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
Individuals in focus
Morgan, Nicholas Mark
- British born in June 1960
Morgan, Nicholas Mark
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Morgan, Nicholas Mark
- British directorRegistered addresses and corresponding companies
Morgan, Nicholas Mark
55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
IIF 5 IIF 6 IIF 7 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Morgan, Nicholas Mark
53 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies53, Dukes Wood Drive, Gerrards Cross, SL9 7LJ, United Kingdom
IIF 21
- British chartered accountant born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
IIF 24 IIF 25 IIF 26 (more)(less)
- British director born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
IIF 31 IIF 32 IIF 33 (more)(less)
- British finance director born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies53 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ
IIF 35 IIF 36 IIF 37 (more)(less)Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW
IIF 411, High Street, Windsor, Berkshire, SL4 1LD
IIF 42 IIF 43 IIF 44 (more)(less)1, High Street, Windsor, Berkshire, SL4 1LD, United Kingdom
IIF 47 IIF 48 IIF 49
- British financial director born in March 1960
Morgan, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
IIF 50 IIF 51 IIF 52 (more)(less)
- born in March 1960
Morgan, Nicholas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Morgan, Nicholas Mark, Mr.
Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW
IIF 71
- Registered addresses and corresponding companies
Morgan, Nicholas
53, Dukes Wood Drive, Gerrards Cross, SL9 7LJ, United Kingdom
IIF 72
Related profiles found in government register
Offspring entities and appointments
55
- 1
- 2RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer1993-09-01 ~ 1997-03-03IIF 27 - Director → ME
- 3
ARO PARTICIPATION LIMITED
01151085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-251 More London Place, London, United KingdomDissolved Corporate (37 parents)Officer1994-01-24 ~ 2000-07-31IIF 66 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08SMARTEN LIMITED - 2000-06-23Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2003-05-30 ~ 2011-06-06IIF 36 - Director → ME2003-05-30 ~ 2011-06-06IIF 13 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-213439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2005-06-26 ~ 2011-06-06IIF 28 - Director → ME2005-09-19 ~ 2011-06-06IIF 9 - Secretary → ME - 6Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-23 during the appointment or period of control
Dissolved on 2013-06-07 during the appointment or period of control3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-243rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2005-06-26 ~ dissolvedIIF 30 - Director → ME2005-10-05 ~ dissolvedIIF 5 - Secretary → ME - 7Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08BARRACUDA PUB COMPANY PLC - 2000-12-12STEELDEW PLC - 2000-09-20Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2003-05-30 ~ 2011-06-06IIF 37 - Director → ME2003-05-30 ~ 2011-06-06IIF 16 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08ORANGEPOINT LIMITED - 2000-07-10Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2003-05-30 ~ 2011-06-06IIF 38 - Director → ME2003-05-30 ~ 2011-06-06IIF 15 - Secretary → ME - 9400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2011-06-03 ~ 2011-06-06IIF 41 - Director → ME2005-07-18 ~ 2011-06-03IIF 25 - Director → ME2005-09-19 ~ 2011-06-03IIF 7 - Secretary → ME2011-06-03 ~ 2011-06-03IIF 71 - Secretary → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30200 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2005-07-18 ~ 2011-06-06IIF 29 - Director → ME2005-09-19 ~ 2011-06-06IIF 8 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30200 Aldersgate Street, London, Greater LondonDissolved Corporate (15 parents)Officer2005-07-18 ~ 2011-06-06IIF 24 - Director → ME2005-09-19 ~ 2011-06-06IIF 10 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30200 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2005-07-18 ~ 2011-06-06IIF 26 - Director → ME2005-09-19 ~ 2011-06-06IIF 6 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2015-04-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Due to be dissolved on 2018-10-06THE AMBISHUS PUB COMPANY PLC - 2000-12-12SIRENIA PLC - 1997-11-25Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2003-05-30 ~ 2011-06-06IIF 40 - Director → ME2003-05-30 ~ 2011-06-06IIF 12 - Secretary → ME - 14Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-21Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2009-06-16 ~ 2011-06-06IIF 31 - Director → ME2009-06-16 ~ 2011-06-06IIF 3 - Secretary → ME - 15BRAMWELL PUBS AND BARS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-10-31
Administration ended on 2015-05-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-05
Dissolved on 2017-05-09BARRACUDA PUBS AND BARS LIMITED
- 2012-10-03 03997571OLIVEGRANGE LIMITED - 2000-06-23C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (21 parents)Officer2003-05-30 ~ 2011-06-06IIF 39 - Director → ME2003-05-30 ~ 2011-06-06IIF 11 - Secretary → ME - 16
DECKHOUSE (SEVENOAKS) LTD
14379767Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-07 during the appointment or period of controlCentre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (9 parents)Officer2022-09-27 ~ nowIIF 1 - Director → ME - 17
DECKHOUSE (TAUNTON) LIMITED
14243512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-07 during the appointment or period of controlCentre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (9 parents)Officer2022-07-19 ~ nowIIF 2 - Director → ME - 18
DECKHOUSE LTD
13510605Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-07 during the appointment or period of controlCentre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (8 parents, 2 offsprings)Officer2022-06-21 ~ nowIIF 69 - Director → ME - 19SWIFT 1956 LIMITED - 1986-07-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer1992-10-19 ~ 2000-07-31IIF 50 - Director → ME
- 201 Des Roches Square, Witney, United KingdomActive Corporate (224 parents, 2 offsprings)Officer2018-11-30 ~ nowIIF 70 - LLP Member → ME
- 21
GX INTERIM CFO LIMITED
0816653953 Dukes Wood Drive, Gerrards CrossDissolved Corporate (2 parents)Officer2012-08-02 ~ dissolvedIIF 21 - Director → ME2012-08-02 ~ dissolvedIIF 72 - Secretary → ME - 22
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892One, Station Approach, Harlow, Essex, EnglandActive Corporate (27 parents)Officer1995-11-16 ~ 2000-07-31IIF 53 - Director → ME - 23
HILLFORD ESTATES LIMITED
013416327th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents)Officer1992-10-05 ~ 2000-07-31IIF 56 - Director → ME - 24
HINDWAIN LIMITED
013423367th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents)Officer1992-10-07 ~ 2000-07-31IIF 60 - Director → ME - 25JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01CLADEEP LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer1995-10-20 ~ 2000-07-31IIF 51 - Director → ME
- 26AXLETRADE LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1994-11-07 ~ 2000-07-31IIF 54 - Director → ME
- 27
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
025422233rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (40 parents)Officer1993-01-04 ~ 1997-05-12IIF 63 - Director → ME1996-11-04 ~ 1997-05-12IIF 4 - Secretary → ME - 28
LADBROKE (RENTALS) LIMITED
004084927th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1992-10-07 ~ 2000-07-31IIF 52 - Director → ME - 29LADBROKE CITY & COUNTY LAND COMPANY LIMITED - nowLADBROKESCORAL GROUP LIMITED - 2016-10-31LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09 01691761CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26LOGOGATE LIMITED - 1983-11-237th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer1992-10-07 ~ 2000-07-31IIF 62 - Director → ME - 30SANBERRY INVESTMENTS LIMITED - 1976-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (33 parents)Officer1992-10-07 ~ 2000-07-31IIF 64 - Director → ME
- 31LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 7 offsprings)Officer1992-10-07 ~ 2000-07-31IIF 59 - Director → ME
- 32LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandActive Corporate (32 parents)Officer1992-10-07 ~ 2000-07-31IIF 67 - Director → ME
- 33RETAIL PARKS LIMITED - 1988-11-07TEXAS WAREHOUSE SALES LIMITED - 1986-09-29PHONASTYLE LIMITED - 1985-05-143rd Floor One New Change, London, United KingdomDissolved Corporate (36 parents)Officer1993-06-25 ~ 2000-07-31IIF 68 - Director → ME
- 34
PECANO LIMITED
- 2000-06-22 039629917th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer2000-04-26 ~ 2002-09-30IIF 65 - Director → ME - 35LADBROKE METROPOLE LIMITED - 1980-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents)Officer1992-10-05 ~ 2000-07-31IIF 55 - Director → ME
- 36
LUCKY CHOICE LIMITED
032230991 Stratford Place, Montfichet Road, London, EnglandDissolved Corporate (35 parents)Officer2002-01-24 ~ 2002-10-07IIF 33 - Director → ME - 37
MARSHALL HOUSE MANAGEMENT COMPANY LIMITED
02199525Odeon House, 146 College Road, Harrow, EnglandActive Corporate (16 parents)Officer1992-10-07 ~ 1992-12-18IIF 18 - Director → ME - 38
MEEUS INVESTMENTS LIMITED
01197865Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (21 parents)Officer1992-10-07 ~ 2000-07-31IIF 57 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2025-11-07BLONDEGRANGE LIMITED - 1986-04-15C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (39 parents)Officer1992-10-19 ~ 2000-07-31IIF 17 - Director → ME - 40
- 41Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (13 parents)Officer2013-04-29 ~ 2018-02-07IIF 49 - Director → ME
- 42Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (10 parents)Officer2016-12-02 ~ 2018-03-07IIF 20 - Director → ME
- 43DE FACTO 1874 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2013-04-29 ~ 2018-02-07IIF 45 - Director → ME
- 44DE FACTO 1873 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2013-04-29 ~ 2018-02-07IIF 43 - Director → ME
- 45DE FACTO 1875 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (20 parents, 6 offsprings)Officer2013-04-29 ~ 2018-02-07IIF 42 - Director → ME
- 46NEVAHTROP PROPERTIES LIMITED - 2011-12-14DE FACTO 1876 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2013-04-29 ~ 2018-02-07IIF 46 - Director → ME
- 47Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2013-04-29 ~ 2018-02-07IIF 48 - Director → ME
- 48Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-12-02 ~ 2018-02-07IIF 19 - Director → ME
- 49
PORTHAVEN PROPERTY LIMITED
08286517Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (14 parents)Officer2013-04-29 ~ 2018-02-07IIF 47 - Director → ME - 50RESOURCE SOLUTIONS LIMITED - nowROBERT WALTERS ASSOCIATES LIMITED - 2000-09-2611 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (16 parents)Officer~ 1992-10-16IIF 23 - Director → ME
- 51ROBERT WALTERS HOLDINGS LIMITED - nowROBERT WALTERS OPERATIONS LIMITED - 2009-05-06ROBERT WALTERS LIMITED - 2000-06-1511 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (28 parents, 7 offsprings)Officer~ 1992-10-16IIF 22 - Director → ME
- 52
TECHNO LAND IMPROVEMENTS LIMITED
010398717th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents)Officer1992-10-07 ~ 2000-07-31IIF 58 - Director → ME - 53
TECHNO LIMITED
0055967310th Floor 5 Churchill Place, London, United KingdomActive Corporate (31 parents)Officer1992-10-07 ~ 2000-07-31IIF 61 - Director → ME - 54
THE BARRACUDA BARS COMPANY LIMITED
04286257Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-19
Due to be dissolved on 2016-09-13Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2003-05-30 ~ 2011-06-06IIF 35 - Director → ME2003-05-30 ~ 2011-06-06IIF 14 - Secretary → ME - 55
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Contains public sector information retrieved at 22 April 2026 and
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