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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, Charles Guy Forbes

    Related profiles found in government register
  • Morgan, Charles Guy Forbes
    British banker born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Eglantine Road, London, SW18 2DE, United Kingdom

      IIF 1
  • Morgan, Charles Guy Forbes
    British business director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Caxton Close, Basepoint Business Centre, Andover, SP10 3FG, England

      IIF 2

    • icon of address Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England

      IIF 3
  • Morgan, Charles Guy Forbes
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Charles Guy Forbes
    British consultant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 25
  • Morgan, Charles Guy Forbes
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 59, Caxton Close, Andover, SP10 3FG, England

      IIF 26

    • icon of address Westhill House, Fyfield, Andover, SP11 8EL, England

      IIF 27

    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 28

    • icon of address Office 1 & 2, Clarendon Court, Station Road, Over Wallop, Hampshire, SO20 8HU, England

      IIF 29

    • icon of address Office 1&2, Clarendon Court, Station Road, Over-wallop, Hampshire, SO20 8HU, United Kingdom

      IIF 30

    • icon of address Electric Works, 3 Concourse Way, Sheffield, South Yorkshire, S1 2BJ, United Kingdom

      IIF 31
  • Morgan, Charles Guy Forbes
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address South Oaks Farm, Beeley, Matlock, DE4 2NR

      IIF 32
  • Mr Charles Guy Forbes Morgan
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    MILLBROOK PARTNERS LIMITED - 2016-02-22
    icon of address Office 1 & 2 Clarendon Court, Station Road, Over Wallop, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,563 GBP2024-06-30
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 2
    CIDAY LIMITED - 2022-10-25
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    324 GBP2024-02-29
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-13 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    660 GBP2023-12-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    icon of address 59 Basepoint Caxton Close, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 8 - Director → ME
  • 6
    icon of address Station House Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,492,025 GBP2024-05-30
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 5 - Director → ME
  • 2
    icon of address 3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -152,982 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address 115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,949 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address Electric Works, 3 Concourse Way, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2012-10-28
    IIF 31 - Director → ME
  • 5
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address South Oaks Farm, Beeley, Matlock
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -114,136 GBP2016-03-31
    Officer
    icon of calendar 2012-08-06 ~ 2013-04-05
    IIF 32 - Director → ME
  • 11
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 14
    PARK WALK ADVISORS LTD - 2015-12-01
    icon of address 3 Pancras Square, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2010-03-01
    IIF 1 - Director → ME
  • 15
    icon of address 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-06 ~ 2020-02-20
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2020-02-20
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 59 Caxton Close, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2018-08-30 ~ 2020-02-20
    IIF 26 - Director → ME
  • 17
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of address Office 1&2 Clarendon Court, Station Road, Over-wallop, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ 2025-02-26
    IIF 30 - Director → ME
  • 19
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address 115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    320 GBP2024-05-30
    Officer
    icon of calendar 2017-01-27 ~ 2020-02-20
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-27
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2019-02-20
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 24
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 26
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 27
    icon of address Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-02-20
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.