logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Louis James Morgan

    Related profiles found in government register
  • Mr Louis James Morgan
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Morgan, Louis James
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Louis James Morgan
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Ms Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Morgan, Louis James
    Welsh born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies
  • Morgan, Louisa Caroline Grant
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mrs Louisa Morgan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Louis James
    born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Louis James
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Lisa Ann
    British

    Registered addresses and corresponding companies
  • Morgan, Louisa Caroline Grant
    British

    Registered addresses and corresponding companies
  • Morgan, Louisa Caroline Grant
    born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Morgan, Louis
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Louisa Caroline Grant

    Registered addresses and corresponding companies
  • Morgan, Lisa Ann
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Lisa Ann, Mrs

    Registered addresses and corresponding companies
  • Grant Morgan, Louisa Caroline

    Registered addresses and corresponding companies
  • Morgan, Lisa Ann, Mrs
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Louisa Caroline Grant
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant Morgan, Louisa Caroline
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    2OTH LTD
    12402905
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Dissolved Corporate (27 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 34 - Director → ME
  • 3
    ASSET MANAGEMENT WEST LIMITED
    07682195
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 62 - Director → ME
    2011-06-24 ~ dissolved
    IIF 109 - Secretary → ME
  • 4
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Dissolved Corporate (33 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 39 - Director → ME
  • 5
    CAWDOR ARMS LTD
    10059611
    Active Corporate (4 parents)
    Officer
    2016-03-12 ~ now
    IIF 59 - Director → ME
    2016-03-12 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 6
    CAWDOR ARMS PROPERTY LTD
    14729536
    Active Corporate (3 parents)
    Officer
    2023-03-14 ~ now
    IIF 54 - Director → ME
  • 7
    CAWDOR ESTATES LTD
    10059487
    Active Corporate (3 parents)
    Officer
    2016-03-12 ~ now
    IIF 120 - Director → ME
    2016-03-12 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    CORNERSTONE CLOSE LTD
    14221342
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 26 - Has significant influence or control → OE
  • 9
    CWMDU PARC LIMITED
    - now 06035603
    MORGANS PROPERTY LIMITED
    - 2009-06-09 06035603
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-10-01
    IIF 112 - Director → ME
    2020-10-09 ~ now
    IIF 86 - Director → ME
    2006-12-21 ~ 2016-04-04
    IIF 64 - Director → ME
    2006-12-21 ~ 2016-04-04
    IIF 101 - Secretary → ME
  • 10
    CWMDU PARC MANAGEMENT COMPANY LTD
    10411374
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ now
    IIF 82 - Director → ME
  • 11
    DAVIES MORGAN LIMITED
    16538908
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    DREAM WEDDINGS AND HONEYMOONS LIMITED
    06534284
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-30 ~ 2017-09-30
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HARDINGS YARD LTD.
    17313105
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    HARRINGTON GROUNDS LTD
    12141985
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-01-01 ~ 2024-10-24
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    HARRINGTON GROUNDS MANAGEMENT COMPANY LTD
    14168636
    Active Corporate (9 parents)
    Officer
    2022-06-13 ~ 2023-10-20
    IIF 52 - Director → ME
    Person with significant control
    2022-06-13 ~ 2023-10-20
    IIF 76 - Has significant influence or control → OE
  • 16
    JACK OF CLUBS LTD
    11119752
    Active Corporate (4 parents)
    Officer
    2017-12-20 ~ 2020-12-29
    IIF 6 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-12-29
    IIF 2 - Has significant influence or control → OE
  • 17
    JAXX BAY LIMITED
    03771693
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-27 ~ 2016-04-04
    IIF 63 - Director → ME
    2020-10-09 ~ now
    IIF 81 - Director → ME
    1999-05-17 ~ 2016-04-04
    IIF 102 - Secretary → ME
  • 18
    JAXX HARBOUR HOLDINGS LIMITED
    07283496
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-09 ~ now
    IIF 87 - Director → ME
    2010-06-14 ~ 2016-04-04
    IIF 70 - Director → ME
  • 19
    JAXX HARBOUR LIMITED
    07251764
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ now
    IIF 85 - Director → ME
    2010-05-12 ~ 2016-04-04
    IIF 118 - Director → ME
  • 20
    JAXX TOWER LIMITED
    10312726
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ now
    IIF 83 - Director → ME
  • 21
    JOBS LANE LTD
    - now 14131266
    OTH 2022 LTD
    - 2023-12-22 14131266 09797494... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    MANDACO 560 LIMITED
    06567603 07349536... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 37 - Director → ME
    2008-04-25 ~ dissolved
    IIF 91 - Secretary → ME
  • 23
    MILES AWAY (HOLDINGS) LIMITED
    11885571
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 117 - Director → ME
    2019-03-15 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 24
    MILES AWAY LIMITED
    05947975
    Active Corporate (6 parents)
    Officer
    2006-09-27 ~ 2024-05-01
    IIF 116 - Director → ME
    2006-09-27 ~ 2024-05-01
    IIF 90 - Secretary → ME
    Person with significant control
    2016-09-27 ~ 2024-05-01
    IIF 4 - Has significant influence or control → OE
  • 25
    MODEL SCENERY LIMITED
    06985322
    Dissolved Corporate (5 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MORGAN JAXX LLP
    OC319064
    Active Corporate (5 parents)
    Officer
    2006-04-12 ~ 2016-03-01
    IIF 105 - LLP Designated Member → ME
    2020-10-09 ~ now
    IIF 77 - LLP Member → ME
  • 27
    MORGANS HOTELS LIMITED
    04201688
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 106 - Director → ME
    2020-10-09 ~ 2020-10-09
    IIF 67 - Director → ME
    2001-04-19 ~ 2016-04-04
    IIF 65 - Director → ME
    2001-04-19 ~ 2016-04-04
    IIF 99 - Secretary → ME
  • 28
    N.C.T.P LIMITED
    07177770
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 111 - Director → ME
  • 29
    OOPSIES LIMITED
    16555178
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 7 - Director → ME
  • 30
    Dissolved Corporate (6 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 60 - Director → ME
    2015-09-28 ~ 2016-07-21
    IIF 61 - Director → ME
  • 31
    OTH HOLDINGS 2015 LIMITED
    09805803 06567606
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 32
    OTH HOLDINGS LIMITED
    - now 06567606 09805803
    MANDACO 561 LIMITED
    - 2008-04-25 06567606 06765845... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-25 ~ now
    IIF 50 - Director → ME
    2008-04-25 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 33
    STANDAMBER LIMITED
    - 1999-03-18 03712411
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-03-03 ~ now
    IIF 48 - Director → ME
    1999-03-03 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 34
    PARK FARM MANAGEMENT CO. LTD
    16897831
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 56 - Director → ME
  • 35
    PLEX DISPLAY LIMITED
    05104548
    Active Corporate (15 parents)
    Officer
    2004-04-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-05-06 ~ 2016-05-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PRIORS TOWN LLANGENNITH AMENITY COMPANY LIMITED
    04101940
    Active Corporate (36 parents)
    Officer
    2003-11-13 ~ 2016-11-30
    IIF 36 - Director → ME
    2010-03-31 ~ 2010-03-31
    IIF 31 - Director → ME
    2010-03-31 ~ 2021-06-18
    IIF 119 - Director → ME
  • 37
    PYROPLEX LIMITED
    05104567
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    REDDIGLAZE LIMITED
    01387347
    Active Corporate (7 parents)
    Officer
    2018-02-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    REDDIPLEX 2011 LTD
    - now 06136269 02922638... (more)
    REDDIPLEX GROUP LIMITED
    - 2011-04-21 06136269 02922638... (more)
    TRAVELQUOTE LIMITED - 2007-04-25
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    REDDIPLEX GROUP LTD
    - now 05104758 02922638... (more)
    REDDIPLEX HOLDINGS LIMITED
    - 2011-05-24 05104758
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-04-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    REDDIPLEX LIMITED
    - now 02922638 00950249... (more)
    REDDIPLEX GROUP LIMITED
    - 2007-04-25 02922638 05104758... (more)
    REDDIPLEX GROUP PLC
    - 2007-04-24 02922638 05104758... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-04-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    REDDIPLEX TECH LIMITED
    - now 02843196
    MAZENHAM LIMITED - 1993-11-04
    Dissolved Corporate (7 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 75 - Director → ME
  • 43
    REDDISEALS LIMITED
    05104545
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    Dissolved Corporate (42 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 41 - Director → ME
  • 45
    SA1 SOLUTIONS LIMITED
    05562580
    Active Corporate (5 parents)
    Officer
    2005-09-13 ~ 2023-08-29
    IIF 71 - Director → ME
    2005-09-13 ~ 2023-08-29
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-29
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    STACK OF CLUBS LIMITED
    11658499
    Active Corporate (4 parents)
    Officer
    2018-11-05 ~ 2020-12-29
    IIF 30 - Director → ME
  • 47
    SWANSCOM 2016 LIMITED
    - now 04201685
    SWANSEA.COM LIMITED
    - 2016-04-30 04201685 10092996
    JAXX PROPERTIES LIMITED
    - 2003-11-11 04201685
    Dissolved Corporate (4 parents)
    Officer
    2001-04-19 ~ dissolved
    IIF 51 - Director → ME
    2001-04-19 ~ dissolved
    IIF 98 - Secretary → ME
  • 48
    SWANSEA AIRPORT LIMITED
    - now 03930482
    JAXX LANDING LIMITED
    - 2003-01-28 03930482
    SEVCO 1130 LIMITED
    - 2000-04-28 03930482 03930457... (more)
    Active Corporate (10 parents)
    Officer
    2000-03-14 ~ 2003-07-03
    IIF 40 - Director → ME
    2000-03-14 ~ 2003-07-03
    IIF 92 - Secretary → ME
  • 49
    SWANSEA.COM HOLDINGS LIMITED - now
    TRAVEL HOUSE HOLDINGS LIMITED - 2023-11-27
    RIDGENUMBER LIMITED
    - 2023-07-27 05313490
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-23 ~ 2016-04-01
    IIF 66 - Director → ME
    2004-12-23 ~ 2016-04-01
    IIF 100 - Secretary → ME
  • 50
    SWANSEA.COM LTD
    - now 10092996 04201685
    COMSWAN LIMITED - 2016-04-30
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ now
    IIF 89 - Director → ME
  • 51
    TAKE OFF TRAVEL LIMITED
    04289493
    Dissolved Corporate (7 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 38 - Director → ME
    2002-04-10 ~ 2004-01-30
    IIF 94 - Secretary → ME
  • 52
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - now 04281897 02748283
    JAXX TRAVEL LIMITED
    - 2005-01-14 04281897
    Active Corporate (10 parents)
    Officer
    2001-09-05 ~ 2016-04-04
    IIF 69 - Director → ME
    2001-09-05 ~ 2016-04-04
    IIF 103 - Secretary → ME
  • 53
    THG HOLIDAYS LIMITED - now
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - 2005-01-14 02748283 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD.
    - 1995-04-25 02748283
    Dissolved Corporate (24 parents)
    Officer
    1992-09-17 ~ 2001-05-25
    IIF 32 - Director → ME
    1992-09-17 ~ 1999-05-26
    IIF 93 - Secretary → ME
  • 54
    UNIBAND LTD
    - now 06987196
    MODEL SCENERY.COM LIMITED - 2013-10-10
    Dissolved Corporate (5 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    USK VALLEY FARM LIMITED
    12513407
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-03-12 ~ 2023-03-14
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    VEKER EXTRUSIONS & GASKETS LIMITED
    05430730
    Active Corporate (11 parents)
    Officer
    2025-03-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-02-28 ~ 2025-02-28
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    VENTURA BAY LIMITED
    - now 06567608 08525276
    MANDACO 562 LIMITED
    - 2008-04-25 06567608 08346572... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 33 - Director → ME
    2008-04-25 ~ dissolved
    IIF 95 - Secretary → ME
  • 58
    VENTURA BAY LIMITED
    08525276 06567608
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 84 - Director → ME
    2013-05-13 ~ 2016-04-04
    IIF 68 - Director → ME
    2013-05-13 ~ 2016-04-04
    IIF 110 - Secretary → ME
  • 59
    VENTURA SOL LIMITED
    08646923
    Active Corporate (4 parents)
    Officer
    2013-08-12 ~ now
    IIF 58 - Director → ME
    2013-08-12 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.