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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

Morgan, Paul David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 1
  • Morgan, Paul David
    British managing director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 2
  • Morgan, Paul David
    British operations director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 3

    • Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA

      IIF 4 IIF 5

    • Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA, England

      IIF 6
  • Morgan, Paul David
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

      IIF 7

    • Bury Lodge, Bury Road, Stowmarket, IP14 1JA, England

      IIF 8
  • Morgan, Paul David
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Paul David
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 65, High Street, Egham, TW20 9EY, England

      IIF 24
  • Morgan, Paul David
    British operations director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Paul David
    British operations manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 48
  • Mr Paul David Morgan
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 49
  • Morgan, Paul David
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

      IIF 50
  • Mr Paul David Morgan
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bury Lodge, Bury Road, Stowmarket, IP14 1JA, England

      IIF 51
child relation
Offspring entities and appointments
Active 8
  • 1
    L C HOME CARE LIMITED - 2010-11-25
    Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AUDLEY HOLLINS HALL HOLDINGS LIMITED - 2010-10-01
    Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Bury Lodge, Bury Road, Stowmarket, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,730 GBP2024-08-31
    Officer
    2021-08-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 4
    65 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 1 - Director → ME
  • 5
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-24 ~ dissolved
    IIF 7 - LLP Member → ME
  • 6
    Bury Lodge, Bury Road, Stowmarket, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -10,578 GBP2024-12-31
    Officer
    2022-04-12 ~ now
    IIF 8 - LLP Member → ME
  • 7
    Bury Lodge, Bury Road, Stowmarket, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,373,617 GBP2023-12-31
    Officer
    2026-01-21 ~ now
    IIF 11 - Director → ME
  • 8
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 50 - LLP Member → ME
Ceased 41
  • 1
    RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
    RAVEN (22112007) LIMITED - 2008-01-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 41 - Director → ME
  • 2
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-31 ~ 2022-08-18
    IIF 43 - Director → ME
  • 3
    L C HOME CARE LIMITED - 2010-11-25
    Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2012-02-10 ~ 2015-10-22
    IIF 4 - Director → ME
  • 4
    AUDLEY BIRKDALE LIMITED - 2011-04-12
    RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
    RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
    AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
    RAVEN (28102005) LIMITED - 2006-01-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-05 ~ 2022-08-18
    IIF 35 - Director → ME
  • 5
    AUDLEY CARE LTD - 2011-03-25
    AUDLEY BEARWOOD LIMITED - 2009-03-11
    RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-05 ~ 2022-08-18
    IIF 12 - Director → ME
  • 6
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-04 ~ 2022-08-18
    IIF 32 - Director → ME
  • 7
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-08 ~ 2022-08-18
    IIF 9 - Director → ME
  • 8
    RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
    AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-12 ~ 2022-08-18
    IIF 48 - Director → ME
  • 9
    RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 25 - Director → ME
  • 10
    AUDLEY RUNNYMEDE LIMITED - 2017-06-27
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-03 ~ 2022-08-18
    IIF 23 - Director → ME
  • 11
    AUDLEY RUNNYMEDE MANAGEMENT LIMITED - 2017-06-27
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-03 ~ 2022-08-18
    IIF 22 - Director → ME
  • 12
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2009-06-22 ~ 2022-08-18
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
    AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,598 GBP2023-12-31
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 37 - Director → ME
  • 14
    AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED - 2019-10-07
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,607 GBP2023-12-31
    Officer
    2016-11-09 ~ 2022-08-18
    IIF 44 - Director → ME
  • 15
    AUDLEY MALVERN LIMITED - 2015-04-24
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-04 ~ 2022-08-18
    IIF 42 - Director → ME
  • 16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2022-08-18
    IIF 33 - Director → ME
  • 17
    AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
    RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 38 - Director → ME
  • 18
    AUDLEY FLETE LIMITED - 2012-06-14
    RAVEN AUDLEY FLETE LIMITED - 2008-11-11
    AUDLEY COURT FLETE LIMITED - 2006-08-16
    FLATSTAMP LIMITED - 2004-10-15
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 29 - Director → ME
  • 19
    AUDLEY MOTE LIMITED - 2018-06-06
    RAVEN AUDLEY MOTE LIMITED - 2008-11-11
    RAVEN (16102006) LIMITED - 2007-01-19
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2021-05-17
    IIF 26 - Director → ME
  • 20
    MAYFIELD WATFORD LIMITED - 2019-11-05
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2022-08-18
    IIF 30 - Director → ME
  • 21
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-01-04 ~ 2022-08-18
    IIF 24 - Director → ME
  • 22
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-18 ~ 2022-08-18
    IIF 45 - Director → ME
  • 23
    RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
    RAVEN INGLEWOOD LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-16 ~ 2022-08-18
    IIF 34 - Director → ME
  • 24
    RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 20 - Director → ME
  • 25
    RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-06 ~ 2022-08-18
    IIF 14 - Director → ME
  • 26
    10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2022-08-18
    IIF 2 - Director → ME
  • 27
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-06 ~ 2022-08-18
    IIF 40 - Director → ME
  • 28
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-13 ~ 2022-08-18
    IIF 36 - Director → ME
  • 29
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2022-08-18
    IIF 31 - Director → ME
  • 30
    RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
    RAVEN ST ELPHINS LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 18 - Director → ME
  • 31
    RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 13 - Director → ME
  • 32
    AUDLEY EDGBASTON LIMITED - 2015-04-24
    AUDLEY TUNSTALL LIMITED - 2012-07-13
    RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-10 ~ 2022-08-18
    IIF 27 - Director → ME
  • 33
    AUDLEY EDGBASTON MANAGEMENT LIMITED - 2015-04-24
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-04 ~ 2022-08-18
    IIF 21 - Director → ME
  • 34
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-11 ~ 2019-08-23
    IIF 16 - Director → ME
  • 35
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-11 ~ 2022-08-18
    IIF 19 - Director → ME
  • 36
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-09 ~ 2022-08-18
    IIF 47 - Director → ME
  • 37
    AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-18 ~ 2022-08-18
    IIF 15 - Director → ME
  • 38
    RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-18 ~ 2022-08-18
    IIF 17 - Director → ME
  • 39
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-07-15 ~ 2022-08-18
    IIF 28 - Director → ME
  • 40
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-10 ~ 2022-08-18
    IIF 46 - Director → ME
  • 41
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-15 ~ 2022-08-18
    IIF 3 - Director → ME

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