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.
Morgan, Charles Waite
- British born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies71, Cadogan Lane, London, SW1X 9DU, United Kingdom
IIF 4
- Australian chairman and ned born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 5
- Australian company director born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies18, Chester Street, London, SW1X 7BL, England
IIF 6
- Australian director born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies - Australian none born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies18, Chester Street, London, SW1X 7BL, Uk
IIF 9
- British,australian born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 10C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 11C/o Mercer & Hole Llp, 21 Lombard Street, London, EC3V 9AH, United Kingdom
IIF 12Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 13 IIF 14Ibex House, 61 Baker Street, Weybridge, KT13 8AH, England
IIF 15Ibex House, Ibex House, 61-65 Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
IIF 16
- British,australian chairman born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 17-21, Sloane Court West, London, SW3 4TD, England
IIF 17
- British,australian director born in May 1959
Morgan, Charles Waite
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Charles Waite Morgan
Resident in United Kingdom
Registered addresses and corresponding companies5, Coulson Street, London, SW3 3NG, United Kingdom
IIF 21
- Australian company director born in May 1959
Morgan, Charles
Resident in England
Registered addresses and corresponding companies - British,australian born in May 1959
Mr Charles Waite Morgan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-01-19 ~ nowIIF 2 - Director → MEPerson with significant control2018-01-19 ~ 2019-06-11IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ARISTAEUS ELEMENTS LTD
11908868C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-27 ~ 2019-09-18IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HUTTON EXPLORATION LTD
- 2015-08-12 0857311626 Dover Street, LondonDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 7 - Director → ME - 4
BASGAS HOLDINGS LTD
08823336C/o Wfw Legal Services Limited, 15 Appold Street, LondonDissolved Corporate (4 parents)Officer2013-12-20 ~ dissolvedIIF 20 - Director → ME - 5
BOOKESTATES LTD
09133955C Morgan, 26 Dover Street, London, EnglandDissolved Corporate (1 parent)Officer2014-07-16 ~ dissolvedIIF 22 - Director → ME - 6
DELAM-UK LIMITED
08804401Care Of: C Morgan Esq., 26 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-06 ~ dissolvedIIF 23 - Director → ME - 7
DJT GROUP LTD
12038894Norfolk House Farm, Gedney Marsh, Holbeach, Spalding, LincolnshireActive Corporate (7 parents, 2 offsprings)Officer2019-06-25 ~ nowIIF 14 - Director → ME - 8
DJT PLANTS LIMITED
09111259Bank House, Broad Street, SpaldingActive Corporate (8 parents)Officer2019-06-25 ~ nowIIF 13 - Director → ME - 9DPM BH HOLDINGS LIMITED - nowADRIATIC METALS LIMITED - 2025-09-25ADRIATIC METALS PLC - 2025-09-18
ADRIATIC METALS LIMITED
- 2018-02-14 105998335 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2017-02-16 ~ 2017-08-10IIF 6 - Director → ME - 10GEM RESOURCES PLC - now
URA HOLDINGS PLC
- 2024-09-30 05329401URANIUM RESOURCES PLC - 2017-12-209th Floor 107 Cheapside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2021-05-14 ~ 2021-06-30IIF 4 - Director → ME - 11
HUTTON ENERGY PLC
- 2015-05-26 076808154th Floor, Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2011-06-23 ~ dissolvedIIF 19 - Director → ME - 12
NEWTON ENERGY UK LIMITED
- 2014-12-17 06399734CASTLEGATE 498 LIMITED - 2007-11-234th Floor, Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (12 parents)Officer2014-11-14 ~ dissolvedIIF 17 - Director → ME - 13
HUTTON POLAND JURASSIC LTD
0828434626 Dover Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2012-11-07 ~ dissolvedIIF 8 - Director → ME - 14INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-0218a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (40 parents, 1 offspring)Officer2018-05-02 ~ nowIIF 1 - Director → ME
- 15
MONTANA GLOBAL LIMITED
- 2023-01-10 11785666C/o Arch Law Limited Huckletree, Floor 2, 8 Bishopsgate, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-30 ~ nowIIF 16 - Director → ME - 16
MRX MEDICAL LIMITED
13352302Ibex House, 61 Baker Street, Weybridge, EnglandActive Corporate (4 parents)Officer2022-05-30 ~ nowIIF 15 - Director → ME - 17
NEURO-BIO LTD
08580518Building F5, Culham Science Centre, Abingdon, Oxfordshire, EnglandActive Corporate (19 parents)Officer2013-12-13 ~ 2016-04-21IIF 5 - Director → ME - 18HALLCO 215 LIMITED - 1998-07-077 East Pallant, Chichester, West Sussex, United KingdomDissolved Corporate (25 parents)Officer2015-01-07 ~ 2020-05-22IIF 9 - Director → ME
- 19
SKY ENGINE LIMITED
113335317 Bell Yard, London, United KingdomActive Corporate (8 parents)Officer2019-03-01 ~ 2026-01-21IIF 10 - Director → ME - 20
HUTTON POLAND LTD
- 2017-08-08 08092544Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, EnglandDissolved Corporate (6 parents, 3 offsprings)Officer2012-06-01 ~ dissolvedIIF 18 - Director → ME - 21
SYSTON PHARMA LIMITED
1576333421 Lombard Street, London, United KingdomActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 22
MACK AGRICULTURE LTD
- 2019-03-04 11770310Ibex House, 61 Baker Street, Weybridge, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-01-16 ~ nowIIF 3 - Director → ME
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