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, David John
Morgan, David John
British director born in January 1983Resident in Wales
Registered addresses and corresponding companiesMorgan, David John
British manager born in January 1983Resident in Wales
Registered addresses and corresponding companiesMorgan, David
British director born in January 1983Resident in Wales
Registered addresses and corresponding companies
IIF 5
Office A, Limekiln Business Centre, Pontnewynydd, Pontypool, Torfaen, NP4 6TF, United Kingdom
Mr David Morgan
British born in January 1983Resident in Wales
Registered addresses and corresponding companiesMorgan, David John
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Morgan, David John
Registered addresses and corresponding companies
IIF 9 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Morgan, David
Registered addresses and corresponding companies
IIF 10 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr David Morgan
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
David John Morgan
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Morgan, Dave
Jamaican none born in April 1978Resident in United Kingdom (england)
Registered addresses and corresponding companies
IIF 13 80, South Road, Erdington, Birmingham, B23 6EJ, England
Mr Dave Morgan
Jamaican born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 80, South Road, Erdington, Birmingham, B23 6EJ, United Kingdom
- 1 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer
2023-10-06 ~ nowIIF 8 - Director → ME 2023-10-06 ~ nowIIF 9 - Secretary → MEPerson with significant control 2023-10-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 80 South Road, Erdington, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2017-07-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-07-17 ~ dissolvedIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 Unit 16 Blaina Enterprise Center, Rising Sun, Blaina, Gwent, WalesDissolved Corporate (1 parent)Officer 2013-07-02 ~ dissolvedIIF 1 - Director → ME
- 4 Office Suite A Limekiln Business Centre Limekiln Road, Pontnewynydd, Pontypool, United KingdomActive Corporate (1 parent)Equity (Company account)567,717 GBP2024-11-30Officer 2017-07-24 ~ nowIIF 4 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 Office A Limekiln Business Centre, Pontnewynydd, Pontypool, Torfaen, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-02 ~ nowIIF 5 - Director → MEPerson with significant control 2022-11-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2018-09-06 ~ nowIIF 2 - Director → ME 2018-09-06 ~ nowIIF 10 - Secretary → MEPerson with significant control 2018-09-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (5 parents)Equity (Company account)267,469 GBP2020-04-30Officer 2010-11-19 ~ dissolvedIIF 3 - Director → ME
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