morgan, Simon John
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 29

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 30
  • Morgan, Simon John
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 31
  • Morgan, Simon John
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit G8, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GX, Scotland

      IIF 32

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 40 IIF 41

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 42
  • Morgan, Simon John
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 43 IIF 44
  • Morgan, Simon John
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 45 IIF 46
  • Morgan, Simon John
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 47
  • Morgan, Simon John

    Registered addresses and corresponding companies

    • 3, Styles Field, Dappers Lane, Angmering, Sussex, BN16 4EN, United Kingdom

      IIF 48

    • Regal House, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex, BN2 4JE, United Kingdom

      IIF 49 IIF 50 IIF 51
child relation
Offspring entities and appointments 31
  • 1
    AERO TRADING LTD
    12189132
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -43,559 GBP2024-09-30
    Officer
    2019-09-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    ASSET INGENUITY HOLDINGS LIMITED
    - now 09232381
    SIMON MORGAN LIMITED
    - 2015-10-07 09232381
    11 Soho Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    235,863 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-09-23 ~ 2025-03-24
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-06
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASSET INGENUITY LIMITED
    09233144
    11 Soho Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    296,538 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-09-24 ~ 2025-03-24
    IIF 44 - Director → ME
  • 4
    ASSET REORGANISATION LIMITED
    09232020
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 22 - Director → ME
  • 5
    ATOM SUBSEA HOLDINGS LIMITED
    12611952
    33 Cavendish Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2023-08-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ATOM SUBSEA LIMITED
    12614473
    33 Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,219 GBP2021-05-31
    Officer
    2023-08-16 ~ dissolved
    IIF 28 - Director → ME
  • 7
    EODEX CALEDONIAN LTD
    SC739397
    Unit G8 Aberdeen Energy Park, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-26 ~ now
    IIF 32 - Director → ME
  • 8
    EODEX GROUP LIMITED
    16662116
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    EODEX HOLDINGS LIMITED
    16662228
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    EODEX UK - DEFENCE LTD
    11134486
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-01-25 ~ now
    IIF 36 - Director → ME
  • 11
    EODEX UK - MANAGEMENT LTD
    11130369
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -769,123 GBP2024-12-31
    Officer
    2022-01-25 ~ now
    IIF 35 - Director → ME
  • 12
    EODEX UK - SUBSEA LTD
    11130601
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    238,632 GBP2024-12-31
    Officer
    2022-01-25 ~ now
    IIF 33 - Director → ME
  • 13
    EODEX UK LTD
    - now 11104658
    EODDEX LIMITED - 2017-12-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,759,361 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-06-25 ~ 2026-01-08
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    FRESHAIR HELICOPTERS LIMITED
    - now 09683736 09816619
    FRESHAIR HOLDINGS LIMITED
    - 2015-11-24 09683736 09816619
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -181,609 GBP2017-07-31
    Officer
    2015-07-13 ~ dissolved
    IIF 45 - Director → ME
  • 15
    FRESHAIR UK LIMITED
    - now 04298182 06655171
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    138,121 GBP2024-07-31
    Officer
    2015-06-30 ~ 2020-05-22
    IIF 46 - Director → ME
  • 16
    GLOUCESTER SALEROOMS (UK) LIMITED
    09138833
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 20 - Director → ME
  • 17
    MORGAN INVESTMENT GROUP LIMITED
    16903080
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    ORCA YACHT LLP
    OC457373
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PARANYX LIMITED
    - now 04800625
    SIA GROUP (UK) LIMITED
    - 2019-08-20 04800625
    107 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    684 GBP2021-09-30
    Officer
    2003-06-16 ~ now
    IIF 17 - Director → ME
    2014-07-29 ~ now
    IIF 49 - Secretary → ME
  • 20
    RIGID8 LLP
    OC456250
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SHRIPNEY MANAGEMENT LTD
    16065787
    Regal House, The Hyde Business Park, Brighton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SIA AUTOMOTIVE LIMITED
    09032470
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    284,565 GBP2024-09-30
    Officer
    2014-05-09 ~ now
    IIF 39 - Director → ME
    2014-07-29 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    SIA AVIATION LIMITED
    08371094
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,422 GBP2024-09-30
    Officer
    2013-01-23 ~ now
    IIF 38 - Director → ME
    2014-07-29 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    SIA GROUP (UK) MANCHESTER LIMITED
    10019665
    107 Cheapside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 23 - Director → ME
  • 25
    SIA GROUP ASSET INGENUITY LTD
    - now 07371821
    SIA GROUP (UK) LONDON LIMITED
    - 2019-09-24 07371821
    SIA AUCTIONS LIMITED
    - 2011-03-03 07371821
    11 Soho Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,612,864 GBP2024-09-30
    Officer
    2010-09-10 ~ 2025-03-24
    IIF 47 - Director → ME
    2010-09-10 ~ 2014-09-17
    IIF 48 - Secretary → ME
  • 26
    SIA PROPERTY & LAND LIMITED
    - now 07057564 04894212
    SIA REALISATIONS LIMITED
    - 2009-11-20 07057564 04894212
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,132,601 GBP2016-09-30
    Officer
    2009-10-27 ~ dissolved
    IIF 26 - Director → ME
    2014-07-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 27
    SIMON MORGAN PROPERTIES LIMITED
    - now 09231904
    SIMONS MORGAN PROPERTIES LIMITED
    - 2014-09-24 09231904
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    974,713 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    SOLENT CHARTERED BOATS LIMITED
    09216166
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -709,058 GBP2017-09-30
    Officer
    2014-09-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SOUTHERN INDEPENDENT AUCTIONS LIMITED
    03671735
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-11-23 ~ dissolved
    IIF 24 - Director → ME
  • 30
    THE AVIATION AUCTION LIMITED
    10791593
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-06-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-06-15 ~ 2023-02-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 31
    YACHT HARD 8 LLP
    - now OC417670
    SS EXPERIENCE LLP
    - 2021-04-07 OC417670
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.